IBB Associates Limited

Company Name	IBB Associates Limited
Company Status	Dissolved
Company Number	02766163
Category	Private Limited Company
Incorporation Date	20 November 1992(31 years, 5 months ago)
Dissolution Date	29 August 2006 (17 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Peter James Gibbons
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 7 months (closed 29 August 2006)
Role	Architectural Technician
Correspondence Address	16 Horns End Place Cheney Street Eastcote Pinner Middx HA5 2TL

Secretary Name	Rose Marie Gibbons
Nationality	British
Status	Closed
Appointed	08 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 7 months (closed 29 August 2006)
Role	Secretary
Correspondence Address	16 Horns End Place Cheney Street Eastcote Pinner Middx HA5 2TL

Director Name	Rose Marie Gibbons
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1996(3 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 29 August 2006)
Role	Secretary
Correspondence Address	16 Hornsend Place Cheney Street Pinner Middlesex HA5 2TL

Director Name	Anne Margaret Hinnigan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(2 weeks, 3 days after company formation)
Appointment Duration	1 month (resigned 08 January 1993)
Role	Solicitor
Correspondence Address	34 Victoria Road Berkhamsted Hertfordshire HP4 2JT

Director Name	Julie Caroline Young
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(2 weeks, 3 days after company formation)
Appointment Duration	1 month (resigned 08 January 1993)
Role	Para Legal
Correspondence Address	Lenwood Cottage Lenham Heath Maidstone Kent ME17 2BS

Secretary Name	Anne Margaret Hinnigan
Nationality	British
Status	Resigned
Appointed	07 December 1992(2 weeks, 3 days after company formation)
Appointment Duration	1 month (resigned 08 January 1993)
Role	Solicitor
Correspondence Address	34 Victoria Road Berkhamsted Hertfordshire HP4 2JT

Director Name	Neil Simon Bisset
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1994)
Role	Chartered Architect
Correspondence Address	18 Queens Road Berkhamsted Herts HP4 3HU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 November 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	44 Milner Road Kingston Upon Thames Surrey KT1 2AU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2014
Turnover	£43,615
Net Worth	-£2,490
Cash	£5,613
Current Liabilities	£9,770

Accounts

Latest Accounts	31 January 2003 (21 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

16 May 2006	First Gazette notice for voluntary strike-off (1 page)
1 November 2005	First Gazette notice for voluntary strike-off (1 page)
1 November 2005	Voluntary strike-off action has been suspended (1 page)
21 September 2005	Application for striking-off (1 page)
11 December 2004	Return made up to 20/11/04; full list of members (7 pages)
19 December 2003	Return made up to 20/11/03; full list of members (7 pages)
19 December 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
15 June 2003	Return made up to 20/11/02; full list of members (7 pages)
11 June 2003	Total exemption full accounts made up to 31 January 2002 (8 pages)
27 May 2003	Strike-off action suspended (1 page)
27 May 2003	First Gazette notice for compulsory strike-off (1 page)
11 January 2002	Return made up to 20/11/01; full list of members (6 pages)
27 October 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
3 August 2001	Total exemption full accounts made up to 31 January 2000 (8 pages)
31 January 2001	Return made up to 20/11/00; full list of members (6 pages)
8 September 2000	Registered office changed on 08/09/00 from: parkville house red lion parade 16 bridge street pinner middlesex HA5 3JD (1 page)
25 November 1999	Return made up to 20/11/99; full list of members (6 pages)
1 July 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
22 December 1998	Return made up to 20/11/98; no change of members (4 pages)
19 August 1998	Full accounts made up to 31 January 1998 (9 pages)
10 February 1998	Return made up to 20/11/97; no change of members (4 pages)
21 January 1998	Registered office changed on 21/01/98 from: avante house 9 bridge street,pinner middlesex HA5 3HR (1 page)
15 October 1997	Full accounts made up to 31 January 1997 (9 pages)
15 January 1997	Return made up to 20/11/96; full list of members (6 pages)
7 January 1997	Full accounts made up to 31 January 1996 (8 pages)
28 October 1996	New director appointed (2 pages)
11 July 1996	Director resigned (1 page)
5 December 1995	Return made up to 20/11/95; no change of members (4 pages)
12 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
24 May 1995	Full accounts made up to 31 January 1995 (9 pages)

IBB Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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