| Company Name | IBT Consulting Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02921179 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1994(30 years ago) |
| Dissolution Date | 1 March 2011 (13 years, 2 months ago) |
| Previous Name | C.A.Y. Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ronald David Hopkins |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 16 years, 10 months (closed 01 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Sandy Lane South Wallington Surrey SM6 9QZ |
| Secretary Name | David Wavell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 16 years, 10 months (closed 01 March 2011) |
| Role | Company Director |
| Correspondence Address | 18 Glenburnie Road London SW17 7PJ |
| Director Name | Jay Ira Hurwitz |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 November 2001(7 years, 6 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 01 March 2011) |
| Role | Management Consultancy |
| Country of Residence | England |
| Correspondence Address | Knowle Corner Courtlands Sharpthorne West Sussex RH19 4JF |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 21 April 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 18 Glenburns Road London SW17 7PJ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £157 |
| Cash | £5,515 |
| Current Liabilities | £5,358 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2010 | Application to strike the company off the register (3 pages) |
| 5 November 2010 | Application to strike the company off the register (3 pages) |
| 19 October 2010 | Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-10-19
|
| 19 October 2010 | Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-10-19
|
| 19 October 2010 | Director's details changed for Jay Ira Hurwitz on 20 April 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Jay Ira Hurwitz on 20 April 2010 (2 pages) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 12 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 29 April 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 29 April 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 3 May 2007 | Return made up to 21/04/07; full list of members (3 pages) |
| 3 May 2007 | Return made up to 21/04/07; full list of members (3 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 3 May 2006 | Return made up to 21/04/06; full list of members (8 pages) |
| 3 May 2006 | Return made up to 21/04/06; full list of members (8 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 12 May 2005 | Return made up to 21/04/05; full list of members (8 pages) |
| 12 May 2005 | Return made up to 21/04/05; full list of members (8 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 11 June 2004 | Return made up to 21/04/04; full list of members (8 pages) |
| 11 June 2004 | Return made up to 21/04/04; full list of members (8 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 2 May 2003 | Return made up to 21/04/03; full list of members (8 pages) |
| 2 May 2003 | Return made up to 21/04/03; full list of members (8 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 2 May 2002 | Return made up to 21/04/02; full list of members (7 pages) |
| 2 May 2002 | Return made up to 21/04/02; full list of members (7 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 12 November 2001 | New director appointed (2 pages) |
| 12 November 2001 | New director appointed (2 pages) |
| 10 July 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 29 March 2001 | Ad 20/12/00-20/03/01 £ si 3@9=27 £ ic 109/136 (2 pages) |
| 29 March 2001 | Ad 20/12/00-20/03/01 £ si 3@9=27 £ ic 109/136 (2 pages) |
| 22 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 22 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 24 October 2000 | Company name changed C.A.Y. LTD.\certificate issued on 25/10/00 (2 pages) |
| 24 October 2000 | Company name changed C.A.Y. LTD.\certificate issued on 25/10/00 (2 pages) |
| 21 April 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 21 April 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 8 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 8 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 25 May 1999 | Ad 30/03/99--------- £ si 1@9 (2 pages) |
| 25 May 1999 | Return made up to 21/04/99; full list of members (6 pages) |
| 25 May 1999 | Return made up to 21/04/99; full list of members (6 pages) |
| 25 May 1999 | Ad 30/03/99--------- £ si 1@9 (2 pages) |
| 28 April 1999 | £ nc 100/1000 29/03/99 (1 page) |
| 28 April 1999 | Resolutions
|
| 28 April 1999 | £ nc 100/1000 29/03/99 (1 page) |
| 28 April 1999 | Resolutions
|
| 4 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 4 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 23 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 23 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 30 September 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 30 September 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 11 August 1996 | Ad 26/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 August 1996 | Ad 26/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 July 1996 | Return made up to 21/04/96; no change of members (4 pages) |
| 7 July 1996 | Return made up to 21/04/96; no change of members (4 pages) |
| 16 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 16 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 16 May 1995 | Return made up to 07/04/95; full list of members (6 pages) |
| 16 May 1995 | Return made up to 07/04/95; full list of members (6 pages) |