Company NameIvorybridge Limited
Company StatusDissolved
Company Number02930654
CategoryPrivate Limited Company
Incorporation Date19 May 1994(29 years, 11 months ago)
Dissolution Date21 November 2000 (23 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLancaster Services Limited (Corporation)
StatusClosed
Appointed13 July 1998(4 years, 1 month after company formation)
Appointment Duration2 years, 4 months (closed 21 November 2000)
Correspondence Address61-62 Grosvenor Close
Shirley Street
Nassau
Bahamas
Secretary NameEarthstreet Limited (Corporation)
StatusClosed
Appointed31 July 1998(4 years, 2 months after company formation)
Appointment Duration2 years, 3 months (closed 21 November 2000)
Correspondence Address17 City Business Centre
Lower Road
London
SE16 2XB
Director NameJames Reginald George Lanyon
Date of BirthJuly 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1994(same day as company formation)
RoleCompany Director
Correspondence AddressMon Desir
The Avenue
Sark
Channel
Director NamePhilip Mark Croshaw
NationalityBritish
StatusResigned
Appointed06 January 1995(7 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 01 May 1998)
RoleCompany Director
Correspondence AddressThe Avenue
Sark
Guernsey
Channel Islands
GY9 0SB
Director NameSimon Peter Elmont
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(3 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 20 October 1998)
RoleConsultant
Correspondence AddressThe Stables La Fregondee
Sark
GY9 0SB
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed19 May 1994(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameEarthstreet Limited (Corporation)
StatusResigned
Appointed19 May 1994(same day as company formation)
Correspondence Address17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed19 May 1994(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address17 City Business Centre
Lower Rd
London
SE16 1AA
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardSurrey Docks
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1999 (24 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

21 June 2000Application for striking-off (1 page)
27 August 1999Return made up to 19/05/99; full list of members (6 pages)
27 August 1999Accounts for a dormant company made up to 31 May 1999 (1 page)
26 October 1998Director resigned (1 page)
23 October 1998Return made up to 19/05/98; full list of members (6 pages)
23 October 1998Accounts for a dormant company made up to 31 May 1998 (1 page)
23 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 September 1998New director appointed (3 pages)
9 September 1998New secretary appointed (2 pages)
13 August 1998Secretary resigned (1 page)
18 May 1998New director appointed (3 pages)
12 May 1998Director resigned (1 page)
9 June 1997Return made up to 19/05/97; no change of members (4 pages)
9 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 June 1997Accounts for a dormant company made up to 31 May 1997 (1 page)
10 February 1997Accounts for a dormant company made up to 31 May 1996 (1 page)
29 May 1996Return made up to 19/05/96; no change of members (4 pages)
26 February 1996Accounts for a dormant company made up to 31 May 1995 (1 page)
12 January 1996Particulars of mortgage/charge (3 pages)
12 January 1996Particulars of mortgage/charge (3 pages)
12 January 1996Particulars of mortgage/charge (3 pages)
26 May 1995Return made up to 19/05/95; full list of members (6 pages)
10 March 1995Director resigned;new director appointed (6 pages)