Company NameI.W.B. Consultants Limited
Company StatusDissolved
Company Number02979714
CategoryPrivate Limited Company
Incorporation Date17 October 1994(29 years, 5 months ago)
Dissolution Date18 July 2006 (17 years, 8 months ago)

Business Activity

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

Directors

Director NameIan Wyrley Birch
Date of BirthDecember 1967 (Born 56 years ago)
NationalitySouth African
StatusClosed
Appointed26 October 1994(1 week, 2 days after company formation)
Appointment Duration11 years, 8 months (closed 18 July 2006)
RoleManagement Consultants
Correspondence Address12 Halton Close
London
N11 3HQ
Secretary NameKim An Wyrley Birch
NationalityBritish
StatusClosed
Appointed26 October 1994(1 week, 2 days after company formation)
Appointment Duration11 years, 8 months (closed 18 July 2006)
RoleManagement Consultants
Correspondence Address12 Halton Close
London
N11 3HQ
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed17 October 1994(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed17 October 1994(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address12 Halton Close
London
N11 3HQ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardCoppetts
Built Up AreaGreater London

Financials

Year2014
Net Worth£47
Cash£47

Accounts

Latest Accounts17 October 2003 (20 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End17 October

Filing History

18 July 2006Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2006First Gazette notice for compulsory strike-off (1 page)
11 November 2004Return made up to 17/10/04; full list of members (6 pages)
20 August 2004Total exemption small company accounts made up to 17 October 2003 (3 pages)
19 November 2003Return made up to 17/10/03; full list of members (6 pages)
11 September 2003Total exemption small company accounts made up to 17 October 2002 (3 pages)
21 October 2002Return made up to 17/10/02; full list of members (6 pages)
30 September 2002Total exemption small company accounts made up to 17 October 2001 (3 pages)
22 November 2001Return made up to 17/10/01; full list of members (6 pages)
13 September 2001Total exemption small company accounts made up to 17 October 2000 (3 pages)
6 December 2000Registered office changed on 06/12/00 from: 12 halton close london N11 3HQ (1 page)
30 November 2000Return made up to 17/10/00; full list of members
  • 363(287) ‐ Registered office changed on 30/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 August 2000Accounts for a small company made up to 17 October 1999 (3 pages)
4 January 2000Return made up to 17/10/99; change of members
  • 363(287) ‐ Registered office changed on 04/01/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 August 1999Accounts for a small company made up to 17 October 1998 (3 pages)
23 November 1998Return made up to 17/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 23/11/98
(6 pages)
18 August 1998Accounts for a small company made up to 17 October 1997 (3 pages)
28 November 1997Return made up to 17/10/97; no change of members (4 pages)
19 August 1997Accounts for a small company made up to 17 October 1996 (3 pages)
25 November 1996Return made up to 17/10/96; no change of members (4 pages)
20 August 1996Accounts for a small company made up to 17 October 1995 (4 pages)
14 November 1995Return made up to 17/10/95; full list of members (6 pages)