IBA Services Limited

Company Name	IBA Services Limited
Company Status	Dissolved
Company Number	02999291
Category	Private Limited Company
Incorporation Date	7 December 1994(29 years, 4 months ago)
Dissolution Date	31 July 2012 (11 years, 8 months ago)
Previous Name	Alnery No. 1406 Limited

Business Activity

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

Directors

Director Name	Mark Steven Ellis
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	06 December 2000(6 years after company formation)
Appointment Duration	11 years, 7 months (closed 31 July 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	10 4th Floor 10 St Bride Street London EC4A 4AD

Director Name	Michael Paul Markillie Dolby
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2006(11 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Woodland Gardens Selsdon Surrey CR2 8PH

Secretary Name	Michael Paul Markillie Dolby
Nationality	British
Status	Closed
Appointed	06 September 2006(11 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Woodland Gardens Selsdon Surrey CR2 8PH

Director Name	Mr Francis Webb Neate
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 14 March 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Daylesford Avenue Roehamptom London SW15 5QR

Director Name	Roger Stephen McCormick
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 15 March 2012)
Role	Solicitor
Country of Residence	GBR
Correspondence Address	11 Queen Victoria St London EC4N 4TA

Director Name	Robin Spencer Norman Lane
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 14 July 2005)
Role	Chartered Accountant
Correspondence Address	151 Banstead Road Banstead Surrey SM7 1QH

Director Name	Mr Anthony Paul Hoddinott
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 20 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Oaklands Road Petersfield Hampshire GU32 2EY

Director Name	Klaus Otto Bohlhoff
Date of Birth	July 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	31 January 1995(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 27 November 2001)
Role	Solicitor
Correspondence Address	Hans Sachsstrasse 11 40237 Dusseldorf 40237 Germany

Director Name	John Buckley
Date of Birth	October 1931 (Born 92 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 1995(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 28 November 2000)
Role	Solicitor
Correspondence Address	4 Rostrevor Road Dublin 6 Irish Ireland

Director Name	Prof John Ross Harper
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 26 February 1997)
Role	Solicitor
Correspondence Address	23 Clabon Mews Cadogan Square London SW1X 0EG

Secretary Name	Robin Spencer Norman Lane
Nationality	British
Status	Resigned
Appointed	31 January 1995(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 14 July 2005)
Role	Chartered Accountant
Correspondence Address	151 Banstead Road Banstead Surrey SM7 1QH

Director Name	Desmond Fernando
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	26 February 1997(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1998)
Role	Lawyer
Correspondence Address	26 Charles Place Colombo 3 Sri Lanka Foreign

Director Name	Willem Jacob Lodewijk Calkoen
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 May 1997(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 December 2000)
Role	Lawyer
Correspondence Address	Valkenstraat 41 Teteringen 4847 Th Netherlands Foreign

Director Name	Dianna Penelope Kempe
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 22 November 2004)
Role	Lawyer
Correspondence Address	Woods Hole 16 Harbour Road Warwick Bermuda

Director Name	Michael John Reynolds
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(6 years after company formation)
Appointment Duration	11 years, 3 months (resigned 13 March 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Watcombe Cottages Ken Green Richmond TW9 3BD

Director Name	Mr Hugh William James Stubbs
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(6 years after company formation)
Appointment Duration	10 years (resigned 31 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Springalls Wharf Bermondsey Wall West London SE16 4TL

Secretary Name	David Glyn Davies
Nationality	British
Status	Resigned
Appointed	14 July 2005(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2006)
Role	Accountant
Correspondence Address	1 Stephen Street London W1T 1AT

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	10 4th Floor 10 St Bride Street London EC4A 4AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

10k at £1	Mark Steven Ellis & Michael Paul Markillie Dolby 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

31 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2012	First Gazette notice for voluntary strike-off (1 page)
17 April 2012	First Gazette notice for voluntary strike-off (1 page)
5 April 2012	Application to strike the company off the register (3 pages)
5 April 2012	Application to strike the company off the register (3 pages)
28 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 March 2012	Statement by directors (1 page)
28 March 2012	Statement of capital on 28 March 2012 GBP 1 (4 pages)
28 March 2012	Statement of capital on 28 March 2012 GBP 1 (4 pages)
28 March 2012	Solvency statement dated 27/03/12 (1 page)
28 March 2012	Solvency Statement dated 27/03/12 (1 page)
28 March 2012	Statement by Directors (1 page)
15 March 2012	Termination of appointment of Francis Neate as a director (1 page)
15 March 2012	Termination of appointment of Roger Stephen Mccormick as a director on 15 March 2012 (1 page)
15 March 2012	Termination of appointment of Roger Mccormick as a director (1 page)
15 March 2012	Termination of appointment of Francis Webb Neate as a director on 14 March 2012 (1 page)
15 March 2012	Termination of appointment of Michael John Reynolds as a director on 13 March 2012 (1 page)
15 March 2012	Termination of appointment of Michael Reynolds as a director (1 page)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
12 December 2011	Director's details changed for Mark Steven Ellis on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Mark Steven Ellis on 12 December 2011 (2 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
23 August 2011	Registered office address changed from 1 Stephen Street London W1at 1At on 23 August 2011 (1 page)
23 August 2011	Registered office address changed from 1 Stephen Street London W1at 1At on 23 August 2011 (1 page)
18 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
18 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
18 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (9 pages)
17 February 2011	Termination of appointment of Hugh Stubbs as a director (1 page)
17 February 2011	Termination of appointment of Hugh Stubbs as a director (1 page)
26 November 2010	Full accounts made up to 31 March 2010 (14 pages)
26 November 2010	Full accounts made up to 31 March 2010 (14 pages)
21 September 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
21 September 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
8 December 2009	Director's details changed for Roger Stephen Mccormick on 3 December 2009 (2 pages)
8 December 2009	Director's details changed for Roger Stephen Mccormick on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Michael Paul Markillie Dolby on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Hugh William James Stubbs on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Michael Paul Markillie Dolby on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Francis Webb Neate on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Francis Webb Neate on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Michael Paul Markillie Dolby on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mark Steven Ellis on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mark Steven Ellis on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Francis Webb Neate on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mark Steven Ellis on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Hugh William James Stubbs on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Hugh William James Stubbs on 3 December 2009 (2 pages)
26 October 2009	Full accounts made up to 31 December 2008 (12 pages)
26 October 2009	Full accounts made up to 31 December 2008 (12 pages)
2 December 2008	Return made up to 01/12/08; full list of members (5 pages)
2 December 2008	Return made up to 01/12/08; full list of members (5 pages)
14 October 2008	Full accounts made up to 31 December 2007 (12 pages)
14 October 2008	Full accounts made up to 31 December 2007 (12 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Return made up to 01/12/07; full list of members (3 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Return made up to 01/12/07; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
4 December 2006	Return made up to 01/12/06; full list of members (3 pages)
4 December 2006	Return made up to 01/12/06; full list of members (3 pages)
19 October 2006	Full accounts made up to 31 December 2005 (12 pages)
19 October 2006	Full accounts made up to 31 December 2005 (12 pages)
29 September 2006	Secretary resigned (1 page)
29 September 2006	New secretary appointed;new director appointed (2 pages)
29 September 2006	New secretary appointed;new director appointed (2 pages)
29 September 2006	Secretary resigned (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New secretary appointed;new director appointed (2 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New secretary appointed;new director appointed (2 pages)
28 December 2005	Return made up to 01/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 December 2005	Return made up to 01/12/05; full list of members (8 pages)
2 August 2005	Full accounts made up to 31 December 2004 (12 pages)
2 August 2005	Full accounts made up to 31 December 2004 (12 pages)
19 July 2005	New secretary appointed (1 page)
19 July 2005	New secretary appointed (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Secretary resigned (1 page)
8 February 2005	Registered office changed on 08/02/05 from: 271 regent street london W1B 2AQ (1 page)
8 February 2005	Registered office changed on 08/02/05 from: 271 regent street london W1B 2AQ (1 page)
13 December 2004	Return made up to 01/12/04; full list of members (9 pages)
13 December 2004	Return made up to 01/12/04; full list of members (9 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
10 August 2004	Full accounts made up to 31 December 2003 (12 pages)
10 August 2004	Full accounts made up to 31 December 2003 (12 pages)
9 December 2003	Return made up to 01/12/03; full list of members (9 pages)
9 December 2003	Return made up to 01/12/03; full list of members (9 pages)
11 September 2003	Full accounts made up to 31 December 2002 (12 pages)
11 September 2003	Full accounts made up to 31 December 2002 (12 pages)
16 December 2002	Return made up to 01/12/02; full list of members (9 pages)
16 December 2002	Return made up to 01/12/02; full list of members (9 pages)
27 July 2002	Full accounts made up to 31 December 2001 (12 pages)
27 July 2002	Full accounts made up to 31 December 2001 (12 pages)
7 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/12/01 (8 pages)
7 December 2001	Return made up to 01/12/01; full list of members (8 pages)
29 August 2001	Full accounts made up to 31 December 2000 (12 pages)
29 August 2001	Full accounts made up to 31 December 2000 (12 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
12 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
12 December 2000	Return made up to 01/12/00; full list of members (8 pages)
27 June 2000	Full accounts made up to 31 December 1999 (12 pages)
27 June 2000	Full accounts made up to 31 December 1999 (12 pages)
7 December 1999	Return made up to 01/12/99; full list of members (8 pages)
7 December 1999	Return made up to 01/12/99; full list of members (8 pages)
11 November 1999	Auditor's resignation (1 page)
11 November 1999	Auditor's resignation (1 page)
22 July 1999	Full accounts made up to 31 December 1998 (12 pages)
22 July 1999	Full accounts made up to 31 December 1998 (12 pages)
4 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director resigned (9 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Return made up to 01/12/98; full list of members (9 pages)
9 July 1998	Full accounts made up to 31 December 1997 (12 pages)
9 July 1998	Full accounts made up to 31 December 1997 (12 pages)
18 December 1997	Return made up to 03/12/97; no change of members (7 pages)
18 December 1997	Return made up to 03/12/97; no change of members (7 pages)
10 July 1997	Full accounts made up to 31 December 1996 (11 pages)
10 July 1997	Full accounts made up to 31 December 1996 (11 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
17 December 1996	Return made up to 03/12/96; no change of members (9 pages)
17 December 1996	Return made up to 03/12/96; no change of members (9 pages)
21 August 1996	Full accounts made up to 31 December 1995 (9 pages)
21 August 1996	Full accounts made up to 31 December 1995 (9 pages)
20 December 1995	Return made up to 07/12/95; full list of members 363(287) ‐ Registered office changed on 20/12/95 363(288) ‐ Director's particulars changed (10 pages)
20 December 1995	Return made up to 07/12/95; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

IBA Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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