Company NameInternational Business Solutions UK Limited
Company StatusDissolved
Company Number03004972
CategoryPrivate Limited Company
Incorporation Date23 December 1994(29 years, 4 months ago)
Dissolution Date29 September 1998 (25 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameLloyd Pearson
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed23 December 1994(same day as company formation)
RoleCompany Director
Correspondence Address8 Sudbourne Road
Clapham North
London
SW2 5AQ
Secretary NameMargaret Bent
NationalityBritish
StatusClosed
Appointed23 December 1994(same day as company formation)
RoleSecretary
Correspondence Address134 Clapham Manor Street
Clapham
London
SW4 6BX
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed23 December 1994(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed23 December 1994(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address6 Norfolk House
Wellesley Road
Croydon
Surrey
CR0 1LH
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 September 1998Final Gazette dissolved via compulsory strike-off (1 page)
9 June 1998First Gazette notice for compulsory strike-off (1 page)
19 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 August 1997Accounts for a dormant company made up to 31 December 1995 (2 pages)
17 June 1997Return made up to 23/12/96; full list of members (6 pages)
17 June 1997Compulsory strike-off action has been discontinued (1 page)
10 June 1997First Gazette notice for compulsory strike-off (1 page)
7 November 1996Registered office changed on 07/11/96 from: 21 coldharbour lane camberwell london SE5 9NR (1 page)
10 September 1996Return made up to 23/12/95; full list of members (6 pages)
18 June 1996Registered office changed on 18/06/96 from: 1A all saints passage london SW18 1EP (1 page)