Company NameVIB Consultants Limited
Company StatusDissolved
Company Number03008213
CategoryPrivate Limited Company
Incorporation Date10 January 1995(29 years, 3 months ago)
Dissolution Date15 June 1999 (24 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600Undifferentiated goods producing activities of private households for own use
SIC 98100Undifferentiated goods-producing activities of private households for own use

Directors

Director NameMr Jason Patrick Collins
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed10 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 West Road
Kingston Upon Thames
Surrey
KT2 7HA
Director NameMr Barry Trevor Ferdinand
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshpen House
Copthill Lane
Kingswood
Surrey
KT20 6HL
Secretary NameMr Barry Trevor Ferdinand
NationalityBritish
StatusClosed
Appointed10 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshpen House
Copthill Lane
Kingswood
Surrey
KT20 6HL
Director NameJohn Albert Chilvers
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1996(1 year, 4 months after company formation)
Appointment Duration3 years (closed 15 June 1999)
RoleCompany Director
Correspondence Address118 Marsala Road
Lewisham
London
SE13 7AF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 January 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 January 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1st Floor
44-50 The Broadway
Southall
Middlesex
UB1 1QB
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardSouthall Broadway
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 January 1997 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

15 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999First Gazette notice for voluntary strike-off (1 page)
14 January 1999Application for striking-off (1 page)
26 February 1998Return made up to 10/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
9 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 December 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
3 April 1997Return made up to 10/01/97; no change of members (4 pages)
17 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 March 1997Accounts for a dormant company made up to 31 January 1996 (1 page)
18 June 1996New director appointed (2 pages)
18 June 1996Return made up to 10/01/96; full list of members (6 pages)
15 November 1995Director resigned;new director appointed (2 pages)
15 November 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)