| Company Name | The International Business Directorate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03024353 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1995(29 years, 2 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
| Previous Names | Alfred Reeds Limited and International Business Directorate Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Joanna Helen Anne Dixey |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 14 September 1999) |
| Role | Solicitor |
| Correspondence Address | 19 Heber Mansions Queens Club Gardens London W14 9RL |
| Director Name | Daniele Esther Fletcher |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 14 September 1999) |
| Role | Solicitor |
| Correspondence Address | 3 Wedderburn Road London NW3 5QS |
| Director Name | David Maislish |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 14 September 1999) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 36 Heath Drive London NW3 7SD |
| Secretary Name | Daniele Esther Fletcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 14 September 1999) |
| Role | Solicitor |
| Correspondence Address | 3 Wedderburn Road London NW3 5QS |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | C/O Maislish & Co 1 Raymond Buildings Grays Inn London WC1R 5BH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 29 February |
Filing History
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 24 June 1997 | Full accounts made up to 29 February 1996 (10 pages) |
| 24 April 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 31 December 1996 | Registered office changed on 31/12/96 from: c/o maislish & co 1 raymond buildings grays inn london WC1R 5BH (1 page) |
| 18 August 1996 | Return made up to 21/02/96; full list of members
|
| 23 March 1995 | Company name changed alfred reeds LIMITED\certificate issued on 24/03/95 (4 pages) |
| 20 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 20 March 1995 | New director appointed (2 pages) |
| 20 March 1995 | Memorandum and Articles of Association (28 pages) |
| 20 March 1995 | Resolutions
|
| 20 March 1995 | Registered office changed on 20/03/95 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 20 March 1995 | Director resigned;new director appointed (2 pages) |