IBC Technical Services Limited

Company Name	IBC Technical Services Limited
Company Status	Dissolved
Company Number	03111966
Category	Private Limited Company
Incorporation Date	10 October 1995(28 years, 6 months ago)
Dissolution Date	29 October 2002 (21 years, 6 months ago)
Previous Name	IBC Technical Services (2) 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	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1995(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 10 months (closed 29 October 2002)
Role	Chairman
Country of Residence	England
Correspondence Address	Appledown House The Croft Fairford Gloucestershire GL7 4BB Wales

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1997(2 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 29 October 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Director Name	David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1999(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 29 October 2002)
Role	Company Director
Correspondence Address	23 Steeles Road London NW3 4RE

Secretary Name	Andrea Mary Wilson
Nationality	British
Status	Closed
Appointed	31 May 2000(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 October 2002)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Gunter Grove London SW10 0UN

Director Name	Mr Anthony Graham Cropper
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 30 October 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Meadow House Moules Lane Hadstock Cambridge Cambridgeshire CB21 4PD

Director Name	Mr John James Henry Haines
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(1 month, 4 weeks after company formation)
Appointment Duration	4 years (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Waxway House East Hill Ottery St Mary Devon EX11 1QD

Director Name	John Martin Withers
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 11 January 1999)
Role	Corporate Development Director
Correspondence Address	High Trees Farm 2 Lexden Road West Bergholt Colchester Essex CO6 3BT

Secretary Name	Teresa Catherine White
Nationality	British
Status	Resigned
Appointed	07 December 1995(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	2 Cuckoo Dene London W7 3DP

Director Name	Rhona Irene Wyles
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1999)
Role	Managing Director
Correspondence Address	43 Blomfield Road London W9 2PF

Secretary Name	Pearl Catherine Hayward
Nationality	British
Status	Resigned
Appointed	28 October 1998(3 years after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	60 Idmiston Square Worcester Park Surrey KT4 7SY

Secretary Name	Mr David William Lodge
Nationality	British
Status	Resigned
Appointed	31 March 1999(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Windermere Drive Braintree Essex CM7 8UB

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	19 Portland Place London W1B 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2002	First Gazette notice for voluntary strike-off (1 page)
15 May 2002	Application for striking-off (1 page)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 June 2001	Return made up to 01/06/01; no change of members (5 pages)
31 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 August 2000	Location of register of members (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
18 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 June 2000	Return made up to 01/06/00; full list of members (9 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
9 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 2000	Director's particulars changed (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
8 December 1999	Location of register of members (1 page)
8 December 1999	Registered office changed on 08/12/99 from: gilmoora house 57/61 mortimer street london W1N 8JX (1 page)
7 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (7 pages)
2 July 1999	Return made up to 01/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (14 pages)
2 May 1999	Secretary resigned (1 page)
2 May 1999	New secretary appointed (2 pages)
25 January 1999	Director resigned (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Director resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
2 October 1998	Full accounts made up to 31 December 1997 (8 pages)
25 July 1998	Director's particulars changed (1 page)
25 July 1998	Director's particulars changed (1 page)
25 July 1998	Return made up to 01/06/98; no change of members (15 pages)
11 December 1997	New director appointed (3 pages)
5 December 1997	Full accounts made up to 31 December 1996 (8 pages)
1 July 1997	Return made up to 01/06/97; no change of members (13 pages)
30 April 1997	Director's particulars changed (1 page)
10 October 1996	Return made up to 10/10/96; full list of members (13 pages)
21 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1996	Return made up to 01/06/96; full list of members (13 pages)
16 February 1996	Company name changed ibc technical services (2) limit ed\certificate issued on 16/02/96 (2 pages)
29 December 1995	New director appointed (6 pages)
29 December 1995	New director appointed (4 pages)
29 December 1995	New director appointed (6 pages)
29 December 1995	Ad 07/12/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 December 1995	Secretary resigned (2 pages)
29 December 1995	New secretary appointed (2 pages)
29 December 1995	Registered office changed on 29/12/95 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
29 December 1995	Director resigned (2 pages)
29 December 1995	Director resigned (4 pages)
29 December 1995	New director appointed (4 pages)
29 December 1995	Accounting reference date notified as 31/12 (1 page)
15 December 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
7 December 1995	Company name changed intercede 1148 LIMITED\certificate issued on 07/12/95 (6 pages)
10 October 1995	Incorporation (70 pages)

IBC Technical Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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