| Company Name | IBEC Limited |
|---|---|
| Directors | Geoffrey William Godding and Paul Andrew Blundell |
| Company Status | Dissolved |
| Company Number | 03118425 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1995(28 years, 6 months ago) |
Directors
| Director Name | Geoffrey William Godding |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1995(1 week, 4 days after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | 26 Cowper Road Welwyn Garden City Hertfordshire AL7 3LS |
| Director Name | Paul Andrew Blundell |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1995(1 week, 5 days after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | 45 Westfield Road Harpenden Hertfordshire AL5 4HR |
| Secretary Name | Paul Andrew Blundell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | 45 Westfield Road Harpenden Hertfordshire AL5 4HR |
| Director Name | Abdool Raouf Beebeejaun |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 31 October 1995(5 days after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 08 November 1995) |
| Role | Company Director |
| Correspondence Address | 60 Windsor Road London N7 6JL |
| Director Name | Andrew Demetriou |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1995(1 week, 4 days after company formation) |
| Appointment Duration | 3 months (resigned 06 February 1996) |
| Role | Company Director |
| Correspondence Address | 144-146 New Bond Street London W1Y 9FD |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | M & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1995(5 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 15 December 1995) |
| Correspondence Address | 144-146 New Bond Street London W1Y 9FD |
Location
| Registered Address | 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 4 February 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 4 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 1997 | Liquidators statement of receipts and payments (6 pages) |
| 29 October 1996 | Registered office changed on 29/10/96 from: 1 little ridge (off ridgeway) welwyn garden city hertfordshire AL7 2BU (1 page) |
| 14 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 14 October 1996 | Resolutions
|
| 29 August 1996 | Registered office changed on 29/08/96 from: 144-146 new bond street london W1Y 9FD (1 page) |
| 21 February 1996 | Director resigned (1 page) |
| 27 December 1995 | Secretary resigned (2 pages) |
| 27 December 1995 | New secretary appointed (2 pages) |
| 4 December 1995 | Ad 29/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 November 1995 | Director resigned (2 pages) |
| 15 November 1995 | New director appointed (2 pages) |
| 15 November 1995 | Secretary resigned (2 pages) |
| 15 November 1995 | Director resigned (2 pages) |
| 10 November 1995 | New director appointed (2 pages) |
| 10 November 1995 | Accounting reference date notified as 31/03 (1 page) |
| 10 November 1995 | New director appointed (2 pages) |
| 3 November 1995 | New secretary appointed (2 pages) |
| 3 November 1995 | Registered office changed on 03/11/95 from: suite 12227 72 new bond street london W1Y 9DD (1 page) |
| 3 November 1995 | New director appointed (2 pages) |