| Company Name | Tibbers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03136011 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1995(28 years, 4 months ago) |
| Dissolution Date | 12 January 1999 (25 years, 3 months ago) |
| Previous Name | Kenkay (UK) 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 | Mrs Carol Phoebe Tibber |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Allandale Avenue Finchley London N3 3PY |
| Director Name | Kenneth Alfred Tibber |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Allandale Avenue Finchley London N3 3PY |
| Secretary Name | Mrs Carol Phoebe Tibber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Allandale Avenue Finchley London N3 3PY |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Finance House 19 Craven Road London W2 3BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 12 January 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 1997 | Accounts for a dormant company made up to 30 June 1996 (7 pages) |
| 2 May 1997 | Resolutions
|
| 21 February 1997 | Return made up to 08/12/96; full list of members (5 pages) |
| 21 February 1997 | Location of register of members (non legible) (1 page) |
| 26 March 1996 | Company name changed kenkay (uk) LIMITED\certificate issued on 27/03/96 (2 pages) |
| 25 March 1996 | New director appointed (2 pages) |
| 25 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 28 February 1996 | Ad 08/12/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 27 February 1996 | Accounting reference date notified as 30/06 (1 page) |
| 27 February 1996 | Secretary resigned (1 page) |
| 27 February 1996 | Director resigned (1 page) |
| 13 December 1995 | Secretary resigned (2 pages) |
| 13 December 1995 | Secretary resigned (2 pages) |
| 8 December 1995 | Incorporation (30 pages) |