Company NameInternational Bowls Management Ltd
Company StatusDissolved
Company Number03212737
CategoryPrivate Limited Company
Incorporation Date17 June 1996(27 years, 10 months ago)
Dissolution Date7 March 2000 (24 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMr Cyril Douglas Harrison
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed24 June 1996(1 week after company formation)
Appointment Duration3 years, 8 months (closed 07 March 2000)
RoleConsultant
Correspondence AddressHolly House
Stratton Road
Beaconsfield
Buckinghamshire
HP9 1HR
Director NameEric Malcolm Smith
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed24 June 1996(1 week after company formation)
Appointment Duration3 years, 8 months (closed 07 March 2000)
RoleRetired
Correspondence AddressThe Bungalow Church Farm
Church Road
Iver Heath
Buckinghamshire
SL0 0RA
Secretary NameMr Trevor John Chenery
NationalityBritish
StatusClosed
Appointed24 June 1996(1 week after company formation)
Appointment Duration3 years, 8 months (closed 07 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Palliser Road
Chalfont St Giles
Buckinghamshire
HP8 4DL
Director NameLord Charles Spencer-Churchill
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1996(2 weeks after company formation)
Appointment Duration3 years, 8 months (closed 07 March 2000)
RoleCompany Director
Correspondence Address91 Eaton Terrace
London
Greater London
Sw1
Director NameDavid Sidney Korman
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1996(same day as company formation)
RoleSolicitor
Correspondence AddressHill House 67/71 Lowlands Road
Harrow
Middlesex
HA1 3EQ
Secretary NameGita Satin Pattani
NationalityBritish
StatusResigned
Appointed17 June 1996(same day as company formation)
RoleCompany Director
Correspondence AddressHill House 67-71 Lowlands Road
Harrow
Middlesex
HA1 3EQ
Director NameMr Derek Ernest Weatherley
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1997(11 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 06 April 1999)
RoleCompany Director
Correspondence AddressOldfields Farm Amersham Road
Beaconsfield
Buckinghamshire
HP9 2UG

Location

Registered AddressC/O Harold Benjamin & Collins
Hill House 67-71 Lowlands Road
Harrow
Middlesex
HA1 3EQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1998 (25 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
16 November 1999First Gazette notice for voluntary strike-off (1 page)
4 October 1999Application for striking-off (1 page)
10 May 1999Director resigned (1 page)
28 August 1998Full accounts made up to 31 May 1998 (8 pages)
9 June 1998Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
10 November 1997Accounts for a dormant company made up to 31 May 1997 (1 page)
10 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 October 1997Accounting reference date shortened from 30/06/97 to 31/05/97 (1 page)
10 July 1997Return made up to 17/06/97; full list of members (6 pages)
9 July 1997Ad 05/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 July 1997Div 04/06/97 (1 page)
9 July 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
19 June 1997New director appointed (2 pages)
10 July 1996New director appointed (2 pages)
9 July 1996New secretary appointed (2 pages)
30 June 1996New director appointed (2 pages)
30 June 1996New director appointed (2 pages)
30 June 1996Director resigned (1 page)
30 June 1996Secretary resigned (1 page)
17 June 1996Incorporation (22 pages)