Twickenham
Middlesex
TW1 4PL
Secretary Name | Alison Mary Catherine Sullivan |
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Nationality | British |
Status | Closed |
Appointed | 01 February 2008(10 years, 5 months after company formation) |
Appointment Duration | 7 years (closed 20 February 2015) |
Role | Company Director |
Correspondence Address | 76 Upper Ground London SE1 9PZ |
Director Name | Mr Richard Jeremy George Inglis |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1997(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 79 Chart Lane Reigate Surrey RH2 7EB |
Director Name | Mr Michael Johns |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1997(same day as company formation) |
Role | Vice President |
Country of Residence | United Kingdom |
Correspondence Address | 35 Charlwood Drive Oxshott Surrey KT22 0HB |
Director Name | Pamela Pike |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales |
Director Name | Donald George Symonds |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 02 September 1997(same day as company formation) |
Role | Director Operations |
Correspondence Address | 52 Normandale Road Unionville Ontario L3r 4k3 |
Secretary Name | Margaret Michelle Davies |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales |
Secretary Name | Mr Richard Jeremy George Inglis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 September 1997(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 79 Chart Lane Reigate Surrey RH2 7EB |
Director Name | Nigel William Stokes |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 July 1999(1 year, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 August 2007) |
Role | Chairman |
Correspondence Address | 18 Glenorchy Road North York Ontario M3c 2p9 Canada |
Secretary Name | Mr Nevil Edwin Tomlinson |
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Nationality | British |
Status | Resigned |
Appointed | 28 August 2001(3 years, 12 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 February 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Orford Gardens Twickenham Middlesex TW1 4PL |
Director Name | Richard Lawrence Harris |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2007(10 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 05 March 2012) |
Role | Company Director |
Correspondence Address | Ibm United Kingdom Limited 76 Upper Ground South Bank London SE1 9PZ |
Director Name | Mr Stephen David Wilson |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2008(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 April 2009) |
Role | Director Of Finance |
Country of Residence | England |
Correspondence Address | Grange Lodge 86 Heath Road Petersfield Hampshire GU31 4EL |
Director Name | Ian Duncan Ferguson |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2009(11 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 28 January 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Ibm United Kingdom Limited 76 Upper Ground South Bank London SE1 9PZ |
Registered Address | 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
750.1k at £1 | Ibm United Kingdom Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £538,581 |
Net Worth | £753,650 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 February 2015 | Final Gazette dissolved following liquidation (1 page) |
20 February 2015 | Final Gazette dissolved following liquidation (1 page) |
20 November 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
20 November 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
6 June 2014 | Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 6 June 2014 (2 pages) |
6 June 2014 | Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 6 June 2014 (2 pages) |
6 June 2014 | Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 6 June 2014 (2 pages) |
5 June 2014 | Resolutions
|
5 June 2014 | Declaration of solvency (3 pages) |
5 June 2014 | Resolutions
|
5 June 2014 | Declaration of solvency (3 pages) |
5 June 2014 | Appointment of a voluntary liquidator (3 pages) |
5 June 2014 | Appointment of a voluntary liquidator (3 pages) |
24 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
3 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
3 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
21 March 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
21 March 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
17 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
10 July 2012 | Full accounts made up to 31 January 2012 (160 pages) |
10 July 2012 | Full accounts made up to 31 January 2012 (160 pages) |
27 June 2012 | Termination of appointment of Richard Lawrence Harris as a director on 5 March 2012 (1 page) |
27 June 2012 | Termination of appointment of Richard Lawrence Harris as a director on 5 March 2012 (1 page) |
27 June 2012 | Termination of appointment of Richard Lawrence Harris as a director on 5 March 2012 (1 page) |
6 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
6 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
6 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (6 pages) |
19 July 2011 | Full accounts made up to 31 January 2011 (153 pages) |
19 July 2011 | Full accounts made up to 31 January 2011 (153 pages) |
7 October 2010 | Full accounts made up to 31 January 2010 (14 pages) |
7 October 2010 | Full accounts made up to 31 January 2010 (14 pages) |
17 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (6 pages) |
17 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (6 pages) |
17 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (6 pages) |
4 June 2010 | Register(s) moved to registered inspection location (1 page) |
4 June 2010 | Register(s) moved to registered inspection location (1 page) |
4 June 2010 | Register(s) moved to registered inspection location (1 page) |
4 June 2010 | Register(s) moved to registered inspection location (1 page) |
4 June 2010 | Register(s) moved to registered inspection location (1 page) |
4 June 2010 | Register(s) moved to registered inspection location (1 page) |
4 June 2010 | Register(s) moved to registered inspection location (1 page) |
4 June 2010 | Register(s) moved to registered inspection location (1 page) |
24 May 2010 | Register inspection address has been changed (1 page) |
24 May 2010 | Register inspection address has been changed (1 page) |
4 March 2010 | Resolutions
|
4 March 2010 | Resolutions
|
1 February 2010 | Full accounts made up to 31 January 2009 (15 pages) |
1 February 2010 | Termination of appointment of Ian Ferguson as a director (1 page) |
1 February 2010 | Termination of appointment of Ian Ferguson as a director (1 page) |
1 February 2010 | Full accounts made up to 31 January 2009 (15 pages) |
14 January 2010 | Auditor's resignation (1 page) |
14 January 2010 | Auditor's resignation (1 page) |
24 November 2009 | Director's details changed for Richard Lawrence Harris on 1 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Richard Lawrence Harris on 1 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Richard Lawrence Harris on 1 November 2009 (2 pages) |
29 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
29 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
21 April 2009 | Director appointed ian duncan ferguson (2 pages) |
21 April 2009 | Appointment terminated director stephen wilson (1 page) |
21 April 2009 | Appointment terminated director stephen wilson (1 page) |
21 April 2009 | Director appointed ian duncan ferguson (2 pages) |
2 February 2009 | Full accounts made up to 31 January 2008 (16 pages) |
2 February 2009 | Full accounts made up to 31 January 2008 (16 pages) |
21 October 2008 | Return made up to 02/09/08; full list of members (7 pages) |
21 October 2008 | Return made up to 02/09/08; full list of members (7 pages) |
29 August 2008 | Location of register of members (1 page) |
29 August 2008 | Registered office changed on 29/08/2008 from 8TH floor the tower building 11 york road london SE1 7NX (1 page) |
29 August 2008 | Registered office changed on 29/08/2008 from 8TH floor the tower building 11 york road london SE1 7NX (1 page) |
29 August 2008 | Location of register of members (1 page) |
20 March 2008 | Appointment terminate, director and secretary nevil edwin tomlinson logged form (1 page) |
20 March 2008 | Appointment terminate, director and secretary nevil edwin tomlinson logged form (1 page) |
10 March 2008 | Director appointed stephen david wilson (4 pages) |
10 March 2008 | Appointment terminated secretary nevil tomlinson (1 page) |
10 March 2008 | Director appointed stephen david wilson (4 pages) |
10 March 2008 | Appointment terminated secretary nevil tomlinson (1 page) |
26 February 2008 | Secretary appointed alison mary catherine sullivan (2 pages) |
26 February 2008 | Secretary appointed alison mary catherine sullivan (2 pages) |
2 December 2007 | Full accounts made up to 31 January 2007 (13 pages) |
2 December 2007 | Full accounts made up to 31 January 2007 (13 pages) |
22 October 2007 | Return made up to 02/09/07; no change of members (6 pages) |
22 October 2007 | Return made up to 02/09/07; no change of members (6 pages) |
3 October 2007 | New director appointed (2 pages) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | New director appointed (2 pages) |
3 October 2007 | New director appointed (2 pages) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | New director appointed (2 pages) |
27 June 2007 | Group of companies' accounts made up to 31 January 2006 (20 pages) |
27 June 2007 | Group of companies' accounts made up to 31 January 2006 (20 pages) |
27 October 2006 | Return made up to 02/09/06; full list of members (6 pages) |
27 October 2006 | Return made up to 02/09/06; full list of members (6 pages) |
19 May 2006 | Director resigned (1 page) |
19 May 2006 | Director resigned (1 page) |
3 March 2006 | Registered office changed on 03/03/06 from: elizabeth house 39 york road london SE1 7NQ (1 page) |
3 March 2006 | Registered office changed on 03/03/06 from: elizabeth house 39 york road london SE1 7NQ (1 page) |
7 December 2005 | Group of companies' accounts made up to 31 January 2005 (19 pages) |
7 December 2005 | Group of companies' accounts made up to 31 January 2005 (19 pages) |
15 September 2005 | Return made up to 02/09/05; full list of members (7 pages) |
15 September 2005 | Return made up to 02/09/05; full list of members (7 pages) |
23 November 2004 | Group of companies' accounts made up to 31 January 2004 (19 pages) |
23 November 2004 | Group of companies' accounts made up to 31 January 2004 (19 pages) |
26 October 2004 | Return made up to 02/09/04; full list of members (7 pages) |
26 October 2004 | Return made up to 02/09/04; full list of members (7 pages) |
27 November 2003 | Group of companies' accounts made up to 31 January 2003 (20 pages) |
27 November 2003 | Group of companies' accounts made up to 31 January 2003 (20 pages) |
16 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
16 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
1 December 2002 | Group of companies' accounts made up to 31 January 2002 (20 pages) |
1 December 2002 | Group of companies' accounts made up to 31 January 2002 (20 pages) |
10 October 2002 | Return made up to 02/09/02; full list of members (7 pages) |
10 October 2002 | Return made up to 02/09/02; full list of members (7 pages) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Director resigned (1 page) |
12 March 2002 | Group of companies' accounts made up to 31 January 2001 (18 pages) |
12 March 2002 | Group of companies' accounts made up to 31 January 2001 (18 pages) |
19 December 2001 | Registered office changed on 19/12/01 from: windmill court millfield lane lower kingswood tadworth surrey KT20 6DL (1 page) |
19 December 2001 | Registered office changed on 19/12/01 from: windmill court millfield lane lower kingswood tadworth surrey KT20 6DL (1 page) |
27 November 2001 | Delivery ext'd 3 mth 31/01/01 (1 page) |
27 November 2001 | Delivery ext'd 3 mth 31/01/01 (1 page) |
15 October 2001 | Return made up to 02/09/01; full list of members (7 pages) |
15 October 2001 | Return made up to 02/09/01; full list of members (7 pages) |
30 August 2001 | New secretary appointed (2 pages) |
30 August 2001 | Secretary resigned (1 page) |
30 August 2001 | New secretary appointed (2 pages) |
30 August 2001 | Secretary resigned (1 page) |
20 September 2000 | Return made up to 02/09/00; full list of members (7 pages) |
20 September 2000 | Return made up to 02/09/00; full list of members (7 pages) |
11 September 2000 | Full group accounts made up to 31 January 2000 (21 pages) |
11 September 2000 | Full group accounts made up to 31 January 2000 (21 pages) |
3 December 1999 | Full group accounts made up to 31 January 1999 (20 pages) |
3 December 1999 | Full group accounts made up to 31 January 1999 (20 pages) |
24 September 1999 | Return made up to 02/09/99; full list of members; amend (6 pages) |
24 September 1999 | Return made up to 02/09/99; full list of members; amend (6 pages) |
6 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
6 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
15 July 1999 | New director appointed (2 pages) |
15 July 1999 | New director appointed (2 pages) |
23 April 1999 | Full group accounts made up to 31 January 1998 (19 pages) |
23 April 1999 | Full group accounts made up to 31 January 1998 (19 pages) |
29 March 1999 | Director resigned (1 page) |
29 March 1999 | Director resigned (1 page) |
26 January 1999 | Accounting reference date shortened from 31/12/98 to 31/01/98 (1 page) |
26 January 1999 | Accounting reference date shortened from 31/12/98 to 31/01/98 (1 page) |
31 December 1998 | Resolutions
|
31 December 1998 | Resolutions
|
31 December 1998 | Ad 23/11/98--------- £ si 750000@1=750000 £ ic 100/750100 (2 pages) |
31 December 1998 | £ nc 100/1000000 23/11/98 (1 page) |
31 December 1998 | Ad 23/11/98--------- £ si 750000@1=750000 £ ic 100/750100 (2 pages) |
31 December 1998 | £ nc 100/1000000 23/11/98 (1 page) |
10 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
10 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
28 January 1998 | Particulars of contract relating to shares (3 pages) |
28 January 1998 | Ad 29/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 January 1998 | Ad 29/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 January 1998 | Particulars of contract relating to shares (3 pages) |
9 December 1997 | Registered office changed on 09/12/97 from: berkeley house 49-55 high street redhill surrey RH1 1RX (1 page) |
9 December 1997 | Registered office changed on 09/12/97 from: berkeley house 49-55 high street redhill surrey RH1 1RX (1 page) |
23 September 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
23 September 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
9 September 1997 | Director resigned (1 page) |
9 September 1997 | Director resigned (1 page) |
9 September 1997 | Secretary resigned (1 page) |
9 September 1997 | Secretary resigned (1 page) |
2 September 1997 | Incorporation (19 pages) |
2 September 1997 | Incorporation (19 pages) |