International Business Development Limited

Company Name	International Business Development Limited
Company Status	Dissolved
Company Number	03454875
Category	Private Limited Company
Incorporation Date	24 October 1997(26 years, 6 months ago)
Dissolution Date	24 November 2009 (14 years, 5 months ago)
Previous Name	Broomco (1401) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Xavier Dupeyron
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	08 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 11 months (closed 24 November 2009)
Role	Company Director
Country of Residence	France
Correspondence Address	7 Avenue Beausejour Rueil Malmaison Hauts De Seine 92500 France

Secretary Name	Mandy Paul
Nationality	British
Status	Closed
Appointed	04 November 2008(11 years after company formation)
Appointment Duration	1 year (closed 24 November 2009)
Role	Manager
Correspondence Address	6 Heybourne Road London N17 0SR

Director Name	Frederic Bonan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 18 April 2003)
Role	Company Director
Correspondence Address	131 Boulevard Malesherbes Paris 75017

Director Name	Caroline Robertson
Nationality	British
Status	Resigned
Appointed	08 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 12 June 2003)
Role	Company Director
Correspondence Address	62 Rue Francois 1er Paris 75008 France

Director Name	Alain Jean Rene Rougagnou
Date of Birth	November 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 23 April 2003)
Role	Company Director
Correspondence Address	9 Bis Avenue Du Gouverneur General Binger Saint Maur Des Fosses 94100

Secretary Name	Alain Jean Rene Rougagnou
Nationality	French
Status	Resigned
Appointed	17 February 1999(1 year, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 April 2003)
Role	Company Director
Correspondence Address	9 Bis Avenue Du Gouverneur General Binger Saint Maur Des Fosses 94100

Secretary Name	Caroline Robertson
Nationality	British
Status	Resigned
Appointed	23 April 2003(5 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 November 2008)
Role	Company Director
Correspondence Address	22 Rue Des Bernardins Paris 75005 Foreign

Director Name	Eric Robert Logan Albrand
Date of Birth	August 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	12 June 2003(5 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 February 2009)
Role	Company Director
Country of Residence	France
Correspondence Address	6 Rue Des Quatre Vents Garches 92380 France

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	Constantin (Corporation)
Status	Resigned
Appointed	08 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 17 February 1999)
Correspondence Address	142 New Cavendish Street London W1M 7FG

Location

Registered Address	2nd Floor Shackleton House 4 Battlebridge Lane London SE1 2HP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,319,273
Gross Profit	£3,145,418
Net Worth	£3,112,333
Cash	£21,770
Current Liabilities	£949,458

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2009	Application for striking-off (1 page)
20 March 2009	Appointment terminated director eric albrand (1 page)
16 March 2009	Registered office changed on 16/03/2009 from the counting house 53 tooley street london SE1 2QN (1 page)
17 November 2008	Return made up to 24/10/08; full list of members (3 pages)
6 November 2008	Secretary appointed mandy paul (2 pages)
5 November 2008	Appointment terminated secretary caroline robertson (1 page)
15 July 2008	Full accounts made up to 31 December 2007 (17 pages)
27 November 2007	Full accounts made up to 31 December 2006 (16 pages)
26 November 2007	Return made up to 24/10/07; no change of members (7 pages)
24 November 2006	Return made up to 24/10/06; full list of members (7 pages)
27 June 2006	Full accounts made up to 31 December 2005 (17 pages)
7 November 2005	Return made up to 24/10/05; full list of members (7 pages)
31 October 2005	Full accounts made up to 31 December 2004 (17 pages)
16 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 November 2003	Return made up to 24/10/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	Secretary resigned;director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	Director resigned (1 page)
16 November 2002	Full accounts made up to 31 December 2001 (14 pages)
1 November 2002	Return made up to 24/10/02; full list of members (8 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 November 2001	Return made up to 24/10/01; full list of members (7 pages)
14 November 2001	Registered office changed on 14/11/01 from: newspaper house, 8/16 great new street, london, EC4A 3NQ (1 page)
8 August 2001	Full accounts made up to 31 December 2000 (12 pages)
19 April 2001	Full accounts made up to 31 December 1999 (12 pages)
21 November 2000	Return made up to 24/10/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 31 December 1998 (12 pages)
25 November 1999	Return made up to 24/10/99; full list of members 363(287) ‐ Registered office changed on 25/11/99 (7 pages)
4 March 1999	Secretary resigned (1 page)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	Registered office changed on 04/03/99 from: c/o 142 new cavendish street, london, W1M 7FG (1 page)
4 November 1998	Return made up to 24/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1998	Company name changed broomco (1401) LIMITED\certificate issued on 27/01/98 (2 pages)
22 January 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
15 January 1998	Registered office changed on 15/01/98 from: fountain precinct balm green, sheffield, S1 1RZ (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Secretary resigned;director resigned (1 page)
24 October 1997	Incorporation (18 pages)

International Business Development Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London