Inbucon Interim Management Limited

Company Name	Inbucon Interim Management Limited
Company Status	Dissolved
Company Number	03716915
Category	Private Limited Company
Incorporation Date	16 February 1999(25 years, 2 months ago)
Dissolution Date	23 February 2010 (14 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Michael William Brooks
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1999(same day as company formation)
Role	Barrister/Consultant
Country of Residence	England
Correspondence Address	Yellow Tubs Torbay Road Torquay Devon TQ2 6RG

Director Name	Mrs Mary Brooks
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2001(2 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 23 February 2010)
Role	Teacher
Country of Residence	England
Correspondence Address	Yellow Tubs Torbay Road Torquay Devon TQ2 6RG

Director Name	Miss Stella Louisa Brooks
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2002(3 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (closed 23 February 2010)
Role	Consultant
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Garden Court 9 Dowlans Road Great Bookham Surrey KT23 4LF

Secretary Name	Mr David Michael William Brooks
Nationality	British
Status	Closed
Appointed	30 November 2004(5 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 23 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Yellow Tubs Torbay Road Torquay Devon TQ2 6RG

Director Name	Ian John Brookes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	7 Slaidburn Avenue Rawtenstall Rossendale Lancashire BB4 8JS

Director Name	Miss Stella Louisa Brooks
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Role	Director/Consultant
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Garden Court 9 Dowlans Road Great Bookham Surrey KT23 4LF

Director Name	Mr Christopher David Hinton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Elm Road Didsbury Manchester M20 6XD

Secretary Name	Peter James Mitchell
Nationality	British
Status	Resigned
Appointed	01 March 1999(1 week, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 08 August 2000)
Role	Company Director
Correspondence Address	97 Strawberry Vale Twickenham Middlesex TW1 4SJ

Secretary Name	Tracey Margaret Maris
Nationality	British
Status	Resigned
Appointed	08 August 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 December 2001)
Role	Company Director
Correspondence Address	79 Victor Road Teddington Middlesex TW11 8SP

Secretary Name	David Michael William Brooks
Nationality	British
Status	Resigned
Appointed	19 December 2001(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 2003)
Role	Company Director
Correspondence Address	10 Durlston Road Kingston Upon Thames Surrey KT2 5RT

Secretary Name	Gordon Robert Thompson
Nationality	British
Status	Resigned
Appointed	19 May 2003(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	16 Cambridge Road Wimbledon London SW20 0SH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	34 Paradise Road Richmond Upon Thames Surrey TW9 1SE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
2 November 2009	Application to strike the company off the register (3 pages)
2 November 2009	Application to strike the company off the register (3 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 February 2009	Return made up to 15/02/09; full list of members (4 pages)
18 February 2009	Return made up to 15/02/09; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 February 2008	Return made up to 15/02/08; full list of members (2 pages)
15 February 2008	Return made up to 15/02/08; full list of members (2 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
8 June 2007	Return made up to 16/02/07; no change of members (7 pages)
8 June 2007	Return made up to 16/02/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
24 February 2006	Return made up to 16/02/06; full list of members (7 pages)
24 February 2006	Return made up to 16/02/06; full list of members (7 pages)
14 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
14 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 April 2005	Return made up to 16/02/05; full list of members (7 pages)
9 April 2005	Return made up to 16/02/05; full list of members (7 pages)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Secretary resigned (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
9 March 2004	Return made up to 16/02/04; full list of members (7 pages)
9 March 2004	Return made up to 16/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2003	Full accounts made up to 31 December 2002 (14 pages)
22 October 2003	Full accounts made up to 31 December 2002 (14 pages)
23 May 2003	Secretary resigned (1 page)
23 May 2003	New secretary appointed (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	New secretary appointed (1 page)
15 April 2003	Return made up to 16/02/03; full list of members (7 pages)
15 April 2003	Return made up to 16/02/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
4 November 2002	Particulars of mortgage/charge (4 pages)
4 November 2002	Particulars of mortgage/charge (4 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
24 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2002	Return made up to 16/02/02; full list of members (6 pages)
5 March 2002	Return made up to 16/02/02; full list of members (6 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
31 December 2001	Secretary resigned (1 page)
31 December 2001	New secretary appointed (2 pages)
31 December 2001	New secretary appointed (2 pages)
31 December 2001	Secretary resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
17 April 2001	Return made up to 16/02/01; full list of members (7 pages)
17 April 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 February 2001	Auditor's resignation (1 page)
14 February 2001	Auditor's resignation (1 page)
22 August 2000	Full accounts made up to 31 December 1999 (12 pages)
22 August 2000	Full accounts made up to 31 December 1999 (12 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Secretary resigned (1 page)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	New secretary appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
15 March 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 March 2000	Return made up to 16/02/00; full list of members (7 pages)
10 February 2000	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
10 February 2000	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
31 March 1999	New director appointed (4 pages)
31 March 1999	New director appointed (4 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (3 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	New director appointed (3 pages)
31 March 1999	New director appointed (2 pages)
11 March 1999	New secretary appointed (2 pages)
11 March 1999	New secretary appointed (2 pages)
16 February 1999	Incorporation (21 pages)
16 February 1999	Incorporation (21 pages)

Inbucon Interim Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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