IOB Services Limited

Company Name	IOB Services Limited
Company Status	Dissolved
Company Number	03980482
Category	Private Limited Company
Incorporation Date	26 April 2000(23 years, 12 months ago)
Dissolution Date	24 May 2011 (12 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr William Jasper Marshall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2009(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 24 May 2011)
Role	Doctor
Country of Residence	England
Correspondence Address	Society Of Biology 9 Red Lion Court London EC4A 3EF

Secretary Name	Prof David Coates
Nationality	British
Status	Closed
Appointed	07 October 2009(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 24 May 2011)
Role	Company Director
Correspondence Address	Society Of Biology 9 Red Lion Court London EC4A 3EF

Director Name	Prof Alan David Blair Malcolm
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Role	Chief Executive
Correspondence Address	Flat 2 Earls Court Square London Sw5 9ddp

Director Name	Sir Ghillean Tolmie Prance
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	The Old Vicarage Silver Street Lyme Regis Dorset DT7 3HS

Secretary Name	Mr Martyn Henry Bradish
Nationality	British
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	31 Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DP

Director Name	Dr Nancy Jane Lane
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 April 2004)
Role	Senior Research Associate
Correspondence Address	107 Barton Road Cambridge Cambridgeshire CB3 9LL

Director Name	Sir Neil Robert Chalmers
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 27 April 2006)
Role	College Warden
Correspondence Address	17 New Street Stony Stratford Milton Keynes MK11 1BW

Director Name	Prof Sir Richard Lavenham Gardner
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 04 December 2008)
Role	University Professor
Correspondence Address	Christ Church Oxford Oxfordshire OX1 1DP

Director Name	Prof Raymond Dwek
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(8 years, 7 months after company formation)
Appointment Duration	10 months (resigned 07 October 2009)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	University Offices Wellington Square Oxford Oxfordshire OX1 2JD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Turnover	£32,096
Gross Profit	£27,608
Net Worth	£7,640
Cash	£20,632
Current Liabilities	£21,306

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	Application to strike the company off the register (3 pages)
25 January 2011	Application to strike the company off the register (3 pages)
24 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 100 (4 pages)
24 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 100 (4 pages)
12 February 2010	Full accounts made up to 30 September 2009 (9 pages)
12 February 2010	Full accounts made up to 30 September 2009 (9 pages)
4 November 2009	Appointment of Professor David Coates as a secretary (3 pages)
4 November 2009	Appointment of Professor David Coates as a secretary (3 pages)
3 November 2009	Appointment of Dr William Jasper Marshall as a director (3 pages)
3 November 2009	Termination of appointment of Raymond Dwek as a director (2 pages)
3 November 2009	Termination of appointment of Alan Malcolm as a director (2 pages)
3 November 2009	Termination of appointment of Alan Malcolm as a director (2 pages)
3 November 2009	Appointment of Dr William Jasper Marshall as a director (3 pages)
3 November 2009	Termination of appointment of Martyn Bradish as a secretary (2 pages)
3 November 2009	Termination of appointment of Raymond Dwek as a director (2 pages)
3 November 2009	Termination of appointment of Martyn Bradish as a secretary (2 pages)
18 June 2009	Return made up to 26/04/09; full list of members (3 pages)
18 June 2009	Return made up to 26/04/09; full list of members (3 pages)
27 December 2008	Full accounts made up to 30 September 2008 (9 pages)
27 December 2008	Full accounts made up to 30 September 2008 (9 pages)
18 December 2008	Director appointed professor raymond dwek (2 pages)
18 December 2008	Director appointed professor raymond dwek (2 pages)
12 December 2008	Appointment Terminated Director richard gardner (1 page)
12 December 2008	Appointment terminated director richard gardner (1 page)
2 June 2008	Return made up to 26/04/08; full list of members (3 pages)
2 June 2008	Return made up to 26/04/08; full list of members (3 pages)
23 January 2008	Full accounts made up to 30 September 2007 (12 pages)
23 January 2008	Full accounts made up to 30 September 2007 (12 pages)
7 August 2007	Return made up to 26/04/07; full list of members (2 pages)
7 August 2007	Return made up to 26/04/07; full list of members (2 pages)
16 March 2007	Full accounts made up to 30 September 2006 (13 pages)
16 March 2007	Full accounts made up to 30 September 2006 (13 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
5 May 2006	Location of register of members (1 page)
5 May 2006	Return made up to 26/04/06; full list of members (2 pages)
5 May 2006	Return made up to 26/04/06; full list of members (2 pages)
5 May 2006	Location of register of members (1 page)
13 January 2006	Full accounts made up to 30 September 2005 (12 pages)
13 January 2006	Full accounts made up to 30 September 2005 (12 pages)
3 June 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
3 June 2005	Return made up to 26/04/05; full list of members (2 pages)
20 January 2005	Full accounts made up to 30 September 2004 (12 pages)
20 January 2005	Full accounts made up to 30 September 2004 (12 pages)
6 May 2004	Return made up to 26/04/04; full list of members (7 pages)
6 May 2004	Return made up to 26/04/04; full list of members (7 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
13 January 2004	Full accounts made up to 30 September 2003 (12 pages)
13 January 2004	Full accounts made up to 30 September 2003 (12 pages)
6 May 2003	Return made up to 26/04/03; full list of members (7 pages)
6 May 2003	Return made up to 26/04/03; full list of members (7 pages)
15 January 2003	Full accounts made up to 30 September 2002 (12 pages)
15 January 2003	Full accounts made up to 30 September 2002 (12 pages)
15 May 2002	Return made up to 26/04/02; full list of members (7 pages)
15 May 2002	Return made up to 26/04/02; full list of members (7 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
27 December 2001	Full accounts made up to 30 September 2001 (7 pages)
27 December 2001	Full accounts made up to 30 September 2001 (7 pages)
4 June 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 June 2001	Return made up to 26/04/01; full list of members (6 pages)
28 June 2000	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
28 June 2000	Ad 02/06/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 June 2000	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
28 June 2000	Ad 02/06/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Director resigned (1 page)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	New director appointed (2 pages)
26 April 2000	Incorporation (21 pages)

IOB Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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