| Company Name | Interbase Programming Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04912948 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2003(20 years, 7 months ago) |
| Dissolution Date | 21 November 2006 (17 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Moray Ian Coulter |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Whitmore Gardens London NW10 5HE |
| Director Name | Mr William Currie McLellan |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47b Stoke Newington Church Street London N16 0NX |
| Director Name | Katherine Jane Tucker |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2003(same day as company formation) |
| Role | Marketing Manager |
| Correspondence Address | 16 Chester Crescent London E4 9PA |
| Director Name | Mr Eamonn Stephen Vincent |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Redston Road London N8 7HG |
| Secretary Name | Mr William Currie McLellan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47b Stoke Newington Church Street London N16 0NX |
| Director Name | Mr David William Nairn |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2003(1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 November 2006) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakdene The Meadows Churt Surrey GU10 2JR |
| Director Name | Mr Andrew Michael Shepherd |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2003(1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 November 2006) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Belvoir Terrace Cambridge CB2 2AA |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Russell Bedford House, City Forum, 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2006 | Application for striking-off (2 pages) |
| 20 January 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 21 November 2005 | Return made up to 26/09/05; full list of members
|
| 13 January 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 27 October 2004 | Return made up to 26/09/04; full list of members (9 pages) |
| 16 October 2003 | New director appointed (2 pages) |
| 16 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | New director appointed (2 pages) |