IBS Construction Limited

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Secretary Name	Mr Steven Francis Turnbull
Nationality	British
Status	Closed
Appointed	13 April 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Deeside Place Dunfermline Fife KY11 8GL Scotland

Director Name	Mr Andrew Peter Flinn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2005(1 year, 1 month after company formation)
Appointment Duration	3 years, 12 months (closed 19 May 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Dollarbeg Park Dollar Clackmannanshire FK14 7LJ Scotland

Director Name	Mustafa Abou El Hassan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Role	Architect
Correspondence Address	Flat 39 199 Old Marylebone Road Old Marylebone Road London NW1 5QR

Director Name	Andrew Peter Flinn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 Lyne Grove Crossford Dunfermline Fife KY12 8YB Scotland

Secretary Name	Andrew Peter Flinn
Nationality	British
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 Lyne Grove Crossford Dunfermline Fife KY12 8YB Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Registered Address	Milner House 14 Manchester Square London W1U 3PP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
18 September 2008	Return made up to 13/04/08; full list of members (3 pages)
23 April 2008	Director's change of particulars / andrew flinn / 01/10/2007 (1 page)
23 April 2008	Appointment terminated director mustafa abou el hassan (1 page)
23 April 2008	Return made up to 13/04/07; full list of members (4 pages)
19 December 2007	Total exemption small company accounts made up to 30 April 2005 (5 pages)
6 December 2007	Registered office changed on 06/12/07 from: 1 hay hill berkeley square london W1J 6DH (1 page)
17 August 2006	Return made up to 13/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2006	Registered office changed on 22/06/06 from: 23A bruton street mayfair london W1J 6QF (1 page)
22 June 2005	Return made up to 13/04/05; full list of members (6 pages)
8 June 2005	New director appointed (4 pages)
21 October 2004	Director resigned (1 page)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	Secretary resigned (1 page)
16 April 2004	New director appointed (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	New secretary appointed (1 page)
16 April 2004	Secretary resigned (1 page)
16 April 2004	New director appointed (1 page)
13 April 2004	Incorporation (18 pages)

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