| Company Name | International Bridge Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05486780 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2005(18 years, 10 months ago) |
| Dissolution Date | 24 January 2012 (12 years, 3 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 | Mr Howard Francis Jones |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2007(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 24 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kimberley Grange 8 Ladymead Close Whaddon Buckinghamshire MK17 0LL |
| Director Name | Mr Wilf Taylor |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Mulberry Park Low Fell Gateshead Tyne & Wear NE9 5RZ |
| Secretary Name | Francis Richard Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Silver Lonnen Fenham Newcastle Upon Tyne Tyne & Wear NE5 2HD |
| Secretary Name | Agnieszka Caban |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 18 April 2007(1 year, 10 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 30 July 2007) |
| Role | Assistant |
| Correspondence Address | 20 Brougham Road London W3 6JD |
| Secretary Name | Agnieszka Mioduszewska |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2007(2 years, 5 months after company formation) |
| Appointment Duration | 9 months (resigned 08 September 2008) |
| Role | Assistant |
| Correspondence Address | 7 Southfields Court London SW19 6LJ |
| Director Name | 7Side Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2005(same day as company formation) |
| Correspondence Address | 1st Floor 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | Suite 10 The Hop Exchange 24 Southwark Street London SE1 1TY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2011 | Application to strike the company off the register (3 pages) |
| 28 September 2011 | Application to strike the company off the register (3 pages) |
| 24 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-06-24
|
| 24 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-06-24
|
| 19 July 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 30 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Howard Jones on 21 June 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Howard Jones on 21 June 2010 (2 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 25 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 4 April 2009 | Registered office changed on 04/04/2009 from suite 7 24 hop exchange london SE1 1TY (1 page) |
| 4 April 2009 | Registered office changed on 04/04/2009 from suite 7 24 hop exchange london SE1 1TY (1 page) |
| 12 September 2008 | Appointment terminated secretary agnieszka mioduszewska (1 page) |
| 12 September 2008 | Appointment Terminated Secretary agnieszka mioduszewska (1 page) |
| 28 July 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 28 July 2008 | Accounts made up to 30 June 2007 (1 page) |
| 17 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 7 May 2008 | Registered office changed on 07/05/2008 from c/o izod evans solicitors 11 southwark street london SE1 1RQ (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from c/o izod evans solicitors 11 southwark street london SE1 1RQ (1 page) |
| 16 January 2008 | New secretary appointed (2 pages) |
| 16 January 2008 | New secretary appointed (2 pages) |
| 11 August 2007 | Secretary resigned (1 page) |
| 11 August 2007 | Secretary resigned (1 page) |
| 6 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 11 June 2007 | Registered office changed on 11/06/07 from: 7 mulberry park low fell gateshead NE9 5RZ (1 page) |
| 11 June 2007 | Secretary resigned (1 page) |
| 11 June 2007 | New secretary appointed (2 pages) |
| 11 June 2007 | Director resigned (1 page) |
| 11 June 2007 | Secretary resigned (1 page) |
| 11 June 2007 | New director appointed (2 pages) |
| 11 June 2007 | New director appointed (2 pages) |
| 11 June 2007 | Director resigned (1 page) |
| 11 June 2007 | New secretary appointed (2 pages) |
| 11 June 2007 | Registered office changed on 11/06/07 from: 7 mulberry park low fell gateshead NE9 5RZ (1 page) |
| 27 April 2007 | Accounts made up to 30 June 2006 (2 pages) |
| 27 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 19 July 2006 | Return made up to 21/06/06; full list of members (6 pages) |
| 19 July 2006 | Return made up to 21/06/06; full list of members
|
| 25 July 2005 | New director appointed (2 pages) |
| 25 July 2005 | New director appointed (2 pages) |
| 25 July 2005 | New secretary appointed (2 pages) |
| 25 July 2005 | New secretary appointed (2 pages) |
| 14 July 2005 | Secretary resigned (1 page) |
| 14 July 2005 | Registered office changed on 14/07/05 from: 14-18 city road cardiff CF24 3DL (1 page) |
| 14 July 2005 | Secretary resigned (1 page) |
| 14 July 2005 | Director resigned (1 page) |
| 14 July 2005 | Director resigned (1 page) |
| 14 July 2005 | Registered office changed on 14/07/05 from: 14-18 city road cardiff CF24 3DL (1 page) |
| 21 June 2005 | Incorporation (12 pages) |
| 21 June 2005 | Incorporation (12 pages) |