| Company Name | NIBC Project Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05849266 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2006(17 years, 10 months ago) |
| Dissolution Date | 18 March 2009 (15 years, 1 month 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 David John Brooking |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2006(2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 18 March 2009) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 15 Dove Close Bishops Stortford Hertfordshire CM23 4JD |
| Director Name | Mr Darren Stephen Kyte |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2006(2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 18 March 2009) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Ellesborough Road Wendover Bucks HP22 6EL |
| Director Name | Clare Elisabeth Barratt |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2007(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 18 March 2009) |
| Role | Banker |
| Correspondence Address | 41 Main Road Hursley Winchester Hampshire SO21 2JW |
| Secretary Name | Clare Elisabeth Barratt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2007(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 18 March 2009) |
| Role | Banker |
| Correspondence Address | 41 Main Road Hursley Winchester Hampshire SO21 2JW |
| Director Name | Mr Michael Derek Canham |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2006(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Yew Tree Close Hatfield Peverel Essex CM3 2SG |
| Director Name | Mr Mark Christopher Wayment |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2006(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rusland Avenue Orpington Kent BR6 8AU |
| Secretary Name | Mr Michael Derek Canham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Yew Tree Close Hatfield Peverel Essex CM3 2SG |
Location
| Registered Address | Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£948,729 |
| Net Worth | -£960,767 |
| Cash | £1,541 |
| Current Liabilities | £63,023 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 January 2008 | Registered office changed on 22/01/08 from: c/o nibc bank N.V. 7 bishopsgate london EC2N 3BX (1 page) |
| 16 January 2008 | Declaration of solvency (3 pages) |
| 16 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2008 | Resolutions
|
| 15 October 2007 | Director's particulars changed (1 page) |
| 11 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 27 June 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 27 June 2007 | Secretary resigned;director resigned (1 page) |
| 27 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 27 June 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 26 September 2006 | New director appointed (3 pages) |
| 20 September 2006 | Director resigned (1 page) |
| 20 September 2006 | New director appointed (3 pages) |
| 16 June 2006 | Incorporation (17 pages) |