| Company Name | I.B.S. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02953559 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1994(29 years, 9 months ago) |
| Dissolution Date | 25 November 1997 (26 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Daniel Patrick Enright |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1994(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 145 Oakfield Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 5RZ |
| Director Name | Robert William Smith |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1994(same day as company formation) |
| Role | Manager |
| Correspondence Address | 8 Benson Street Chester Le Street County Durham DH3 3JJ |
| Director Name | Paul Ridley |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1995(9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 25 November 1997) |
| Role | Company Director |
| Correspondence Address | 48 Roseberry Street Beamish Stanley County Durham DH9 0QP |
| Director Name | Robert William Smith |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1995(9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 25 November 1997) |
| Role | Company Director |
| Correspondence Address | 50 Lancaster Terrace Chester Le Street County Durham DH3 3NP |
| Secretary Name | Paul Ridley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1995(9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 25 November 1997) |
| Role | Company Director |
| Correspondence Address | 48 Roseberry Street Beamish Stanley County Durham DH9 0QP |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Michael House 2nd Floor 17-20 North Burns Chester Le Street County Durham DH3 3TF |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street North |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 April 1995 (28 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 25 November 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 16 August 1995 | Return made up to 28/07/95; full list of members (6 pages) |
| 20 July 1995 | Accounting reference date shortened from 31/07 to 30/04 (1 page) |
| 20 July 1995 | Registered office changed on 20/07/95 from: michael house 17-20 north burns chester le street co durham (1 page) |
| 20 July 1995 | Ad 26/04/95--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 20 July 1995 | New secretary appointed;new director appointed (2 pages) |
| 20 July 1995 | New director appointed (2 pages) |
| 20 July 1995 | New director appointed (2 pages) |
| 17 May 1995 | Particulars of mortgage/charge (4 pages) |
| 9 May 1995 | New director appointed (2 pages) |
| 9 May 1995 | Registered office changed on 09/05/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 9 May 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 9 May 1995 | Director resigned;new director appointed (2 pages) |