| Company Name | IBS Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05456723 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2005(18 years, 11 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 5 months ago) |
Directors
| Director Name | Ms Melanie Louise Baxtrem |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Coleton Gardens Ingleby Barwick Stockton On Tees Cleveland TS17 0YA |
| Director Name | Peter Roberts |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Newquay Close Middlesbrough Cleveland TS8 9PS |
| Director Name | Steven Wood |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Arundel Court Ingleby Barwick Cleveland TS17 5GE |
| Secretary Name | Ms Melanie Louise Baxtrem |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Coleton Gardens Ingleby Barwick Stockton On Tees Cleveland TS17 0YA |
| Director Name | Paramount Properties(UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2005(same day as company formation) |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2005(same day as company formation) |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
Location
| Registered Address | The Old Offices Urlay Nook Eaglescliffe Stockton On Tees Cleveland TS16 0LA |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Parish | Egglescliffe |
| Ward | Eaglescliffe |
| Built Up Area | Urlay Nook |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 28 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 (1 page) |
| 10 June 2005 | New director appointed (1 page) |
| 10 June 2005 | Secretary resigned (1 page) |
| 10 June 2005 | Director resigned (1 page) |
| 10 June 2005 | New director appointed (1 page) |
| 10 June 2005 | Registered office changed on 10/06/05 from: 35 firs avenue london N11 3NE (1 page) |
| 10 June 2005 | New secretary appointed;new director appointed (1 page) |
| 19 May 2005 | Incorporation (10 pages) |