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IBEX (RESIDENTIAL HOLDING) LIMITED

Learn more about IBEX (RESIDENTIAL HOLDING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PIXHAM END, DORKING, SURREY, RH4 1QA

IBEX (RESIDENTIAL HOLDING) LIMITED on the map

Company type: Private Limited Company
Company number: 00256285
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.05.08
dissolution date: 2003.04.29
last member list: 2002.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.22
documents available: 1

List of company documents:

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Find out more information about IBEX (RESIDENTIAL HOLDING) LIMITED. Our website makes it possible to view other available documents related to IBEX (RESIDENTIAL HOLDING) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.04.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 22/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.05
£2.95
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/04/84
Form type: SRES03
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 19/12/90
Form type: ELRES
Date: 1992.07.16
Child documents:
Document type: ANNOTATION
Date: 1992.07.16
Form type: ELRES
Document description: S386 DISP APP AUDS 19/12/90
Document type: ANNOTATION
Date: 1992.07.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/12/90
Document type: ANNOTATION
Date: 1992.07.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/12/90
Document type: ANNOTATION
Date: 1992.07.16
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 19/12/90
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/04/84
Form type: SRES03
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 18/12/90
Form type: ELRES
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 18/12/90
Form type: ELRES
Date: 1992.07.16
Child documents:
Document type: ANNOTATION
Date: 1992.07.16
Form type: ELRES
Document description: S386 DISP APP AUDS 18/12/90
Document type: ANNOTATION
Date: 1992.07.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/12/90
Document type: ANNOTATION
Date: 1992.07.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/12/90
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/90
Form type: SRES10
Date: 1992.07.16
Child documents:
Document type: ANNOTATION
Date: 1992.07.16
Form type: SRES01
Document description: ADOPT MEM AND ARTS 18/12/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
ELECTIVE RESOLUTION. 18/12/90
Form type: ERES13
Date: 1991.01.03
Child documents:
Document type: ANNOTATION
Date: 1991.01.03
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/90
Document type: ANNOTATION
Date: 1991.01.03
Form type: SRES01
Document description: ADOPT MEM AND ARTS 18/12/90
Order cannot be placed (digitalisation not planned)
ELECTIVE RESOLUTION. 18/12/90
Form type: ERES13
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.01.22

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Company directors and board members:

DIANA MONGER (dissolve)
Secretary, 2002.02.04 - 2003.04.29
OEFIELD HOUSE VERDLEY PLACE FERNHURST , HASLEMERE
GU27 3ER, SURREY
DIANA MONGER (dissolve)
Director, COMPANY SECRETARY, 2001.10.01 - 2003.04.29
OEFIELD HOUSE VERDLEY PLACE FERNHURST , HASLEMERE
GU27 3ER, SURREY
BRIAN WILLIAM SWEETLAND (dissolve)
Director, DIRECTOR AND COMPANY SECRETARY, 1992.05.22 - 2003.04.29
WYNSTONE COMPTONS BROW LANE , HORSHAM
RH13 6BX, WEST SUSSEX
ROGER MICHAEL WHIFFIN (dissolve)
Secretary, 1992.05.22 - 2002.02.04
8 CLANDON ROAD , GUILDFORD
GU1 2DR, SURREY
FREDERICK GEORGE COTTON (dissolve)
Director, MANAGING DIRECTOR, 1992.05.22 - 1992.05.31
YEW TREE COTTAGE DRAGONS GREEN , HORSHAM
RH13 7JE, WEST SUSSEX
MICHAEL FRANK DOERR (dissolve)
Director, CHIEF EXECUTIVE, 1992.06.01 - 1997.05.31
28 OAKEN COPPICE , ASHTEAD
KT21 1DL, SURREY
ROGER MICHAEL WHIFFIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.01 - 2001.10.01
8 CLANDON ROAD , GUILDFORD
GU1 2DR, SURREY

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Information about the Private Limited Company IBEX (RESIDENTIAL HOLDING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data