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IBRC NOMINEES (LONDON) LIMITED

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

Company details

UNIT 33A, ENTERPRISE HOUSE, 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, UNITED KINGDOM, KT12 2SD

IBRC NOMINEES (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00583239
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.05.02
dissolution date: 2014.11.18
last member list: 2014.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.08
documents available: 1

List of company documents:

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Find out more information about IBRC NOMINEES (LONDON) LIMITED. Our website makes it possible to view other available documents related to IBRC NOMINEES (LONDON) 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: 2014.11.18
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/2014 FROM, 10 OLD JEWRY, LONDON, EC2R 8DN
Form type: AD01
Date: 2014.06.23
£2.95
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.25
Form type: LATEST SOC
Document description: 25/02/14 STATEMENT OF CAPITAL;GBP 100
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2014 FROM, C/O IBRC LIMITED, 10 OLD JEWRY, LONDON, EC2R 8DN, UNITED KINGDOM
Form type: AD01
Date: 2014.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 25/07/2010
Form type: CH01
Date: 2013.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 05/09/2013
Form type: CH01
Date: 2013.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
£2.95
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
£2.95
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/02/2012 FROM, C/O ANGLO IRISH BANK CORPORATION LIMITED 10 OLD JEWRY, LONDON, EC2R 8DN
Form type: AD01
Date: 2012.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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COMPANY NAME CHANGED BERFORS NOMINEES LIMITED, CERTIFICATE ISSUED ON 28/06/11
Form type: CERTNM
Date: 2011.06.28
Child documents:
Document type: ANNOTATION
Date: 2011.06.28
Form type: RES15
Document description: CHANGE OF NAME 24/06/2011
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.06.28
£2.95
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
£2.95
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PREVEXT FROM 30/09/2009 TO 31/12/2009
Form type: AA01
Date: 2010.06.02
£2.95
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CURREXT FROM 30/09/2010 TO 31/12/2010
Form type: AA01
Date: 2010.05.11
£2.95
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 04/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 04/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 04/03/2010
Form type: CH03
Date: 2010.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, C/O ANGLO IRISH BANK CORP. PLC.,, 10 OLD JEWRY, LONDON, EC2R 8DN
Form type: 287
Date: 2009.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MURRAY
Form type: 288b
Date: 2008.06.09
£2.95
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DIRECTOR APPOINTED THOMAS PASCHAL WALSH
Form type: 288a
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2006.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
Child documents:
Document type: ANNOTATION
Date: 2001.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
Add to cart
RETURN MADE UP TO 08/02/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
Add to cart
RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.19
Child documents:
Document type: ANNOTATION
Date: 1997.03.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/03/97
Document type: ANNOTATION
Date: 1997.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
£2.95
Add to cart
RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.27
Child documents:
Document type: ANNOTATION
Date: 1996.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.19

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Company directors and board members:

FREDRICK GORDON PARKER (dissolve)
Secretary, 1996.06.21 - 2014.11.18
UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD , WALTON ON THAMES
KT12 2SD, SURREY
FREDRICK GORDON PARKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.15 - 2014.11.18
UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD , WALTON ON THAMES
KT12 2SD, SURREY
THOMAS PASCHAL WALSH (dissolve)
Director, BANKER, 2008.05.22 - 2014.11.18
UNIT 33A, ENTERPRISE HOUSE 44-46 TERRACE ROAD , WALTON ON THAMES
KT12 2SD, SURREY
MELVYN JOHN BRYANT (dissolve)
Secretary, 1992.04.02 - 1996.06.21
12 WOODYATES ROAD , LONDON
SE12 9HU
AUGUSTINE GERARD MURPHY (dissolve)
Director, BANKER, 1992.04.02 - 2002.06.25
MEEVAGH ASGARD ROAD , HOWTH
IRISH, CO DUBLIN
IRELAND
DAVID MURRAY (dissolve)
Director, BANKER, 1995.09.15 - 2008.05.22
KINSALE 90 LOWER HAM ROAD , KINGSTON UPON THAMES
KT2 5BB, SURREY
JOHN ANTHONY ROWAN (dissolve)
Director, BANKER, 1992.04.02 - 2006.05.23
35 ENNERSDALE ROAD , KEW
TW9 3PE, LONDON

Companies near to IBRC NOMINEES (LONDON) ltd.

Information about the Private Limited Company IBRC NOMINEES (LONDON) 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: 2016.05.18. Reload the data