INTERNATIONAL BUSINESS COMMUNICATIONS LIMITED

Overview

Company Name	INTERNATIONAL BUSINESS COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00959641
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1969
Date of Cessation	May 03, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL BUSINESS COMMUNICATIONS LIMITED?

(7499) /

Where is INTERNATIONAL BUSINESS COMMUNICATIONS LIMITED located?

Registered Office Address	Mortimer House 37-41 Mortimer Street W1T 3JH London
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL BUSINESS COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
IBC CONFERENCES LIMITED	Feb 05, 1992	Feb 05, 1992
INTERNATIONAL BUSINESS COMMUNICATIONS LIMITED	Mar 03, 1986	Mar 03, 1986
OYEZ INTERNATIONAL BUSINESS COMMUNICATIONS LIMITED	Aug 05, 1969	Aug 05, 1969

What are the latest accounts for INTERNATIONAL BUSINESS COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for INTERNATIONAL BUSINESS COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

May 03, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 18, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 04, 2011

Application to strike the company off the register

3 pages

DS01

Dec 23, 2010

legacy

1 pages

CAP-SS

Dec 23, 2010

Statement of capital on Dec 23, 2010

Capital: GBP 0.10

4 pages

SH19

Dec 23, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium account 23/11/2010	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 08, 2010

Director's details changed for Mr Peter Stephen Rigby on Oct 05, 2010

2 pages

CH01

Oct 08, 2010

Director's details changed for Mr Adam Christopher Walker on Oct 05, 2010

2 pages

CH01

Oct 08, 2010

Secretary's details changed for Miss Julie Louise Wilson on Sep 27, 2010

1 pages

CH03

Sep 15, 2010

Sub-division of shares on Sep 02, 2010

5 pages

SH02

Sep 15, 2010

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12

Sep 15, 2010

Accounts for a dormant company made up to Dec 31, 2009

9 pages

Aug 13, 2010

Director's details changed for John William Burton on Aug 11, 2010

2 pages

CH01

Jul 01, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

7 pages

AR01

Jun 04, 2010

Appointment of Rachel Jacobs as a director

2 pages

AP01

Apr 20, 2010

Appointment of Gareth Richard Wright as a director

2 pages

AP01

Dec 03, 2009

Director's details changed for Mark Henry Kerswell on Dec 02, 2009

2 pages

CH01

Dec 02, 2009

Secretary's details changed for Miss Julie Louise Wilson on Dec 02, 2009

1 pages

CH03

Dec 02, 2009

Director's details changed for Peter Stephen Rigby on Dec 01, 2009

2 pages

CH01

Nov 27, 2009

Director's details changed for Adam Christopher Walker on Nov 27, 2009

2 pages

CH01

Sep 08, 2009

Accounts made up to Dec 31, 2008

5 pages

Sep 02, 2009

legacy

2 pages

288a

Jun 25, 2009

legacy

4 pages

363a

Jul 30, 2008

Accounts made up to Dec 31, 2007

5 pages

Jun 25, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of INTERNATIONAL BUSINESS COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOLLARD, Julie Louise 37/41 Mortimer Street W1T 3JH London Mortimer House England	Feb 04, 2008		Secretary	37/41 Mortimer Street W1T 3JH London Mortimer House England		British			139159370002
BURTON, John William Mortimer House 37-41 Mortimer Street W1T 3JH London	Aug 07, 2006		Director	Mortimer House 37-41 Mortimer Street W1T 3JH London	United Kingdom	British	1965-1	General Counsel Lawyer	113684810001
JACOBS, Rachel Elizabeth 37/41 Mortimer Street W1T 3JH London Mortimer House England	May 27, 2010		Director	37/41 Mortimer Street W1T 3JH London Mortimer House England	United Kingdom	British	1975-12	Company Secretary	92334500004
KERSWELL, Mark Henry 37/41 Mortimer Street W1T 3JH London Mortimer House England	Aug 27, 2009		Director	37/41 Mortimer Street W1T 3JH London Mortimer House England	England	British	1967-6	Director	82609620003
RIGBY, Peter Stephen 37/41 Mortimer Street W1T 3JH London Mortimer House England			Director	37/41 Mortimer Street W1T 3JH London Mortimer House England	Switzerland	British	1955-7	Company Director	69164290007
WALKER, Adam Christopher 37/41 Mortimer Street W1T 3JH London Mortimer House England	Mar 28, 2008		Director	37/41 Mortimer Street W1T 3JH London Mortimer House England	Switzerland	British	1967-9	Finance Director	129368430002
WRIGHT, Gareth Richard 37/41 Mortimer Street W1T 3JH London Mortimer House England	Mar 31, 2010		Director	37/41 Mortimer Street W1T 3JH London Mortimer House England	United Kingdom	British	1972-7	Accountant	131115190001
CALLABY, Andrea Mary 5 Thornton Drive CO4 5WB Colchester Essex	May 31, 2000	Jan 05, 2007	Secretary	5 Thornton Drive CO4 5WB Colchester Essex		British			70352690002
HAYWARD, Pearl Catherine 60 Idmiston Square KT4 7SY Worcester Park Surrey	Oct 28, 1998	Mar 31, 1999	Secretary	60 Idmiston Square KT4 7SY Worcester Park Surrey		British			61319730001
LODGE, David William 19 Windermere Drive CM7 8UB Braintree Essex	Mar 31, 1999	May 31, 2000	Secretary	19 Windermere Drive CM7 8UB Braintree Essex		British			10640040001
PEACH, Inez Mary Silverwood Station Road Semley SP7 9AH Shaftesbury Dorset		Oct 13, 1993	Secretary	Silverwood Station Road Semley SP7 9AH Shaftesbury Dorset		British			9976010001
RICHMOND, Sonia Anna 8 Viscount Gardens KT14 6HE Byfleet Surrey	Jan 05, 2007	Feb 04, 2008	Secretary	8 Viscount Gardens KT14 6HE Byfleet Surrey		British			118535490002
WHITE, Teresa Catherine 2 Cuckoo Dene W7 3DP London	Mar 28, 1996	Oct 02, 1998	Secretary	2 Cuckoo Dene W7 3DP London		British			65724350001
WITHERS, John Martin High Trees Farm 2 Lexden Road West Bergholt CO6 3BT Colchester Essex	Oct 14, 1993	Jan 11, 1999	Secretary	High Trees Farm 2 Lexden Road West Bergholt CO6 3BT Colchester Essex		British			41682250002
CROPPER, Anthony Graham Meadow House Moules Lane Hadstock CB21 4PD Cambridge Cambridgeshire		Oct 30, 1998	Director	Meadow House Moules Lane Hadstock CB21 4PD Cambridge Cambridgeshire	England	British	1938-1	Finance Director	8664640001
FOYE, Anthony Martin Lynwood White Lane RG26 5TN Hannington Hampshire	Jun 30, 2004	Dec 31, 2007	Director	Lynwood White Lane RG26 5TN Hannington Hampshire	United Kingdom	British	1962-7	Director	99515780001
GILBERTSON, David Stuart Casa Maria Spaniard's End Hampstead NW3 7JG London	Dec 31, 1999	Mar 20, 2008	Director	Casa Maria Spaniard's End Hampstead NW3 7JG London	United Kingdom	British	1956-9	Company Director	10921820004
HAINES, John James Henry Waxway House East Hill EX11 1QD Ottery St Mary Devon		Dec 31, 1999	Director	Waxway House East Hill EX11 1QD Ottery St Mary Devon		British	1930-12	Director	28614090002
WILKINSON, James Henry 2 The Nursery Sutton Courtenay OX14 4UA Abingdon Oxfordshire	Nov 28, 1997	Jun 30, 2004	Director	2 The Nursery Sutton Courtenay OX14 4UA Abingdon Oxfordshire	United Kingdom	British	1966-2	Finance Director	56006210002
WITHERS, John Martin High Trees Farm 2 Lexden Road West Bergholt CO6 3BT Colchester Essex	Jan 26, 1996	Jan 11, 1999	Director	High Trees Farm 2 Lexden Road West Bergholt CO6 3BT Colchester Essex		British	1955-4	Corporate Development Director	41682250002
WYLES, Rhona Irene 43 Blomfield Road W9 2PF London	Jan 26, 1996	Dec 31, 1999	Director	43 Blomfield Road W9 2PF London		British	1947-8	Managing Director	51215380001

View Detailed Information on Officers and People with Significant Control

Does INTERNATIONAL BUSINESS COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On May 10, 1995 Delivered On May 16, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over the "deposit(s)" being all sums of money in any currency deposited with the bank or held by the bank pursuant to the deposit. Barclays bank PLC re international business communications limited currency treasury deposit deal number 63393233.. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 16, 1995Registration of a charge (395)
Deed of charge	Created On Nov 22, 1990 Delivered On Dec 11, 1990	Satisfied	Amount secured All monies due or to become due form the company and/or all or any of the other companies named therein to the chargee under the terms of the financing documents (as defned in the charge)
	Short particulars (See doc M160 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled And Hill Samuel Bank Limited Morgan Guaranty Trust Company of New York (As Agent)
	Transactions Dec 11, 1990Registration of a charge Dec 06, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 07, 1983 Delivered On Mar 07, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.
	Persons Entitled Solicitors Law Stationery Society PLC
	Transactions Mar 07, 1983Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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