INTERNATIONAL BUSINESS LEADERS FORUM

Overview

Company Name	INTERNATIONAL BUSINESS LEADERS FORUM
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02552695
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1990
Date of Cessation	Apr 20, 2016

Summary

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

What is the purpose of INTERNATIONAL BUSINESS LEADERS FORUM?

Other education n.e.c. (85590) / Education

Where is INTERNATIONAL BUSINESS LEADERS FORUM located?

Registered Office Address	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL BUSINESS LEADERS FORUM?

Previous Company Names
Company Name	From	Until
THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM	Dec 29, 2000	Dec 29, 2000
THE PRINCE OF WALES BUSINESS LEADERS FORUM	Jul 30, 1993	Jul 30, 1993
INTERNATIONAL BUSINESS IN THE COMMUNITY	Aug 28, 1991	Aug 28, 1991
BUSINESS IN THE COMMUNITY INTERNATIONAL	Oct 26, 1990	Oct 26, 1990

What are the latest accounts for INTERNATIONAL BUSINESS LEADERS FORUM?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for INTERNATIONAL BUSINESS LEADERS FORUM?

Annual Return

Last Annual Return	Nov 01, 2013

What are the latest filings for INTERNATIONAL BUSINESS LEADERS FORUM?

Filings

Date

Description

Document

Type

Apr 20, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 20, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Oct 19, 2015

Liquidators' statement of receipts and payments to Sep 29, 2015

8 pages

4.68

Oct 13, 2014

Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Oct 13, 2014

2 pages

AD01

Oct 10, 2014

Declaration of solvency

3 pages

4.70

Oct 10, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2014	LRESSP

Oct 10, 2014

Appointment of a voluntary liquidator

1 pages

600

Feb 06, 2014

Termination of appointment of Oliver Benzecry as a director

1 pages

TM01

Feb 06, 2014

Termination of appointment of John Brock as a director

1 pages

TM01

Feb 06, 2014

Termination of appointment of Dorine Bosman as a director

1 pages

TM01

Feb 06, 2014

Termination of appointment of Ian Carter as a director

1 pages

TM01

Feb 06, 2014

Termination of appointment of Jan Dauman as a director

1 pages

TM01

Feb 06, 2014

Termination of appointment of Alexsis De Raadt St James as a director

1 pages

TM01

Feb 06, 2014

Termination of appointment of Lucy Dimes as a director

1 pages

TM01

Feb 06, 2014

Termination of appointment of Heather Hancock as a director

1 pages

TM01

Feb 06, 2014

Termination of appointment of Paul Walsh as a director

1 pages

TM01

Jan 02, 2014

Memorandum and Articles of Association

21 pages

MEM/ARTS

Jan 02, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Redice the number of directors 09/12/2013	RES13

Dec 30, 2013

Registered office address changed from * 3Rd Floor 60 Gray's Inn Road London WC1X 8AQ* on Dec 30, 2013

1 pages

AD01

Dec 17, 2013

Second filing of TM02 previously delivered to Companies House

4 pages

RP04

Annotations
Date	Annotation
Dec 17, 2013	Second filing TM02 for Tanuja Pandit

Dec 17, 2013

Full accounts made up to Jun 30, 2013

25 pages

Dec 13, 2013

Second filing of AR01 previously delivered to Companies House made up to Nov 01, 2013

25 pages

RP04

Nov 29, 2013

Annual return made up to Nov 01, 2013 no member list

13 pages

AR01

Annotations
Date	Annotation
Dec 13, 2013	A Second Filed AR01 was registered on 13/12/2013

Nov 28, 2013

Appointment of Mr Clive Strowger as a secretary

1 pages

AP03

Nov 28, 2013

Appointment of Ms Heather Jane Hancock as a director

2 pages

AP01

View All Filings

Who are the officers of INTERNATIONAL BUSINESS LEADERS FORUM?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STROWGER, Clive Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent	Oct 01, 2013		Secretary	Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent					183263450001
FOSTER, Mark Winterfold Cottage Row Lane, Albury GU5 9EL Guildford Surrey	Feb 02, 2006		Director	Winterfold Cottage Row Lane, Albury GU5 9EL Guildford Surrey	England	British	1959-10	Consultant	40238030002
STROWGER, Clive The Ridge Woldingham CR3 7AX Caterham High Veld Surrey	Oct 29, 2007		Director	The Ridge Woldingham CR3 7AX Caterham High Veld Surrey	United Kingdom	British	1941-7	Co Director	47292770001
MUNN, David Leslie Enfield Lodge Pluckley TN27 0SJ Ashford Kent	Nov 01, 1993	Mar 24, 1995	Secretary	Enfield Lodge Pluckley TN27 0SJ Ashford Kent		British			37161780001
PANDIT, Tanuja Furlong Road N7 8LS London 9 United Kingdom	May 01, 2012	Sep 30, 2013	Secretary	Furlong Road N7 8LS London 9 United Kingdom					168966150001
PATTERSON, Michael Thomas 37 Twin Oaks KT11 2QW Cobham Surrey	May 18, 1995	Aug 31, 2011	Secretary	37 Twin Oaks KT11 2QW Cobham Surrey		British			43575310001
RUGMAN, Francis Michael Barclay 7 St Martins Road SW9 0SP London		Nov 01, 1993	Secretary	7 St Martins Road SW9 0SP London		British			36978100001
BARNEVIK, Percy C/O Abb Asca Brown Ltd Apparternstrasse 44 CH8050 Zurich Switzerland		Oct 01, 1997	Director	C/O Abb Asca Brown Ltd Apparternstrasse 44 CH8050 Zurich Switzerland		British	1941-2	President And Ceo	63900390001
BAUMAN, Robert Patten 10 Alexander Square SW3 2AY London		Jun 02, 1994	Director	10 Alexander Square SW3 2AY London		Usa	1931-3	Company Chief Executiveive	33611730001
BENZECRY, Oliver 10 Salisbury Square EC4Y 8EH London St Bride's House England	Nov 04, 2011	Dec 31, 2013	Director	10 Salisbury Square EC4Y 8EH London St Bride's House England	England	British	1961-5	Managing Director	174544350001
BOSMAN, Dorine Frangine Carel Van Bylant Laan 30 2596HR Netherlands C30 Netherlands Netherlands	Nov 04, 2011	Dec 31, 2013	Director	Carel Van Bylant Laan 30 2596HR Netherlands C30 Netherlands Netherlands	Netherlands	Dutch & American	1963-7	Manager Sustainable Development	174559140001
BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness 7 Smith Square SW1P 3HT London	May 01, 2001	May 12, 2009	Director	7 Smith Square SW1P 3HT London	United Kingdom	British	1948-3	Business Partner	22549330002
BRABECK LETMATHE, Peter 184 Rte De St Maurice La Toor De Peilz Ch 1814 Switzerland	Jan 23, 2001	Dec 19, 2006	Director	184 Rte De St Maurice La Toor De Peilz Ch 1814 Switzerland		Austrian	1944-11	Chief Executive	74363400002
BRINDED, Malcolm Arthur Shell Centre SE1 7NA London	Feb 23, 2007	Sep 30, 2011	Director	Shell Centre SE1 7NA London	Netherlands	British	1953-3	Plc Director	102376400001
BROCK, John 2500 Windy Ridge Parkway FOREIGN Atlanta Georgia 30339 U.S.A.	Jul 05, 2007	Dec 31, 2013	Director	2500 Windy Ridge Parkway FOREIGN Atlanta Georgia 30339 U.S.A.	Usa	American	1948-6	President And Ceo	124421790001
CARTER, Ian Russell Jones Branch Drive Mclean 7930 Virginia 22102 Usa	Nov 23, 2010	Dec 31, 2013	Director	Jones Branch Drive Mclean 7930 Virginia 22102 Usa	Usa	British	1961-9	Corporate President	156416830001
CHASE, Rodney Frank 4 Eaton Terrace SW1W 8EZ London	Jul 23, 2002	Aug 18, 2003	Director	4 Eaton Terrace SW1W 8EZ London		British	1943-5	Oil Co Director	45250430001
CHATTERJEE, Sonjoy Icici Bank Apartments Kirti College Lane 400028 Dadar (W) Mumbai Flat 600 India India	Jul 01, 2009	Sep 30, 2011	Director	Icici Bank Apartments Kirti College Lane 400028 Dadar (W) Mumbai Flat 600 India India	India	Indian	1968-2	Banker	140484470001
CHU, Victor Lap-Lik 1 Tregunter Path Hong Kong 4a Century Tower 1 China	Jul 17, 2009	Sep 30, 2011	Director	1 Tregunter Path Hong Kong 4a Century Tower 1 China	Hong Kong	British	1957-6	Investor	140484610001
CONNOLY, John Patrick Upper House RH20 1HD West Burton West Sussex	Oct 29, 2007	Sep 30, 2011	Director	Upper House RH20 1HD West Burton West Sussex	United Kingdom	British	1950-8	Ceo	126197400001
COOK, Lodwick Monroe 5506 Corlbath Avenue FOREIGN Van Nuys California 91401 Usa		May 18, 1995	Director	5506 Corlbath Avenue FOREIGN Van Nuys California 91401 Usa		Usa	1920-6	Company Chairman	24233870001
DAFT, Douglas PO BOX 1734 Atlanta Georgia Ga 30301 Usa	Jul 23, 2002	Oct 29, 2004	Director	PO BOX 1734 Atlanta Georgia Ga 30301 Usa		Australian	1943-3	Chairman Chief Executive Offic	84232650001
DAUMAN, Jan Victor 56 Abingdon Road W8 6AP London	Jul 01, 2009	Dec 31, 2013	Director	56 Abingdon Road W8 6AP London	England	British	1942-6	Business Consultant	24009980002
DAVIES, David John, Sir 41 Kensington Square W8 5HP London		Jun 30, 1998	Director	41 Kensington Square W8 5HP London	United Kingdom	British	1940-4	Company Chairman	29794290004
DE RAADT ST JAMES, Alexsis 3756 Jackson Street FOREIGN San Francisco California 94118 Usa	Jul 02, 2008	Dec 31, 2013	Director	3756 Jackson Street FOREIGN San Francisco California 94118 Usa	United States	American	1956-11	Chairman	203554590001
DESIMONE, Livio Diego 9850 Hidden Glade Avenue North White Bear Lake Minnesota 55110 Usa	May 18, 1995	Mar 01, 2001	Director	9850 Hidden Glade Avenue North White Bear Lake Minnesota 55110 Usa		America	1936-7	Chairman Of The Board & Ceo	43575590002
DIMES, Lucy Rebecca 10 Salisbury Square EC4Y 8EH London St Bride's House England	Nov 04, 2011	Dec 31, 2013	Director	10 Salisbury Square EC4Y 8EH London St Bride's House England	England	British	1966-3	Trustee	174544310001
EDELMAN, Richard Winston 277 West End Avenue New York Ny 10023-2608 Usa	Jul 11, 2006	Jul 31, 2009	Director	277 West End Avenue New York Ny 10023-2608 Usa	United States	American	1954-6	President & Ceo	70663790001
EDWARDS, Kevin John Court House Farm Wexham Place Framewood Road SL2 4QU Fulmer Buckinghamshire	Jan 23, 2001	Sep 22, 2001	Director	Court House Farm Wexham Place Framewood Road SL2 4QU Fulmer Buckinghamshire		British	1962-9	Chairman Ceo	43681170001
ELLIS, Vernon James 44 Chester Row SW1W 8JP London	Jul 22, 1997	Feb 02, 2006	Director	44 Chester Row SW1W 8JP London		British	1947-7	Management Consultant	21465480002
ENGEN, Donald Travis 225 High Ridge Road FOREIGN Stanford Ct 06905 Usa Usa	Nov 29, 2004	Jul 05, 2007	Director	225 High Ridge Road FOREIGN Stanford Ct 06905 Usa Usa		Usa	1944-6	Buisnessman	47332120002
FITZGIBBONS, Harry Edward 25 Phillimore Gardens W8 7QG London	Dec 12, 1995	Jul 06, 2011	Director	25 Phillimore Gardens W8 7QG London	United Kingdom	United States	1936-11	Director	79416620001
FORD JR, William Clay One American Road Dearborn 48126 Michigan Usa	Jan 23, 2001	Aug 20, 2004	Director	One American Road Dearborn 48126 Michigan Usa		American	1957-5	Company Director	74966690001
FULLER, Edwin Daniel 25262 Derby Hill Drive 92653 Laguna Hills Ca Usa	Feb 02, 2006	Dec 01, 2010	Director	25262 Derby Hill Drive 92653 Laguna Hills Ca Usa	Usa	Usa	1945-3	Hotelier	54996860001
GORMAN, Joseph Tolle 1900 Richmond Road 44124 Cleveland Ohio Usa	May 18, 1995	Jul 12, 2002	Director	1900 Richmond Road 44124 Cleveland Ohio Usa		American	1937-1	Chairman & Chief Executive Off	72295900001

View Detailed Information on Officers and People with Significant Control

Does INTERNATIONAL BUSINESS LEADERS FORUM have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2014	Commencement of winding up
Apr 20, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Vincent John Green 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	practitioner	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Sep 30, 2014
Mark Newman Crowe U.K. Llp 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	practitioner	Crowe U.K. Llp 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Sep 30, 2014

View Detailed Information on Insolvency Cases

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.
license: CC0