| Company Name | IBOS Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02972135 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1994(29 years, 8 months ago) |
| Dissolution Date | 26 January 1999 (25 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter John Walter Booth |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1994(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 45 St Johns Avenue Warley Brentwood Essex CM14 5DG |
| Director Name | Roger Adrian Bailey |
|---|---|
| Date of Birth | June 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 26 January 1999) |
| Role | Insurance Broker |
| Correspondence Address | Chestnuts Woodside Grange Road London N12 8SS |
| Director Name | The Executors Of Arthur David Callaway |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 26 January 1999) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 25 Hall Green Lane Hutton Brentwood Essex CM13 2QX |
| Director Name | Mr David Martin Holland |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 26 January 1999) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Evergreens 51 Mighell Avenue Redbridge Ilford Essex IG4 5JP |
| Secretary Name | The Executors Of Arthur David Callaway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1995(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 26 January 1999) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 25 Hall Green Lane Hutton Brentwood Essex CM13 2QX |
| Secretary Name | Hugh Lionel Pollington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Millbank Oxenton Cheltenham Gloucestershire GL52 4SE Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 120 Warley Hill Warley Brentwood Essex CM14 5HB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 1998 | Application for striking-off (1 page) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 23 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 16 October 1996 | Return made up to 28/09/96; no change of members
|
| 26 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 19 October 1995 | Return made up to 28/09/95; full list of members (12 pages) |
| 28 July 1995 | Secretary resigned;new secretary appointed (2 pages) |