International Book Consolidators Limited

Company Name	International Book Consolidators Limited
Company Status	Dissolved
Company Number	03228427
Category	Private Limited Company
Incorporation Date	23 July 1996(27 years, 9 months ago)
Dissolution Date	25 May 2021 (2 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Ms Karen Fox
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(3 days after company formation)
Appointment Duration	24 years, 9 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hull House Mews Waterside Lane Colchester Essex CO2 8FQ

Secretary Name	John Graham Salter
Nationality	British
Status	Resigned
Appointed	26 July 1996(3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 1997)
Role	Company Director
Correspondence Address	50 Tuddenham Road Ipswich Suffolk IP4 2SP

Secretary Name	Gerald Roy Wiles
Nationality	British
Status	Resigned
Appointed	28 August 1998(2 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 31 March 2009)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	48 Sudbury Road Halstead Essex CO9 2BL

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	ibc-uk.co.uk

Location

Registered Address	15 Grange Way Whitehall Industrial Estate Colchester Essex CO2 8HF
Region	East of England
Constituency	Colchester
County	Essex
Ward	Old Heath and The Hythe
Built Up Area	Colchester

Shareholders

1000 at £1	Karen Fox 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,796
Cash	£142
Current Liabilities	£75,379

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

9 March 2021	First Gazette notice for voluntary strike-off (1 page)
24 February 2021	Application to strike the company off the register (1 page)
15 December 2020	Registered office address changed from 14 Smeaton Close Severalls Industrial Park Colchester Essex CO4 9QY England to 15 Grange Way Whitehall Industrial Estate Colchester Essex CO2 8HF on 15 December 2020 (1 page)
31 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
5 August 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
16 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
3 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
9 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
9 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
9 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
8 January 2016	Registered office address changed from Unit 6D the Street Industrial Estate Heybridge Street Maldon Essex CM9 4XT to 14 Smeaton Close Severalls Industrial Park Colchester Essex CO4 9QY on 8 January 2016 (1 page)
8 January 2016	Registered office address changed from Unit 6D the Street Industrial Estate Heybridge Street Maldon Essex CM9 4XT to 14 Smeaton Close Severalls Industrial Park Colchester Essex CO4 9QY on 8 January 2016 (1 page)
15 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 (3 pages)
15 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (10 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (10 pages)
12 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders (3 pages)
12 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders (3 pages)
12 September 2014	Director's details changed for Miss Karen Fox on 8 August 2014 (2 pages)
12 September 2014	Director's details changed for Miss Karen Fox on 8 August 2014 (2 pages)
12 September 2014	Director's details changed for Miss Karen Fox on 8 August 2014 (2 pages)
30 April 2014	Total exemption small company accounts made up to 31 August 2013 (10 pages)
30 April 2014	Total exemption small company accounts made up to 31 August 2013 (10 pages)
13 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 (3 pages)
13 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
7 January 2013	Registered office address changed from Unit 18 First Avenue Bluebridge Industrial Estate Halstead Essex CO9 2EX United Kingdom on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from Unit 18 First Avenue Bluebridge Industrial Estate Halstead Essex CO9 2EX United Kingdom on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from Unit 18 First Avenue Bluebridge Industrial Estate Halstead Essex CO9 2EX United Kingdom on 7 January 2013 (1 page)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (10 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (10 pages)
11 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
11 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
24 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
10 August 2010	Director's details changed for Miss Karen Fox on 21 November 2009 (2 pages)
10 August 2010	Registered office address changed from Units 2-4 Riverside Business Park Station Road Earls Colne Essex CO6 2ER on 10 August 2010 (1 page)
10 August 2010	Director's details changed for Miss Karen Fox on 21 November 2009 (2 pages)
10 August 2010	Registered office address changed from Units 2-4 Riverside Business Park Station Road Earls Colne Essex CO6 2ER on 10 August 2010 (1 page)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 October 2009	Return made up to 23/07/09; full list of members (3 pages)
2 October 2009	Return made up to 23/07/09; full list of members (3 pages)
16 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 April 2009	Appointment terminated secretary gerald wiles (1 page)
9 April 2009	Appointment terminated secretary gerald wiles (1 page)
13 November 2008	Registered office changed on 13/11/2008 from UNIT3 first avenue halstead essex CO9 2EX (1 page)
13 November 2008	Registered office changed on 13/11/2008 from UNIT3 first avenue halstead essex CO9 2EX (1 page)
20 August 2008	Return made up to 23/07/08; full list of members (3 pages)
20 August 2008	Return made up to 23/07/08; full list of members (3 pages)
18 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 August 2007	Return made up to 23/07/07; no change of members (6 pages)
29 August 2007	Return made up to 23/07/07; no change of members (6 pages)
13 February 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 February 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 September 2006	Return made up to 23/07/06; full list of members (6 pages)
5 September 2006	Return made up to 23/07/06; full list of members (6 pages)
20 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
20 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
18 August 2005	Return made up to 23/07/05; full list of members (6 pages)
18 August 2005	Return made up to 23/07/05; full list of members (6 pages)
11 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
11 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
18 August 2004	Return made up to 23/07/04; full list of members (6 pages)
18 August 2004	Return made up to 23/07/04; full list of members (6 pages)
11 January 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
11 January 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
23 August 2003	Return made up to 23/07/03; full list of members (6 pages)
23 August 2003	Return made up to 23/07/03; full list of members (6 pages)
19 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
19 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
29 July 2002	Return made up to 23/07/02; full list of members 363(287) ‐ Registered office changed on 29/07/02 (6 pages)
29 July 2002	Return made up to 23/07/02; full list of members 363(287) ‐ Registered office changed on 29/07/02 (6 pages)
9 April 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
9 April 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
3 August 2001	Return made up to 23/07/01; full list of members (6 pages)
3 August 2001	Return made up to 23/07/01; full list of members (6 pages)
20 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
20 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
10 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
24 August 1999	Return made up to 23/07/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 August 1999	Return made up to 23/07/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
12 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
12 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
16 December 1998	Registered office changed on 16/12/98 from: unit 5 46 springwood drive braintree essex CM7 2YN (1 page)
16 December 1998	Registered office changed on 16/12/98 from: unit 5 46 springwood drive braintree essex CM7 2YN (1 page)
24 August 1998	Return made up to 23/07/98; full list of members 363(287) ‐ Registered office changed on 24/08/98 (6 pages)
24 August 1998	Return made up to 23/07/98; full list of members 363(287) ‐ Registered office changed on 24/08/98 (6 pages)
17 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
17 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
5 September 1997	Registered office changed on 05/09/97 from: unit 2 warner drive springwood industrial estate braintree essex CM7 7YW (1 page)
5 September 1997	Registered office changed on 05/09/97 from: unit 2 warner drive springwood industrial estate braintree essex CM7 7YW (1 page)
14 August 1996	Ad 31/07/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 August 1996	Ad 31/07/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 August 1996	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
14 August 1996	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
7 August 1996	Registered office changed on 07/08/96 from: 34 guernsey way braintree essex CM7 2FB (1 page)
7 August 1996	Registered office changed on 07/08/96 from: 34 guernsey way braintree essex CM7 2FB (1 page)
1 August 1996	Registered office changed on 01/08/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
1 August 1996	New director appointed (1 page)
1 August 1996	Registered office changed on 01/08/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
1 August 1996	New director appointed (1 page)
1 August 1996	Director resigned (3 pages)
1 August 1996	Secretary resigned (2 pages)
1 August 1996	New secretary appointed (1 page)
1 August 1996	Director resigned (3 pages)
1 August 1996	New secretary appointed (1 page)
1 August 1996	Secretary resigned (2 pages)

International Book Consolidators Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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