Company NameIntegrated Business Systems (Resourcing) Limited
Company StatusDissolved
Company Number03753055
CategoryPrivate Limited Company
Incorporation Date15 April 1999(24 years, 11 months ago)
Dissolution Date11 October 2016 (7 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Dianne Crossingham
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed15 April 1999(same day as company formation)
RoleComputer Brokgrage
Country of ResidenceUnited Kingdom
Correspondence Address125 Fir Park
Harlow
Essex
CM19 4JZ
Director NameRonald Richard Tweed
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed15 April 1999(same day as company formation)
RoleComputer Brokerage
Country of ResidenceUnited Kingdom
Correspondence Address125 Fir Park
Harlow
Essex
CM19 4JZ
Secretary NameAnna Marie Crossingham
NationalityBritish
StatusClosed
Appointed15 April 1999(same day as company formation)
RoleAccounts Etc.
Correspondence Address35 Leyhill Drive
Luton
Bedfordshire
LU1 5QA
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed15 April 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed15 April 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Contact

Telephone01279 450140
Telephone regionBishops Stortford

Location

Registered Address125 Fir Park
Harlow
Essex
CM19 4JZ
RegionEast of England
ConstituencyHarlow
CountyEssex
WardGreat Parndon
Built Up AreaGreater London

Shareholders

2 at £1Mrs Dianne Crossingham
66.67%
Ordinary
1 at £1Ronald Riachrd Tweed
33.33%
Ordinary

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

11 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016First Gazette notice for voluntary strike-off (1 page)
13 July 2016Application to strike the company off the register (3 pages)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
5 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 3
(5 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 3
(5 pages)
13 December 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
16 April 2013Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 May 2012Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 May 2011Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 April 2010Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
27 April 2010Director's details changed for Dianne Crossingham on 15 April 2010 (2 pages)
27 April 2010Director's details changed for Ronald Richard Tweed on 15 April 2010 (2 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 April 2009Return made up to 15/04/09; full list of members (4 pages)
31 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 September 2008Return made up to 15/04/08; full list of members (4 pages)
4 February 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 October 2007Return made up to 15/04/07; no change of members
  • 363(287) ‐ Registered office changed on 30/10/07
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 May 2006Return made up to 15/04/06; full list of members (7 pages)
25 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 April 2005Return made up to 15/04/05; full list of members (7 pages)
5 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 April 2004Return made up to 15/04/04; full list of members (7 pages)
8 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 July 2003Return made up to 15/04/03; full list of members (7 pages)
4 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 April 2002Return made up to 15/04/02; full list of members (6 pages)
29 January 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
21 May 2001Return made up to 15/04/01; full list of members
  • 363(287) ‐ Registered office changed on 21/05/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 August 2000Full accounts made up to 31 March 2000 (10 pages)
12 June 2000Return made up to 15/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 July 1999Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
21 May 1999Ad 19/04/99--------- £ si 2@1=2 £ ic 1/3 (2 pages)
10 May 1999Registered office changed on 10/05/99 from: 17 city business centre lower road london SE16 2XB (1 page)
10 May 1999Secretary resigned (1 page)
10 May 1999Director resigned (1 page)
23 April 1999New director appointed (2 pages)
23 April 1999New director appointed (2 pages)
23 April 1999New secretary appointed (2 pages)
15 April 1999Incorporation (11 pages)