| Company Name | Integrated Business Computers (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02155770 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1987(36 years, 8 months ago) |
| Dissolution Date | 1 October 2002 (21 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | John Barlow |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1998(10 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 01 October 2002) |
| Role | Company Director |
| Correspondence Address | 17 Lakeside Cottages Standish Wigan Lancashire WN1 2UU |
| Director Name | Steven William Huxley |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1998(10 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 01 October 2002) |
| Role | Oerations Manager |
| Correspondence Address | 8 Munro Avenue Orrell Wigan Lancashire WN5 8RS |
| Director Name | Keith David Wardle |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1998(10 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 01 October 2002) |
| Role | Company Director |
| Correspondence Address | 29 Sandpiper Road Highfield Wigan Lancashire WN3 6AX |
| Director Name | Paul Cunliffe |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 3 Langham Close Bank Top Bolton Lancashire BL1 7RA |
| Director Name | James Clough Millar |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 31 January 2001) |
| Role | Company Director |
| Correspondence Address | Blair Athol 387 Wigan Lane Wigan Lancashire WN1 2RE |
| Secretary Name | James Clough Millar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 31 January 2001) |
| Role | Company Director |
| Correspondence Address | Blair Athol 387 Wigan Lane Wigan Lancashire WN1 2RE |
| Director Name | Diana Louise Miller |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(5 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 31 January 2001) |
| Role | Company Director |
| Correspondence Address | 387 Wigan Lane Wigan Lancashire WN1 2RE |
Location
| Registered Address | Athetone House Unit 8 Bradley Hall Estate Standish Lancashire WN6 0XQ |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Standish with Langtree |
| Built Up Area | Wigan |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 1 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2002 | Registered office changed on 12/02/02 from: unit 8 bradley hall trading estate standish wigan,greater manchester WN6 0XQ (1 page) |
| 12 April 2001 | Secretary resigned;director resigned (1 page) |
| 12 April 2001 | Secretary resigned (1 page) |
| 13 March 2001 | Director resigned (1 page) |
| 26 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 1 September 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 28 July 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 12 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 30 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 8 May 1998 | New director appointed (2 pages) |
| 8 May 1998 | New director appointed (2 pages) |
| 8 May 1998 | New director appointed (2 pages) |
| 11 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |