Company NameIbex Building Products Limited
Company StatusDissolved
Company Number03154540
CategoryPrivate Limited Company
Incorporation Date2 February 1996(28 years, 2 months ago)
Dissolution Date4 October 2005 (18 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153Wholesale wood, construction etc.
SIC 46730Wholesale of wood, construction materials and sanitary equipment

Directors

Director NameMr Arnold Henry
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1996(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence Address5 Broom Avenue
Salford
Manchester
M7 4RU
Director NameMr Henry Neumann
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1996(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence Address6 Brantwood Road
Salford
Lancashire
M7 4FL
Secretary NameMr Arnold Henry
NationalityBritish
StatusClosed
Appointed02 February 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Broom Avenue
Salford
Manchester
M7 4RU
Director NameSusan Patricia Earnshaw
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1996(same day as company formation)
RoleSelf Employed
Correspondence Address2 Woodlands Drive
Whalley
Lancashire
BB7 9TG
Director NameStanley Hill
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address107 Woolacombe Avenue
Sutton
St Helens
Merseyside
WA9 4NH

Location

Registered Address6th Floor Cardinal House
20 St Mary's Parsonage
Manchester
M3 2LG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 May 2003 (20 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

4 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2005First Gazette notice for voluntary strike-off (1 page)
12 May 2005Application for striking-off (1 page)
24 February 2005Return made up to 02/02/05; full list of members (7 pages)
2 April 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
11 March 2004Registered office changed on 11/03/04 from: harvester house 1ST floor 37 peter street manchester M2 5QD (1 page)
9 February 2004Return made up to 02/02/04; full list of members (7 pages)
10 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 April 2003Accounts for a small company made up to 31 May 2002 (5 pages)
24 February 2003Return made up to 02/02/03; full list of members (7 pages)
24 June 2002Accounts for a small company made up to 31 May 2001 (5 pages)
29 April 2002Return made up to 02/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 March 2002Total exemption small company accounts made up to 31 May 2000 (5 pages)
21 March 2002Registered office changed on 21/03/02 from: byrom street blackburn lancashire BB2 2HN (1 page)
7 March 2001Return made up to 02/02/01; full list of members (6 pages)
4 April 2000Accounts for a small company made up to 31 May 1999 (3 pages)
22 February 2000Return made up to 02/02/00; full list of members (6 pages)
25 May 1999Registered office changed on 25/05/99 from: harvester house 37 peter street manchester M2 5QD (1 page)
30 April 1999Accounts for a small company made up to 31 May 1998 (7 pages)
1 March 1999Return made up to 02/02/99; no change of members (5 pages)
11 May 1998Director resigned (1 page)
4 March 1998Accounts for a small company made up to 31 May 1997 (4 pages)
18 February 1998Return made up to 02/02/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
21 November 1997Accounting reference date extended from 28/02/97 to 31/05/97 (1 page)
22 May 1997Return made up to 02/02/97; full list of members (6 pages)
2 February 1996Incorporation (20 pages)