Ibis (357) Plc

Company Name	Ibis (357) Plc
Company Status	Dissolved
Company Number	03386479
Category	Public Limited Company
Incorporation Date	13 June 1997(26 years, 10 months ago)
Dissolution Date	20 April 1999 (25 years ago)
Previous Name	Savoy Asset Management Plc

Directors

Director Name	Mr Nigel Garth Carter
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1997(1 week, 4 days after company formation)
Appointment Duration	1 year, 10 months (closed 20 April 1999)
Role	Stockbroker
Correspondence Address	48 Hollinwood Road Disley Stockport Cheshire SK12 2EB

Director Name	Gilles De Seze
Date of Birth	March 1941 (Born 83 years ago)
Nationality	French
Status	Closed
Appointed	24 June 1997(1 week, 4 days after company formation)
Appointment Duration	1 year, 10 months (closed 20 April 1999)
Role	Company Director
Correspondence Address	84 Maitland Court Lancaster Terrace London W2 3PE

Director Name	Jeremy David Kennard
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1997(1 week, 4 days after company formation)
Appointment Duration	1 year, 10 months (closed 20 April 1999)
Role	Stockbroker
Country of Residence	England
Correspondence Address	The Knapp Powerstock Bridport Dorset DT6 3TF

Director Name	Mr Christopher John Saunders
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1997(1 week, 4 days after company formation)
Appointment Duration	1 year, 10 months (closed 20 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Watery Hey Spring Vale Road, Hayfield High Peak Derbyshire SK22 2LD

Director Name	Tom Tutton
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1997(1 week, 4 days after company formation)
Appointment Duration	1 year, 10 months (closed 20 April 1999)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Worth Hall Middlewood Road Poynton Stockport Cheshire SK12 1TS

Secretary Name	Mr Christopher John Saunders
Nationality	British
Status	Closed
Appointed	24 June 1997(1 week, 4 days after company formation)
Appointment Duration	1 year, 10 months (closed 20 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Watery Hey Spring Vale Road, Hayfield High Peak Derbyshire SK22 2LD

Director Name	Brian Banks
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1997(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (closed 20 April 1999)
Role	Investment Manager
Correspondence Address	5 Malmains Close Park Langley Beckenham Kent BR3 2SE

Director Name	Mr Stuart Andrew Goldsmith
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1997(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (closed 20 April 1999)
Role	Corporate Finance Director
Correspondence Address	27 Gibson Square London N1 0RD

Director Name	Norman Malcolm Marshall Riddell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1997(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (closed 20 April 1999)
Role	Consultant/Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Bar Little Hallingbury Bishops Stortford Hertfordshire CM22 7QU

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Location

Registered Address	2/6 Oldknow Road Marple Stockport Cheshire SK6 7BX
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple North
Built Up Area	Marple

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

20 April 1999	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 1998	First Gazette notice for compulsory strike-off (1 page)
24 October 1997	Company name changed savoy asset management PLC\certificate issued on 24/10/97 (2 pages)
23 October 1997	New director appointed (3 pages)
23 October 1997	New director appointed (4 pages)
23 October 1997	New director appointed (3 pages)
15 October 1997	Balance Sheet (2 pages)
15 October 1997	Declaration on reregistration from private to PLC (2 pages)
15 October 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
15 October 1997	Application for reregistration from private to PLC (1 page)
15 October 1997	Auditor's report (1 page)
15 October 1997	Auditor's statement (1 page)
15 October 1997	Re-registration of Memorandum and Articles (89 pages)
15 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 October 1997	Company name changed tutton & saunders group LIMITED\certificate issued on 02/10/97 (3 pages)
22 July 1997	Â£ nc 1000/100000 01/07/97 (1 page)
22 July 1997	Ad 01/07/97--------- Â£ si 81999@1=81999 Â£ ic 1/82000 (2 pages)
8 July 1997	New secretary appointed;new director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	Registered office changed on 08/07/97 from: 2 serjeants inn london EC4Y 1LT (1 page)
8 July 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New director appointed (2 pages)
25 June 1997	Company name changed ibis (357) LIMITED\certificate issued on 25/06/97 (2 pages)
13 June 1997	Incorporation (37 pages)

Ibis (357) Plc

Directors

Location

Accounts

Filing History

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