| Company Name | Ggp-Ibsec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03055265 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1995(28 years, 12 months ago) |
| Dissolution Date | 16 October 2001 (22 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Martin Corbett |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1995(same day as company formation) |
| Role | Consulting Engineer |
| Correspondence Address | 8 Newland Avenue Harrogate North Yorkshire HG2 8LP |
| Director Name | James Gabbitas |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1995(same day as company formation) |
| Role | Consulting Engineer |
| Correspondence Address | Newton Garth Leeds Road Thorpe Willoughby Selby North Yorkshire YO8 9SE |
| Director Name | Barrie John Gill |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1995(same day as company formation) |
| Role | Consulting Engineer |
| Correspondence Address | Fairholme 82 Elloughton Road Brough North Humberside HU15 1AL |
| Director Name | Mr Alan Kitching |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1995(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | England |
| Correspondence Address | 10 Sherwood Drive Harrogate North Yorkshire HG2 7HF |
| Secretary Name | James Gabbitas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1995(same day as company formation) |
| Role | Consulting Engineer |
| Correspondence Address | Newton Garth Leeds Road Thorpe Willoughby Selby North Yorkshire YO8 9SE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Priory Tech Park Saxon Way Hessle North Humberside HU13 9PB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 16 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2001 | Application for striking-off (1 page) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 18 May 2000 | Return made up to 11/05/00; full list of members (8 pages) |
| 7 April 2000 | Registered office changed on 07/04/00 from: 102 beverley road hull north humberside HU3 1YA (2 pages) |
| 20 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 14 June 1999 | Return made up to 11/05/99; full list of members
|
| 7 June 1999 | Director's particulars changed (1 page) |
| 7 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 June 1999 | Director's particulars changed (1 page) |
| 5 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 16 June 1998 | Return made up to 11/05/98; no change of members (4 pages) |
| 24 June 1997 | Return made up to 11/05/97; no change of members (4 pages) |
| 1 April 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 19 November 1996 | Accounting reference date extended from 01/09/96 to 30/09/96 (1 page) |
| 20 June 1996 | Return made up to 11/05/96; full list of members (6 pages) |
| 20 June 1996 | Ad 30/06/95--------- £ si 98@1 (2 pages) |
| 19 December 1995 | Accounting reference date notified as 01/09 (1 page) |
| 28 June 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 28 June 1995 | New secretary appointed;new director appointed (2 pages) |
| 28 June 1995 | Registered office changed on 28/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 May 1995 | Incorporation (24 pages) |