About

Registered Number: 06045847
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 19/12/2017 (1 year and 11 months ago)
Registered Address: 3 Stretton Court, Rugby, Warwickshire, CV21 1PL

 

Founded in 2007, Ibbeson Logistics Ltd have registered office in Rugby in Warwickshire, it's status is listed as "Dissolved". We don't currently know the number of employees at the company. There are 2 directors listed as Lacey, Janet, Lacey, Brian for Ibbeson Logistics Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LACEY, Brian 09 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
LACEY, Janet 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Lacey/
1957-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 December 2017
GAZ1(A) - First notification of strike-off in London Gazette) 03 October 2017
DS01 - Striking off application by a company 22 September 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 23 October 2012
AD01 - Change of registered office address 12 October 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH03 - Change of particulars for secretary 30 April 2010
AD01 - Change of registered office address 26 April 2010
287 - Change in situation or address of Registered Office 12 March 2009
363a - Annual Return 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 04 March 2009
287 - Change in situation or address of Registered Office 04 March 2009
288c - Notice of change of directors or secretaries or in their particulars 04 March 2009
AA - Annual Accounts 06 February 2009
287 - Change in situation or address of Registered Office 18 July 2008
AA - Annual Accounts 31 March 2008
225 - Change of Accounting Reference Date 31 March 2008
363s - Annual Return 29 January 2008
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.