Having been setup in 1986, Integrated Building Services Engineering Consultants Ltd have registered office in Leeds, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this business. The company has 20 directors listed as Adams, Elizabeth Mary, Alport, Susan Elizabeth, Appleyard, Michael Barry, Bacon, Alan, Brooke, Peter Alan, Campion, Andrew Frederick, Campion, Sheila Margaret, Chadwick, Tracey Jane, Corbett, Eileen Therese, Dodd, Lyndon Francis, Eccles, John Robert, Kitching, Rosemary, Mott, Ann, Spencer, Peter John, Trew, Ian James, Twist, Brenda Elaine, Twist, Peter Francis, Weatherby, Lynn, Wride, Howard Tenison, Wride, Pauline Carol at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Elizabeth Mary | 04 February 1999 | 09 July 2003 | 1 |
| ALPORT, Susan Elizabeth | 04 February 1999 | 09 July 2003 | 1 |
| APPLEYARD, Michael Barry | N/A | 31 March 1993 | 1 |
| BACON, Alan | 01 May 2005 | 29 September 2006 | 1 |
| BROOKE, Peter Alan | 01 December 1999 | 29 September 2006 | 1 |
| CAMPION, Andrew Frederick | N/A | 19 November 1993 | 1 |
| CAMPION, Sheila Margaret | 04 February 1999 | 30 April 2002 | 1 |
| CHADWICK, Tracey Jane | 31 March 1993 | 19 November 1993 | 1 |
| CORBETT, Eileen Therese | 04 February 1999 | 30 April 2002 | 1 |
| DODD, Lyndon Francis | 10 June 2009 | 30 November 2009 | 1 |
| ECCLES, John Robert | 01 May 2001 | 29 September 2006 | 1 |
| KITCHING, Rosemary | 04 February 1999 | 09 July 2003 | 1 |
| MOTT, Ann | 04 February 1999 | 30 April 1999 | 1 |
| SPENCER, Peter John | 01 May 2002 | 29 September 2006 | 1 |
| TREW, Ian James | N/A | 19 November 1993 | 1 |
| TWIST, Brenda Elaine | 04 February 1999 | 09 July 2003 | 1 |
| TWIST, Peter Francis | N/A | 19 November 1993 | 1 |
| WEATHERBY, Lynn | 04 February 1999 | 09 July 2003 | 1 |
| WRIDE, Howard Tenison | N/A | 19 November 1993 | 1 |
| WRIDE, Pauline Carol | 04 February 1999 | 30 April 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 29 February 2020 | |
| LIQ14 - N/A | 29 November 2019 | |
| LIQ03 - N/A | 03 April 2019 | |
| 4.68 - Liquidator's statement of receipts and payments | 13 March 2019 | |
| 4.68 - Liquidator's statement of receipts and payments | 12 September 2018 | |
| LIQ03 - N/A | 18 April 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 08 March 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 07 September 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 04 April 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 09 March 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 02 September 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 04 April 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 03 March 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 02 September 2015 | |
| TM01 - Termination of appointment of director | 30 June 2015 | |
| TM02 - Termination of appointment of secretary | 30 June 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 01 April 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 04 March 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 01 September 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 March 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 06 March 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 20 August 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 09 April 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 08 April 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 22 August 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 28 March 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 February 2012 | |
| 2.34B - N/A | 27 January 2011 | |
| 2.24B - N/A | 02 September 2010 | |
| 2.24B - N/A | 01 September 2010 | |
| 2.17B - N/A | 13 April 2010 | |
| AUD - Auditor's letter of resignation | 06 April 2010 | |
| 2.17B - N/A | 26 March 2010 | |
| 2.16B - N/A | 16 March 2010 | |
| AD01 - Change of registered office address | 10 February 2010 | |
| 2.12B - N/A | 04 February 2010 | |
| AA01 - Change of accounting reference date | 27 January 2010 | |
| AP01 - Appointment of director | 23 December 2009 | |
| TM01 - Termination of appointment of director | 30 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 October 2009 | |
| RESOLUTIONS - N/A | 17 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2009 | |
| 123 - Notice of increase in nominal capital | 17 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2008 | |
| AA - Annual Accounts | 28 August 2008 | |
| 395 - Particulars of a mortgage or charge | 13 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2008 | |
| 395 - Particulars of a mortgage or charge | 03 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2008 | |
| 395 - Particulars of a mortgage or charge | 30 April 2008 | |
| 395 - Particulars of a mortgage or charge | 29 April 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| 395 - Particulars of a mortgage or charge | 22 April 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 April 2008 | |
| 353 - Register of members | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
| 287 - Change in situation or address of Registered Office | 15 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2008 | |
| AA - Annual Accounts | 27 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2007 | |
| 225 - Change of Accounting Reference Date | 24 March 2007 | |
| 363a - Annual Return | 23 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2007 | |
| RESOLUTIONS - N/A | 17 October 2006 | |
| RESOLUTIONS - N/A | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| 225 - Change of Accounting Reference Date | 17 October 2006 | |
| AA - Annual Accounts | 06 September 2006 | |
| RESOLUTIONS - N/A | 05 September 2006 | |
| 169 - Return by a company purchasing its own shares | 05 September 2006 | |
| AA - Annual Accounts | 20 February 2006 | |
| 363s - Annual Return | 16 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| 363s - Annual Return | 02 February 2005 | |
| AA - Annual Accounts | 15 December 2004 | |
| 363s - Annual Return | 05 March 2004 | |
| AA - Annual Accounts | 04 October 2003 | |
| 169 - Return by a company purchasing its own shares | 11 September 2003 | |
| RESOLUTIONS - N/A | 08 August 2003 | |
| RESOLUTIONS - N/A | 08 August 2003 | |
| RESOLUTIONS - N/A | 08 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 August 2003 | |
| 169 - Return by a company purchasing its own shares | 16 May 2003 | |
| RESOLUTIONS - N/A | 09 May 2003 | |
| 363s - Annual Return | 24 January 2003 | |
| 287 - Change in situation or address of Registered Office | 19 December 2002 | |
| AA - Annual Accounts | 28 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| 363s - Annual Return | 07 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
| AA - Annual Accounts | 18 December 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| AA - Annual Accounts | 03 April 2000 | |
| 395 - Particulars of a mortgage or charge | 25 March 2000 | |
| 363s - Annual Return | 08 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
| 363s - Annual Return | 08 February 1999 | |
| AA - Annual Accounts | 30 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1998 | |
| 363s - Annual Return | 12 January 1998 | |
| 225 - Change of Accounting Reference Date | 23 September 1997 | |
| AA - Annual Accounts | 29 August 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1996 | |
| AA - Annual Accounts | 14 August 1996 | |
| 363s - Annual Return | 15 January 1996 | |
| 395 - Particulars of a mortgage or charge | 23 August 1995 | |
| 288 - N/A | 17 August 1995 | |
| 288 - N/A | 17 August 1995 | |
| 288 - N/A | 17 August 1995 | |
| 288 - N/A | 17 August 1995 | |
| 288 - N/A | 17 August 1995 | |
| 288 - N/A | 17 August 1995 | |
| AA - Annual Accounts | 23 June 1995 | |
| 363s - Annual Return | 28 February 1995 | |
| 288 - N/A | 26 July 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 June 1994 | |
| 287 - Change in situation or address of Registered Office | 20 May 1994 | |
| 363s - Annual Return | 23 February 1994 | |
| AA - Annual Accounts | 28 January 1994 | |
| RESOLUTIONS - N/A | 17 January 1994 | |
| 288 - N/A | 15 December 1993 | |
| 288 - N/A | 15 December 1993 | |
| 288 - N/A | 15 December 1993 | |
| 288 - N/A | 15 December 1993 | |
| 288 - N/A | 15 December 1993 | |
| 288 - N/A | 15 December 1993 | |
| 288 - N/A | 15 December 1993 | |
| 288 - N/A | 15 December 1993 | |
| 288 - N/A | 15 December 1993 | |
| 287 - Change in situation or address of Registered Office | 15 December 1993 | |
| CERTNM - Change of name certificate | 16 November 1993 | |
| 288 - N/A | 10 June 1993 | |
| 288 - N/A | 10 June 1993 | |
| 288 - N/A | 12 May 1993 | |
| 288 - N/A | 12 May 1993 | |
| 363b - Annual Return | 26 April 1993 | |
| AA - Annual Accounts | 02 November 1992 | |
| 363s - Annual Return | 02 January 1992 | |
| AA - Annual Accounts | 30 September 1991 | |
| 363a - Annual Return | 17 February 1991 | |
| AA - Annual Accounts | 10 October 1990 | |
| 288 - N/A | 22 February 1990 | |
| 288 - N/A | 22 February 1990 | |
| 288 - N/A | 22 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1990 | |
| AA - Annual Accounts | 19 December 1989 | |
| 363 - Annual Return | 19 December 1989 | |
| 363 - Annual Return | 15 May 1989 | |
| AA - Annual Accounts | 30 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 October 1988 | |
| 363 - Annual Return | 23 March 1988 | |
| 287 - Change in situation or address of Registered Office | 02 February 1988 | |
| 288 - N/A | 17 July 1986 | |
| 287 - Change in situation or address of Registered Office | 17 July 1986 | |
| CERTINC - N/A | 11 July 1986 | |
| NEWINC - New incorporation documents | 11 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security deed | 31 July 2008 | Outstanding |
N/A |
| Debenture | 23 May 2008 | Fully Satisfied |
N/A |
| Debenture | 21 April 2008 | Outstanding |
N/A |
| Rent deposit deed | 06 March 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 August 1995 | Outstanding |
N/A |
