About

Registered Number: 03392564
Date of Incorporation: 26/06/1997 (27 years ago)
Company Status: Dissolved
Date of Dissolution: 17/09/2019 (4 years and 9 months ago)
Registered Address: Flat 6 Avonmore, 24 Granville Road, Eastbourne, East Sussex, BN20 7HA

 

Established in 1997, Intelligent Building Management Services Ltd are based in Eastbourne, East Sussex, it has a status of "Dissolved". There are 3 directors listed as Mckay, Sandra, Anderson, Claire Louise, Marsh, Doreen for Intelligent Building Management Services Ltd at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCKAY, Sandra 19 January 2012 - 1
ANDERSON, Claire Louise 17 February 2005 19 January 2012 1
MARSH, Doreen 01 June 1998 17 February 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 02 July 2019
DS01 - Striking off application by a company 24 June 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 02 July 2018
PSC01 - N/A 23 April 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 02 July 2015
CH03 - Change of particulars for secretary 30 June 2015
CH01 - Change of particulars for director 30 June 2015
AD01 - Change of registered office address 29 June 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 26 June 2012
CH01 - Change of particulars for director 11 June 2012
AA - Annual Accounts 23 January 2012
TM02 - Termination of appointment of secretary 19 January 2012
AD01 - Change of registered office address 19 January 2012
AP03 - Appointment of secretary 19 January 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 02 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2008
363a - Annual Return 16 July 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 18 August 2006
AA - Annual Accounts 23 March 2006
363a - Annual Return 06 March 2006
353a - Register of members in non-legible form 06 March 2006
AA - Annual Accounts 22 April 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
363s - Annual Return 13 July 2004
AA - Annual Accounts 24 March 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 22 March 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 03 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2001
363s - Annual Return 04 July 2001
AA - Annual Accounts 10 December 2000
395 - Particulars of a mortgage or charge 04 July 2000
363s - Annual Return 28 June 2000
395 - Particulars of a mortgage or charge 26 June 2000
395 - Particulars of a mortgage or charge 22 June 2000
AA - Annual Accounts 05 December 1999
395 - Particulars of a mortgage or charge 08 September 1999
363s - Annual Return 24 August 1999
AA - Annual Accounts 04 December 1998
395 - Particulars of a mortgage or charge 12 November 1998
395 - Particulars of a mortgage or charge 09 September 1998
363s - Annual Return 28 July 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
288b - Notice of resignation of directors or secretaries 10 June 1998
287 - Change in situation or address of Registered Office 10 June 1998
225 - Change of Accounting Reference Date 26 May 1998
395 - Particulars of a mortgage or charge 06 February 1998
288a - Notice of appointment of directors or secretaries 17 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
287 - Change in situation or address of Registered Office 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
NEWINC - New incorporation documents 26 June 1997

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 June 2000 Outstanding

N/A

Mortgage debenture 13 June 2000 Outstanding

N/A

Legal mortgage 13 June 2000 Outstanding

N/A

Legal mortgage 31 August 1999 Fully Satisfied

N/A

Legal mortgage 11 November 1998 Fully Satisfied

N/A

Debenture 01 September 1998 Fully Satisfied

N/A

Debenture 03 February 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.