INTEGRATED BUILDING SERVICES ENGINEERING CONSULTANTS LTD.

Key Data

Status

Dissolved

Company No.

02036424

Incorporation date

10/07/1986

Size

Full

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1986)

28/02/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

02/04/2019

Liquidators' statement of receipts and payments to 2019-01-26

View PDF (11 pages)

12/03/2019

Liquidators' statement of receipts and payments to 2019-01-26

View PDF (5 pages)

11/09/2018

Liquidators' statement of receipts and payments to 2018-07-26

View PDF (5 pages)

17/04/2018

Liquidators' statement of receipts and payments to 2018-01-26

View PDF (16 pages)

07/03/2018

Liquidators' statement of receipts and payments to 2018-01-26

View PDF (5 pages)

06/09/2017

Liquidators' statement of receipts and payments to 2017-07-26

View PDF (5 pages)

03/04/2017

Liquidators' statement of receipts and payments to 2017-01-26

View PDF (17 pages)

08/03/2017

Liquidators' statement of receipts and payments to 2017-01-26

View PDF (6 pages)

01/09/2016

Liquidators' statement of receipts and payments to 2016-07-26

View PDF (5 pages)

03/04/2016

Liquidators' statement of receipts and payments to 2016-01-26

View PDF (18 pages)

02/03/2016

Liquidators' statement of receipts and payments to 2016-01-26

View PDF (5 pages)

01/09/2015

Liquidators' statement of receipts and payments to 2015-07-26

View PDF (5 pages)

29/06/2015

Termination of appointment of Martin Corbett as a director on 2015-05-21

View PDF (2 pages)

29/06/2015

Termination of appointment of Martin Corbett as a secretary on 2008-02-11

View PDF (2 pages)

31/03/2015

Liquidators' statement of receipts and payments to 2015-01-26

View PDF (16 pages)

03/03/2015

Liquidators' statement of receipts and payments to 2015-01-26

View PDF (5 pages)

31/08/2014

Liquidators' statement of receipts and payments to 2014-07-26

View PDF (5 pages)

26/03/2014

Liquidators' statement of receipts and payments

View PDF (16 pages)

05/03/2014

Liquidators' statement of receipts and payments to 2014-01-26

View PDF (5 pages)

19/08/2013

Liquidators' statement of receipts and payments to 2013-07-26

View PDF (5 pages)

08/04/2013

Liquidators' statement of receipts and payments to 2013-01-26

View PDF (11 pages)

07/04/2013

Liquidators' statement of receipts and payments

View PDF (15 pages)

21/08/2012

Liquidators' statement of receipts and payments to 2012-07-26

View PDF (5 pages)

27/03/2012

Liquidators' statement of receipts and payments to 2012-01-26

View PDF (14 pages)

26/02/2012

Liquidators' statement of receipts and payments to 2012-01-26

View PDF (6 pages)

26/01/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

01/09/2010

Administrator's progress report to 2010-07-28

View PDF (16 pages)

31/08/2010

Administrator's progress report to 2010-07-28

View PDF (16 pages)

12/04/2010

Statement of administrator's proposal

View PDF (61 pages)

05/04/2010

Auditor's resignation

View PDF (1 pages)

25/03/2010

Statement of administrator's proposal

View PDF (61 pages)

15/03/2010

Statement of affairs with form 2.14B

View PDF (33 pages)

09/02/2010

Registered office address changed from 3Rd Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2010-02-10

View PDF (2 pages)

03/02/2010

Appointment of an administrator

View PDF (1 pages)

26/01/2010

Previous accounting period extended from 2009-04-30 to 2009-10-31

View PDF (1 pages)

22/12/2009

Appointment of Mr Lyndon Francis Dodd as a director

View PDF (2 pages)

29/11/2009

Termination of appointment of Lyndon Dodd as a director

View PDF (1 pages)

13/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/09/2009

Ad 04/09/09\gbp si 2500000@1=2500000\gbp ic 155/2500155\

View PDF (2 pages)

16/09/2009

Nc inc already adjusted 04/09/09

View PDF (1 pages)

16/09/2009

Resolutions

View PDF (16 pages)

14/06/2009

Director appointed lyndon francis dodd

View PDF (1 pages)

15/03/2009

Appointment terminated director sigfus jonsson

View PDF (1 pages)

04/03/2009

Appointment terminated director stefan thorarinsson

View PDF (1 pages)

13/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

09/12/2008

Appointment terminated director david crowley

View PDF (1 pages)

05/11/2008

Director's change of particulars / david crowley / 24/12/2007

View PDF (1 pages)

27/08/2008

Full accounts made up to 2008-04-30

View PDF (32 pages)

12/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

14/07/2008

Director's change of particulars / martin corbett / 27/05/2008

View PDF (1 pages)

02/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

11/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

29/04/2008

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

28/04/2008

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

23/04/2008

Return made up to 31/12/07; full list of members

View PDF (6 pages)

21/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

31/03/2008

Location of debenture register

View PDF (1 pages)

31/03/2008

Location of register of members

View PDF (1 pages)

14/02/2008

New secretary appointed;new director appointed

View PDF (4 pages)

14/02/2008

Registered office changed on 15/02/08 from: hornbeam house hornbeam park hookstone road harrogate yorkshire HG2 8QT

View PDF (1 pages)

14/02/2008

Secretary resigned

View PDF (2 pages)

26/09/2007

Full accounts made up to 2007-04-30

View PDF (31 pages)

13/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/08/2007

New secretary appointed

View PDF (2 pages)

23/03/2007

Accounting reference date extended from 31/12/06 to 30/04/07

View PDF (1 pages)

22/02/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

22/02/2007

Secretary resigned

View PDF (1 pages)

16/10/2006

Resolutions

View PDF (0 pages)

16/10/2006

Resolutions

View PDF (27 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

New secretary appointed

View PDF (2 pages)

16/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

05/09/2006

Full accounts made up to 2006-04-30

View PDF (29 pages)

04/09/2006

£ ic 155/135 21/03/06 £ sr 20@1=20

View PDF (1 pages)

04/09/2006

Resolutions

View PDF (6 pages)

19/02/2006

Accounts for a medium company made up to 2005-04-30

View PDF (24 pages)

15/02/2006

Return made up to 31/12/05; change of members

View PDF (12 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

01/02/2005

Return made up to 31/12/04; no change of members

View PDF (12 pages)

14/12/2004

Accounts for a medium company made up to 2004-04-30

View PDF (18 pages)

04/03/2004

Return made up to 16/12/03; full list of members

View PDF (20 pages)

03/10/2003

Accounts for a medium company made up to 2003-04-30

View PDF (19 pages)

10/09/2003

£ ic 180/175 10/07/03 £ sr 5@1=5

View PDF (1 pages)

07/08/2003

Ad 10/07/03--------- £ si 15@1=15 £ ic 165/180

View PDF (2 pages)

07/08/2003

Conve 10/07/03

View PDF (1 pages)

07/08/2003

Resolutions

View PDF (2 pages)

07/08/2003

Resolutions

View PDF (0 pages)

07/08/2003

Resolutions

View PDF (12 pages)

15/05/2003

£ ic 200/165 05/04/03 £ sr 35@1=35

View PDF (1 pages)

08/05/2003

Resolutions

View PDF (6 pages)

23/01/2003

Return made up to 31/12/02; full list of members

View PDF (15 pages)

18/12/2002

Registered office changed on 19/12/02 from: 113 old street ashton under lyne greater manchester OL6 7RW

View PDF (1 pages)

27/10/2002

Accounts for a medium company made up to 2002-04-30

View PDF (14 pages)

10/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

New director appointed

View PDF (2 pages)

13/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Director resigned

View PDF (1 pages)

06/02/2002

Return made up to 31/12/01; full list of members

View PDF (12 pages)

06/02/2002

New director appointed

View PDF (2 pages)

17/12/2001

Accounts for a medium company made up to 2001-04-30

View PDF (15 pages)

01/03/2001

Accounts for a medium company made up to 2000-04-30

View PDF (15 pages)

14/01/2001

Return made up to 31/12/00; full list of members

View PDF (12 pages)

02/04/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

24/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2000

Return made up to 31/12/99; full list of members

View PDF (12 pages)

21/12/1999

New director appointed

View PDF (2 pages)

24/05/1999

Director resigned

View PDF (1 pages)

24/05/1999

Director resigned

View PDF (1 pages)

13/04/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

07/02/1999

Return made up to 31/12/98; no change of members

View PDF (8 pages)

29/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

04/11/1998

New director appointed

View PDF (2 pages)

04/11/1998

Director resigned

View PDF (1 pages)

11/01/1998

Return made up to 31/12/97; full list of members

View PDF (12 pages)

22/09/1997

Accounting reference date extended from 31/10/97 to 30/04/98

View PDF (1 pages)

28/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

20/01/1997

Return made up to 31/12/96; change of members

View PDF (9 pages)

11/11/1996

New director appointed

View PDF (2 pages)

18/10/1996

Ad 10/10/96--------- £ si 40@1=40 £ ic 160/200

View PDF (2 pages)

13/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

14/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

22/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/08/1995

New director appointed

View PDF (2 pages)

16/08/1995

New director appointed

View PDF (2 pages)

16/08/1995

New director appointed

View PDF (2 pages)

16/08/1995

New director appointed

View PDF (2 pages)

16/08/1995

New director appointed

View PDF (2 pages)

16/08/1995

New director appointed

View PDF (2 pages)

22/06/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

27/02/1995

Return made up to 31/12/94; change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

25/07/1994

New director appointed

View PDF (2 pages)

07/06/1994

Accounting reference date extended from 30/06 to 31/10

View PDF (0 pages)

19/05/1994

Registered office changed on 20/05/94 from: 2 sinderland road altrincham cheshire WA14 5ET

View PDF (0 pages)

22/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

27/01/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

16/01/1994

Resolutions

View PDF (1 pages)

14/12/1993

New director appointed

View PDF (2 pages)

14/12/1993

New secretary appointed;new director appointed

View PDF (0 pages)

14/12/1993

Director resigned

View PDF (0 pages)

14/12/1993

Director resigned

View PDF (0 pages)

14/12/1993

Director resigned

View PDF (0 pages)

14/12/1993

Director resigned

View PDF (0 pages)

14/12/1993

Director resigned

View PDF (0 pages)

14/12/1993

Director resigned

View PDF (0 pages)

14/12/1993

Secretary resigned;director resigned

View PDF (0 pages)

14/12/1993

Registered office changed on 15/12/93 from: library chambers 48 union st hyde cheshire SKI4 1ND

View PDF (0 pages)

15/11/1993

Certificate of change of name

View PDF (2 pages)

09/06/1993

New secretary appointed

View PDF (4 pages)

09/06/1993

Secretary resigned

View PDF (0 pages)

11/05/1993

Director resigned;new director appointed

View PDF (2 pages)

11/05/1993

Secretary resigned;new director appointed

View PDF (0 pages)

25/04/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

01/11/1992

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

01/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

29/09/1991

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

16/02/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

09/10/1990

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

21/02/1990

New director appointed

View PDF (2 pages)

21/02/1990

New director appointed

View PDF (0 pages)

21/02/1990

New director appointed

View PDF (0 pages)

13/02/1990

Ad 01/07/89--------- £ si 60@1

View PDF (2 pages)

18/12/1989

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

18/12/1989

Return made up to 31/12/89; full list of members

View PDF (0 pages)

14/05/1989

Return made up to 31/12/88; no change of members

View PDF (0 pages)

29/01/1989

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

09/10/1988

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

22/03/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

01/02/1988

Registered office changed on 02/02/88 from: onward chambers onward street hyde cheshire SK14 1HW

View PDF (0 pages)

16/07/1986

Secretary's particulars changed;secretary resigned;director resigned;new director appointed

View PDF (2 pages)

16/07/1986

Registered office changed on 17/07/86 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (0 pages)

10/07/1986

Certificate of Incorporation

View PDF (1 pages)

10/07/1986

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INTEGRATED BUILDING SERVICES ENGINEERING CONSULTANTS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2008

Last change occurred

29/04/2008

Accounts

Full

Last made up date

29/04/2008

Next account date

29/04/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spencer, Peter John	Director	01/05/2002 - 29/09/2006	3
Kitching, Alan	Director	18/07/1994 - 29/09/2006	8
Kitching, Rosemary	Director	04/02/1999 - 09/07/2003	1
Corbett, Martin	Director	19/11/1993 - 21/05/2015	85
Brooke, Peter Alan	Director	01/12/1999 - 29/09/2006	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About INTEGRATED BUILDING SERVICES ENGINEERING CONSULTANTS LTD.

INTEGRATED BUILDING SERVICES ENGINEERING CONSULTANTS LTD. is an(a) Dissolved company incorporated on 10/07/1986 with the registered office located at ERNST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire LS11 5QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRATED BUILDING SERVICES ENGINEERING CONSULTANTS LTD.?

INTEGRATED BUILDING SERVICES ENGINEERING CONSULTANTS LTD. is currently Dissolved. It was registered on 10/07/1986 and dissolved on 28/02/2020.

Where is INTEGRATED BUILDING SERVICES ENGINEERING CONSULTANTS LTD. located?

INTEGRATED BUILDING SERVICES ENGINEERING CONSULTANTS LTD. is registered at ERNST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire LS11 5QR.

What does INTEGRATED BUILDING SERVICES ENGINEERING CONSULTANTS LTD. do?

INTEGRATED BUILDING SERVICES ENGINEERING CONSULTANTS LTD. operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for INTEGRATED BUILDING SERVICES ENGINEERING CONSULTANTS LTD.?

The latest filing was on 28/02/2020: Final Gazette dissolved following liquidation.