| Company Name | I W Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00534959 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1954(69 years, 10 months ago) |
| Dissolution Date | 10 June 2003 (20 years, 10 months ago) |
| Previous Name | V.I.P.Travel Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Barbara Haringman |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1992(37 years, 11 months after company formation) |
| Appointment Duration | 11 years (closed 10 June 2003) |
| Role | Office Manager |
| Correspondence Address | 6 Regents Court 92 Randolf Avenue London W9 1BG |
| Director Name | Mrs Irene Wilder |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1992(37 years, 11 months after company formation) |
| Appointment Duration | 11 years (closed 10 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Walsingham St Johns Wood Park London NW8 6RH |
| Secretary Name | Mrs Irene Wilder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1992(37 years, 11 months after company formation) |
| Appointment Duration | 11 years (closed 10 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Walsingham St Johns Wood Park London NW8 6RH |
| Director Name | John Ashley Gordon-Jones |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1992(37 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 27 September 1996) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Silsoe House 50 Park Village East London NW1 7QH |
| Director Name | Mr Willi Wilder |
|---|---|
| Date of Birth | December 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1992(37 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 05 February 1998) |
| Role | Company Director |
| Correspondence Address | 23 Walsingham London NW8 6RH |
Location
| Registered Address | Grb Registrars Ltd Hathaway House Popes Drive Finchley London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,000 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2003 | Application for striking-off (1 page) |
| 31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 17 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 20 August 2001 | Return made up to 19/05/01; full list of members
|
| 20 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 20 October 2000 | Resolutions
|
| 15 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 28 March 2000 | Return made up to 19/05/99; no change of members (4 pages) |
| 6 February 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 26 October 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 1999 | Withdrawal of application for striking off (1 page) |
| 20 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 1999 | Application for striking-off (1 page) |
| 10 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 June 1997 | Return made up to 19/05/97; full list of members
|
| 2 October 1996 | Director resigned (1 page) |
| 17 July 1996 | Return made up to 19/05/96; no change of members (5 pages) |
| 31 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 21 September 1995 | Resolutions
|
| 21 September 1995 | Ad 05/09/95--------- £ si 24000@1=24000 £ ic 20000/44000 (2 pages) |
| 26 July 1995 | Return made up to 19/05/95; full list of members (8 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 28 March 1995 | Particulars of mortgage/charge (12 pages) |