| Company Name | I B S (Duty Free) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01326899 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1977(46 years, 8 months ago) |
| Dissolution Date | 22 May 2007 (16 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Hendrik Cornelis Smit |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 31 December 1990(13 years, 4 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 22 May 2007) |
| Role | Sales Director |
| Correspondence Address | 22 Melbourne Road Teddington Middlesex TW11 9QX |
| Secretary Name | Mrs Jewel Smit |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(13 years, 4 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 22 May 2007) |
| Role | Company Director |
| Correspondence Address | 22 Melbourne Road Teddington Middlesex TW11 9QX |
Location
| Registered Address | 2 Clarendon Road Ashford Middx TW15 2QE |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Town |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £553,435 |
| Cash | £505,521 |
| Current Liabilities | £4,106 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2006 | Application for striking-off (1 page) |
| 12 December 2005 | Return made up to 12/12/05; full list of members (3 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 13 December 2004 | Return made up to 13/12/04; full list of members (3 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 19 December 2003 | Return made up to 30/12/03; full list of members (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 7 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 November 2000 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 1 July 2000 | Particulars of mortgage/charge (3 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 November 1999 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 10 December 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 October 1996 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 9 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 10 November 1995 | Accounts for a small company made up to 31 August 1995 (8 pages) |