IAI International Limited

Company Name	IAI International Limited
Company Status	Dissolved
Company Number	01601168
Category	Private Limited Company
Incorporation Date	1 December 1981(42 years, 5 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Jacques Sylvain Astruc
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2014(32 years, 10 months after company formation)
Appointment Duration	4 years (closed 09 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	25 July 2014(32 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 09 October 2018)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Noel Rahn
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1992(10 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	7119 Antrim Court Edina Minnesota 55439 United States

Director Name	Mr Irving Philip Knelman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1992(10 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 August 1998)
Role	Company Director
Correspondence Address	4812 Rolling Green Parkway Edina Minnesota 55436 United States

Director Name	Anne Florence Holloran
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1992(10 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 January 1996)
Role	Company Director
Correspondence Address	210 West Grant Street 125 Minneapolis Minnesota 55403 Foreign

Director Name	Hilary Judith Fane
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(10 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	9 Iffley Road London W6 0PB

Director Name	Mr Roy Charles Gillson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(10 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 1999)
Role	Investment Analyst
Correspondence Address	18 Lyndhurst Drive Harpenden Hertfordshire AL5 5RJ

Secretary Name	Richard Arthur Cawdron
Nationality	British
Status	Resigned
Appointed	12 April 1992(10 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 February 1993)
Role	Company Director
Correspondence Address	Oakley Chenies Road Chorleywood Rickmansworth Hertfordshire WD3 5LU

Director Name	Richard Oliver Bernays
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Elgin Crescent London W11 2JL

Secretary Name	Rowland Paul Hill
Nationality	British
Status	Resigned
Appointed	19 February 1993(11 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 November 1994)
Role	Company Director
Correspondence Address	16 Ashley Mansions Vauxhall Bridge Road London SW1V 1BS

Director Name	John Bourke
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 April 1993(11 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Parkwood Carrickbrennan Road Monkstown Co Dublin NW3 7DT

Secretary Name	Mr Richard William Fox
Nationality	British
Status	Resigned
Appointed	21 November 1994(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	2 St Marys Mews Richmond Surrey TW10 7HS

Secretary Name	Janette Glass
Nationality	British
Status	Resigned
Appointed	01 May 1996(14 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 29 May 1996)
Role	Company Director
Correspondence Address	36 Harpenden Road Wanstead London E12 5HN

Secretary Name	Mr Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	30 May 1996(14 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Iain Donald Cheyne
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(14 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2000)
Role	Banker
Correspondence Address	6 Chiswick Mall London W4 2QH

Director Name	Peter Norton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(18 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 December 2000)
Role	Fund Manager
Correspondence Address	17 North Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8JS

Director Name	Mr Christopher Michael Wiscarson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(18 years, 6 months after company formation)
Appointment Duration	6 years (resigned 28 June 2006)
Role	Company Director
Correspondence Address	77 Iverna Court Iverna Gardens Kensington London W8 6TT

Director Name	Mr Richard Trevor Drean
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(19 years, 1 month after company formation)
Appointment Duration	12 years, 12 months (resigned 31 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	47-48 Chiswell Street London EC1Y 4XX

Director Name	Mr David Victor Thomas
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(24 years, 7 months after company formation)
Appointment Duration	9 months (resigned 27 March 2007)
Role	Bank Executive
Country of Residence	England
Correspondence Address	38 Queen's Gate Terrace London SW7 5PH

Director Name	Mr Jerold Robert Williamson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(25 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Avonway 15 Saxonbury Gardens Long Ditton Surrey KT6 5HF

Director Name	Brian Alfred Brown
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(26 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2009)
Role	Company Director
Correspondence Address	The Birches 33 Onslow Road Walton On Thames Surrey KT12 5BA

Director Name	Ms Jacqueline Elaine Lee
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(28 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Kenneth Melville
Nationality	British
Status	Resigned
Appointed	24 May 2011(29 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 July 2014)
Role	Company Director
Correspondence Address	70 Redford Road Edinburgh EH13 0AE Scotland

Contact

Website	regus.com

Location

Registered Address	Ernst & Young Llp 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

1.000k at £1	Lloyds Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 October 2018	Final Gazette dissolved following liquidation (1 page)
9 July 2018	Return of final meeting in a members' voluntary winding up (10 pages)
13 February 2018	Declaration of solvency (5 pages)
24 January 2018	Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN (2 pages)
24 January 2018	Register inspection address has been changed to 25 Gresham Street London EC2V 7HN (2 pages)
24 January 2018	Registered office address changed from 25 Gresham Street London EC2V 7HN to Ernst & Young Llp 1 More London Place London SE1 2AF on 24 January 2018 (2 pages)
19 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-27 (1 page)
19 January 2018	Appointment of a voluntary liquidator (3 pages)
26 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,000,000 (4 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,000,000 (4 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000,000 (4 pages)
28 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000,000 (4 pages)
28 January 2015	Termination of appointment of Jacqueline Elaine Lee as a director on 23 January 2015 (1 page)
28 January 2015	Termination of appointment of Jacqueline Elaine Lee as a director on 23 January 2015 (1 page)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 September 2014	Appointment of Mr Paul Jacques Sylvain Astruc as a director on 24 September 2014 (2 pages)
25 September 2014	Appointment of Mr Paul Jacques Sylvain Astruc as a director on 24 September 2014 (2 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
29 July 2014	Appointment of Lloyds Secretaries Limited as a secretary on 25 July 2014 (2 pages)
29 July 2014	Appointment of Lloyds Secretaries Limited as a secretary on 25 July 2014 (2 pages)
29 July 2014	Termination of appointment of Kenneth Melville as a secretary on 25 July 2014 (1 page)
29 July 2014	Termination of appointment of Kenneth Melville as a secretary on 25 July 2014 (1 page)
27 June 2014	Statement of company's objects (2 pages)
27 June 2014	Statement of company's objects (2 pages)
27 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000,000 (4 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000,000 (4 pages)
28 March 2014	Termination of appointment of Richard Drean as a director (1 page)
28 March 2014	Termination of appointment of Richard Drean as a director (1 page)
19 February 2014	Director's details changed for Ms Jacqueline Elaine Lee on 24 January 2014 (2 pages)
19 February 2014	Director's details changed for Ms Jacqueline Elaine Lee on 24 January 2014 (2 pages)
24 September 2013	Full accounts made up to 31 December 2012 (12 pages)
24 September 2013	Full accounts made up to 31 December 2012 (12 pages)
17 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
22 June 2011	Appointment of Kenneth Melville as a secretary (3 pages)
22 June 2011	Appointment of Kenneth Melville as a secretary (3 pages)
20 May 2011	Full accounts made up to 31 December 2010 (11 pages)
20 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (14 pages)
20 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (14 pages)
20 May 2011	Full accounts made up to 31 December 2010 (11 pages)
5 May 2010	Full accounts made up to 31 December 2009 (11 pages)
5 May 2010	Full accounts made up to 31 December 2009 (11 pages)
27 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (14 pages)
27 April 2010	Director's details changed for Richard Trevor Drean on 12 April 2010 (3 pages)
27 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (14 pages)
27 April 2010	Director's details changed for Richard Trevor Drean on 12 April 2010 (3 pages)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
15 February 2010	Appointment of Ms Jacqueline Elaine Lee as a director (2 pages)
15 February 2010	Appointment of Ms Jacqueline Elaine Lee as a director (2 pages)
31 July 2009	Registered office changed on 31/07/2009 from 10 fleet place london EC4M 7RH (1 page)
31 July 2009	Registered office changed on 31/07/2009 from 10 fleet place london EC4M 7RH (1 page)
6 July 2009	Full accounts made up to 31 December 2008 (11 pages)
6 July 2009	Appointment terminated director brian brown (1 page)
6 July 2009	Appointment terminated director brian brown (1 page)
6 July 2009	Full accounts made up to 31 December 2008 (11 pages)
6 May 2009	Return made up to 12/04/09; full list of members (3 pages)
6 May 2009	Return made up to 12/04/09; full list of members (3 pages)
29 April 2009	Director appointed brian brown (2 pages)
29 April 2009	Director appointed brian brown (2 pages)
8 August 2008	Appointment terminated director jerold williamson (1 page)
8 August 2008	Appointment terminated director jerold williamson (1 page)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 April 2008	Return made up to 12/04/08; full list of members (3 pages)
15 April 2008	Return made up to 12/04/08; full list of members (3 pages)
2 February 2008	Director's particulars changed (2 pages)
2 February 2008	Director's particulars changed (2 pages)
27 April 2007	Return made up to 12/04/07; full list of members (2 pages)
27 April 2007	Return made up to 12/04/07; full list of members (2 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 July 2006	New director appointed (3 pages)
11 July 2006	New director appointed (3 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
9 May 2006	Return made up to 12/04/06; full list of members (5 pages)
9 May 2006	Return made up to 12/04/06; full list of members (5 pages)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
27 May 2005	Director's particulars changed (1 page)
27 May 2005	Director's particulars changed (1 page)
5 May 2005	Return made up to 12/04/05; full list of members (7 pages)
5 May 2005	Return made up to 12/04/05; full list of members (7 pages)
5 July 2004	Full accounts made up to 31 December 2003 (10 pages)
5 July 2004	Full accounts made up to 31 December 2003 (10 pages)
28 April 2004	Return made up to 12/04/04; full list of members (5 pages)
28 April 2004	Return made up to 12/04/04; full list of members (5 pages)
3 March 2004	Director's particulars changed (1 page)
3 March 2004	Director's particulars changed (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (10 pages)
28 October 2003	Full accounts made up to 31 December 2002 (10 pages)
18 April 2003	Return made up to 12/04/03; full list of members (5 pages)
18 April 2003	Return made up to 12/04/03; full list of members (5 pages)
6 April 2003	Location - directors interests register: non legible (2 pages)
6 April 2003	Location - directors interests register: non legible (2 pages)
4 April 2003	Location of register of members (non legible) (2 pages)
4 April 2003	Location of register of members (non legible) (2 pages)
20 February 2003	Auditor's resignation (2 pages)
20 February 2003	Auditor's resignation (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
30 April 2002	Return made up to 12/04/02; full list of members (5 pages)
30 April 2002	Return made up to 12/04/02; full list of members (5 pages)
4 May 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2001	Full accounts made up to 31 December 2000 (14 pages)
8 February 2001	Full accounts made up to 31 December 2000 (14 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
9 May 2000	Full accounts made up to 31 December 1999 (15 pages)
9 May 2000	Full accounts made up to 31 December 1999 (15 pages)
20 April 2000	Return made up to 12/04/00; full list of members (5 pages)
20 April 2000	Return made up to 12/04/00; full list of members (5 pages)
16 February 2000	New director appointed (1 page)
16 February 2000	New director appointed (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
5 May 1999	Full accounts made up to 31 December 1998 (15 pages)
5 May 1999	Full accounts made up to 31 December 1998 (15 pages)
19 April 1999	Return made up to 12/04/99; full list of members (6 pages)
19 April 1999	Return made up to 12/04/99; full list of members (6 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
2 February 1999	Director's particulars changed (2 pages)
2 February 1999	Director's particulars changed (2 pages)
1 December 1998	Auditor's resignation (1 page)
1 December 1998	Auditor's resignation (1 page)
22 October 1998	Director's particulars changed (2 pages)
22 October 1998	Director's particulars changed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
1 May 1998	Return made up to 12/04/98; full list of members (8 pages)
1 May 1998	Return made up to 12/04/98; full list of members (8 pages)
28 April 1998	Full accounts made up to 31 December 1997 (14 pages)
28 April 1998	Full accounts made up to 31 December 1997 (14 pages)
4 February 1998	Director's particulars changed (2 pages)
4 February 1998	Director's particulars changed (2 pages)
15 May 1997	Full accounts made up to 31 December 1996 (14 pages)
15 May 1997	Full accounts made up to 31 December 1996 (14 pages)
13 May 1997	Return made up to 12/04/97; full list of members (9 pages)
13 May 1997	Return made up to 12/04/97; full list of members (9 pages)
24 April 1997	Director's particulars changed (2 pages)
24 April 1997	Director's particulars changed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
2 August 1996	Location of register of directors' interests (1 page)
2 August 1996	Location of register of directors' interests (1 page)
16 July 1996	Auditor's resignation (1 page)
16 July 1996	Auditor's resignation (1 page)
30 June 1996	Location of register of members (1 page)
30 June 1996	Location of register of members (1 page)
16 June 1996	New secretary appointed (1 page)
16 June 1996	New secretary appointed (1 page)
16 June 1996	Secretary resigned (2 pages)
16 June 1996	Secretary resigned (2 pages)
17 May 1996	New secretary appointed (2 pages)
17 May 1996	New secretary appointed (2 pages)
14 May 1996	Secretary resigned (1 page)
14 May 1996	Secretary resigned (1 page)
13 May 1996	Full accounts made up to 31 December 1995 (16 pages)
13 May 1996	Full accounts made up to 31 December 1995 (16 pages)
13 May 1996	Return made up to 12/04/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 May 1996	Return made up to 12/04/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 1996	Director resigned (2 pages)
28 January 1996	Director resigned (2 pages)
9 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
9 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
3 May 1995	Return made up to 12/04/95; no change of members (6 pages)
3 May 1995	Return made up to 12/04/95; no change of members (6 pages)
12 January 1995	Full accounts made up to 31 October 1994 (4 pages)
12 January 1995	Full accounts made up to 31 October 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)

IAI International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London