I.U.A.I. Limited

Company Name	I.U.A.I. Limited
Company Status	Dissolved
Company Number	01869774
Category	Private Limited Company
Incorporation Date	7 December 1984(39 years, 5 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Jeffrey Scott Cassidy
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	02 June 2014(29 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 03 January 2017)
Role	Insurer
Country of Residence	United States
Correspondence Address	141 Fenchurch Street London EC3M 6BL

Director Name	Mr Neil Philip Smith
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(30 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 January 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	141 Fenchurch Street London EC3M 6BL

Secretary Name	Mr Neil Philip Smith
Status	Closed
Appointed	01 July 2015(30 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 January 2017)
Role	Company Director
Correspondence Address	141 Fenchurch Street London EC3M 6BL

Director Name	Ronald Harris
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(6 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 August 1998)
Role	General Secretary-Trade Association
Correspondence Address	2 The Coppice Battle East Sussex TN33 0UJ

Director Name	Terence Owen Pitron
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(6 years, 4 months after company formation)
Appointment Duration	17 years (resigned 14 May 2008)
Role	Retired Aviation Underwriter
Correspondence Address	15 Weybridge Park Kells Weybridge Surrey KT13 8SL

Secretary Name	Ronald Harris
Nationality	British
Status	Resigned
Appointed	02 May 1991(6 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 August 1998)
Role	Company Director
Correspondence Address	2 The Coppice Battle East Sussex TN33 0UJ

Director Name	David Ronald Gasson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(13 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (resigned 30 June 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	3 Manor Close Prestwood Buckinghamshire HP16 0PT

Secretary Name	David Ronald Gasson
Nationality	British
Status	Resigned
Appointed	21 August 1998(13 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (resigned 30 June 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	3 Manor Close Prestwood Buckinghamshire HP16 0PT

Director Name	Mr Benjamin Georg Weber
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 May 2008(23 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 June 2014)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	10 Naeppenrainstr Pfaeffikon Zuerich Ch-8330

Contact

Website	iuai.org

Location

Registered Address	141 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

1 at £1	D.r. Gasson 50.00% Ordinary
1 at £1	Jeffrey Cassidy 50.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
6 October 2016	Application to strike the company off the register (3 pages)
6 October 2016	Application to strike the company off the register (3 pages)
5 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (4 pages)
5 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (4 pages)
4 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 September 2015	Appointment of Mr Neil Philip Smith as a director on 1 July 2015 (2 pages)
15 September 2015	Appointment of Mr Neil Philip Smith as a secretary on 1 July 2015 (2 pages)
15 September 2015	Appointment of Mr Neil Philip Smith as a secretary on 1 July 2015 (2 pages)
15 September 2015	Termination of appointment of David Ronald Gasson as a secretary on 30 June 2015 (1 page)
15 September 2015	Appointment of Mr Neil Philip Smith as a secretary on 1 July 2015 (2 pages)
15 September 2015	Termination of appointment of David Ronald Gasson as a director on 30 June 2015 (1 page)
15 September 2015	Termination of appointment of David Ronald Gasson as a director on 30 June 2015 (1 page)
15 September 2015	Appointment of Mr Neil Philip Smith as a director on 1 July 2015 (2 pages)
15 September 2015	Appointment of Mr Neil Philip Smith as a director on 1 July 2015 (2 pages)
15 September 2015	Termination of appointment of David Ronald Gasson as a secretary on 30 June 2015 (1 page)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
24 June 2014	Termination of appointment of Benjamin Weber as a director (1 page)
24 June 2014	Termination of appointment of Benjamin Weber as a director (1 page)
24 June 2014	Appointment of Mr Jeffrey Scott Cassidy as a director (2 pages)
24 June 2014	Appointment of Mr Jeffrey Scott Cassidy as a director (2 pages)
8 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
8 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
8 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
8 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Mr Benjamin Georg Weber on 8 April 2010 (2 pages)
21 May 2010	Director's details changed for David Ronald Gasson on 8 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr Benjamin Georg Weber on 8 April 2010 (2 pages)
21 May 2010	Director's details changed for David Ronald Gasson on 8 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr Benjamin Georg Weber on 8 April 2010 (2 pages)
21 May 2010	Director's details changed for David Ronald Gasson on 8 April 2010 (2 pages)
9 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 April 2009	Return made up to 08/04/09; full list of members (4 pages)
8 April 2009	Return made up to 08/04/09; full list of members (4 pages)
15 May 2008	Director appointed mr benjamin georg weber (1 page)
15 May 2008	Director appointed mr benjamin georg weber (1 page)
14 May 2008	Appointment terminated director terence pitron (1 page)
14 May 2008	Appointment terminated director terence pitron (1 page)
16 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 April 2008	Return made up to 08/04/08; full list of members (4 pages)
8 April 2008	Return made up to 08/04/08; full list of members (4 pages)
10 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
10 May 2007	Return made up to 08/04/07; no change of members 363(287) ‐ Registered office changed on 10/05/07 (7 pages)
10 May 2007	Return made up to 08/04/07; no change of members 363(287) ‐ Registered office changed on 10/05/07 (7 pages)
10 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 April 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 April 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 April 2004	Return made up to 08/04/04; full list of members (7 pages)
23 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 April 2004	Return made up to 08/04/04; full list of members (7 pages)
29 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 April 2003	Return made up to 08/04/03; full list of members (7 pages)
29 April 2003	Return made up to 08/04/03; full list of members (7 pages)
12 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 April 2002	Return made up to 08/04/02; full list of members (6 pages)
12 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 April 2002	Return made up to 08/04/02; full list of members (6 pages)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 May 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
2 May 2000	Return made up to 08/04/00; full list of members (6 pages)
2 May 2000	Return made up to 08/04/00; full list of members (6 pages)
9 September 1998	New secretary appointed;new director appointed (2 pages)
9 September 1998	Secretary resigned;director resigned (1 page)
9 September 1998	New secretary appointed;new director appointed (2 pages)
9 September 1998	Secretary resigned;director resigned (1 page)
16 April 1998	Return made up to 08/04/98; no change of members (5 pages)
16 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
16 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
16 April 1998	Return made up to 08/04/98; no change of members (5 pages)
8 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
9 May 1997	Return made up to 08/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
9 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
9 May 1997	Return made up to 08/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
21 May 1996	Return made up to 08/04/96; full list of members (7 pages)
21 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
21 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
21 May 1996	Return made up to 08/04/96; full list of members (7 pages)
5 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
5 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
27 April 1995	Return made up to 08/04/95; no change of members (6 pages)
27 April 1995	Return made up to 08/04/95; no change of members (6 pages)
12 May 1991	Return made up to 24/04/91; no change of members (4 pages)
12 May 1991	Return made up to 24/04/91; no change of members (4 pages)
11 May 1990	Return made up to 02/05/90; full list of members (4 pages)
11 May 1990	Return made up to 02/05/90; full list of members (4 pages)

I.U.A.I. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London