Company NameInternational Warehouse Services Limited
DirectorsLee Samuels and William Albert Samuels
Company StatusDissolved
Company Number02862702
CategoryPrivate Limited Company
Incorporation Date15 October 1993(30 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameLee Samuels
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address152 Rectory Road
Pitsea
Basildon
Essex
SS13 2AJ
Director NameWilliam Albert Samuels
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address3 Winstree
Basildon
Essex
SS13 1PG
Director NamePeter Lambert
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address27 Denys Drive
Basildon
Essex
SS14 3LR
Secretary NamePaul Andrew Samuels
NationalityBritish
StatusResigned
Appointed15 October 1993(same day as company formation)
RoleSecretary
Correspondence Address479 High Road
Benfleet
Essex
SS7 5AE
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed15 October 1993(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed15 October 1993(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressLangley & Partners Limited
East Finchley
London
N2 8EX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

10 December 1996Dissolved (1 page)
10 September 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
12 July 1996Liquidators statement of receipts and payments (5 pages)
4 July 1995Appointment of a voluntary liquidator (2 pages)
4 July 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
3 July 1995Registered office changed on 03/07/95 from: unit 1 maybells industrial estat ripple road barking eseex IG11 0TP (1 page)
4 April 1995Secretary resigned (2 pages)
4 April 1995Director resigned (2 pages)