Internet Business Services Ltd.

Company Name	Internet Business Services Ltd.
Company Status	Dissolved
Company Number	02948273
Category	Private Limited Company
Incorporation Date	13 July 1994(29 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Anthony Paul Freeth
Nationality	British
Status	Current
Appointed	13 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Clathymore House Gask Perth PH1 1QT Scotland

Director Name	Anthony Paul Freeth
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 August 1995(1 year after company formation)
Appointment Duration	28 years, 9 months
Role	Engineer
Correspondence Address	Clathymore House Gask Perth PH1 1QT Scotland

Director Name	William Alexander Pringle
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 August 1995(1 year after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Correspondence Address	5 Thornhill Street Muthill Crieff Perthshire PH5 2AD Scotland

Director Name	Mr Peter Atholl Wilson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Scottish
Status	Current
Appointed	04 August 2000(6 years after company formation)
Appointment Duration	23 years, 9 months
Role	Systems Engineer
Country of Residence	Scotland
Correspondence Address	6 Hermand Gardens West Calder West Lothian EH55 8BT Scotland

Director Name	John Michael Freeth
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Role	Consultant
Correspondence Address	PO Box 8397 3733 Limassol Cyprus Foreign

Director Name	Mr Gordon Howell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1995(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1997)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	24 Calton Hill Edinburgh EH1 3BJ Scotland

Director Name	Dr George Robertson Shaw Weir
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1997)
Role	University Lecturer
Correspondence Address	17 Bellesleyhill Avenue Ayr KA8 9BE Scotland

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£195,867
Gross Profit	£106,414
Net Worth	-£8,263
Cash	£95,737
Current Liabilities	£74,402

Accounts

Latest Accounts	31 January 2001 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

9 November 2004	Dissolved (1 page)
9 August 2004	Liquidators statement of receipts and payments (5 pages)
9 August 2004	Liquidators statement of receipts and payments (5 pages)
9 August 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 January 2004	Liquidators statement of receipts and payments (5 pages)
15 January 2003	Registered office changed on 15/01/03 from: 7 old king street bath avon BA1 2JW (1 page)
14 January 2003	Appointment of a voluntary liquidator (1 page)
14 January 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 November 2002	Ad 01/10/02--------- Â£ si [email protected]=2508 Â£ ic 29185/31693 (2 pages)
9 September 2002	Particulars of contract relating to shares (3 pages)
9 September 2002	Ad 23/08/02--------- Â£ si [email protected]=1666 Â£ ic 27519/29185 (2 pages)
4 September 2002	Ad 23/08/02--------- Â£ si [email protected]=14158 Â£ ic 13361/27519 (3 pages)
4 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 September 2002	Nc inc already adjusted 23/08/02 (2 pages)
5 February 2002	Ad 30/01/02--------- Â£ si [email protected]=1488 Â£ ic 11500/12988 (3 pages)
5 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2002	Nc inc already adjusted 30/01/02 (2 pages)
5 February 2002	Ad 30/01/02--------- Â£ si [email protected]=372 Â£ ic 12988/13360 (2 pages)
29 November 2001	Registered office changed on 29/11/01 from: 65 st edmunds church street salisbury wiltshire SP1 1EF (1 page)
4 September 2001	Full accounts made up to 31 January 2001 (16 pages)
14 August 2001	Return made up to 13/07/01; full list of members (9 pages)
26 June 2001	Particulars of mortgage/charge (11 pages)
19 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2001	Nc inc already adjusted 07/06/01 (2 pages)
19 June 2001	Ad 07/06/01--------- Â£ si [email protected]=2482 Â£ ic 9000/11482 (4 pages)
15 June 2001	Particulars of mortgage/charge (3 pages)
29 May 2001	Director resigned (1 page)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2001	S-div 04/08/00 (2 pages)
16 May 2001	Ad 04/08/00--------- Â£ si [email protected]=1489 Â£ ic 2857/4346 (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Ad 04/08/00--------- Â£ si [email protected]=4654 Â£ ic 4346/9000 (2 pages)
16 May 2001	Memorandum and Articles of Association (15 pages)
16 May 2001	Nc inc already adjusted 04/08/00 (2 pages)
16 May 2001	Resolutions RES13 ‐ Sub-div 04/08/00 (1 page)
24 April 2001	Accounts for a small company made up to 31 January 2000 (7 pages)
26 July 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2000	Accounts for a small company made up to 31 January 1999 (7 pages)
26 November 1999	Return made up to 13/07/99; no change of members (4 pages)
25 November 1999	Ad 22/11/99--------- Â£ si 2855@1=2855 Â£ ic 2/2857 (2 pages)
3 December 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
14 July 1998	Return made up to 13/07/98; full list of members (6 pages)
10 March 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
17 September 1997	Full accounts made up to 31 July 1996 (15 pages)
7 August 1997	Return made up to 13/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1996	Return made up to 13/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	Registered office changed on 06/10/95 from: 65 st edmunds church street salisbury wiltshire SP1 1EF (1 page)
6 October 1995	New director appointed (2 pages)
6 October 1995	Return made up to 13/07/95; full list of members 363(287) ‐ Registered office changed on 06/10/95 (6 pages)
6 October 1995	New director appointed (2 pages)

Internet Business Services Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London