Company NameIberfish U.K. Limited
DirectorsPeter Glenny Russell and Derek William Lawrence
Company StatusDissolved
Company Number02988495
CategoryPrivate Limited Company
Incorporation Date9 November 1994(29 years, 5 months ago)

Directors

Director NameMr Peter Glenny Russell
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Boreham Road
Warminster
Wiltshire
BA12 9JP
Director NameDerek William Lawrence
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 1995(10 months, 3 weeks after company formation)
Appointment Duration28 years, 7 months
RoleManager
Correspondence AddressCooks Cottage
Woolverton
Bath
Avon
BA3 6QP
Secretary NameW B Company Services Limited (Corporation)
StatusCurrent
Appointed09 November 1994(same day as company formation)
Correspondence AddressThird Floor
11 Waterloo Place
London
SW1Y 4AU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed09 November 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed09 November 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Whitman Breed Abbott
11 Waterloo Place
London
SW1Y 4AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

30 August 1997Dissolved (1 page)
30 May 1997Completion of winding up (1 page)
23 October 1996Order of court to wind up (1 page)
9 October 1995New director appointed (2 pages)