Interface Solutions (UK) Limited

Company Name	Interface Solutions (UK) Limited
Company Status	Dissolved
Company Number	03142914
Category	Private Limited Company
Incorporation Date	2 January 1996(28 years, 3 months ago)
Dissolution Date	5 August 2003 (20 years, 8 months ago)
Previous Name	Armstrong Industrial Specialties Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Louis Joseph D'Annibale
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	01 October 1996(9 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 August 2003)
Role	Manager
Correspondence Address	45426 Halston Court Novi Michigan 48374

Director Name	Franklin Lee Fox
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Us Ciizen
Status	Closed
Appointed	30 June 1999(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 05 August 2003)
Role	Company Director
Correspondence Address	506 Thorngate Place Millersville Pa 17551

Director Name	Terry Nathan Sommer
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	30 June 1999(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 05 August 2003)
Role	Company Director
Correspondence Address	314 Rumford Road Lititz Pa 17543

Secretary Name	Terry Nathan Sommer
Nationality	American
Status	Closed
Appointed	30 June 1999(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 05 August 2003)
Role	Company Director
Correspondence Address	314 Rumford Road Lititz Pa 17543

Director Name	William Mark Willis-Jones
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1996(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 November 1996)
Role	Lawyer
Correspondence Address	The Ivels Headley Grove Headley Common Road Headley Epsom Surrey TT18 0NR

Secretary Name	Richard James Sandlands
Nationality	British
Status	Resigned
Appointed	18 February 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 11 March 1996)
Role	Lawyer
Correspondence Address	7 Beaulieu Close Martins Heron Bracknell Berkshire RG12 6QW

Secretary Name	Stuart Wheatley
Nationality	British
Status	Resigned
Appointed	11 March 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	22 Aran Heights Chalfont St Giles Buckinghamshire HP8 4DZ

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Armstrong House 38 Market Square Uxbridge UB8 1NG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

5 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003	First Gazette notice for voluntary strike-off (1 page)
28 March 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
11 March 2003	Application for striking-off (1 page)
26 February 2003	Return made up to 02/01/03; full list of members (7 pages)
13 December 2002	Accounts made up to 31 December 2000 (13 pages)
13 December 2002	Accounts made up to 31 December 2001 (13 pages)
27 November 2002	Section 394 re aud resignation (1 page)
8 February 2002	Return made up to 02/01/02; full list of members (7 pages)
30 January 2001	Return made up to 02/01/01; full list of members (7 pages)
2 November 2000	Accounts made up to 31 December 1999 (13 pages)
8 February 2000	Return made up to 02/01/00; full list of members (7 pages)
24 November 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed;new director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
8 November 1999	Accounts made up to 31 December 1998 (14 pages)
6 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
6 September 1999	Memorandum and Articles of Association (8 pages)
17 August 1999	S-div 09/08/99 (1 page)
12 January 1999	Return made up to 02/01/99; no change of members (4 pages)
3 November 1998	Accounts made up to 31 December 1997 (14 pages)
31 January 1998	Return made up to 02/01/98; full list of members (6 pages)
23 September 1997	Accounts made up to 31 December 1996 (13 pages)
9 January 1997	Return made up to 02/01/97; full list of members (5 pages)
13 November 1996	New director appointed (1 page)
13 November 1996	Director resigned (1 page)
31 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1996	New secretary appointed (2 pages)
21 August 1996	Accounting reference date notified as 31/12 (1 page)
22 March 1996	Secretary resigned (1 page)
21 March 1996	Company name changed danzig LIMITED\certificate issued on 22/03/96 (2 pages)
17 February 1996	Registered office changed on 17/02/96 from: 17 city business centre lower road london. SE16 1AA (1 page)
17 February 1996	Director resigned (1 page)
17 February 1996	Secretary resigned (1 page)
2 January 1996	Incorporation (22 pages)

Interface Solutions (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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