| Company Name | I.E.S. (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03151869 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1996(28 years, 2 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 8 months ago) |
| Previous Name | EURO Project Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Julian David McCarthy |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2000(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 05 August 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 98 Northwood Road Harefield Middlesex UB9 6PS |
| Secretary Name | Sharon Margaret McCarthy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2000(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 05 August 2003) |
| Role | Company Director |
| Correspondence Address | 98 Northwood Road Harefield Middlesex UB9 6PS |
| Director Name | Mr Michael John Stockford |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 11 November 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Abingdon Villas London W8 6BX |
| Secretary Name | Miss Claire Baldwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 11 November 2000) |
| Role | Secretary |
| Correspondence Address | 4 Abingdon Villas Kensington London W8 6BX |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1996(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1996(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 98 Northwood Road Harefield Uxbridge Middlesex UB9 6PS |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Harefield |
| Built Up Area | Harefield |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
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) |
| 10 March 2003 | Application for striking-off (1 page) |
| 9 March 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 3 December 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 3 December 2002 | Resolutions
|
| 12 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 3 October 2001 | Resolutions
|
| 3 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 16 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 14 November 2000 | New secretary appointed (2 pages) |
| 14 November 2000 | Director resigned (1 page) |
| 14 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | Company name changed euro project services LIMITED\certificate issued on 14/11/00 (2 pages) |
| 17 October 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 12 September 2000 | Registered office changed on 12/09/00 from: 29 margravine road london W6 8LL (1 page) |
| 24 February 2000 | Return made up to 29/01/00; full list of members
|
| 9 November 1999 | Resolutions
|
| 9 November 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 25 March 1999 | Return made up to 29/01/99; no change of members (4 pages) |
| 6 October 1998 | Resolutions
|
| 6 October 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 9 February 1998 | Return made up to 29/01/98; no change of members (4 pages) |
| 8 June 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 8 June 1997 | Resolutions
|
| 11 April 1997 | Return made up to 29/01/97; full list of members (6 pages) |
| 21 March 1996 | New secretary appointed (2 pages) |
| 21 March 1996 | New director appointed (2 pages) |
| 23 February 1996 | Registered office changed on 23/02/96 from: 88 kingsway holborn london WC2B 6AA (1 page) |
| 23 February 1996 | Secretary resigned (1 page) |
| 23 February 1996 | Director resigned (1 page) |