I & E Limited

Company Name	I & E Limited
Company Status	Dissolved
Company Number	03296748
Category	Private Limited Company
Incorporation Date	27 December 1996(27 years, 4 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Name	Tyrolese (374) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Closed
Appointed	06 June 2008(11 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 31 January 2012)
Role	Company Director
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2011(14 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 31 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2011(14 years, 12 months after company formation)
Appointment Duration	1 month, 1 week (closed 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emap Limited Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr Paul Keenan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(3 months, 1 week after company formation)
Appointment Duration	7 months (resigned 10 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Church Crescent Muswell Hill London N10 3NA

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(3 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 11 May 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

Director Name	Neshat Ahmed
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(3 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2001)
Role	Events Director
Correspondence Address	23 Northcott Avenue London N22 7DB

Director Name	Jurgen Schroer
Date of Birth	September 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	29 April 1997(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Duisburger Strasse39 Dusseldorf Nordrhein-Westfalen 40479

Director Name	Gerald Oskar Bose
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 December 2003)
Role	Company Director
Correspondence Address	Teutonenstrasse 16 Dusseldorf Nordrhein-Westfalen 40454

Director Name	Manfred Wilhelm Kronen
Date of Birth	April 1936 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	29 April 1997(4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 December 2003)
Role	Company Director
Correspondence Address	Askanierstrasse 6 Dusseldorf Nordrhein-Westfalen 40547

Secretary Name	Mr Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	29 April 1997(4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

Director Name	Anthony Charles Harris
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 1999)
Role	Publisher
Correspondence Address	58 Belsize Park London NW3 4EH

Director Name	David Randal Metcalfe
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(2 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 July 2005)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	16 Haroldsea Drive Horley Surrey RH6 9DU

Director Name	Klaus Hensel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	28 March 2000(3 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 December 2003)
Role	Finance Director
Correspondence Address	Am Wasserturm 10 D-45472 Mulheim Germany

Director Name	Philip Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(3 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Greydene Station Road, Woldingham Caterham Surrey CR3 7DD

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	01 January 2002(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	Derek Raymond Anthony Carter
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(5 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Pinewych Vigo Road Fairseat Sevenoaks Kent TN15 7LR

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	30 March 2004(7 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

Secretary Name	Marianne Lisa Hogg
Nationality	British
Status	Resigned
Appointed	01 November 2004(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2006)
Role	Company Director
Correspondence Address	15 Roskell Road London SW15 1DS

Director Name	Henry Carlton Thomas
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(9 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2006)
Role	Accountant
Correspondence Address	140 Cottimore Lane Walton On Thames Surrey KT12 2BN

Director Name	Ian Ward Griffiths
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(9 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 January 2007)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 1 Rhymers Gate Wyton Huntingdon PE28 2JR

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	15 September 2006(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 28 September 2007)
Role	Company Director
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Mr Richard Emmerson Elliot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House 2 Richardson Close, Mill Drove Bourne Lincolnshire PE10 9YN

Secretary Name	Torugbene Eniyekeye Narebor
Nationality	British
Status	Resigned
Appointed	28 September 2007(10 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2008)
Role	Company Director
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mrs Tracey Marie Gray
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(11 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(11 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Secretary Name	Helen Frances Hay
Status	Resigned
Appointed	07 September 2009(12 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 March 2010)
Role	Company Director
Correspondence Address	The Old Stable Yard Odell Beds MK43 7BB

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Location

Registered Address	Greater London House Hampstead Road London NW1 7EJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2012	Termination of appointment of Martyn John Hindley as a director on 22 December 2011 (1 page)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director (2 pages)
3 January 2012	Termination of appointment of Martyn Hindley as a director (1 page)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director on 22 December 2011 (2 pages)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
10 October 2011	Application to strike the company off the register (3 pages)
10 October 2011	Application to strike the company off the register (3 pages)
16 September 2011	Statement by directors (1 page)
16 September 2011	Solvency statement dated 07/09/11 (1 page)
16 September 2011	Statement of capital on 16 September 2011 GBP 1 (4 pages)
16 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 September 2011	Statement by Directors (1 page)
16 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 September 2011	Solvency Statement dated 07/09/11 (1 page)
16 September 2011	Statement of capital on 16 September 2011 GBP 1 (4 pages)
23 May 2011	Termination of appointment of David Gilbertson as a director (1 page)
23 May 2011	Termination of appointment of David Gilbertson as a director (1 page)
17 May 2011	Appointment of Emily Henrietta Gestetner as a director (2 pages)
17 May 2011	Appointment of Emily Henrietta Gestetner as a director (2 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
9 March 2011	Termination of appointment of Tracey Gray as a director (1 page)
9 March 2011	Termination of appointment of Tracey Gray as a director (1 page)
20 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
20 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 May 2010	Director's details changed for Tracey Marie Gray on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Tracey Marie Gray on 14 May 2010 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
9 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
8 March 2010	Termination of appointment of Helen Frances Hay as a secretary (1 page)
8 March 2010	Termination of appointment of Helen Frances Hay as a secretary (1 page)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 January 2009	Accounts made up to 31 March 2008 (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 November 2008	Director appointed martyn john hindley (4 pages)
3 November 2008	Director appointed martyn john hindley (4 pages)
24 July 2008	Director appointed tracey marie gray (1 page)
24 July 2008	Director appointed tracey marie gray (1 page)
23 July 2008	Appointment Terminated Director richard elliot (1 page)
23 July 2008	Appointment terminated director richard elliot (1 page)
16 June 2008	Director's change of particulars / david gilbertson / 16/06/2008 (1 page)
16 June 2008	Director's Change of Particulars / david gilbertson / 16/06/2008 / HouseName/Number was: 20, now: casa maria; Street was: highgate close, now: one spaniard's end; Area was: , now: hampstead; Post Code was: N6 4SD, now: NW3 7JG (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
6 June 2008	Appointment Terminated Secretary torugbene narebor (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
15 May 2008	Return made up to 02/05/08; full list of members (3 pages)
15 May 2008	Return made up to 02/05/08; full list of members (3 pages)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
31 March 2008	Director appointed david stuart gilbertson (1 page)
31 March 2008	Appointment terminated director derek carter (1 page)
31 March 2008	Director appointed david stuart gilbertson (1 page)
31 March 2008	Appointment Terminated Director derek carter (1 page)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 December 2007	Accounts made up to 31 March 2007 (2 pages)
8 October 2007	New secretary appointed (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	New secretary appointed (1 page)
8 October 2007	Secretary resigned (1 page)
8 May 2007	Return made up to 02/05/07; full list of members (2 pages)
8 May 2007	Return made up to 02/05/07; full list of members (2 pages)
25 January 2007	New director appointed (4 pages)
25 January 2007	New director appointed (4 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
8 November 2006	Accounts made up to 31 March 2006 (10 pages)
8 November 2006	Accounts for a dormant company made up to 31 March 2006 (10 pages)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New secretary appointed (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New secretary appointed (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	Director resigned (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
18 July 2006	Secretary's particulars changed (1 page)
18 July 2006	Secretary's particulars changed (1 page)
10 May 2006	Return made up to 02/05/06; full list of members (2 pages)
10 May 2006	Return made up to 02/05/06; full list of members (2 pages)
15 December 2005	Full accounts made up to 31 March 2005 (11 pages)
15 December 2005	Full accounts made up to 31 March 2005 (11 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
27 May 2005	Return made up to 02/05/05; full list of members (2 pages)
27 May 2005	Return made up to 02/05/05; full list of members (2 pages)
11 January 2005	Full accounts made up to 31 March 2004 (12 pages)
11 January 2005	Full accounts made up to 31 March 2004 (12 pages)
16 November 2004	New secretary appointed (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New secretary appointed (1 page)
16 November 2004	Secretary resigned (1 page)
8 November 2004	Auditor's resignation (1 page)
8 November 2004	Auditor's resignation (1 page)
25 June 2004	Return made up to 02/05/04; full list of members (3 pages)
25 June 2004	Return made up to 02/05/04; full list of members (3 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (1 page)
8 June 2004	New secretary appointed (1 page)
8 June 2004	Secretary resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 September 2003	Full accounts made up to 31 March 2003 (11 pages)
9 September 2003	Full accounts made up to 31 March 2003 (11 pages)
12 May 2003	Return made up to 02/05/03; full list of members (3 pages)
12 May 2003	Return made up to 02/05/03; full list of members (3 pages)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough PE1 2RF (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough PE1 2RF (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
17 September 2002	Full accounts made up to 31 March 2002 (12 pages)
17 September 2002	Full accounts made up to 31 March 2002 (12 pages)
7 May 2002	Return made up to 02/05/02; full list of members (3 pages)
7 May 2002	Return made up to 02/05/02; full list of members (3 pages)
18 April 2002	Secretary's particulars changed (1 page)
18 April 2002	Secretary's particulars changed (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New secretary appointed (1 page)
2 January 2002	New secretary appointed (1 page)
2 January 2002	Secretary resigned (1 page)
18 September 2001	Full accounts made up to 31 March 2001 (11 pages)
18 September 2001	Full accounts made up to 31 March 2001 (11 pages)
2 May 2001	Return made up to 02/05/01; no change of members (3 pages)
2 May 2001	Return made up to 02/05/01; no change of members (3 pages)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
31 July 2000	Secretary's particulars changed (1 page)
31 July 2000	Secretary's particulars changed (1 page)
6 July 2000	Director's particulars changed (1 page)
6 July 2000	Director's particulars changed (1 page)
12 June 2000	New director appointed (1 page)
12 June 2000	New director appointed (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
9 May 2000	Return made up to 02/05/00; full list of members (4 pages)
9 May 2000	Return made up to 02/05/00; full list of members (4 pages)
19 April 2000	New director appointed (1 page)
19 April 2000	New director appointed (1 page)
1 February 2000	Full accounts made up to 31 March 1999 (11 pages)
1 February 2000	Full accounts made up to 31 March 1999 (11 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
17 December 1999	New director appointed (1 page)
17 December 1999	New director appointed (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
22 May 1999	Return made up to 02/05/99; no change of members (8 pages)
22 May 1999	Return made up to 02/05/99; no change of members (8 pages)
6 April 1999	Full accounts made up to 31 March 1998 (13 pages)
6 April 1999	Full accounts made up to 31 March 1998 (13 pages)
23 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1998	Return made up to 02/05/98; full list of members (10 pages)
21 May 1998	Return made up to 02/05/98; full list of members (10 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
21 January 1998	Secretary resigned (1 page)
21 January 1998	Return made up to 27/12/97; full list of members (10 pages)
21 January 1998	Secretary resigned (1 page)
21 January 1998	Return made up to 27/12/97; full list of members (10 pages)
29 June 1997	Statement of affairs (33 pages)
29 June 1997	Statement of affairs (33 pages)
25 June 1997	Memorandum and Articles of Association (16 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	Memorandum and Articles of Association (16 pages)
25 June 1997	Director resigned (1 page)
19 June 1997	Ad 26/04/97--------- Â£ si 1199998@1=1199998 Â£ ic 2/1200000 (2 pages)
19 June 1997	Ad 26/04/97--------- Â£ si 1199998@1=1199998 Â£ ic 2/1200000 (2 pages)
11 June 1997	New secretary appointed (1 page)
11 June 1997	New secretary appointed (1 page)
23 May 1997	Â£ nc 100/1200000 26/04/97 (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	Â£ nc 100/1200000 26/04/97 (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
1 May 1997	Registered office changed on 01/05/97 from: 66 lincolns inn fields london WC2A 3LH (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 66 lincolns inn fields london WC2A 3LH (1 page)
18 April 1997	Company name changed tyrolese (374) LIMITED\certificate issued on 18/04/97 (2 pages)
18 April 1997	Company name changed tyrolese (374) LIMITED\certificate issued on 18/04/97 (2 pages)
27 December 1996	Incorporation (16 pages)

I & E Limited

Business Activity

Directors

Location

Accounts

Filing History

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