Internet Design Excellence Awards Limited

Company Name	Internet Design Excellence Awards Limited
Company Status	Dissolved
Company Number	03366946
Category	Private Limited Company
Incorporation Date	8 May 1997(27 years ago)
Dissolution Date	19 October 2004 (19 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Richard Mellor
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Unit B5 L Metropolitan Wharf Wapping Wall London E1 9SS

Director Name	Tommy Aaen
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Norwegian
Status	Closed
Appointed	30 September 2002(5 years, 4 months after company formation)
Appointment Duration	2 years (closed 19 October 2004)
Role	Internet Manager
Correspondence Address	24 Bluebird Lane Dagenham Essex RM10 9HA

Secretary Name	Tommy Aaen
Nationality	Norwegian
Status	Closed
Appointed	30 September 2002(5 years, 4 months after company formation)
Appointment Duration	2 years (closed 19 October 2004)
Role	Internet Manager
Correspondence Address	24 Bluebird Lane Dagenham Essex RM10 9HA

Director Name	Richard Allin-Jones
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(same day as company formation)
Role	Marketing Consultant
Correspondence Address	41 Foord Road Lenham Maidstone Kent ME17 2QN

Secretary Name	Richard Mellor
Nationality	British
Status	Resigned
Appointed	08 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Leighton Place Kentish Town London NW5 2QL

Secretary Name	Philip Geoffrey Kaye
Nationality	British
Status	Resigned
Appointed	23 December 1997(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 10 April 2000)
Role	Company Director
Correspondence Address	36 Marlborough Road Luton Bedfordshire LU3 1EF

Director Name	Stephanie Louise Edmonds
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(2 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2002)
Role	Administrator
Correspondence Address	Appartment 5l Metropolitan Wharf Wapping Wall London E1 9SS

Secretary Name	Stephanie Louise Edmonds
Nationality	British
Status	Resigned
Appointed	10 April 2000(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Appartment 5l Metropolitan Wharf Wapping Wall London E1 9SS

Director Name	Jeffrey Robert Ward
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 March 2003(5 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 May 2003)
Role	Company Director
Correspondence Address	Flat 3 6a Chiswick High Road London W4 1TH

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	08 May 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	08 May 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	C/O Norman And Company 9th Floor Hyde House The Hyde London NW9 6LQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 October 2004	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2004	First Gazette notice for compulsory strike-off (1 page)
25 July 2003	Director resigned (2 pages)
23 June 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Director resigned (1 page)
28 March 2003	New director appointed (1 page)
26 November 2002	Secretary resigned;director resigned (1 page)
26 November 2002	New secretary appointed;new director appointed (2 pages)
13 June 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 13/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Secretary resigned (1 page)
24 July 2000	Return made up to 08/05/00; full list of members (6 pages)
21 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
1 September 1999	New director appointed (2 pages)
24 August 1999	Return made up to 08/05/99; no change of members (4 pages)
18 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
1 June 1998	Return made up to 08/05/98; full list of members (6 pages)
13 March 1998	Resolutions (W)ELRES ‐ S386 dis app auds 05/03/98 (1 page)
13 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Ad 23/12/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 February 1998	Secretary resigned (1 page)
3 February 1998	New secretary appointed (2 pages)
6 July 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
21 May 1997	New secretary appointed;new director appointed (2 pages)
21 May 1997	New director appointed (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	Registered office changed on 19/05/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
19 May 1997	Secretary resigned (1 page)
8 May 1997	Incorporation (14 pages)

Internet Design Excellence Awards Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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