IAC Services Limited

Company Name	IAC Services Limited
Company Status	Dissolved
Company Number	03446775
Category	Private Limited Company
Incorporation Date	8 October 1997(26 years, 6 months ago)
Dissolution Date	26 April 2005 (19 years ago)
Previous Name	Precis (1587) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Wallace Hall
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1997(2 months after company formation)
Appointment Duration	7 years, 4 months (closed 26 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Badgers Ismays Road Ightham Sevenoaks Kent TN15 9BE

Director Name	Dr George Sheheen Medawar
Date of Birth	August 1932 (Born 91 years ago)
Nationality	Lebanese
Status	Closed
Appointed	12 December 1997(2 months after company formation)
Appointment Duration	7 years, 4 months (closed 26 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 25 Campden Hill Court Campden Hill Road London W8 7HS

Director Name	James William Coffman Swartz
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	12 December 1997(2 months after company formation)
Appointment Duration	7 years, 4 months (closed 26 April 2005)
Role	Company Director
Correspondence Address	21 Cadogan Place London SW1X 9SA

Secretary Name	Steven B Pfeiffer
Nationality	American
Status	Closed
Appointed	12 December 1997(2 months after company formation)
Appointment Duration	7 years, 4 months (closed 26 April 2005)
Role	Company Director
Correspondence Address	801 Pennsylvania Avenue N W Suite 400 Washington Dc 20004-2604 Usa Foreign

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Mark Zerdin
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 18 Gattis Wharf 5 New Wharf Road London N1 9RS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(3 weeks, 2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 12 December 1997)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	6th Floor 90 Long Acre London WC2E 9RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2005	Registered office changed on 10/02/05 from: fulbright & jaworski l L P 2 st jamess place london SW1A 1NP (1 page)
23 November 2004	First Gazette notice for voluntary strike-off (1 page)
12 October 2004	Application for striking-off (1 page)
11 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 October 2003	Return made up to 08/10/03; full list of members (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 October 2002	Return made up to 08/10/02; full list of members; amend (6 pages)
21 October 2002	Return made up to 08/10/02; full list of members (7 pages)
1 November 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 December 2000	Registered office changed on 13/12/00 from: berkeley square house 6TH floor berkeley square london W1X 5PN (1 page)
13 December 2000	Return made up to 08/10/00; full list of members (7 pages)
29 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 May 2000	Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 May 2000	Return made up to 08/10/99; full list of members (6 pages)
18 December 1998	Return made up to 08/10/98; full list of members (6 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	Memorandum and Articles of Association (11 pages)
26 February 1998	Company name changed precis (1587) LIMITED\certificate issued on 26/02/98 (3 pages)
11 February 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Registered office changed on 11/02/98 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	Director resigned (1 page)
7 November 1997	Secretary resigned (1 page)
7 November 1997	New secretary appointed (2 pages)
8 October 1997	Incorporation (15 pages)

IAC Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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