International Solutions Limited

Company Name	International Solutions Limited
Company Status	Dissolved
Company Number	03479329
Category	Private Limited Company
Incorporation Date	11 December 1997(26 years, 4 months ago)
Dissolution Date	22 March 2005 (19 years, 1 month ago)
Previous Name	Eastern Digital (UK) Ltd

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	John Hubert Winter
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1999(1 year, 3 months after company formation)
Appointment Duration	5 years, 12 months (closed 22 March 2005)
Role	Accountant
Correspondence Address	The Cedars Ruxley Crescent Claygate Surrey KT10 0TX

Director Name	Patricia Mary Winter
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1999(1 year, 3 months after company formation)
Appointment Duration	5 years, 12 months (closed 22 March 2005)
Role	Administrator
Correspondence Address	The Cedars Ruxley Crescent, Claygate Surrey KT10 0TX

Secretary Name	Patricia Mary Winter
Nationality	British
Status	Closed
Appointed	25 March 1999(1 year, 3 months after company formation)
Appointment Duration	5 years, 12 months (closed 22 March 2005)
Role	Administrator
Correspondence Address	The Cedars Ruxley Crescent, Claygate Surrey KT10 0TX

Director Name	Richard Matthew Newton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	17 May 1999(1 year, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 22 March 2005)
Role	Insurance Executive
Correspondence Address	4 Beechwood Circle Chadds Ford Pennsylvannia Pa 19317

Director Name	Karl John Wall
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	17 May 1999(1 year, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 22 March 2005)
Role	Insurance Executive
Correspondence Address	700 1st Avenue South Tierra Verde Florida Fl 33715

Director Name	Ezenwa Chimela Ugwuzor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	12 Grovely View Wilton Salisbury Wiltshire SP2 0NA

Secretary Name	Sarah Patricia Ugwuzor
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Secretary
Correspondence Address	12 Grovely View Wilton Salisbury Wiltshire SP2 0NA

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	The Cedars Ruxley Crescent Claygate Esher Surrey KT10 0TX
Region	South East
Constituency	Esher and Walton
County	Surrey
Parish	Claygate
Ward	Claygate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

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

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
26 October 2004	Application for striking-off (1 page)
19 December 2003	Return made up to 11/12/03; full list of members (9 pages)
2 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 December 2002	Return made up to 11/12/02; full list of members (9 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 December 2001	Return made up to 11/12/01; full list of members (8 pages)
26 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
28 December 2000	Return made up to 11/12/00; full list of members (8 pages)
2 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
30 December 1999	Return made up to 11/12/99; full list of members (8 pages)
24 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
27 April 1999	Company name changed eastern digital (uk) LTD\certificate issued on 28/04/99 (2 pages)
9 April 1999	Ad 25/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	Secretary resigned (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	Director resigned (1 page)
11 March 1999	Return made up to 11/12/98; full list of members (6 pages)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	Secretary resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Registered office changed on 23/12/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
11 December 1997	Incorporation (17 pages)

International Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London