IAWS UK Management Services Limited

Company Name	IAWS UK Management Services Limited
Company Status	Dissolved
Company Number	03895778
Category	Private Limited Company
Incorporation Date	16 December 1999(24 years, 4 months ago)
Dissolution Date	15 November 2011 (12 years, 5 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	David Jeremiah O'Donoghue
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	07 December 2009(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 November 2011)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	42 Crannagh Road Rathfarnham Dublin 14 Ireland

Director Name	Mr Ian John Toal
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2010(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 15 November 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Clatterpot Lane Cottesmore Rutland LE15 7DW

Director Name	Cormac Joseph Manning
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	10 August 2010(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 November 2011)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	51 Celbridge Abbey Celbridge Co Kildare Ireland

Secretary Name	Cormac Manning
Nationality	British
Status	Closed
Appointed	10 August 2010(10 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 November 2011)
Role	Company Director
Correspondence Address	51 Celbridge Abbey Celbridge Co Kildare Ireland

Director Name	Harveen Rai
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2011(11 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 15 November 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	London Depot Rubastic Road Southall Middlesex UB2 5LL

Director Name	Joseph Eamonn Reid
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 December 1999(2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 24 November 2004)
Role	Company Director
Correspondence Address	21 Harrow Fields Gardens Harrow On The Hill Middlesex HA1 3SN

Director Name	Mr Colin Boag
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 18 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Middleton Circle Bridge Of Don Aberdeen Aberdeenshire AB22 8LF Scotland

Secretary Name	Mr Colin Boag
Nationality	British
Status	Resigned
Appointed	16 January 2001(1 year, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 18 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Middleton Circle Bridge Of Don Aberdeen Aberdeenshire AB22 8LF Scotland

Director Name	Mr Alan Lowther
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2003(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 09 March 2007)
Role	Company Director
Correspondence Address	96 Avondale Road Killiney Co Dublin Irish

Director Name	Mr David Martin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2003(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 November 2004)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	7 Argyle Road Donnybrook Dublin 4 Irish

Director Name	Patrick McEniff
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 November 2004(4 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 April 2009)
Role	Company Director
Correspondence Address	Rathfeigh Tara Meath Ireland

Director Name	Pat Morrissey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 March 2007(7 years, 2 months after company formation)
Appointment Duration	2 years (resigned 07 April 2009)
Role	Solicitor
Correspondence Address	15 Kincora Park Clontarf Dublin Irish

Secretary Name	Pat Morrissey
Nationality	British
Status	Resigned
Appointed	29 May 2008(8 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 April 2009)
Role	Company Director
Correspondence Address	15 Kincora Park Clontarf Dublin 3

Director Name	Mr Martin Clive Bott
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2009(9 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 November 2009)
Role	Managing Director
Country of Residence	United Kingodom
Correspondence Address	Tanners Grange Tanyard Hill Shorne Gravesend Kent DA12 3EN

Director Name	Ronan Galwey
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 April 2009(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 August 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 Fanagh Green Tirmoghan Donadea Co Kildare

Director Name	Ronan Minahan
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 April 2009(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 May 2010)
Role	Finance Director
Correspondence Address	15 Newlands Road Clondalkin Dublin 22 Ireland

Secretary Name	Ronan Minahan
Nationality	Irish
Status	Resigned
Appointed	07 April 2009(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 May 2010)
Role	Finance Director
Correspondence Address	15 Newlands Road Clondalkin Dublin 22 Ireland

Director Name	Mark Gibson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(10 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 May 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	36 Farrers Walk Park Farm Estate Kingsnorth Ashford Kent TN23 3NL

Secretary Name	Ronan Galway
Nationality	British
Status	Resigned
Appointed	21 May 2010(10 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 August 2010)
Role	Company Director
Correspondence Address	3 Fanagh Green Tirmoghan Donadea Kildare Ireland

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	Cost & Resource Management Ltd (Corporation)
Status	Resigned
Appointed	30 December 1999(2 weeks after company formation)
Appointment Duration	1 year (resigned 16 January 2001)
Correspondence Address	Bridge House 7 & 9 Church Road Lawrence Hill Bristol Avon BS5 9JJ

Location

Registered Address	Delice House 149 Brent Road Southall Middlesex UB2 5LJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

15 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	First Gazette notice for voluntary strike-off (1 page)
2 August 2011	First Gazette notice for voluntary strike-off (1 page)
21 July 2011	Application to strike the company off the register (3 pages)
21 July 2011	Application to strike the company off the register (3 pages)
25 May 2011	Termination of appointment of Mark Gibson as a director (2 pages)
25 May 2011	Appointment of Harveen Rai as a director (3 pages)
25 May 2011	Appointment of Harveen Rai as a director (3 pages)
25 May 2011	Termination of appointment of Mark Gibson as a director (2 pages)
28 April 2011	Director's details changed for David Jeremiah O'donoghue on 10 February 2011 (2 pages)
28 April 2011	Director's details changed for David Jeremiah O'donoghue on 10 February 2011 (2 pages)
26 April 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
26 April 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
21 March 2011	Register(s) moved to registered inspection location (2 pages)
21 March 2011	Register(s) moved to registered inspection location (2 pages)
21 March 2011	Register inspection address has been changed (2 pages)
21 March 2011	Register inspection address has been changed (2 pages)
12 January 2011	Registered office address changed from Ufi Uk Ltd Gilbey Road Grimsby North East Lincolnshire DN31 2SL on 12 January 2011 (2 pages)
12 January 2011	Registered office address changed from Ufi Uk Ltd Gilbey Road Grimsby North East Lincolnshire DN31 2SL on 12 January 2011 (2 pages)
22 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders Statement of capital on 2010-12-22 GBP 2 (16 pages)
22 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders Statement of capital on 2010-12-22 GBP 2 (16 pages)
26 August 2010	Appointment of Cormac Manning as a director (3 pages)
26 August 2010	Appointment of Cormac Manning as a secretary (3 pages)
26 August 2010	Termination of appointment of Ronan Galwey as a director (2 pages)
26 August 2010	Termination of appointment of Ronan Galway as a secretary (2 pages)
26 August 2010	Appointment of Cormac Manning as a secretary (3 pages)
26 August 2010	Appointment of Cormac Manning as a director (3 pages)
26 August 2010	Termination of appointment of Ronan Galway as a secretary (2 pages)
26 August 2010	Termination of appointment of Ronan Galwey as a director (2 pages)
11 August 2010	Auditor's resignation (1 page)
11 August 2010	Auditor's resignation (1 page)
4 June 2010	Appointment of Mark Gibson as a director (3 pages)
4 June 2010	Appointment of Ronan Galway as a secretary (3 pages)
4 June 2010	Termination of appointment of Ronan Minahan as a director (2 pages)
4 June 2010	Appointment of Mark Gibson as a director (3 pages)
4 June 2010	Appointment of Ronan Galway as a secretary (3 pages)
4 June 2010	Termination of appointment of Ronan Minahan as a secretary (2 pages)
4 June 2010	Termination of appointment of Ronan Minahan as a director (2 pages)
4 June 2010	Appointment of Ian Toal as a director (3 pages)
4 June 2010	Appointment of Ian Toal as a director (3 pages)
4 June 2010	Termination of appointment of Ronan Minahan as a secretary (2 pages)
14 May 2010	Accounts for a dormant company made up to 31 July 2009 (7 pages)
14 May 2010	Accounts for a dormant company made up to 31 July 2009 (7 pages)
23 February 2010	Appointment of David O,Donoghue as a director (3 pages)
23 February 2010	Appointment of David O,Donoghue as a director (3 pages)
9 February 2010	Appointment of Martin Clive Bott as a director (3 pages)
9 February 2010	Appointment of Martin Clive Bott as a director (3 pages)
21 January 2010	Termination of appointment of Martin Bott as a director (2 pages)
21 January 2010	Termination of appointment of Martin Bott as a director (2 pages)
16 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (14 pages)
16 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (14 pages)
15 July 2009	Director and secretary appointed ronan minahan (3 pages)
15 July 2009	Appointment Terminated Secretary pat morrissey (1 page)
15 July 2009	Appointment Terminated Director patrick mceniff (1 page)
15 July 2009	Director appointed ronan galwey (3 pages)
15 July 2009	Director and secretary appointed ronan minahan (3 pages)
15 July 2009	Appointment terminated director patrick mceniff (1 page)
15 July 2009	Appointment terminated secretary pat morrissey (1 page)
15 July 2009	Director appointed ronan galwey (3 pages)
22 June 2009	Accounts made up to 31 July 2008 (7 pages)
22 June 2009	Accounts for a dormant company made up to 31 July 2008 (7 pages)
19 December 2008	Return made up to 16/12/08; full list of members (5 pages)
19 December 2008	Return made up to 16/12/08; full list of members (5 pages)
16 December 2008	Memorandum and Articles of Association (15 pages)
16 December 2008	Memorandum and Articles of Association (15 pages)
5 December 2008	Company name changed r & h (management services) LIMITED\certificate issued on 05/12/08 (2 pages)
5 December 2008	Company name changed r & h (management services) LIMITED\certificate issued on 05/12/08 (2 pages)
9 September 2008	Secretary appointed pat morrissey (2 pages)
9 September 2008	Secretary appointed pat morrissey (2 pages)
3 June 2008	Accounts made up to 31 July 2007 (7 pages)
3 June 2008	Accounts for a dormant company made up to 31 July 2007 (7 pages)
24 April 2008	Appointment Terminated Director and Secretary colin boag (1 page)
24 April 2008	Appointment terminated director and secretary colin boag (1 page)
19 December 2007	Return made up to 16/12/07; full list of members (2 pages)
19 December 2007	Return made up to 16/12/07; full list of members (2 pages)
24 May 2007	New director appointed (3 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	New director appointed (3 pages)
18 January 2007	Return made up to 16/12/06; full list of members (6 pages)
18 January 2007	Return made up to 16/12/06; full list of members (6 pages)
29 November 2006	Accounts for a dormant company made up to 31 July 2006 (6 pages)
29 November 2006	Accounts made up to 31 July 2006 (6 pages)
17 January 2006	Return made up to 16/12/05; full list of members (7 pages)
17 January 2006	Return made up to 16/12/05; full list of members (7 pages)
28 December 2005	Accounts made up to 31 July 2005 (6 pages)
28 December 2005	Accounts for a dormant company made up to 31 July 2005 (6 pages)
20 December 2004	Return made up to 16/12/04; full list of members (8 pages)
20 December 2004	Return made up to 16/12/04; full list of members (8 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (3 pages)
9 December 2004	New director appointed (3 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
7 December 2004	Accounts for a dormant company made up to 31 July 2004 (6 pages)
7 December 2004	Accounts made up to 31 July 2004 (6 pages)
23 December 2003	Return made up to 16/12/03; full list of members (8 pages)
23 December 2003	Return made up to 16/12/03; full list of members (8 pages)
28 November 2003	Accounts for a dormant company made up to 31 July 2003 (6 pages)
28 November 2003	Accounts made up to 31 July 2003 (6 pages)
2 April 2003	New director appointed (5 pages)
2 April 2003	New director appointed (5 pages)
2 April 2003	New director appointed (6 pages)
2 April 2003	New director appointed (6 pages)
10 February 2003	Accounts made up to 31 July 2002 (6 pages)
10 February 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
2 January 2003	Return made up to 16/12/02; full list of members (7 pages)
2 January 2003	Return made up to 16/12/02; full list of members (7 pages)
27 December 2001	Return made up to 16/12/01; full list of members (6 pages)
27 December 2001	Return made up to 16/12/01; full list of members (6 pages)
27 November 2001	Accounts for a dormant company made up to 31 July 2001 (6 pages)
27 November 2001	Accounts made up to 31 July 2001 (6 pages)
7 February 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
7 February 2001	Accounts made up to 31 December 2000 (6 pages)
21 January 2001	Secretary resigned (1 page)
21 January 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
21 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	Registered office changed on 21/01/01 from: church house 7 & 9 church road lawrence hill bristol avon BS5 9JJ (1 page)
21 January 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
21 January 2001	Secretary resigned (1 page)
21 January 2001	Registered office changed on 21/01/01 from: church house 7 & 9 church road lawrence hill bristol avon BS5 9JJ (1 page)
21 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2001	New secretary appointed (2 pages)
16 January 2001	Return made up to 16/12/00; full list of members (6 pages)
16 January 2001	Return made up to 16/12/00; full list of members (6 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New director appointed (3 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New director appointed (3 pages)
9 March 2000	Company name changed motorcycle city (management serv ices) LIMITED\certificate issued on 10/03/00 (2 pages)
9 March 2000	Company name changed motorcycle city (management serv ices) LIMITED\certificate issued on 10/03/00 (2 pages)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Registered office changed on 24/02/00 from: pembroke house 7 brunswick square, bristol avon BS2 8PE (1 page)
24 February 2000	Registered office changed on 24/02/00 from: pembroke house 7 brunswick square, bristol avon BS2 8PE (1 page)
29 December 1999	Company name changed lawrence management services (no .14) LIMITED\certificate issued on 30/12/99 (2 pages)
29 December 1999	Company name changed lawrence management services (no .14) LIMITED\certificate issued on 30/12/99 (2 pages)
16 December 1999	Incorporation (17 pages)
16 December 1999	Incorporation (17 pages)

IAWS UK Management Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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