| Company Name | Inter Enterprise Information Exchange Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02985759 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1994(29 years, 6 months ago) |
| Dissolution Date | 27 June 2023 (10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
Directors
| Director Name | Mr Francis William Iveson |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14-15 Harelands Courtyard Offices Melsonby Richmond DL10 5NY |
| Director Name | Mrs Victoria Mary Iveson |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2015(20 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 27 June 2023) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 14-15 Harelands Courtyard Offices Melsonby Richmond DL10 5NY |
| Secretary Name | Mrs Victoria Mary Iveson |
|---|---|
| Status | Closed |
| Appointed | 30 October 2015(21 years after company formation) |
| Appointment Duration | 7 years, 8 months (closed 27 June 2023) |
| Role | Company Director |
| Correspondence Address | 14-15 Harelands Courtyard Offices Melsonby Richmond DL10 5NY |
| Director Name | Hilary Mair Iveson |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1994(same day as company formation) |
| Role | Retail Proprietor |
| Correspondence Address | Ashfield House Hackforth Bedale North Yorkshire DL8 1PE |
| Secretary Name | Mr Francis William Iveson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | School House Hackforth Bedale North Yorkshire DL8 1PE |
| Secretary Name | Mr Daniel Graeme Iveson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2001(6 years, 10 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 30 October 2015) |
| Role | Company Director |
| Correspondence Address | 7 Falklands Road Catterick Garrison North Yorkshire DL9 4EA |
Contact
| Website | ieie.co.uk |
|---|
Location
| Registered Address | 14-15 Harelands Courtyard Offices Melsonby Richmond DL10 5NY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Melsonby |
| Ward | Melsonby |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Francis William Iveson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,079 |
| Current Liabilities | £21,927 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 27 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2023 | Application to strike the company off the register (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 25 November 2022 | Confirmation statement made on 12 November 2022 with updates (4 pages) |
| 7 March 2022 | Change of details for Mr Francis William Iveson as a person with significant control on 11 September 2019 (2 pages) |
| 4 March 2022 | Notification of Victoria Mary Iveson as a person with significant control on 11 September 2019 (2 pages) |
| 4 March 2022 | Change of details for Mr Francis William Iveson as a person with significant control on 11 September 2019 (2 pages) |
| 29 November 2021 | Confirmation statement made on 12 November 2021 with updates (4 pages) |
| 23 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 27 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 25 November 2019 | Confirmation statement made on 12 November 2019 with updates (4 pages) |
| 8 October 2019 | Secretary's details changed for Mrs Victoria Mary Iveson on 30 September 2019 (1 page) |
| 8 October 2019 | Director's details changed for Mr Francis William Iveson on 30 September 2019 (2 pages) |
| 8 October 2019 | Director's details changed for Mrs Victoria Mary Iveson on 30 September 2019 (2 pages) |
| 13 September 2019 | Change of details for Mr Francis William Iveson as a person with significant control on 30 January 2019 (2 pages) |
| 11 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 11 September 2019 | Registered office address changed from School House Hackforth Bedale DL8 1PE England to 14-15 Harelands Courtyard Offices Melsonby Richmond DL10 5NY on 11 September 2019 (1 page) |
| 11 September 2019 | Secretary's details changed for Mrs Victoria Mary Iveson on 30 January 2019 (1 page) |
| 4 September 2019 | Registered office address changed from C/O Momentum Taxation & Accountancy Ltd 14-15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY to School House Hackforth Bedale DL8 1PE on 4 September 2019 (1 page) |
| 31 January 2019 | Director's details changed for Mr Francis William Iveson on 30 January 2019 (2 pages) |
| 31 January 2019 | Change of details for Mr Francis William Iveson as a person with significant control on 30 January 2019 (2 pages) |
| 7 December 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 20 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (9 pages) |
| 17 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 23 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 23 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 19 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 30 October 2015 | Termination of appointment of Daniel Graeme Iveson as a secretary on 30 October 2015 (1 page) |
| 30 October 2015 | Termination of appointment of Daniel Graeme Iveson as a secretary on 30 October 2015 (1 page) |
| 30 October 2015 | Appointment of Mrs Victoria Mary Iveson as a secretary on 30 October 2015 (2 pages) |
| 30 October 2015 | Appointment of Mrs Victoria Mary Iveson as a secretary on 30 October 2015 (2 pages) |
| 29 September 2015 | Micro company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Micro company accounts made up to 31 December 2014 (6 pages) |
| 26 August 2015 | Appointment of Mrs Victoria Mary Iveson as a director on 26 August 2015 (2 pages) |
| 26 August 2015 | Appointment of Mrs Victoria Mary Iveson as a director on 26 August 2015 (2 pages) |
| 13 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 30 September 2014 | Micro company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Micro company accounts made up to 31 December 2013 (7 pages) |
| 27 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 15 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 3 December 2009 | Registered office address changed from Sir Lawrence House the Stables Aske Richmond N Yorks DL10 5HG on 3 December 2009 (1 page) |
| 3 December 2009 | Director's details changed for Francis William Iveson on 12 November 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for Daniel Graeme Iveson on 12 November 2009 (1 page) |
| 3 December 2009 | Secretary's details changed for Daniel Graeme Iveson on 12 November 2009 (1 page) |
| 3 December 2009 | Director's details changed for Francis William Iveson on 12 November 2009 (2 pages) |
| 3 December 2009 | Registered office address changed from Sir Lawrence House the Stables Aske Richmond N Yorks DL10 5HG on 3 December 2009 (1 page) |
| 3 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Registered office address changed from Sir Lawrence House the Stables Aske Richmond N Yorks DL10 5HG on 3 December 2009 (1 page) |
| 3 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 December 2008 | Return made up to 12/11/08; no change of members (4 pages) |
| 5 December 2008 | Return made up to 12/11/08; no change of members (4 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 November 2007 | Return made up to 02/11/07; no change of members (6 pages) |
| 28 November 2007 | Return made up to 02/11/07; no change of members (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 December 2006 | Return made up to 02/11/06; full list of members
|
| 20 December 2006 | Return made up to 02/11/06; full list of members
|
| 21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 18 July 2006 | Registered office changed on 18/07/06 from: rst accountants LTD zetland house the stables aske richmond north yorkshire DL10 5HG (1 page) |
| 18 July 2006 | Registered office changed on 18/07/06 from: rst accountants LTD zetland house the stables aske richmond north yorkshire DL10 5HG (1 page) |
| 3 November 2005 | Return made up to 02/11/05; full list of members
|
| 3 November 2005 | Return made up to 02/11/05; full list of members
|
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 29 September 2004 | Registered office changed on 29/09/04 from: 11 finkle street richmond north yorkshire DL10 4QA (1 page) |
| 29 September 2004 | Registered office changed on 29/09/04 from: 11 finkle street richmond north yorkshire DL10 4QA (1 page) |
| 18 November 2003 | Return made up to 02/11/03; full list of members
|
| 18 November 2003 | Return made up to 02/11/03; full list of members
|
| 7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 31 October 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 31 October 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 12 August 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
| 12 August 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
| 8 November 2001 | Return made up to 02/11/01; full list of members
|
| 8 November 2001 | Return made up to 02/11/01; full list of members
|
| 5 November 2001 | New secretary appointed (2 pages) |
| 5 November 2001 | New secretary appointed (2 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 6 March 2001 | Director resigned (1 page) |
| 6 March 2001 | Director resigned (1 page) |
| 14 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 1 December 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 1 December 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 14 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 14 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 6 November 1997 | Return made up to 02/11/97; no change of members (4 pages) |
| 6 November 1997 | Return made up to 02/11/97; no change of members (4 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 18 November 1996 | Return made up to 02/11/96; no change of members (6 pages) |
| 18 November 1996 | Return made up to 02/11/96; no change of members (6 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 24 January 1996 | Return made up to 02/11/95; full list of members (6 pages) |
| 24 January 1996 | Return made up to 02/11/95; full list of members (6 pages) |
| 24 January 1996 | Registered office changed on 24/01/96 from: ashfield house hackforth bedale north yorkshire DL8 1PE (1 page) |
| 24 January 1996 | Registered office changed on 24/01/96 from: ashfield house hackforth bedale north yorkshire DL8 1PE (1 page) |
| 14 June 1995 | Accounting reference date notified as 31/12 (1 page) |
| 14 June 1995 | Accounting reference date notified as 31/12 (1 page) |