Internet Business Systems (UK) Limited

03363538

Company Name	Internet Business Systems (UK) Limited
Company Status	Dissolved
Company Number	03363538
Category	Private Limited Company
Incorporation Date	1 May 1997(27 years ago)
Dissolution Date	16 January 2001 (23 years, 3 months ago)

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	Robert Steadman Moorehouse
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	18 Westbank Close Keighley West Yorkshire BD22 6HD

Secretary Name	Robert Steadman Moorehouse
Nationality	British
Status	Closed
Appointed	01 May 1997(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	18 Westbank Close Keighley West Yorkshire BD22 6HD

Director Name	Lea Charlotte Blackburn
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	16 Arnside Avenue Riddlesden Keighley West Yorkshire BD20 5AD

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Mrs Heather Ann Lazarus
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Director Name	Mr Mark Briggs
Date of Birth	October 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	17 November 1997(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Clayton Hall Road Cross Hills Keighley West Yorkshire BD20 7TA

Location

Registered Address	Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	30 April 1999 (25 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

26 September 2000	First Gazette notice for voluntary strike-off (1 page)
14 August 2000	Application for striking-off (1 page)
11 August 2000	Director resigned (1 page)
7 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
21 May 1999	Return made up to 01/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
19 October 1998	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
29 June 1998	Return made up to 01/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 1998	Director resigned (1 page)
9 February 1998	Ad 15/01/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 November 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	Secretary resigned (1 page)
7 May 1997	New secretary appointed;new director appointed (2 pages)
7 May 1997	Registered office changed on 07/05/97 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
1 May 1997	Incorporation (14 pages)

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