| Company Name | I.W.S. International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01872940 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1984(39 years, 4 months ago) |
| Dissolution Date | 7 May 2013 (10 years, 11 months ago) |
| Previous Name | Braceinfo Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Secretary Name | Pamela Maureen Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2006(22 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 07 May 2013) |
| Role | Company Director |
| Correspondence Address | 6 Poplar Avenue Wilmslow Cheshire SK9 6LN |
| Director Name | Mrs Pamela Maureen Robinson |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(25 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 07 May 2013) |
| Role | Account Manager |
| Country of Residence | England |
| Correspondence Address | 6 Poplar Avenue Wilmslow Cheshire SK9 6LN |
| Director Name | Maine Bv (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 March 2006(21 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 07 May 2013) |
| Correspondence Address | Tolstraat 76hs Tolstraat 76hs Amsterdam 1073 Se The Netherlands |
| Director Name | Ian Lindsey Crawford Jerman |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(6 years, 9 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 30 May 2005) |
| Role | Managing Director |
| Correspondence Address | Pine Tree Cottage Macclesfield Road Alderley Edge Cheshire SK9 7BN |
| Secretary Name | Mr Anthony Harding-Huber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 05 March 1997) |
| Role | Company Director |
| Correspondence Address | Equity & Law House 47 Castle Street Liverpool Merseyside L2 9TQ |
| Secretary Name | Mr John Nicol |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1997(12 years, 2 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 29 December 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Bollin Grove Prestbury Macclesfield Cheshire SK10 4JJ |
| Director Name | Mr Allen James Crawford Jerman |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2005(20 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Hartopp Road Fouroaks Sutton Coldfield West Midlands B74 2RQ |
Location
| Registered Address | 161 Park Lane Macclesfield Cheshire SK11 6UB |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | Maine Bv 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,500 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2013 | Application to strike the company off the register (2 pages) |
| 9 January 2013 | Application to strike the company off the register (2 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 7 December 2012 | Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page) |
| 7 December 2012 | Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
| 19 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
| 19 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 December 2010 | Appointment of Mrs Pamela Maureen Robinson as a director (2 pages) |
| 21 December 2010 | Appointment of Mrs Pamela Maureen Robinson as a director (2 pages) |
| 27 October 2010 | Director's details changed for Maine Bv on 1 October 2009 (2 pages) |
| 27 October 2010 | Director's details changed for Maine Bv on 1 October 2009 (2 pages) |
| 27 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Director's details changed for Maine Bv on 1 October 2009 (2 pages) |
| 27 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 November 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 26 January 2007 | New secretary appointed (1 page) |
| 26 January 2007 | New secretary appointed (1 page) |
| 26 January 2007 | Secretary resigned (1 page) |
| 26 January 2007 | Secretary resigned (1 page) |
| 7 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 19 October 2006 | Director resigned (1 page) |
| 19 October 2006 | Location of register of members (1 page) |
| 19 October 2006 | Director resigned (1 page) |
| 19 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 19 October 2006 | Location of register of members (1 page) |
| 19 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 6 September 2006 | £ ic 3000/1500 17/08/06 £ sr 1500@1=1500 (2 pages) |
| 6 September 2006 | Resolutions
|
| 6 September 2006 | Memorandum and Articles of Association (13 pages) |
| 6 September 2006 | Resolutions
|
| 6 September 2006 | Memorandum and Articles of Association (13 pages) |
| 6 September 2006 | £ ic 3000/1500 17/08/06 £ sr 1500@1=1500 (2 pages) |
| 31 July 2006 | Registered office changed on 31/07/06 from: 20 george street alderley edge cheshire SK9 7EJ (1 page) |
| 31 July 2006 | Registered office changed on 31/07/06 from: 20 george street alderley edge cheshire SK9 7EJ (1 page) |
| 29 March 2006 | New director appointed (2 pages) |
| 29 March 2006 | New director appointed (2 pages) |
| 15 November 2005 | Return made up to 09/09/05; full list of members (3 pages) |
| 15 November 2005 | Return made up to 09/09/05; full list of members (3 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 2 September 2005 | Director resigned (1 page) |
| 2 September 2005 | Director resigned (1 page) |
| 17 June 2005 | New director appointed (2 pages) |
| 17 June 2005 | New director appointed (2 pages) |
| 27 January 2005 | Full accounts made up to 31 December 2003 (18 pages) |
| 27 January 2005 | Full accounts made up to 31 December 2003 (18 pages) |
| 15 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 5 November 2003 | Full accounts made up to 31 December 2002 (18 pages) |
| 5 November 2003 | Full accounts made up to 31 December 2002 (18 pages) |
| 16 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 16 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 18 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 18 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 30 September 2002 | Return made up to 24/09/02; full list of members (6 pages) |
| 30 September 2002 | Return made up to 24/09/02; full list of members (6 pages) |
| 21 January 2002 | Full accounts made up to 31 December 2000 (15 pages) |
| 21 January 2002 | Full accounts made up to 31 December 2000 (15 pages) |
| 13 November 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 24/09/01; full list of members
|
| 16 November 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 5 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (25 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (25 pages) |
| 29 September 1999 | Return made up to 24/09/99; no change of members (4 pages) |
| 29 September 1999 | Return made up to 24/09/99; no change of members (4 pages) |
| 12 November 1998 | Return made up to 24/09/98; full list of members (6 pages) |
| 12 November 1998 | Return made up to 24/09/98; full list of members (6 pages) |
| 17 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 17 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 18 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 29 September 1997 | Return made up to 24/09/97; no change of members (4 pages) |
| 29 September 1997 | Return made up to 24/09/97; no change of members (4 pages) |
| 14 March 1997 | Secretary resigned (1 page) |
| 14 March 1997 | New secretary appointed (2 pages) |
| 14 March 1997 | Secretary resigned (1 page) |
| 14 March 1997 | New secretary appointed (2 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 27 October 1996 | Return made up to 02/10/96; no change of members (4 pages) |
| 27 October 1996 | Return made up to 02/10/96; no change of members (4 pages) |
| 4 June 1996 | Particulars of mortgage/charge (3 pages) |
| 4 June 1996 | Particulars of mortgage/charge (3 pages) |
| 18 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 18 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 18 August 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 May 1995 | Director's particulars changed (2 pages) |
| 16 May 1995 | Director's particulars changed (2 pages) |
| 29 March 1995 | Particulars of mortgage/charge (5 pages) |
| 29 March 1995 | Particulars of mortgage/charge (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |
| 19 December 1984 | Certificate of incorporation (1 page) |
| 19 December 1984 | Certificate of incorporation (1 page) |