| Company Name | IBW (2002) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04388642 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 6 March 2002(22 years, 1 month ago) |
| Dissolution Date | 1 June 2004 (19 years, 11 months ago) |
| Previous Name | Hackguar (No. 1) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Mrs Suzanne Gabrielle Chase |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(1 day after company formation) |
| Appointment Duration | 2 years, 2 months (closed 01 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Linden Gardens Chiswick London W4 2EW |
| Director Name | William John Hoskins |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(1 day after company formation) |
| Appointment Duration | 2 years, 2 months (closed 01 June 2004) |
| Role | Company Director |
| Correspondence Address | 3 Homewood Road St. Albans Hertfordshire AL1 4BE |
| Secretary Name | Mrs Suzanne Gabrielle Chase |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(1 day after company formation) |
| Appointment Duration | 2 years, 2 months (closed 01 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Linden Gardens Chiswick London W4 2EW |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Location
| Registered Address | Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
| Built Up Area | Buckley |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2004 | Application for striking-off (1 page) |
| 8 April 2003 | Annual return made up to 06/03/03 (4 pages) |
| 28 March 2002 | New secretary appointed;new director appointed (4 pages) |
| 26 March 2002 | Secretary resigned (1 page) |
| 26 March 2002 | Director resigned (1 page) |
| 26 March 2002 | Registered office changed on 26/03/02 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
| 26 March 2002 | Resolutions
|
| 22 March 2002 | Company name changed hackguar (no. 1) LIMITED\certificate issued on 22/03/02 (2 pages) |
| 19 March 2002 | New director appointed (4 pages) |
| 6 March 2002 | Incorporation (14 pages) |