| Company Name | I & S Imports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03545564 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1998(26 years ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 months ago) |
| Previous Name | Ever 1020 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Ian Steven Greinig |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 23 January 2001) |
| Role | Company Director |
| Correspondence Address | Rue Des Colleges 5 Bis 1030 Bussigny Switzerland |
| Director Name | Susan Lawns |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 23 January 2001) |
| Role | Company Director |
| Correspondence Address | Rue Des Colleges 5b15 1030 Busigny Switzerland Foreign |
| Secretary Name | Susan Lawns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 23 January 2001) |
| Role | Company Director |
| Correspondence Address | Rue Des Colleges 5b15 1030 Busigny Switzerland Foreign |
| Director Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Correspondence Address | Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX |
Location
| Registered Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 05 April |
Filing History
| 23 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 27 July 1998 | Director resigned (1 page) |
| 27 July 1998 | Secretary resigned (1 page) |
| 13 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 May 1998 | Company name changed ever 1020 LIMITED\certificate issued on 19/05/98 (3 pages) |
| 18 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 May 1998 | New director appointed (2 pages) |
| 12 May 1998 | Ad 07/05/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 April 1998 | Incorporation (29 pages) |