| Company Name | Internal Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03564121 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1998(25 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Paul Baxter |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1998(same day as company formation) |
| Role | Estimator |
| Correspondence Address | 43 Marlborough Court Kingston Park Newcastle Upon Tyne NE3 2YY |
| Director Name | Neil Hankinson |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1998(same day as company formation) |
| Role | Estimator |
| Correspondence Address | 70 Tosson Terrace Newcastle Upon Tyne NE6 5LW |
| Director Name | Denis Jackson |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1998(same day as company formation) |
| Role | Contracts Manager |
| Correspondence Address | 11 Quarry Place Hebburn Tyne And Wear |
| Secretary Name | Neil Hankinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1998(same day as company formation) |
| Role | Estimator |
| Correspondence Address | 70 Tosson Terrace Newcastle Upon Tyne NE6 5LW |
| Director Name | Raymond Scott |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Role | Transport Manager |
| Correspondence Address | Flat 8c Claremont Terrace Newcastle Upon Tyne NE2 4AE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Unit 3 Meadowfield Industrial Estate, Ponteland Newcastle Upon Tyne NE20 9SD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland North |
| Built Up Area | Ponteland |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,225,489 |
| Gross Profit | £253,844 |
| Net Worth | £24,060 |
| Current Liabilities | £468,499 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 19 April 2004 | Dissolved (1 page) |
|---|---|
| 19 January 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 22 June 2001 | Statement of affairs (12 pages) |
| 22 June 2001 | Resolutions
|
| 20 October 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 10 July 2000 | Return made up to 14/05/00; full list of members (9 pages) |
| 3 June 2000 | Particulars of mortgage/charge (4 pages) |
| 15 June 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 15 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 December 1998 | Director resigned (1 page) |
| 4 November 1998 | Particulars of mortgage/charge (3 pages) |
| 21 August 1998 | Accounting reference date extended from 31/05/99 to 31/07/99 (1 page) |
| 20 July 1998 | Ad 30/06/98--------- £ si 949@1=949 £ ic 1/950 (2 pages) |
| 23 June 1998 | New director appointed (2 pages) |
| 23 June 1998 | Secretary resigned (1 page) |
| 23 June 1998 | New director appointed (2 pages) |
| 23 June 1998 | Director resigned (1 page) |
| 23 June 1998 | New director appointed (2 pages) |
| 23 June 1998 | Registered office changed on 23/06/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 23 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 May 1998 | Incorporation (12 pages) |