Integrated Systems Solutions Company Limited

Company Name	Integrated Systems Solutions Company Limited
Directors	Brian Sellwood and Stephen David Wilson
Company Status	Dissolved
Company Number	00791289
Category	Private Limited Company
Incorporation Date	10 February 1964(60 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Keith Carruthers
Nationality	British
Status	Current
Appointed	05 November 1999(35 years, 9 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	94 Strawberry Vale Twickenham Middlesex TW1 4SH

Director Name	Brian Sellwood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 November 1999(35 years, 10 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Correspondence Address	The Corner Cottage 45 Langstone Road Havant Hampshire PO9 1RB

Director Name	Mr Stephen David Wilson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 February 2002(38 years after company formation)
Appointment Duration	22 years, 1 month
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Grange Lodge 86 Heath Road Petersfield Hampshire GU31 4EL

Director Name	Paul Neale
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(28 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 February 1996)
Role	Company Director
Correspondence Address	Highfield Wootton Rivers Marlborough Wiltshire SN8 4NQ

Director Name	Mr David Morriss
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(28 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton House North End Buckhurst Hill Essex IG9 5RA

Director Name	John Barrie Morgans
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(28 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 February 1996)
Role	Company Director
Correspondence Address	18 The Fairway Aldwick Bay Bognor Regis West Sussex PO21 4ES

Director Name	Jeremy Andrew Griffiths
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(28 years, 3 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 27 June 1992)
Role	Company Director
Correspondence Address	Pembroke Townhead Hayton Carlisle Cumbria CA4 9JF

Director Name	Mr Peter Cruttenden
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(28 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobblers Mill Lane Steep Hampshire GU32 2DJ

Director Name	Dr Javaid Khurshid Aziz
Date of Birth	May 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	31 May 1992(28 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Larksmead Titlarks Hill Ascot Berkshire SL5 0JD

Director Name	Alan James Willsher
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(28 years, 7 months after company formation)
Appointment Duration	8 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	Tanglewood Sycamore Road Amersham Buckinghamshire HP6 6BB

Director Name	Brian Sellwood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(28 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 February 1996)
Role	Company Director
Correspondence Address	The Corner Cottage 45 Langstone Road Havant Hampshire PO9 1RB

Director Name	Nicholas John Temple
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(28 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Abrahams Cottage Lower Slackstead Brayshfield Hampshire SO51 0QJ

Director Name	Gregory Hugh Lock
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(28 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	Wallingford House Buckhold Pangbourne Berkshire RG8 8QD

Director Name	Ulrich Oskar Heinrich Schmauke
Date of Birth	April 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 1992(28 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 February 1996)
Role	Company Director
Correspondence Address	2 Allee De Tuilerie 78430 Louveciennes France

Director Name	Colin Edmund Cross
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(29 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 February 1996)
Role	Company Director
Correspondence Address	Little Orchard Pine Drive Clanfield Hampshire PO8 0LA

Secretary Name	Mr Andrew Mitchell Vos
Nationality	British
Status	Resigned
Appointed	17 August 1993(29 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	Flat 15 The Terraces 8 Lansdowne Road Wimbledon London SW20 8AP

Director Name	Mr John David Bucknall
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(29 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Robson Close Enfield Middlesex EN2 8PZ

Director Name	Edward Tregenna Burden
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(30 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 1995)
Role	Company Director
Correspondence Address	Peel Cottage High Street Selborne Alton Hampshire GU34 3LD

Director Name	Stuart Duncan Rangeley-Wilson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(30 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 April 1995)
Role	Company Director
Correspondence Address	176 Kew Road Richmond Surrey TW9 2AS

Director Name	James Summers Lamb
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(30 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Links Lane Rowlands Castle Hampshire PO9 6AF

Director Name	Jeff Rhys Ace
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(30 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 1996)
Role	Company Director
Correspondence Address	92 Ennerdale Road Kew Surrey TW9 2DL

Director Name	John Brown
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(30 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haddon House 2 Farriers Court Stretton Under Fosse Rugby Warwickshire CV23 0PN

Director Name	David Jeremiah Maki
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1995(31 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	Lakeside Heath Road West Petersfield Hampshire GU31 4LA

Secretary Name	Mr Duncan Montgomery Campbell
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(31 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Campden Hill Road London W8 7AP

Secretary Name	David Walter Witt
Nationality	British
Status	Resigned
Appointed	28 December 1995(31 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 1997)
Role	Company Director
Correspondence Address	New Place Chart Lane Brasted Chart Westerham Kent TN16 1LX

Secretary Name	Mr Duncan Montgomery Campbell
Nationality	British
Status	Resigned
Appointed	08 September 1997(33 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Campden Hill Road London W8 7AP

Secretary Name	Mr Duncan Montgomery Campbell
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(33 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Campden Hill Road London W8 7AP

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£15,350,000
Current Liabilities	£15,350,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 January 2003	Dissolved (1 page)
28 October 2002	Return of final meeting in a members' voluntary winding up (3 pages)
5 September 2002	Memorandum and Articles of Association (2 pages)
3 September 2002	Registered office changed on 03/09/02 from: P.O. Box 41 N. harbour portsmouth hants PO6 3AU. (1 page)
7 August 2002	Appointment of a voluntary liquidator (1 page)
7 August 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 August 2002	Declaration of solvency (3 pages)
18 June 2002	Return made up to 31/05/02; full list of members (5 pages)
8 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
22 June 2001	Full accounts made up to 31 December 2000 (7 pages)
20 June 2001	Return made up to 31/05/01; full list of members (5 pages)
17 April 2001	Location of register of members (1 page)
3 November 2000	Full accounts made up to 31 December 1999 (7 pages)
20 June 2000	Return made up to 31/05/00; full list of members (7 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	Director resigned (1 page)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	Secretary resigned (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (7 pages)
8 June 1999	Return made up to 31/05/99; full list of members (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (9 pages)
7 September 1998	Auditor's resignation (2 pages)
29 October 1997	Full accounts made up to 31 December 1996 (12 pages)
17 September 1997	New secretary appointed (2 pages)
17 September 1997	Secretary resigned (1 page)
21 July 1997	Return made up to 31/05/97; full list of members (6 pages)
27 April 1997	Secretary's particulars changed (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (12 pages)
3 July 1996	Return made up to 31/05/96; no change of members (4 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Director resigned (2 pages)
23 October 1995	Full accounts made up to 31 December 1994 (12 pages)
4 September 1995	Secretary resigned (4 pages)
4 September 1995	New director appointed (4 pages)
4 September 1995	Director resigned (4 pages)
4 September 1995	New secretary appointed (4 pages)
4 September 1995	Director resigned (4 pages)
30 June 1995	Return made up to 31/05/95; no change of members (16 pages)
26 April 1995	Director resigned (4 pages)
18 June 1981	Accounts made up to 31 December 1980 (10 pages)

Integrated Systems Solutions Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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