Integrated Equipment Services

Company Name	Integrated Equipment Services
Company Status	Dissolved
Company Number	00945203
Category	Private Unlimited Company
Incorporation Date	2 January 1969(55 years, 4 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month 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

Director Name	Granada Media Group Limited (Corporation)
Status	Closed
Appointed	06 December 2005(36 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 March 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	06 December 2005(36 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 March 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	06 December 2005(36 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 March 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	31 December 1992(24 years after company formation)
Appointment Duration	11 years, 1 month (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 2004(35 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Solentech Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(24 years after company formation)
Appointment Duration	12 years, 11 months (resigned 06 December 2005)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£106,328
Current Liabilities	£9,605

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
30 October 2006	Application for striking-off (1 page)
10 March 2006	Return made up to 31/12/05; full list of members (3 pages)
10 March 2006	Secretary resigned (1 page)
9 March 2006	Director resigned (1 page)
7 February 2006	New director appointed (1 page)
16 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2005	Re-registration of Memorandum and Articles (17 pages)
16 December 2005	Application for reregistration from LTD to UNLTD (3 pages)
16 December 2005	Certificate of re-registration from Limited to Unlimited (1 page)
16 December 2005	Members' assent for rereg from LTD to UNLTD (1 page)
16 December 2005	Declaration of assent for reregistration to UNLTD (1 page)
6 December 2005	New secretary appointed;new director appointed (1 page)
22 November 2005	Return made up to 31/12/04; full list of members (3 pages)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
4 April 2005	Director's particulars changed (1 page)
19 August 2004	Auditor's resignation (2 pages)
22 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 May 2004	New secretary appointed (1 page)
13 May 2004	Secretary resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
17 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
14 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
15 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
11 January 2002	Return made up to 31/12/01; no change of members (2 pages)
4 January 2001	Return made up to 31/12/00; full list of members (2 pages)
31 March 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
9 February 2000	Return made up to 31/12/99; no change of members (2 pages)
13 May 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
26 January 1999	Return made up to 31/12/98; full list of members (5 pages)
18 March 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
31 January 1998	Return made up to 31/12/97; full list of members (5 pages)
14 February 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
29 January 1997	Return made up to 31/12/96; full list of members (5 pages)
9 September 1996	Registered office changed on 09/09/96 from: 15,st.george street hanover square london W1R 9DE (1 page)
18 March 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
22 January 1996	Return made up to 31/12/95; full list of members (5 pages)
14 June 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
2 January 1969	Incorporation (11 pages)

Integrated Equipment Services

Business Activity

Directors

Location

Financials

Accounts

Filing History

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