| Company Name | London Transport International Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01274664 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1976(47 years, 8 months ago) |
| Dissolution Date | 15 October 1996 (27 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Secretary Name | Alan Brindle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1992(15 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 15 October 1996) |
| Role | Company Director |
| Correspondence Address | 4 Menzies Court Shenley Lodge Milton Keynes MK5 7HS |
| Director Name | Alan Brindle |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1994(17 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 15 October 1996) |
| Role | Finance Director |
| Correspondence Address | 4 Menzies Court Shenley Lodge Milton Keynes MK5 7HS |
| Director Name | Mr Ian Eric King |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1994(17 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 15 October 1996) |
| Role | Solicitor |
| Correspondence Address | 30 Fieldsend Road Cheam Sutton Surrey SM3 8NR |
| Director Name | Mr William Ronald Farrow-Smith |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1992(15 years, 10 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 30 June 1994) |
| Role | Company Director |
| Correspondence Address | 40 Court Road Ickenham Middlesex UB10 8TF |
| Director Name | Mr Ian Harkness |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1992(15 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 December 1994) |
| Role | Company Director |
| Correspondence Address | Lacey House Lacey Green Hylesbury Bucks HP27 0RB |
Location
| Registered Address | 55 Broadway London SW1H 0BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 1996 | Application for striking-off (1 page) |
| 20 September 1995 | Return made up to 02/07/95; full list of members (6 pages) |
| 18 August 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 13 June 1995 | First Gazette notice for compulsory strike-off (2 pages) |