Isgus International Limited

Company Name	Isgus International Limited
Company Status	Dissolved
Company Number	02093089
Category	Private Limited Company
Incorporation Date	26 January 1987(37 years, 3 months ago)
Dissolution Date	26 December 2023 (4 months ago)
Previous Names	Patrolfame Limited and Jsgus International Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Stephen Lord
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2016(29 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mrs Helen Teresa Wheeler
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2022(35 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 26 December 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berks SL1 4DX

Director Name	Mr Rishabh Asit Adalja
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Indian
Status	Closed
Appointed	01 March 2022(35 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 26 December 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Secretary Name	Goodwille Limited (Corporation)
Status	Closed
Appointed	22 July 2022(35 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 December 2023)
Correspondence Address	24 Old Queen Street London SW1H 9HP

Director Name	Jurgen Beetz
Date of Birth	March 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 1990(3 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 September 2000)
Role	Company Director
Correspondence Address	Oberdorftstrasse 18-22 Postfach 3620 Schwenningen Germany

Director Name	Terence John Flack
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(4 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 April 2003)
Role	Systems Analyst
Correspondence Address	15 Campden Road Cheltenham Gloucestershire GL51 6AA Wales

Director Name	Mr John Martin Neave
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(4 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 April 2003)
Role	Sales Manager
Correspondence Address	51 Stone Lane Winterbourne Down Bristol Avon BS17 1DH

Secretary Name	Terence John Flack
Nationality	British
Status	Resigned
Appointed	26 July 1991(4 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 April 2003)
Role	Company Director
Correspondence Address	15 Campden Road Cheltenham Gloucestershire GL51 6AA Wales

Director Name	Stanley William Batters
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(16 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 February 2004)
Role	Sales Director
Correspondence Address	Oakfield Cottage Upper Minety Malmesbury Wiltshire SN16 9PY

Director Name	Mr Richard Hawke Collins
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Secretary Name	Mr Richard Hawke Collins
Nationality	British
Status	Resigned
Appointed	08 April 2003(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Mr Garry John Peagam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(16 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Four Winds 54 Middle Stoke Limpley Stoke Bath BA2 7GG

Director Name	Mr Bruce Quentin Ginnever
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(17 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 24 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanley House Bramble Road Swindon Wilts SN2 8ER

Secretary Name	Mr Alex Henderson
Nationality	British
Status	Resigned
Appointed	29 July 2004(17 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 October 2008)
Role	Company Director
Correspondence Address	8 Pulteney Avenue Bath BA2 4HH

Director Name	Peter William Hallitt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(17 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 March 2005)
Role	Chief Executive Officer
Correspondence Address	The Mistral Lower Busker Farm Busker Lane Scissett Huddersfield HD8 9JU

Director Name	Mr Dean Christopher Cooke
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(18 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Erleigh Drive Chippenham SN15 2NQ

Director Name	Corinne Herzog
Date of Birth	August 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 2007(20 years, 9 months after company formation)
Appointment Duration	4 months (resigned 21 February 2008)
Role	Legal Director Europe
Country of Residence	Belgium
Correspondence Address	15 Avenue Wansart Brussels 1180 Foreign

Director Name	John Casey Tripp
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2008(21 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2011)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Stanley House Bramble Road Swindon Wilts SN2 8ER

Secretary Name	Fred Hayhurst
Nationality	British
Status	Resigned
Appointed	01 March 2010(23 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield South Yorkshire S9 1XE

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(23 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(24 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2014)
Role	HR Director
Country of Residence	England
Correspondence Address	Stanley House Bramble Road Swindon Wilts SN2 8ER

Director Name	Ms Susan Stubbs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(25 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Secretary Name	Steven John Costello
Status	Resigned
Appointed	31 October 2013(26 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 July 2022)
Role	Company Director
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr John Peter Helas
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(29 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 July 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	Stanley Security Solutions - Europe Limited Stanle Bramble Road Swindon, Wiltshire England And Wales SN2 8ER

Director Name	Ms Stephanie Irene Merrifield
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(30 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2022)
Role	HR Director
Country of Residence	England
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Contact

Website	stanleysecuritysolutions.co.uk
Email address	[email protected]
Telephone	01453 827373
Telephone region	Dursley

Location

Registered Address	24 Old Queen Street London SW1H 9HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Stanley Security Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 June 1998	Delivered on: 30 June 1998 Persons entitled: Terence John Flack John Martin Neave Classification: Supplemental rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the underlease dated 25TH march 1997, the rent deposit deed dated 15TH may 1997 as amended by this deed. Particulars: All the company's right titl and interest in and to the account with the bank opened by the landlord in which the initial deposit of Â£24,427.50 is placed. Outstanding
15 May 1997	Delivered on: 20 May 1997 Persons entitled: Terence John Flack and John Martin Neave Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the underlease dated 25 march 1997 and the rent deposit deed. Particulars: Â£23,572.50 deposited into the bank account opened by the chargee pursuant to the deed. Outstanding
18 September 1987	Delivered on: 25 September 1987 Satisfied on: 7 July 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2023	First Gazette notice for voluntary strike-off (1 page)
29 September 2023	Application to strike the company off the register (3 pages)
20 July 2023	Statement by Directors (2 pages)
20 July 2023	Solvency Statement dated 14/07/23 (1 page)
20 July 2023	Statement of capital on 20 July 2023 GBP 1 (3 pages)
20 July 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account canelled 14/07/2023 (1 page)
4 July 2023	Satisfaction of charge 2 in full (1 page)
4 July 2023	Satisfaction of charge 3 in full (1 page)
30 June 2023	Termination of appointment of Rishabh Asit Adalja as a director on 30 June 2023 (1 page)
21 March 2023	Register(s) moved to registered office address 24 Old Queen Street London SW1H 9HP (1 page)
20 March 2023	Register inspection address has been changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE England to 24 Old Queen Street London SW1H 9HP (1 page)
15 March 2023	Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to 24 Old Queen Street London SW1H 9HP on 15 March 2023 (1 page)
21 February 2023	Secretary's details changed for Goodwille Limited on 13 January 2023 (1 page)
3 February 2023	Appointment of Mr Shaun William Kennedy as a director on 1 February 2023 (2 pages)
3 February 2023	Appointment of Mr Mark Andrew Coleman as a director on 1 February 2023 (2 pages)
25 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
26 July 2022	Appointment of Goodwille Limited as a secretary on 22 July 2022 (2 pages)
26 July 2022	Termination of appointment of Steven John Costello as a secretary on 22 July 2022 (1 page)
3 March 2022	Appointment of Mrs Helen Teresa Wheeler as a director on 1 March 2022 (2 pages)
3 March 2022	Appointment of Mr Rishabh Asit Adalja as a director on 1 March 2022 (2 pages)
2 March 2022	Termination of appointment of Stephanie Irene Merrifield as a director on 1 March 2022 (1 page)
23 November 2021	Director's details changed for Ms Stephanie Irene Merrifield on 19 November 2021 (2 pages)
22 November 2021	Change of details for Stanley Security Solutions Limited as a person with significant control on 19 November 2021 (2 pages)
22 November 2021	Director's details changed for Mr Andrew Stephen Lord on 19 November 2021 (2 pages)
19 November 2021	Registered office address changed from Stanley House Bramble Road Swindon Wilts SN2 8ER to 270 Bath Road Slough Berkshire SL1 4DX on 19 November 2021 (1 page)
13 October 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
10 November 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
1 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
1 October 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
25 September 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
24 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
3 October 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 September 2017	Appointment of Ms Stephanie Irene Merrifield as a director on 31 July 2017 (2 pages)
3 September 2017	Termination of appointment of John Peter Helas as a director on 31 July 2017 (1 page)
3 September 2017	Termination of appointment of John Peter Helas as a director on 31 July 2017 (1 page)
3 September 2017	Appointment of Ms Stephanie Irene Merrifield as a director on 31 July 2017 (2 pages)
11 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
11 November 2016	Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016 (2 pages)
11 November 2016	Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016 (2 pages)
11 November 2016	Termination of appointment of Amit Kumar Sood as a director on 31 October 2016 (1 page)
11 November 2016	Termination of appointment of Amit Kumar Sood as a director on 31 October 2016 (1 page)
11 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
3 November 2016	Appointment of Mr John Peter Helas as a director on 1 November 2016 (2 pages)
3 November 2016	Appointment of Mr John Peter Helas as a director on 1 November 2016 (2 pages)
7 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 October 2015	Director's details changed for Ms Susan Stubbs on 31 October 2013 (2 pages)
28 October 2015	Director's details changed for Mr Amit Kumar Sood on 31 October 2013 (2 pages)
28 October 2015	Director's details changed for Mr Amit Kumar Sood on 31 October 2013 (2 pages)
28 October 2015	Secretary's details changed for Steven John Costello on 31 October 2013 (1 page)
28 October 2015	Director's details changed for Ms Susan Stubbs on 31 October 2013 (2 pages)
28 October 2015	Secretary's details changed for Steven John Costello on 31 October 2013 (1 page)
19 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (6 pages)
19 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (6 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (5 pages)
16 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (5 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
31 July 2014	Termination of appointment of Bruce Quentin Ginnever as a director on 24 July 2014 (1 page)
31 July 2014	Termination of appointment of Bruce Quentin Ginnever as a director on 24 July 2014 (1 page)
20 March 2014	Termination of appointment of Matthew Cogzell as a director (1 page)
20 March 2014	Termination of appointment of Matthew Cogzell as a director (1 page)
19 March 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
19 March 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
19 March 2014	Appointment of Steven John Costello as a secretary (2 pages)
19 March 2014	Appointment of Steven John Costello as a secretary (2 pages)
16 October 2013	Secretary's details changed for Fred Hayhurst on 10 September 2012 (2 pages)
16 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (6 pages)
16 October 2013	Secretary's details changed for Fred Hayhurst on 10 September 2012 (2 pages)
16 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (6 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
28 December 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
28 December 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Full accounts made up to 31 December 2011 (15 pages)
16 October 2012	Full accounts made up to 31 December 2011 (15 pages)
9 October 2012	Register inspection address has been changed from 3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH (1 page)
9 October 2012	Register inspection address has been changed from 3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH (1 page)
9 July 2012	Termination of appointment of John Tripp as a director (1 page)
9 July 2012	Termination of appointment of John Tripp as a director (1 page)
9 July 2012	Appointment of Mr Matthew James Cogzell as a director (2 pages)
9 July 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
9 July 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
9 July 2012	Appointment of Mr Matthew James Cogzell as a director (2 pages)
7 October 2011	Director's details changed for John Casey Tripp on 7 October 2011 (2 pages)
7 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Director's details changed for Mr Bruce Quentin Ginnever on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr Bruce Quentin Ginnever on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Mr Bruce Quentin Ginnever on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for John Casey Tripp on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for John Casey Tripp on 7 October 2011 (2 pages)
23 September 2011	Full accounts made up to 31 December 2010 (13 pages)
23 September 2011	Full accounts made up to 31 December 2010 (13 pages)
20 October 2010	Appointment of Mr Amit Kumar Sood as a director (2 pages)
20 October 2010	Appointment of Mr Amit Kumar Sood as a director (2 pages)
30 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (14 pages)
30 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (14 pages)
13 September 2010	Full accounts made up to 31 December 2009 (13 pages)
13 September 2010	Full accounts made up to 31 December 2009 (13 pages)
23 August 2010	Register(s) moved to registered inspection location (2 pages)
23 August 2010	Register(s) moved to registered inspection location (2 pages)
23 August 2010	Register inspection address has been changed (2 pages)
23 August 2010	Register inspection address has been changed (2 pages)
15 March 2010	Appointment of Fred Hayhurst as a secretary (3 pages)
15 March 2010	Appointment of Fred Hayhurst as a secretary (3 pages)
3 November 2009	Full accounts made up to 31 December 2008 (13 pages)
3 November 2009	Full accounts made up to 31 December 2008 (13 pages)
24 August 2009	Return made up to 23/08/09; full list of members (5 pages)
24 August 2009	Return made up to 23/08/09; full list of members (5 pages)
4 February 2009	Full accounts made up to 31 December 2007 (13 pages)
4 February 2009	Full accounts made up to 31 December 2007 (13 pages)
21 October 2008	Appointment terminated secretary alex henderson (1 page)
21 October 2008	Appointment terminated secretary alex henderson (1 page)
9 September 2008	Return made up to 26/07/08; full list of members (3 pages)
9 September 2008	Return made up to 26/07/08; full list of members (3 pages)
4 April 2008	Director appointed john casey tripp (2 pages)
4 April 2008	Director appointed john casey tripp (2 pages)
5 March 2008	Appointment terminated director corinne herzog (1 page)
5 March 2008	Appointment terminated director corinne herzog (1 page)
18 February 2008	Full accounts made up to 31 December 2006 (14 pages)
18 February 2008	Full accounts made up to 31 December 2006 (14 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	Director resigned (1 page)
17 August 2007	Return made up to 26/07/07; full list of members (2 pages)
17 August 2007	Return made up to 26/07/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
21 September 2006	Return made up to 26/07/06; full list of members (2 pages)
21 September 2006	Return made up to 26/07/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 December 2004 (15 pages)
4 February 2006	Full accounts made up to 31 December 2004 (15 pages)
30 January 2006	Registered office changed on 30/01/06 from: blick house bramble road swindon wiltshire SN2 8ER (1 page)
30 January 2006	Registered office changed on 30/01/06 from: blick house bramble road swindon wiltshire SN2 8ER (1 page)
2 November 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
2 November 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
26 August 2005	Return made up to 26/07/05; full list of members (2 pages)
26 August 2005	Return made up to 26/07/05; full list of members (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
21 February 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
21 February 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
10 February 2005	Auditor's resignation (1 page)
10 February 2005	Auditor's resignation (1 page)
2 February 2005	Full accounts made up to 30 September 2003 (17 pages)
2 February 2005	Full accounts made up to 30 September 2003 (17 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Secretary resigned;director resigned (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	Secretary resigned;director resigned (1 page)
5 August 2004	Return made up to 26/07/04; full list of members (7 pages)
5 August 2004	Return made up to 26/07/04; full list of members (7 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	Director resigned (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
19 August 2003	Return made up to 26/07/03; full list of members (8 pages)
19 August 2003	Return made up to 26/07/03; full list of members (8 pages)
7 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2003	Registered office changed on 24/04/03 from: 172 southgate street gloucester GL1 2EZ (1 page)
24 April 2003	Secretary resigned;director resigned (1 page)
24 April 2003	Secretary resigned;director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Registered office changed on 24/04/03 from: 172 southgate street gloucester GL1 2EZ (1 page)
24 April 2003	New secretary appointed;new director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
24 April 2003	New secretary appointed;new director appointed (2 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
12 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 August 2002	Return made up to 26/07/02; full list of members (8 pages)
1 August 2002	Return made up to 26/07/02; full list of members (8 pages)
9 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 September 2001	Return made up to 26/07/01; full list of members (7 pages)
13 September 2001	Return made up to 26/07/01; full list of members (7 pages)
3 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 September 2000	Return made up to 26/07/00; full list of members (8 pages)
18 September 2000	Return made up to 26/07/00; full list of members (8 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
6 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 July 1999	Return made up to 26/07/99; full list of members (6 pages)
30 July 1999	Return made up to 26/07/99; full list of members (6 pages)
7 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 July 1998	Return made up to 26/07/98; no change of members (4 pages)
29 July 1998	Return made up to 26/07/98; no change of members (4 pages)
30 June 1998	Particulars of mortgage/charge (3 pages)
30 June 1998	Particulars of mortgage/charge (3 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 August 1997	Return made up to 26/07/97; no change of members (4 pages)
11 August 1997	Return made up to 26/07/97; no change of members (4 pages)
20 May 1997	Particulars of mortgage/charge (3 pages)
20 May 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 August 1996	Return made up to 26/07/96; full list of members (6 pages)
6 August 1996	Return made up to 26/07/96; full list of members (6 pages)
19 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
31 July 1995	Return made up to 26/07/95; no change of members (4 pages)
31 July 1995	Return made up to 26/07/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
2 November 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
3 August 1994	Return made up to 26/07/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
21 August 1993	Return made up to 26/07/93; full list of members (5 pages)
10 August 1992	Return made up to 26/07/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 April 1992	Accounts for a small company made up to 31 December 1991 (9 pages)
14 August 1991	Accounts for a small company made up to 31 December 1989 (5 pages)
14 August 1991	Return made up to 26/07/91; no change of members (4 pages)
8 March 1991	Return made up to 30/09/90; full list of members (7 pages)
18 January 1990	Return made up to 26/07/89; full list of members (4 pages)
18 January 1990	Accounts for a small company made up to 31 December 1988 (4 pages)
17 January 1989	Registered office changed on 17/01/89 from: 16 imperial square cheltenham glos GL50 1QZ (1 page)
21 September 1988	Director resigned (2 pages)
20 June 1988	Accounts for a small company made up to 31 December 1987 (4 pages)
20 June 1988	Return made up to 28/04/88; full list of members (4 pages)
20 May 1988	Company name changed jsgus international LIMITED\certificate issued on 23/05/88 (2 pages)
20 May 1988	Company name changed jsgus international LIMITED\certificate issued on 23/05/88 (2 pages)
22 February 1988	New director appointed (2 pages)
25 September 1987	Particulars of mortgage/charge (3 pages)
25 September 1987	Particulars of mortgage/charge (3 pages)
26 August 1987	Memorandum and Articles of Association (13 pages)
26 August 1987	Memorandum and Articles of Association (13 pages)
26 August 1987	Accounting reference date notified as 31/12 (1 page)
17 August 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 July 1987	Director resigned;new director appointed (2 pages)
27 July 1987	Registered office changed on 27/07/87 from: 47 brunswick place london N1 6EE (1 page)
10 July 1987	Company name changed patrolfame LIMITED\certificate issued on 13/07/87 (2 pages)
10 July 1987	Company name changed patrolfame LIMITED\certificate issued on 13/07/87 (2 pages)
6 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 January 1987	Certificate of Incorporation (1 page)

Isgus International Limited

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