International Outdoor Systems Ltd.

Company Name	International Outdoor Systems Ltd.
Company Status	Dissolved
Company Number	02818215
Category	Private Limited Company
Incorporation Date	14 May 1993(30 years, 11 months ago)
Dissolution Date	14 November 2023 (5 months, 1 week ago)
Previous Name	Nacro Computers Ltd.

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Ms Jacqueline Anne Chapple Blease
Status	Closed
Appointed	01 March 2011(17 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (closed 14 November 2023)
Role	Company Director
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mrs Rachael Hird
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2013(20 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (closed 14 November 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	01 March 2011(17 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (closed 14 November 2023)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Jonathan Mark Abson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 1994)
Role	Solicitor
Correspondence Address	7 Southampton Place London WC1A 2DR

Director Name	James Christopher Robinson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 1994)
Role	Solicitor
Correspondence Address	7 Southampton Place London WC1A 2DR

Secretary Name	James Christopher Robinson
Nationality	British
Status	Resigned
Appointed	09 November 1993(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 1994)
Role	Solicitor
Correspondence Address	7 Southampton Place London WC1A 2DR

Director Name	Mark Nicholls
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 15 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The House On The Hill Marden Hereford HR1 3HB Wales

Director Name	Dennis Sullivan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(1 year, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 April 2005)
Role	Group Chairman
Correspondence Address	49 Shirley Drive Hove East Sussex BN3 6UB

Director Name	Mr Michael John Dillon
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 May 1999)
Role	Computer Specialist
Country of Residence	England
Correspondence Address	Berryhurst 16 London Road Lichfield Staffordshire WS14 9EJ

Director Name	Timothy John Ellery
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 1996)
Role	Company Director
Correspondence Address	Pinecrest 11 Briton Hill Road Sanderstead South Croydon Surrey CR2 0JG

Director Name	Mr John Christopher Furness
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 May 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Barn Ridge Coopers Hill Road Redhill Surrey RH1 5PD

Director Name	Mr Ian Roland Morris
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 May 1999)
Role	Computer Specialist
Country of Residence	GBR
Correspondence Address	128 Heath Croft Road Sutton Coldfield B75 6NH

Secretary Name	Mr John Christopher Furness
Nationality	British
Status	Resigned
Appointed	15 December 1994(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 May 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Barn Ridge Coopers Hill Road Redhill Surrey RH1 5PD

Director Name	Karl Siroky
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 January 1995(1 year, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 May 1999)
Role	President
Correspondence Address	22 Hadera Place Keswick Ontario Canada L4P 3NG

Director Name	Andrew John Eggington
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1999(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 16 November 2001)
Role	Finance Director
Correspondence Address	23 Saint Leonards Road Claygate Esher Surrey KT10 0EL

Secretary Name	Andrew John Eggington
Nationality	British
Status	Resigned
Appointed	15 May 1999(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 16 November 2001)
Role	Finance Director
Correspondence Address	23 Saint Leonards Road Claygate Esher Surrey KT10 0EL

Director Name	Mr Brian Townshend
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(8 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 07 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 The Squirrels Pinner Middlesex HA5 3BD

Secretary Name	Mr Brian Townshend
Nationality	British
Status	Resigned
Appointed	17 December 2001(8 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 07 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	24 The Squirrels Pinner Middlesex HA5 3BD

Director Name	Simon Crisp
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(17 years, 8 months after company formation)
Appointment Duration	8 months (resigned 05 October 2011)
Role	CEO
Country of Residence	Ireland
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(18 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Nicholas James Dunton
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(23 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	wpp.com
Email address	[email protected]
Telephone	020 74082204
Telephone region	London

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

45 at £1	Dillon-nicholls (Key Systems) LTD 45.00% Ordinary
45 at £1	Poa Holdings LTD 45.00% Ordinary
10 at £1	Siroky Group 10.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 September 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
7 July 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
4 June 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
7 January 2019	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 7 January 2019 (1 page)
21 August 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
8 August 2018	Compulsory strike-off action has been discontinued (1 page)
7 August 2018	First Gazette notice for compulsory strike-off (1 page)
7 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
2 March 2018	Termination of appointment of Nicholas Dunton as a director on 16 February 2018 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 June 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
17 November 2016	Termination of appointment of Brian Townshend as a director on 7 November 2016 (1 page)
17 November 2016	Termination of appointment of Brian Townshend as a director on 7 November 2016 (1 page)
17 November 2016	Termination of appointment of Brian Townshend as a secretary on 7 November 2016 (1 page)
17 November 2016	Appointment of Mr Nicholas Dunton as a director on 14 November 2016 (2 pages)
17 November 2016	Termination of appointment of Brian Townshend as a secretary on 7 November 2016 (1 page)
17 November 2016	Appointment of Mr Nicholas Dunton as a director on 14 November 2016 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
6 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (5 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (5 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (5 pages)
5 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (5 pages)
1 May 2014	Termination of appointment of Paul Delaney as a director (1 page)
1 May 2014	Appointment of Mrs Rachael Hird as a director (2 pages)
1 May 2014	Appointment of Mrs Rachael Hird as a director (2 pages)
1 May 2014	Termination of appointment of Paul Delaney as a director (1 page)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
6 October 2011	Termination of appointment of Simon Crisp as a director (1 page)
6 October 2011	Appointment of Mr Paul Delaney as a director (2 pages)
6 October 2011	Termination of appointment of Simon Crisp as a director (1 page)
6 October 2011	Appointment of Mr Paul Delaney as a director (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 June 2011	Director's details changed for Mr Brian Townshend on 17 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Brian Townshend on 17 June 2011 (2 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
3 March 2011	Director's details changed for Simon Crisp on 1 February 2011 (2 pages)
3 March 2011	Director's details changed for Simon Crisp on 1 February 2011 (2 pages)
3 March 2011	Director's details changed for Simon Crisp on 1 February 2011 (2 pages)
1 March 2011	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
1 March 2011	Appointment of Simon Crisp as a director (2 pages)
1 March 2011	Appointment of Ms Jacqueline Anne Chapple Blease as a secretary (1 page)
1 March 2011	Appointment of Ms Jacqueline Anne Chapple Blease as a secretary (1 page)
1 March 2011	Appointment of Simon Crisp as a director (2 pages)
1 March 2011	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
30 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 May 2009	Return made up to 13/05/09; full list of members (3 pages)
21 May 2009	Return made up to 13/05/09; full list of members (3 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 May 2008	Return made up to 13/05/08; full list of members (3 pages)
14 May 2008	Return made up to 13/05/08; full list of members (3 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
31 May 2007	Return made up to 14/05/07; full list of members (3 pages)
31 May 2007	Return made up to 14/05/07; full list of members (3 pages)
4 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
1 December 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 November 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
21 November 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
2 August 2006	Return made up to 14/05/06; full list of members (2 pages)
2 August 2006	Location of register of members (1 page)
2 August 2006	Registered office changed on 02/08/06 from: 121-141 westbourne terrace london W2 6JR (1 page)
2 August 2006	Location of debenture register (1 page)
2 August 2006	Registered office changed on 02/08/06 from: 121-141 westbourne terrace london W2 6JR (1 page)
2 August 2006	Location of debenture register (1 page)
2 August 2006	Location of register of members (1 page)
2 August 2006	Return made up to 14/05/06; full list of members (2 pages)
7 April 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 April 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 27 farm street london W1J 5RJ (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 27 farm street london W1J 5RJ (1 page)
23 June 2005	Director resigned (1 page)
2 June 2005	Return made up to 14/05/05; full list of members (3 pages)
2 June 2005	Return made up to 14/05/05; full list of members (3 pages)
22 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 October 2004	Registered office changed on 22/10/04 from: 14 new burlington street london W1X 3LR (1 page)
22 October 2004	Registered office changed on 22/10/04 from: 14 new burlington street london W1X 3LR (1 page)
19 May 2004	Return made up to 14/05/04; full list of members (7 pages)
19 May 2004	Return made up to 14/05/04; full list of members (7 pages)
12 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
12 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 May 2003	Return made up to 14/05/03; full list of members (7 pages)
22 May 2003	Return made up to 14/05/03; full list of members (7 pages)
5 March 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
5 March 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
25 June 2002	Return made up to 14/05/02; full list of members (7 pages)
25 June 2002	Return made up to 14/05/02; full list of members (7 pages)
7 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 January 2002	New secretary appointed;new director appointed (2 pages)
7 January 2002	New secretary appointed;new director appointed (2 pages)
7 January 2002	Secretary resigned;director resigned (1 page)
7 January 2002	Secretary resigned;director resigned (1 page)
21 May 2001	Return made up to 14/05/01; full list of members (6 pages)
21 May 2001	Return made up to 14/05/01; full list of members (6 pages)
7 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
7 July 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
7 July 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
7 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 June 2000	Return made up to 14/05/00; full list of members (6 pages)
22 June 2000	Return made up to 14/05/00; full list of members (6 pages)
27 March 2000	Secretary resigned;director resigned (1 page)
27 March 2000	New secretary appointed;new director appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	New secretary appointed;new director appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Secretary resigned;director resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
18 June 1998	Full accounts made up to 31 March 1998 (11 pages)
18 June 1998	Full accounts made up to 31 March 1998 (11 pages)
3 June 1998	Return made up to 14/05/98; no change of members (6 pages)
3 June 1998	Return made up to 14/05/98; no change of members (6 pages)
7 May 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
7 May 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (10 pages)
23 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 May 1997	Return made up to 14/05/97; no change of members (6 pages)
29 May 1997	Return made up to 14/05/97; no change of members (6 pages)
10 October 1996	Full accounts made up to 31 December 1995 (10 pages)
10 October 1996	Full accounts made up to 31 December 1995 (10 pages)
19 May 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Director resigned (9 pages)
19 May 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Director resigned (9 pages)
20 October 1995	Full accounts made up to 31 December 1994 (9 pages)
20 October 1995	Full accounts made up to 31 December 1994 (9 pages)
4 September 1995	Accounts for a dormant company made up to 31 December 1993 (5 pages)
4 September 1995	Accounts for a dormant company made up to 31 December 1993 (5 pages)
21 June 1995	Ad 15/12/94--------- Â£ si 98@1 (2 pages)
21 June 1995	Ad 15/12/94--------- Â£ si 98@1 (2 pages)
19 December 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (17 pages)
26 November 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (17 pages)

International Outdoor Systems Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London