| Company Name | Integrated Security Services Limited |
|---|---|
| Directors | Benjamin Arthur Plant and Benedetta Plant |
| Company Status | Dissolved |
| Company Number | 02926116 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1994(29 years, 11 months ago) |
Directors
| Secretary Name | Benjamin Arthur Plant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sandalwood High Street Long Whittenham Abingdon Oxfordshire OX14 4QW |
| Director Name | Benjamin Arthur Plant |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1995(10 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | Sandalwood High Street Long Whittenham Abingdon Oxfordshire OX14 4QW |
| Director Name | Benedetta Plant |
|---|---|
| Date of Birth | November 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1995(10 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | Sandalwood Long Wittenham Abingdon Oxfordshire OX14 4QW |
| Director Name | George Viner Forrest |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1994(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 14 Lane Head Avenue Lowton Warrington WA3 2TB |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 05 May 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 2/4 Cayton Street London EC1V 9EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 28 February 2003 | Dissolved (1 page) |
|---|---|
| 28 November 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2000 | Stat dec. O/c filed in error (1 page) |
| 15 June 2000 | Liquidators statement of receipts and payments (2 pages) |
| 29 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 1999 | Registered office changed on 27/10/99 from: langley house park road east finchley london N2 8EX (1 page) |
| 24 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 18 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 18 December 1995 | Registered office changed on 18/12/95 from: red barn farm woodstock road oxford OX2 8JR (1 page) |
| 18 December 1995 | Resolutions
|
| 9 November 1995 | Full accounts made up to 30 September 1995 (15 pages) |
| 7 September 1995 | Return made up to 05/05/95; full list of members (6 pages) |
| 30 August 1995 | New director appointed (2 pages) |
| 17 May 1995 | Accounting reference date extended from 31/05 to 30/09 (1 page) |
| 23 March 1995 | Director resigned (2 pages) |