Company NameInternational Engineering Services UK Limited
Company StatusDissolved
Company Number02930233
CategoryPrivate Limited Company
Incorporation Date18 May 1994(29 years, 11 months ago)
Dissolution Date21 October 2014 (9 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameReginald James Lennard
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed18 May 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Mayfield Court
Sandy
Bedfordshire
SG19 1NF
Secretary NameValerie Joan Zaater
NationalityBritish
StatusClosed
Appointed18 May 1994(same day as company formation)
RoleSecretary
Correspondence Address88 Beresford Gardens
Enfield
Middlesex
EN1 1NP
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed18 May 1994(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed18 May 1994(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address47 Topsfield Parade
Tottenham Lane
Hornsey
N8 8PT
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardCrouch End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

99 at 1R J Lennard
99.00%
Ordinary
1 at 1V J Zaater
1.00%
Ordinary

Financials

Year2014
Net Worth£2,587
Cash£19,502
Current Liabilities£17,968

Accounts

Latest Accounts31 May 2008 (15 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

21 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
17 December 2013Voluntary strike-off action has been suspended (1 page)
17 December 2013Voluntary strike-off action has been suspended (1 page)
29 October 2013First Gazette notice for voluntary strike-off (1 page)
29 October 2013First Gazette notice for voluntary strike-off (1 page)
16 April 2013Voluntary strike-off action has been suspended (1 page)
16 April 2013Voluntary strike-off action has been suspended (1 page)
8 January 2013First Gazette notice for voluntary strike-off (1 page)
8 January 2013First Gazette notice for voluntary strike-off (1 page)
22 January 2010Voluntary strike-off action has been suspended (1 page)
22 January 2010Voluntary strike-off action has been suspended (1 page)
12 January 2010First Gazette notice for voluntary strike-off (1 page)
12 January 2010First Gazette notice for voluntary strike-off (1 page)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
23 December 2009Application to strike the company off the register (3 pages)
23 December 2009Application to strike the company off the register (3 pages)
15 July 2009Return made up to 15/05/09; full list of members (3 pages)
15 July 2009Return made up to 15/05/09; full list of members (3 pages)
2 September 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 September 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
27 May 2008Return made up to 15/05/08; full list of members (3 pages)
27 May 2008Return made up to 15/05/08; full list of members (3 pages)
24 September 2007Total exemption small company accounts made up to 31 May 2007 (2 pages)
24 September 2007Total exemption small company accounts made up to 31 May 2007 (2 pages)
19 June 2007Return made up to 15/05/07; no change of members (6 pages)
19 June 2007Return made up to 15/05/07; no change of members (6 pages)
24 October 2006Total exemption small company accounts made up to 31 May 2006 (2 pages)
24 October 2006Total exemption small company accounts made up to 31 May 2006 (2 pages)
7 July 2006Return made up to 15/05/06; full list of members (6 pages)
7 July 2006Return made up to 15/05/06; full list of members (6 pages)
21 October 2005Total exemption small company accounts made up to 31 May 2005 (2 pages)
21 October 2005Total exemption small company accounts made up to 31 May 2005 (2 pages)
13 May 2005Return made up to 15/05/05; full list of members (6 pages)
13 May 2005Return made up to 15/05/05; full list of members (6 pages)
6 August 2004Total exemption small company accounts made up to 31 May 2004 (2 pages)
6 August 2004Total exemption small company accounts made up to 31 May 2004 (2 pages)
27 May 2004Return made up to 15/05/04; full list of members (6 pages)
27 May 2004Return made up to 15/05/04; full list of members (6 pages)
9 October 2003Total exemption small company accounts made up to 31 May 2003 (2 pages)
9 October 2003Total exemption small company accounts made up to 31 May 2003 (2 pages)
22 May 2003Return made up to 15/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 May 2003Return made up to 15/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 September 2002Total exemption small company accounts made up to 31 May 2002 (2 pages)
9 September 2002Total exemption small company accounts made up to 31 May 2002 (2 pages)
20 May 2002Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 May 2002Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 October 2001Total exemption small company accounts made up to 31 May 2001 (2 pages)
19 October 2001Total exemption small company accounts made up to 31 May 2001 (2 pages)
21 May 2001Return made up to 15/05/01; full list of members (6 pages)
21 May 2001Return made up to 15/05/01; full list of members (6 pages)
31 January 2001Accounts for a small company made up to 31 May 2000 (2 pages)
31 January 2001Accounts for a small company made up to 31 May 2000 (2 pages)
21 June 2000Return made up to 18/05/00; full list of members (6 pages)
21 June 2000Return made up to 18/05/00; full list of members (6 pages)
8 March 2000Accounts for a small company made up to 31 May 1999 (2 pages)
8 March 2000Accounts for a small company made up to 31 May 1999 (2 pages)
23 July 1999Return made up to 18/05/99; no change of members (4 pages)
23 July 1999Return made up to 18/05/99; no change of members (4 pages)
2 October 1998Accounts for a small company made up to 31 May 1998 (3 pages)
2 October 1998Accounts for a small company made up to 31 May 1998 (3 pages)
27 May 1998Return made up to 18/05/98; full list of members (6 pages)
27 May 1998Return made up to 18/05/98; full list of members (6 pages)
11 December 1997Accounts for a small company made up to 31 May 1997 (2 pages)
11 December 1997Accounts for a small company made up to 31 May 1997 (2 pages)
29 May 1997Return made up to 18/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
29 May 1997Return made up to 18/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
6 March 1997Accounts for a small company made up to 31 May 1996 (2 pages)
6 March 1997Accounts for a small company made up to 31 May 1996 (2 pages)
7 July 1996Return made up to 18/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 July 1996Return made up to 18/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 December 1995Accounts for a small company made up to 31 May 1995 (2 pages)
27 December 1995Accounts for a small company made up to 31 May 1995 (2 pages)
11 May 1995Return made up to 18/05/95; full list of members (6 pages)
11 May 1995Return made up to 18/05/95; full list of members (6 pages)