34 Elm Park Gardens
London
SW3 6AX
Secretary Name | Mr John Sterland Green |
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Nationality | British |
Status | Closed |
Appointed | 22 January 1997(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (closed 02 March 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 18 Gledhow Gardens London SW5 0AZ |
Director Name | Mr James Douglas Strachan Gordon |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 13 December 1996(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Flat 5 67 Harley Street London W1N 1DE |
Secretary Name | Brian Richard Turner |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 206a Camberwell New Road London SE5 0TH |
Registered Address | Sandringham House 199 Southwark Bridge Road London SE1 0HA |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
2 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
28 September 1998 | Application for striking-off (1 page) |
22 June 1998 | Registered office changed on 22/06/98 from: 22 great james street london WC1N 3ES (1 page) |
22 June 1998 | Return made up to 13/12/97; full list of members (6 pages) |
3 March 1997 | Secretary resigned (1 page) |
3 March 1997 | Director resigned (1 page) |
30 January 1997 | Company name changed integrated security information systems LIMITED\certificate issued on 31/01/97 (2 pages) |
29 January 1997 | New director appointed (2 pages) |
29 January 1997 | New secretary appointed (2 pages) |
26 January 1997 | Director resigned (1 page) |
26 January 1997 | Secretary resigned (1 page) |
13 December 1996 | Incorporation (21 pages) |