| Company Name | Industrial Securities (Bristol) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03348454 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1997(27 years ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
| Previous Name | Novastill Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1997(1 week, 5 days after company formation) |
| Appointment Duration | 13 years (closed 20 April 2010) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Phillimore Gardens London W8 7QE |
| Director Name | Mr Nigel William Hubert Lax |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1997(1 week, 5 days after company formation) |
| Appointment Duration | 13 years (closed 20 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Seymour Walk London SW10 9NE |
| Director Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1997(1 week, 5 days after company formation) |
| Appointment Duration | 13 years (closed 20 April 2010) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Wadham Gardens London NW3 3DN |
| Secretary Name | Mr Mark Neil Steinberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1997(1 week, 5 days after company formation) |
| Appointment Duration | 13 years (closed 20 April 2010) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Wadham Gardens London NW3 3DN |
| Director Name | Stephen Andrew Lawrence |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2003(6 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 03 October 2006) |
| Role | Chartered Surveyor |
| Correspondence Address | 98 Eaton Place London SW1X 8LW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 3rd Floor 10 Argyll Street London W1F 7TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,651 |
| Cash | £3,919 |
| Current Liabilities | £3,000 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2009 | Application to strike the company off the register (3 pages) |
| 21 December 2009 | Application to strike the company off the register (3 pages) |
| 4 July 2009 | Return made up to 19/04/09; no change of members (5 pages) |
| 4 July 2009 | Return made up to 19/04/09; no change of members (5 pages) |
| 13 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 13 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 1 May 2008 | Return made up to 19/04/08; full list of members (6 pages) |
| 1 May 2008 | Return made up to 19/04/08; full list of members (6 pages) |
| 17 December 2007 | Registered office changed on 17/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page) |
| 17 December 2007 | Registered office changed on 17/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page) |
| 3 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 3 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 9 May 2007 | Return made up to 19/04/07; full list of members (6 pages) |
| 9 May 2007 | Return made up to 19/04/07; full list of members (6 pages) |
| 9 November 2006 | Director resigned (1 page) |
| 9 November 2006 | Director resigned (1 page) |
| 26 September 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 26 September 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 28 April 2006 | Resolutions
|
| 28 April 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 28 April 2006 | Resolutions
|
| 28 April 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 14 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 14 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 4 May 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 4 May 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 5 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 5 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 28 June 2004 | Director's particulars changed (1 page) |
| 28 June 2004 | Director's particulars changed (1 page) |
| 4 June 2004 | Director's particulars changed (1 page) |
| 4 June 2004 | Director's particulars changed (1 page) |
| 5 May 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 5 May 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 30 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 30 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 2 October 2003 | New director appointed (3 pages) |
| 2 October 2003 | New director appointed (3 pages) |
| 21 May 2003 | Director's particulars changed (1 page) |
| 21 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 21 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 21 May 2003 | Director's particulars changed (1 page) |
| 29 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 29 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 8 May 2002 | Return made up to 19/04/02; full list of members (7 pages) |
| 8 May 2002 | Return made up to 19/04/02; full list of members (7 pages) |
| 24 January 2002 | Particulars of contract relating to shares (3 pages) |
| 24 January 2002 | Ad 29/11/01--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 24 January 2002 | Ad 29/11/01--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 24 January 2002 | Particulars of contract relating to shares (3 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 27 June 2001 | Particulars of mortgage/charge (3 pages) |
| 27 June 2001 | Particulars of mortgage/charge (3 pages) |
| 9 May 2001 | Registered office changed on 09/05/01 from: 6 claridge house 32 davies street london W1Y 1LG (1 page) |
| 9 May 2001 | Return made up to 09/04/01; no change of members (5 pages) |
| 9 May 2001 | Return made up to 09/04/01; no change of members (5 pages) |
| 9 May 2001 | Registered office changed on 09/05/01 from: 6 claridge house 32 davies street london W1Y 1LG (1 page) |
| 17 April 2001 | Director's particulars changed (1 page) |
| 17 April 2001 | Director's particulars changed (1 page) |
| 20 December 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 20 December 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 21 July 2000 | Director's particulars changed (1 page) |
| 21 July 2000 | Director's particulars changed (1 page) |
| 27 June 2000 | Return made up to 09/04/00; full list of members (9 pages) |
| 27 June 2000 | Return made up to 09/04/00; full list of members (9 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 26 April 1999 | Return made up to 09/04/99; no change of members (8 pages) |
| 26 April 1999 | Return made up to 09/04/99; no change of members (8 pages) |
| 15 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 15 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 28 April 1998 | Return made up to 09/04/98; full list of members (8 pages) |
| 28 April 1998 | Return made up to 09/04/98; full list of members (8 pages) |
| 11 July 1997 | Particulars of mortgage/charge (3 pages) |
| 11 July 1997 | Particulars of mortgage/charge (3 pages) |
| 11 July 1997 | Particulars of mortgage/charge (3 pages) |
| 11 July 1997 | Particulars of mortgage/charge (3 pages) |
| 25 June 1997 | Ad 04/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 June 1997 | Ad 04/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 June 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 25 June 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 6 May 1997 | New director appointed (2 pages) |
| 6 May 1997 | Registered office changed on 06/05/97 from: 120 east road london N1 6AA (1 page) |
| 6 May 1997 | New director appointed (3 pages) |
| 6 May 1997 | Registered office changed on 06/05/97 from: 120 east road london N1 6AA (1 page) |
| 6 May 1997 | New secretary appointed;new director appointed (3 pages) |
| 6 May 1997 | Secretary resigned (1 page) |
| 6 May 1997 | New director appointed (3 pages) |
| 6 May 1997 | Director resigned (1 page) |
| 6 May 1997 | New secretary appointed;new director appointed (3 pages) |
| 6 May 1997 | Secretary resigned (1 page) |
| 6 May 1997 | New director appointed (2 pages) |
| 6 May 1997 | Director resigned (1 page) |
| 28 April 1997 | Company name changed novastill LIMITED\certificate issued on 29/04/97 (2 pages) |
| 28 April 1997 | Company name changed novastill LIMITED\certificate issued on 29/04/97 (2 pages) |
| 9 April 1997 | Incorporation (15 pages) |
| 9 April 1997 | Incorporation (15 pages) |