Industrial Securities (Northern) Limited

Company Name	Industrial Securities (Northern) Limited
Company Status	Dissolved
Company Number	03354535
Category	Private Limited Company
Incorporation Date	17 April 1997(27 years ago)
Dissolution Date	17 July 2007 (16 years, 9 months ago)
Previous Name	Kitestone 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(4 days after company formation)
Appointment Duration	10 years, 2 months (closed 17 July 2007)
Role	Company 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(4 days after company formation)
Appointment Duration	10 years, 2 months (closed 17 July 2007)
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(4 days after company formation)
Appointment Duration	10 years, 2 months (closed 17 July 2007)
Role	Company 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(4 days after company formation)
Appointment Duration	10 years, 2 months (closed 17 July 2007)
Role	Company 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	17 April 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	6 Claridge House 32 Davies Street London W1K 4ND
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,378
Cash	£118
Current Liabilities	£106,740

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007	First Gazette notice for voluntary strike-off (1 page)
20 February 2007	Application for striking-off (1 page)
9 November 2006	Director resigned (1 page)
9 October 2006	Full accounts made up to 31 December 2005 (12 pages)
28 April 2006	Return made up to 17/04/06; full list of members (6 pages)
27 October 2005	Full accounts made up to 31 December 2004 (14 pages)
26 April 2005	Return made up to 17/04/05; full list of members (6 pages)
7 October 2004	Full accounts made up to 31 December 2003 (15 pages)
28 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
5 May 2004	Return made up to 17/04/04; full list of members (6 pages)
2 October 2003	New director appointed (3 pages)
3 September 2003	Full accounts made up to 31 December 2002 (13 pages)
8 May 2003	Return made up to 17/04/03; full list of members (6 pages)
29 July 2002	Full accounts made up to 31 December 2001 (13 pages)
24 April 2002	Return made up to 17/04/02; full list of members (7 pages)
24 January 2002	Ad 29/11/01--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
24 January 2002	Particulars of contract relating to shares (3 pages)
16 October 2001	Full accounts made up to 31 December 2000 (14 pages)
26 April 2001	Registered office changed on 26/04/01 from: claridge house 32 davies street london W1Y 1LG (1 page)
26 April 2001	Return made up to 17/04/01; no change of members (5 pages)
17 April 2001	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
21 July 2000	Director's particulars changed (1 page)
9 June 2000	Return made up to 17/04/00; full list of members (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
26 October 1998	Full accounts made up to 31 December 1997 (12 pages)
28 April 1998	Return made up to 17/04/98; full list of members (8 pages)
25 June 1997	Ad 04/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 June 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
13 June 1997	Particulars of mortgage/charge (15 pages)
2 May 1997	Secretary resigned (1 page)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (3 pages)
2 May 1997	New secretary appointed;new director appointed (3 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Registered office changed on 02/05/97 from: 120 east road london N1 6AA (1 page)
28 April 1997	Company name changed kitestone LIMITED\certificate issued on 29/04/97 (2 pages)
17 April 1997	Incorporation (15 pages)

Industrial Securities (Northern) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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