| Company Name | Intergrated Security Services Limited |
|---|---|
| Director | Russell Stanley Thompson |
| Company Status | Dissolved |
| Company Number | 03356978 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1997(27 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Russell Stanley Thompson |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1997(same day as company formation) |
| Role | Security Manager |
| Correspondence Address | 13 Ashley Way Sawston Cambridge CB2 4DY |
| Secretary Name | Carol Ann Tutte |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1998(1 year after company formation) |
| Appointment Duration | 25 years, 12 months |
| Role | Office Manager |
| Correspondence Address | 2 Tudor Place Wimblington March Cambridgeshire PE15 0PX |
| Secretary Name | John Joseph Staud |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Meads Royal Oak Lane Hemmingford Abbots Cambridgeshire |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 June 2001 | Dissolved (1 page) |
|---|---|
| 30 March 2001 | Return of final meeting of creditors (1 page) |
| 19 May 2000 | Registered office changed on 19/05/00 from: digital park station road longstanton cambridgeshire CB4 5FB (1 page) |
| 28 October 1999 | Order of court to wind up (4 pages) |
| 29 July 1999 | Order of court to wind up (2 pages) |
| 29 July 1999 | Appointment of a liquidator (2 pages) |
| 1 June 1998 | New secretary appointed (2 pages) |
| 1 June 1998 | Secretary resigned (1 page) |
| 12 May 1998 | Return made up to 21/04/98; full list of members (6 pages) |
| 6 March 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 28 August 1997 | New director appointed (2 pages) |
| 28 August 1997 | Secretary resigned (1 page) |
| 28 August 1997 | Director resigned (1 page) |
| 28 August 1997 | Registered office changed on 28/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 August 1997 | New secretary appointed (2 pages) |
| 21 April 1997 | Incorporation (13 pages) |