Company NameI.S.S. (Security) Limited
Company StatusDissolved
Company Number03491710
CategoryPrivate Limited Company
Incorporation Date13 January 1998(24 years, 7 months ago)
Dissolution Date28 May 2002 (20 years, 2 months ago)

Business Activity

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

Directors

Director NamePhilip Stephen Ansell
Date of BirthFebruary 1925 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed13 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address17 Cliftonville Avenue
Ramsgate
Kent
CT12 6DS
Secretary NameGloria Jean Jones
NationalityBritish
StatusClosed
Appointed13 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address123 Margate Road
Ramsgate
Kent
CT11 7SX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed13 January 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed13 January 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressMelbury House 34 Southborough
Road, Bickley
Bromley
Kent
BR1 2EB
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBickley
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

25 September 2003Dissolved (1 page)
25 June 2003Completion of winding up (1 page)
23 October 2002L72.18 to be attached to o/c (1 page)
22 October 2002Order of court to wind up (2 pages)
18 October 2002Order of court - restore & wind-up 17/10/02 (5 pages)
28 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2002First Gazette notice for voluntary strike-off (1 page)
24 December 2001Application for striking-off (1 page)
12 January 2001Return made up to 13/01/01; full list of members (6 pages)
23 February 2000Return made up to 13/01/00; full list of members (6 pages)
19 March 1999Return made up to 13/01/99; full list of members (6 pages)
4 March 1998Secretary resigned (1 page)
4 March 1998Director resigned (1 page)
4 March 1998New secretary appointed (2 pages)
4 March 1998New director appointed (2 pages)
13 January 1998Incorporation (17 pages)