| Company Name | Inspection Services International (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03602846 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1998(25 years, 9 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
| Previous Names | The Hygiene Safety And Quality Club Limited and Health Safety And Quality Control Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Ian Hannay |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1998(1 day after company formation) |
| Appointment Duration | 24 years, 4 months (closed 13 December 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Contemporis Court Merchants Road, Clifton Bristol BS8 4HB |
| Secretary Name | Fatima Sami Turk Hannay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1998(1 day after company formation) |
| Appointment Duration | 24 years, 4 months (closed 13 December 2022) |
| Role | Company Director |
| Correspondence Address | 35 Contemporis Merchants Road Clifton Bristol BS8 4HB |
| Director Name | Professional Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Correspondence Address | 11 Kings Road Clifton Bristol BS8 4AB |
| Secretary Name | ABC Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Correspondence Address | 11 Kings Road Clifton Bristol BS8 4AB |
Location
| Registered Address | Unit 6 Turnham Green Terrace Mews Chiswick London W4 1QU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | World Inspectors LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106 |
| Cash | £106 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 20 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
|---|---|
| 17 March 2020 | Total exemption full accounts made up to 31 October 2019 (3 pages) |
| 20 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 31 October 2018 (3 pages) |
| 23 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 10 April 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 1 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
| 22 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 28 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 4 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 8 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 1 August 2013 | Total exemption full accounts made up to 31 October 2012 (6 pages) |
| 1 August 2013 | Total exemption full accounts made up to 31 October 2012 (6 pages) |
| 6 June 2013 | Registered office address changed from 55 Contemporis North Merchants Road Clifton Bristol BS8 4HH England on 6 June 2013 (1 page) |
| 6 June 2013 | Registered office address changed from 55 Contemporis North Merchants Road Clifton Bristol BS8 4HH England on 6 June 2013 (1 page) |
| 6 June 2013 | Registered office address changed from 55 Contemporis North Merchants Road Clifton Bristol BS8 4HH England on 6 June 2013 (1 page) |
| 31 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 4 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 11 August 2011 (1 page) |
| 11 August 2011 | Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 11 August 2011 (1 page) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 21 September 2010 | Annual return made up to 20 August 2010 (14 pages) |
| 21 September 2010 | Annual return made up to 20 August 2010 (14 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2009 | Annual return made up to 23 July 2009 (14 pages) |
| 29 December 2009 | Annual return made up to 23 July 2009 (14 pages) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 15 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 20 August 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 8 May 2007 | Registered office changed on 08/05/07 from: 4 the courtyard woodlands bradley stoke bristol BS32 4NB (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: 4 the courtyard woodlands bradley stoke bristol BS32 4NB (1 page) |
| 12 October 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 18 August 2005 | Return made up to 23/07/05; full list of members (6 pages) |
| 18 August 2005 | Return made up to 23/07/05; full list of members (6 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 13 August 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 13 August 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 7 November 2003 | Company name changed health safety and quality contro l LTD\certificate issued on 07/11/03 (2 pages) |
| 7 November 2003 | Company name changed health safety and quality contro l LTD\certificate issued on 07/11/03 (2 pages) |
| 28 July 2003 | Return made up to 23/07/03; full list of members
|
| 28 July 2003 | Return made up to 23/07/03; full list of members
|
| 25 February 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 29 August 2002 | Company name changed the hygiene safety and quality c lub LIMITED\certificate issued on 29/08/02 (2 pages) |
| 29 August 2002 | Company name changed the hygiene safety and quality c lub LIMITED\certificate issued on 29/08/02 (2 pages) |
| 8 August 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 8 August 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 13 August 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 9 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 9 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 10 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 10 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 24 May 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 24 May 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 11 August 1999 | Return made up to 23/07/99; full list of members (5 pages) |
| 11 August 1999 | Return made up to 23/07/99; full list of members (5 pages) |
| 28 July 1998 | Accounting reference date extended from 31/07/99 to 31/10/99 (1 page) |
| 28 July 1998 | Accounting reference date extended from 31/07/99 to 31/10/99 (1 page) |
| 28 July 1998 | Resolutions
|
| 28 July 1998 | Resolutions
|
| 23 July 1998 | Incorporation (8 pages) |
| 23 July 1998 | Incorporation (8 pages) |