| Company Name | Industrial Securities (Newcastle) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03737165 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1999(25 years, 1 month ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
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 | 17 March 1999(same day as company formation) |
| 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 | 17 March 1999(same day as company formation) |
| 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 | 17 March 1999(same day as company formation) |
| 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 | 17 March 1999(same day as company formation) |
| 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(4 years, 6 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 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(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 |
|---|---|
| Gross Profit | £310 |
| Net Worth | £1,671 |
| Cash | £95 |
| Current Liabilities | £3,500 |
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) |
| 28 April 2009 | Return made up to 17/03/09; no change of members (6 pages) |
| 28 April 2009 | Return made up to 17/03/09; no change of members (6 pages) |
| 9 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 9 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 5 April 2008 | Return made up to 17/03/08; full list of members (6 pages) |
| 5 April 2008 | Return made up to 17/03/08; full list of members (6 pages) |
| 14 December 2007 | Registered office changed on 14/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page) |
| 14 December 2007 | Registered office changed on 14/12/07 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) |
| 10 April 2007 | Return made up to 17/03/07; full list of members (6 pages) |
| 10 April 2007 | Return made up to 17/03/07; full list of members (6 pages) |
| 9 November 2006 | Director resigned (1 page) |
| 9 November 2006 | Director resigned (1 page) |
| 3 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 3 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 3 April 2006 | Return made up to 17/03/06; full list of members (6 pages) |
| 3 April 2006 | Return made up to 17/03/06; full list of members (6 pages) |
| 17 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 17 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 5 April 2005 | Return made up to 17/03/05; full list of members (6 pages) |
| 5 April 2005 | Return made up to 17/03/05; full list of members (6 pages) |
| 28 June 2004 | Director's particulars changed (1 page) |
| 28 June 2004 | Director's particulars changed (1 page) |
| 24 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 24 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 4 June 2004 | Director's particulars changed (1 page) |
| 4 June 2004 | Director's particulars changed (1 page) |
| 30 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 30 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 2 October 2003 | New director appointed (3 pages) |
| 2 October 2003 | New director appointed (3 pages) |
| 29 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 29 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 27 March 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 27 March 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 21 August 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 21 August 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 9 April 2002 | Return made up to 17/03/02; full list of members (7 pages) |
| 9 April 2002 | Return made up to 17/03/02; full list of members (7 pages) |
| 24 January 2002 | S-div 29/11/01 (1 page) |
| 24 January 2002 | S-div 29/11/01 (1 page) |
| 3 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 3 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 10 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 June 2001 | Particulars of mortgage/charge (5 pages) |
| 27 June 2001 | Particulars of mortgage/charge (4 pages) |
| 27 June 2001 | Particulars of mortgage/charge (5 pages) |
| 27 June 2001 | Particulars of mortgage/charge (4 pages) |
| 17 April 2001 | Director's particulars changed (1 page) |
| 17 April 2001 | Director's particulars changed (1 page) |
| 6 April 2001 | Return made up to 17/03/01; no change of members (5 pages) |
| 6 April 2001 | Return made up to 17/03/01; no change of members (5 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 2 November 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) |
| 14 April 2000 | Return made up to 17/03/00; full list of members (9 pages) |
| 14 April 2000 | Return made up to 17/03/00; full list of members (9 pages) |
| 16 November 1999 | Particulars of mortgage/charge (7 pages) |
| 16 November 1999 | Particulars of mortgage/charge (15 pages) |
| 16 November 1999 | Particulars of mortgage/charge (15 pages) |
| 16 November 1999 | Particulars of mortgage/charge (7 pages) |
| 18 May 1999 | Ad 05/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 May 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 18 May 1999 | Ad 05/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 May 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 22 April 1999 | Director resigned (1 page) |
| 22 April 1999 | New director appointed (3 pages) |
| 22 April 1999 | New director appointed (3 pages) |
| 22 April 1999 | Director resigned (1 page) |
| 22 April 1999 | Secretary resigned (1 page) |
| 22 April 1999 | New director appointed (3 pages) |
| 22 April 1999 | Secretary resigned (1 page) |
| 22 April 1999 | New director appointed (3 pages) |
| 22 April 1999 | New secretary appointed;new director appointed (3 pages) |
| 22 April 1999 | New secretary appointed;new director appointed (3 pages) |
| 17 March 1999 | Incorporation (15 pages) |
| 17 March 1999 | Incorporation (15 pages) |