Company NameIndustrial Securities (Eastern) Limited
Company StatusDissolved
Company Number03815839
CategoryPrivate Limited Company
Incorporation Date23 July 1999(24 years, 8 months ago)
Dissolution Date17 July 2007 (16 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Terence Shelby Cole
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed23 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Phillimore Gardens
London
W8 7QE
Director NameMr Nigel William Hubert Lax
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Seymour Walk
London
SW10 9NE
Director NameMr Mark Neil Steinberg
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed23 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Wadham Gardens
London
NW3 3DN
Secretary NameMr Mark Neil Steinberg
NationalityBritish
StatusClosed
Appointed23 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Wadham Gardens
London
NW3 3DN
Director NameStephen Andrew Lawrence
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2003(4 years, 1 month after company formation)
Appointment Duration3 years (resigned 03 October 2006)
RoleChartered Surveyor
Correspondence Address98 Eaton Place
London
SW1X 8LW
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed23 July 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed23 July 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address6 Claridge House
32 Davies Street London
W1Y 1LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Gross Profit-£1,991
Net Worth£20,586
Cash£52
Current Liabilities£84,807

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007First Gazette notice for voluntary strike-off (1 page)
19 February 2007Application for striking-off (1 page)
9 November 2006Director resigned (1 page)
12 October 2006Full accounts made up to 31 December 2005 (13 pages)
8 September 2006Return made up to 23/07/06; full list of members (6 pages)
27 October 2005Full accounts made up to 31 December 2004 (15 pages)
24 August 2005Return made up to 23/07/05; full list of members (6 pages)
26 October 2004Full accounts made up to 31 December 2003 (15 pages)
10 August 2004Return made up to 23/07/04; full list of members (6 pages)
28 June 2004Director's particulars changed (1 page)
4 June 2004Director's particulars changed (1 page)
30 October 2003Full accounts made up to 31 December 2002 (13 pages)
2 October 2003New director appointed (3 pages)
12 September 2003Return made up to 23/07/03; full list of members (6 pages)
7 August 2002Full accounts made up to 31 December 2001 (13 pages)
10 August 2001Return made up to 23/07/01; full list of members (5 pages)
7 July 2001Particulars of mortgage/charge (8 pages)
25 May 2001Full accounts made up to 31 December 2000 (13 pages)
17 April 2001Director's particulars changed (1 page)
15 August 2000Return made up to 23/07/00; full list of members (7 pages)
21 July 2000Director's particulars changed (1 page)
25 November 1999Particulars of mortgage/charge (10 pages)
23 November 1999Ad 01/11/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
17 November 1999Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
8 August 1999New secretary appointed;new director appointed (3 pages)
8 August 1999New director appointed (3 pages)
8 August 1999Director resigned (1 page)
8 August 1999Secretary resigned (1 page)
8 August 1999New director appointed (3 pages)
23 July 1999Incorporation (14 pages)