| Company Name | I S Management Limited |
|---|---|
| Director | Paul Macarthur |
| Company Status | Dissolved |
| Company Number | 03922887 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2000(24 years, 2 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7524 | Public security, law & order |
| SIC 84240 | Public order and safety activities |
Directors
| Director Name | Mr Paul Macarthur |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2000(same day as company formation) |
| Role | Security |
| Country of Residence | United Kingdom |
| Correspondence Address | Moat Farm Mill Road Ridgewell Halstead CO9 4SG |
| Secretary Name | Raffick Marday |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2001(1 year, 2 months after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Correspondence Address | 16 Greenbank Cheshunt Hertfordshire EN8 0QQ |
| Director Name | Raffick Marday |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2000(same day as company formation) |
| Role | Security Services |
| Correspondence Address | 16 Greenbank Cheshunt Hertfordshire EN8 0QQ |
| Secretary Name | Ray Linard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 9 Haydon Close Enfield Middlesex EN1 2BN |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2000(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2000(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 4 February 2004 | Dissolved (1 page) |
|---|---|
| 4 November 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2002 | Registered office changed on 12/03/02 from: 45 a-c old chester road great sutton ellesmere port cheshire CH66 3NZ (1 page) |
| 8 March 2002 | Resolutions
|
| 8 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2002 | Statement of affairs (10 pages) |
| 29 July 2001 | Director resigned (1 page) |
| 29 July 2001 | New secretary appointed (2 pages) |
| 29 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | Accounting reference date shortened from 04/04/01 to 31/12/00 (1 page) |
| 13 June 2001 | Return made up to 10/02/01; full list of members
|
| 11 December 2000 | Accounting reference date extended from 28/02/01 to 04/04/01 (1 page) |
| 30 June 2000 | Registered office changed on 30/06/00 from: 9 haydon close enfield middlesex EN1 2BN (1 page) |
| 15 March 2000 | Ad 24/01/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 9 March 2000 | New secretary appointed (2 pages) |
| 9 March 2000 | Secretary resigned (1 page) |
| 18 February 2000 | Director resigned (1 page) |
| 18 February 2000 | New director appointed (2 pages) |
| 18 February 2000 | Registered office changed on 18/02/00 from: suite C1, city cloisters 188-196 old street london EC1V 9FR (1 page) |
| 18 February 2000 | New director appointed (2 pages) |