International Security & Investigation Service Limited

04030289

Company Name	International Security & Investigation Service Limited
Company Status	Dissolved
Company Number	04030289
Category	Private Limited Company
Incorporation Date	10 July 2000(23 years, 10 months ago)
Dissolution Date	3 June 2003 (20 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Esq Christopher Douglas Lee
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2000(4 months after company formation)
Appointment Duration	2 years, 6 months (closed 03 June 2003)
Role	Corporate Investigator
Correspondence Address	Reedham Court 199 Aveling Close Purley Surrey CR8 4DY

Secretary Name	Suzanne Angela Reuben
Nationality	British
Status	Closed
Appointed	10 January 2001(6 months after company formation)
Appointment Duration	2 years, 4 months (closed 03 June 2003)
Role	Security Consultant
Correspondence Address	4 Coachmans Lodge 24-26 Friern Park London N12 9DN

Director Name	Stephen James Carey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 June 2003)
Role	Security Consultant
Correspondence Address	1 Meadow Avenue Shirley Croydon CR0 7RS

Director Name	Suzanne Angela Reuben
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(4 weeks, 1 day after company formation)
Appointment Duration	6 months (resigned 09 February 2001)
Role	Administration
Correspondence Address	4 Coachmans Lodge 24-26 Friern Park London N12 9DN

Secretary Name	Roy William Leavers
Nationality	British
Status	Resigned
Appointed	08 August 2000(4 weeks, 1 day after company formation)
Appointment Duration	5 months (resigned 10 January 2001)
Role	Security Consultant
Correspondence Address	11 Follyfield Road Banstead Surrey SM7 2LA

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Location

Registered Address	Eurocrown House 23 Grafton Road Croydon Surrey CR0 3RP
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

3 June 2003	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2003	First Gazette notice for compulsory strike-off (1 page)
27 September 2002	Registered office changed on 27/09/02 from: old bank house 342-344 london road cricket green mitcham CR4 3ND (1 page)
21 September 2001	Ad 21/08/01--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
21 September 2001	Return made up to 10/07/01; full list of members 363(287) ‐ Registered office changed on 21/09/01 (6 pages)
1 March 2001	Secretary resigned (1 page)
15 February 2001	Director resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
15 November 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New secretary appointed (2 pages)
13 July 2000	Registered office changed on 13/07/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Director resigned (1 page)
10 July 2000	Incorporation (10 pages)

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