| Company Name | Industrial Securities (Wakefield) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04064611 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2000(23 years, 7 months 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 | 30 August 2000(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 | 30 August 2000(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 | 30 August 2000(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 | 30 August 2000(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(3 years 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 | 30 August 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2000(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 |
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) |
| 10 September 2009 | Return made up to 30/08/09; no change of members (5 pages) |
| 10 September 2009 | Return made up to 30/08/09; no change of members (5 pages) |
| 13 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 13 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 11 September 2008 | Return made up to 30/08/08; full list of members (6 pages) |
| 11 September 2008 | Return made up to 30/08/08; full list of members (6 pages) |
| 17 December 2007 | Registered office changed on 17/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page) |
| 17 December 2007 | Registered office changed on 17/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page) |
| 25 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 25 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 11 September 2007 | Return made up to 30/08/07; full list of members (6 pages) |
| 11 September 2007 | Return made up to 30/08/07; full list of members (6 pages) |
| 25 January 2007 | Director resigned (1 page) |
| 25 January 2007 | 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) |
| 12 September 2006 | Return made up to 30/08/06; full list of members (6 pages) |
| 12 September 2006 | Return made up to 30/08/06; full list of members (6 pages) |
| 28 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 28 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 15 September 2005 | Return made up to 30/08/05; full list of members (6 pages) |
| 15 September 2005 | Return made up to 30/08/05; full list of members (6 pages) |
| 6 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 6 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 8 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 8 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 28 June 2004 | Director's particulars changed (1 page) |
| 28 June 2004 | Director's particulars changed (1 page) |
| 4 June 2004 | Director's particulars changed (1 page) |
| 4 June 2004 | Director's particulars changed (1 page) |
| 2 October 2003 | New director appointed (3 pages) |
| 2 October 2003 | New director appointed (3 pages) |
| 23 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 3 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 3 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 10 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 10 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 2 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 2 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 6 September 2001 | Return made up to 30/08/01; full list of members (7 pages) |
| 6 September 2001 | Return made up to 30/08/01; full list of members (7 pages) |
| 17 April 2001 | Director's particulars changed (1 page) |
| 17 April 2001 | Director's particulars changed (1 page) |
| 24 March 2001 | Particulars of mortgage/charge (3 pages) |
| 24 March 2001 | Particulars of mortgage/charge (3 pages) |
| 24 March 2001 | Particulars of mortgage/charge (3 pages) |
| 24 March 2001 | Particulars of mortgage/charge (3 pages) |
| 10 October 2000 | Ad 30/08/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 October 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 10 October 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 10 October 2000 | Ad 30/08/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 September 2000 | New director appointed (3 pages) |
| 5 September 2000 | New director appointed (3 pages) |
| 5 September 2000 | New secretary appointed;new director appointed (3 pages) |
| 5 September 2000 | New director appointed (3 pages) |
| 5 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | Director resigned (1 page) |
| 5 September 2000 | New secretary appointed;new director appointed (3 pages) |
| 5 September 2000 | New director appointed (3 pages) |
| 5 September 2000 | Director resigned (1 page) |
| 30 August 2000 | Incorporation (15 pages) |
| 30 August 2000 | Incorporation (15 pages) |