| Company Name | Integrated Security Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04684956 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2003(21 years, 2 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
Directors
| Director Name | James Draper |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2004(1 year, 1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 23 November 2004) |
| Role | Engineer |
| Correspondence Address | 19 The Maples Banstead Surrey SM7 3QZ |
| Secretary Name | Sarah Clare Draper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2004(1 year, 1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 23 November 2004) |
| Role | Recruitment |
| Correspondence Address | 19 The Maples Banstead Surrey SM7 3QZ |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Location
| Registered Address | 19 The Maples Banstead Surrey SM7 3QZ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Banstead Village |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2004 | New secretary appointed (2 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 24 February 2004 | Registered office changed on 24/02/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 2 October 2003 | Director resigned (1 page) |
| 2 October 2003 | Secretary resigned (1 page) |
| 2 October 2003 | Director resigned (1 page) |
| 4 March 2003 | Incorporation (11 pages) |