| Company Name | Inspection Services International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06550750 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2008(16 years, 1 month ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ryan Richard Hannay |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Health And Safety Inspector |
| Country of Residence | England |
| Correspondence Address | 35 Contemporis Bristol BS8 4HB |
| Secretary Name | Richard Ian Hannay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 16 July 2013) |
| Role | Company Director |
| Correspondence Address | 35 Contemporis Merchants Road Clifton Bristol Avon BS8 4HB |
| Secretary Name | Mr Richard Ian Hannay |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Contemporis Bristol BS8 4HB |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Unit 6 Turnham Green Terrace Mews Chiswick London W4 1QU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Ryan Richard Hannay 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 June 2013 | Registered office address changed from 55 Contemporis North Merchants Road Clifton Bristol BS8 4HH England on 6 June 2013 (1 page) |
| 6 June 2013 | Registered office address changed from 55 Contemporis North Merchants Road Clifton Bristol BS8 4HH England on 6 June 2013 (1 page) |
| 6 June 2013 | Registered office address changed from 55 Contemporis North Merchants Road Clifton Bristol BS8 4HH England on 6 June 2013 (1 page) |
| 29 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-29
|
| 29 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-29
|
| 29 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-29
|
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2013 | Application to strike the company off the register (3 pages) |
| 21 March 2013 | Application to strike the company off the register (3 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 30 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Director's details changed for Mr Ryan Richard Hannay on 30 April 2012 (2 pages) |
| 30 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Director's details changed for Mr Ryan Richard Hannay on 30 April 2012 (2 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 11 November 2011 | Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom on 11 November 2011 (1 page) |
| 11 November 2011 | Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom on 11 November 2011 (1 page) |
| 10 May 2011 | Termination of appointment of Richard Ian Hannay as a secretary (1 page) |
| 10 May 2011 | Termination of appointment of Richard Ian Hannay as a secretary (1 page) |
| 10 May 2011 | Annual return made up to 1 April 2011 (14 pages) |
| 10 May 2011 | Annual return made up to 1 April 2011 (14 pages) |
| 10 May 2011 | Annual return made up to 1 April 2011 (14 pages) |
| 10 March 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 10 March 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 13 July 2010 | Annual return made up to 1 April 2010 (9 pages) |
| 13 July 2010 | Annual return made up to 1 April 2010 (9 pages) |
| 13 July 2010 | Annual return made up to 1 April 2010 (9 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 21 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 26 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 26 May 2009 | Registered office changed on 26/05/2009 from dunkley's accounts taxation and buisiness advisors woodlands grange woodlands lane bradley stoke bristol avon BS32 4JY (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from dunkley's accounts taxation and buisiness advisors woodlands grange woodlands lane bradley stoke bristol avon BS32 4JY (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 35 contemporis bristol BS84HB united kingdom (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 35 contemporis bristol BS84HB united kingdom (1 page) |
| 17 December 2008 | Secretary appointed richard ian hannay (1 page) |
| 17 December 2008 | Secretary appointed richard ian hannay (1 page) |
| 2 April 2008 | Appointment Terminated Secretary Incorporate Secretariat LIMITED (1 page) |
| 2 April 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 1 April 2008 | Incorporation (17 pages) |
| 1 April 2008 | Incorporation (17 pages) |