INTERNATIONAL OUTDOOR SYSTEMS LTD.
Overview
| Company Name | INTERNATIONAL OUTDOOR SYSTEMS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02818215 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL OUTDOOR SYSTEMS LTD.?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is INTERNATIONAL OUTDOOR SYSTEMS LTD. located?
| Registered Office Address | Sea Containers 18 Upper Ground SE1 9GL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL OUTDOOR SYSTEMS LTD.?
| Company Name | From | Until |
|---|---|---|
| NACRO COMPUTERS LTD. | May 14, 1993 | May 14, 1993 |
What are the latest accounts for INTERNATIONAL OUTDOOR SYSTEMS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for INTERNATIONAL OUTDOOR SYSTEMS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rachael Hird as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Poa Holdings Limited as a person with significant control on Jan 07, 2019 | 2 pages | PSC05 | ||
Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on Jan 07, 2019 | 1 pages | AD01 | ||
Confirmation statement made on May 15, 2018 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Termination of appointment of Nicholas Dunton as a director on Feb 16, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mr Nicholas Dunton as a director on Nov 14, 2016 | 2 pages | AP01 | ||
Termination of appointment of Brian Townshend as a director on Nov 07, 2016 | 1 pages | TM01 | ||
Termination of appointment of Brian Townshend as a secretary on Nov 07, 2016 | 1 pages | TM02 | ||
Who are the officers of INTERNATIONAL OUTDOOR SYSTEMS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLEASE, Jacqueline Anne Chapple | Secretary | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | 158160100001 | |||||||||||
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House England |
| 80143770001 | ||||||||||
| EGGINGTON, Andrew John | Secretary | 23 Saint Leonards Road Claygate KT10 0EL Esher Surrey | British | Finance Director | 69112100002 | |||||||||
| FURNESS, John Christopher | Secretary | Barn Ridge Coopers Hill Road RH1 5PD Redhill Surrey | British | Accountant | 74293980001 | |||||||||
| ROBINSON, James Christopher | Secretary | 7 Southampton Place WC1A 2DR London | British | Solicitor | 47560920001 | |||||||||
| TOWNSHEND, Brian | Secretary | 24 The Squirrels HA5 3BD Pinner Middlesex | British | Accountant | 79662930001 | |||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| ABSON, Jonathan Mark | Director | 7 Southampton Place WC1A 2DR London | British | Solicitor | 62053560001 | |||||||||
| CRISP, Simon | Director | 27 Farm Street London W1J 5RJ | Ireland | British | Ceo | 97494840002 | ||||||||
| DELANEY, Paul | Director | 27 Farm Street London W1J 5RJ | United Kingdom | British | Group Treasurer | 69254240002 | ||||||||
| DILLON, Michael John | Director | Berryhurst 16 London Road WS14 9EJ Lichfield Staffordshire | England | British | Computer Specialist | 54119530001 | ||||||||
| DUNTON, Nicholas James | Director | 27 Farm Street London W1J 5RJ | England | British | Accountant | 218717040001 | ||||||||
| EGGINGTON, Andrew John | Director | 23 Saint Leonards Road Claygate KT10 0EL Esher Surrey | British | Finance Director | 69112100002 | |||||||||
| ELLERY, Timothy John | Director | Pinecrest 11 Briton Hill Road Sanderstead CR2 0JG South Croydon Surrey | British | Director | 16189860001 | |||||||||
| FURNESS, John Christopher | Director | Barn Ridge Coopers Hill Road RH1 5PD Redhill Surrey | England | British | Accountant | 74293980001 | ||||||||
| HIRD, Rachael | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | Accountant | 183960650001 | ||||||||
| MORRIS, Ian Roland | Director | 128 Heath Croft Road B75 6NH Sutton Coldfield | Gbr | British | Computer Specialist | 121682610001 | ||||||||
| NICHOLLS, Mark | Director | The House On The Hill HR1 3HB Marden Hereford | England | British | Company Director | 93118290001 | ||||||||
| ROBINSON, James Christopher | Director | 7 Southampton Place WC1A 2DR London | British | Solicitor | 47560920001 | |||||||||
| SIROKY, Karl | Director | 22 Hadera Place Keswick Ontario L4P 3NG Canada | Canadian | President | 43481440001 | |||||||||
| SULLIVAN, Dennis | Director | 49 Shirley Drive BN3 6UB Hove East Sussex | British | Group Chairman | 2562160001 | |||||||||
| TOWNSHEND, Brian | Director | 24 The Squirrels HA5 3BD Pinner Middlesex | United Kingdom | British | Accountant | 79662930002 | ||||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of INTERNATIONAL OUTDOOR SYSTEMS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P.O.A Holdings Limited | Apr 06, 2016 | 18 Upper Ground SE1 9GL London Sea Containers House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0