ISS INDEPENDENT SECURITY SOLUTIONS LIMITED
Overview
| Company Name | ISS INDEPENDENT SECURITY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03908894 |
| 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 ISS INDEPENDENT SECURITY SOLUTIONS LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is ISS INDEPENDENT SECURITY SOLUTIONS LIMITED located?
| Registered Office Address | 64 Market Street New Mills SK22 4AA High Peak England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISS INDEPENDENT SECURITY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEANO LTD | Jan 18, 2000 | Jan 18, 2000 |
What are the latest accounts for ISS INDEPENDENT SECURITY SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for ISS INDEPENDENT SECURITY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Registered office address changed from 11 - 16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH England to 64 Market Street New Mills High Peak SK22 4AA on Mar 27, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Seligman Percy Hilton House Lord Street Stockport Cheshire SK1 3NA to 11 - 16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH on Feb 13, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Richard David Cooke on Jul 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Who are the officers of ISS INDEPENDENT SECURITY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINBOTTOM, David William | Secretary | 8 Lucas Terrace Swallow House Lane Hayfield SK22 2HG High Peak Derbyshire | British | Master Locksmith | 68678720002 | |||||
| COOKE, Richard David | Director | Cop Meadow Sutton SK11 0EA Macclesfield 10 Cheshire England | England | British | Master Locksmith | 69004940003 | ||||
| HIGGINBOTTOM, David William | Director | 8 Lucas Terrace Swallow House Lane Hayfield SK22 2HG High Peak Derbyshire | England | British | Master Locksmith | 68678720002 | ||||
| FARRELL, Margaret Emily | Secretary | 48 New Mills Road Hayfield SK22 2EU High Peak Derbyshire | British | 68678690001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of ISS INDEPENDENT SECURITY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David William Higginbottom | Apr 06, 2016 | Market Street New Mills SK22 4AA High Peak 64 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard David Cooke | Apr 06, 2016 | Market Street New Mills SK22 4AA High Peak 64 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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