INTEGRATED SUPPORT SYSTEMS LIMITED
Overview
| Company Name | INTEGRATED SUPPORT SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04565026 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRATED SUPPORT SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INTEGRATED SUPPORT SYSTEMS LIMITED located?
| Registered Office Address | Munro House Portsmouth Road KT11 1TF Cobham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRATED SUPPORT SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for INTEGRATED SUPPORT SYSTEMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INTEGRATED SUPPORT SYSTEMS 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 | ||||||||||
Statement of capital on Nov 29, 2013
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 9 pages | AA | ||||||||||
Appointment of Mr Paul David Gibson as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Barbara Ann Firth on Dec 11, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Feb 29, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Oct 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Hilary Lowe as a secretary | 2 pages | TM02 | ||||||||||
Accounts made up to Feb 28, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Oct 16, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Appointment of Hilary Anne Lowe as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Vinodka Murria as a director | 3 pages | AP01 | ||||||||||
Appointment of Barbara Ann Firth as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Papworth as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Lynn Papworth as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Simon Papworth as a director | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Current accounting period extended from Oct 31, 2010 to Feb 28, 2011 | 3 pages | AA01 | ||||||||||
Who are the officers of INTEGRATED SUPPORT SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIRTH, Barbara Ann | Director | Portsmouth Road KT11 1TF Cobham Munro House Surrey | United Kingdom | British | 73934790009 | |||||
| GIBSON, Paul David | Director | Portsmouth Road KT11 1TF Cobham Munro House Surrey | United Kingdom | British | 192439290001 | |||||
| MURRIA, Vinodka | Director | Portsmouth Road KT11 1TF Cobham Munro House Surrey | United Kingdom | British | 57998050002 | |||||
| LOWE, Hilary Anne | Secretary | City Road EC1V 2TT London 226-236 | British | 155903550001 | ||||||
| PAPWORTH, Lynn Margaret | Secretary | Stonehurst 40 Knoll Road RH4 3EP Dorking Surrey | British | 70793020001 | ||||||
| PF & S (SECRETARIES) LIMITED | Secretary | Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire | 79180100001 | |||||||
| COLLIVER, Anthony Robert | Director | 40 Hastings Road W13 8QH London | England | British, | 16269590002 | |||||
| PAPWORTH, Jonathan | Director | Stonehurst 40 Knoll Road RH4 3EP Dorking Surrey | United Kingdom | British | 57019650001 | |||||
| PAPWORTH, Simon | Director | 4 Cadogan Close SL6 2JS Holyport Berkshire | United Kingdom | British | 91680810001 | |||||
| PF & S (DIRECTORS) LIMITED | Director | Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire | 79180200001 |
Does INTEGRATED SUPPORT SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 10, 2007 Delivered On Sep 18, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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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