| Company Name | International Security Group Of Companies (Holding) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03271227 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1996(27 years, 6 months ago) |
| Dissolution Date | 12 September 2000 (23 years, 7 months ago) |
| Previous Name | International Security Servces (GB) Limited |
Directors
| Director Name | Gemeini Director Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 1996(same day as company formation) |
| Correspondence Address | 5a Commercial Street Crook County Durham DL15 9HP |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1996(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Aidan Secretaries Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1996(same day as company formation) |
| Correspondence Address | Aidan House Business Centre Commercial Street Crook County Durham DL15 9HP |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1996(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | Aidan House 5 Commercial Street Crook Co Durham DL15 9HP |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Crook |
| Built Up Area | Crook |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 1999 | Strike-off action suspended (1 page) |
| 29 October 1999 | Secretary resigned (1 page) |
| 29 October 1999 | Registered office changed on 29/10/99 from: aidan house 5 commercial street crook county durham DL15 9HP (1 page) |
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 1998 | Accounts for a dormant company made up to 31 July 1997 (3 pages) |
| 12 March 1998 | Resolutions
|
| 18 April 1997 | Company name changed international security servces ( GB) LIMITED\certificate issued on 21/04/97 (2 pages) |
| 18 November 1996 | Director resigned (1 page) |
| 18 November 1996 | Secretary resigned (1 page) |
| 18 November 1996 | Registered office changed on 18/11/96 from: aidan house business centre commercial street crook county durham DL15 9HP (1 page) |
| 8 November 1996 | New secretary appointed (2 pages) |
| 8 November 1996 | Registered office changed on 08/11/96 from: imperial house, 1 harley place clifton down bristol BS8 3JT (1 page) |
| 8 November 1996 | Accounting reference date shortened from 31/10/97 to 31/07/97 (1 page) |
| 8 November 1996 | New director appointed (2 pages) |
| 30 October 1996 | Incorporation (7 pages) |