Company NameInternational Security Services Southern Limited
Company StatusDissolved
Company Number03271258
CategoryPrivate Limited Company
Incorporation Date30 October 1996(27 years, 6 months ago)
Dissolution Date12 September 2000 (23 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGemini Directors Services Limited (Corporation)
StatusClosed
Appointed30 October 1996(same day as company formation)
Correspondence Address5 Commercial Street
Crook
County Durham
DL15 9HP
Secretary NameAidan Secretaries Services Limited (Corporation)
StatusClosed
Appointed30 October 1996(same day as company formation)
Correspondence AddressAidan House Business Centre
Commercial Street
Crook
County Durham
DL15 9HP
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed30 October 1996(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed30 October 1996(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered AddressAidan House
5 Commercial Street
Crook
County Durham
DL15 9HP
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardCrook
Built Up AreaCrook

Accounts

Latest Accounts31 July 1997 (26 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

12 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2000First Gazette notice for compulsory strike-off (1 page)
16 November 1999Strike-off action suspended (1 page)
5 October 1999First Gazette notice for compulsory strike-off (1 page)
31 March 1998Return made up to 30/10/97; full list of members (6 pages)
12 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 March 1998Accounts for a dormant company made up to 31 July 1997 (3 pages)
18 November 1996Secretary resigned (1 page)
18 November 1996Registered office changed on 18/11/96 from: 5A commercial street crook county durham DL15 9HP (1 page)
18 November 1996Director resigned (1 page)
15 November 1996Accounting reference date shortened from 31/10/97 to 31/07/97 (1 page)
8 November 1996New director appointed (2 pages)
8 November 1996New secretary appointed (2 pages)
8 November 1996Registered office changed on 08/11/96 from: imperial house 1 harley place bristol BS8 3JT (1 page)
30 October 1996Incorporation (6 pages)