Intelligent Integrated Systems Limited

Company Name	Intelligent Integrated Systems Limited
Company Status	Dissolved
Company Number	04890474
Category	Private Limited Company
Incorporation Date	8 September 2003(20 years, 7 months ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Secretary Name	Mr Michael Gerard Carlin
Nationality	British
Status	Closed
Appointed	08 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 George Stephenson Court Westland Way Preston Farm Industrial Estate Stockton-On-Tees Cleveland TS18 3FB

Director Name	Mr Michael Gerard Carlin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 George Stephenson Court Westland Way Preston Farm Industrial Estate Stockton-On-Tees Cleveland TS18 3FB

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Director Name	Niall Joseph Shannon
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	15 Lismonaghan Park Kinawley County Fermanagh BT92 4FL Northern Ireland

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales

Location

Registered Address	22 Portrack Grange Road Portrack, Stockton On Tees Cleveland TS18 2PH
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside

Financials

Year	2014
Net Worth	-£24,664
Cash	£136
Current Liabilities	£139,902

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
24 December 2009	Termination of appointment of Niall Shannon as a director (2 pages)
24 December 2009	Termination of appointment of Niall Shannon as a director (2 pages)
1 October 2009	Return made up to 08/09/09; full list of members (3 pages)
1 October 2009	Return made up to 08/09/09; full list of members (3 pages)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
6 October 2008	Return made up to 08/09/08; full list of members (3 pages)
6 October 2008	Return made up to 08/09/08; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
5 October 2007	Return made up to 08/09/07; full list of members (2 pages)
5 October 2007	Return made up to 08/09/07; full list of members (2 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
15 February 2007	Total exemption small company accounts made up to 30 September 2005 (3 pages)
15 February 2007	Total exemption small company accounts made up to 30 September 2005 (3 pages)
7 February 2007	Registered office changed on 07/02/07 from: benson wood cleveland house 10 yarm road stockton on tees TS18 3NA (1 page)
7 February 2007	Registered office changed on 07/02/07 from: benson wood cleveland house 10 yarm road stockton on tees TS18 3NA (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
1 December 2006	Return made up to 08/09/06; full list of members (2 pages)
1 December 2006	Return made up to 08/09/06; full list of members (2 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
20 October 2005	Return made up to 08/09/05; full list of members (7 pages)
20 October 2005	Return made up to 08/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
15 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
28 September 2004	Return made up to 08/09/04; full list of members (7 pages)
28 September 2004	Return made up to 08/09/04; full list of members (7 pages)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
25 September 2003	Registered office changed on 25/09/03 from: 35 greens valley drive hartburn stockton on tees TS18 5QH (1 page)
25 September 2003	Registered office changed on 25/09/03 from: 35 greens valley drive hartburn stockton on tees TS18 5QH (1 page)
24 September 2003	New secretary appointed;new director appointed (2 pages)
24 September 2003	New secretary appointed;new director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12.07.2021 under section 1088 of the Companies Act 2006 (2 pages)
24 September 2003	New secretary appointed;new director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Secretary resigned (1 page)
8 September 2003	Incorporation (20 pages)
8 September 2003	Incorporation (20 pages)

Intelligent Integrated Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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