Company NameIntegrated Emergency Solutions Limited
Company StatusDissolved
Company Number07111128
CategoryPrivate Limited Company
Incorporation Date22 December 2009(14 years, 4 months ago)
Dissolution Date27 June 2017 (6 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Robert Stevenson
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Northumberland Square
North Shields
NE30 1PX
Director NameMr Joseph Walton
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Northumberland Square
North Shields
NE30 1PX

Contact

Websiteies-resilience.co.uk
Telephone07 796105543
Telephone regionMobile

Location

Registered Address17 Northumberland Square
North Shields
NE30 1PX
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1Joseph Walton
50.00%
Ordinary
50 at £1Robert Stevenson
50.00%
Ordinary

Financials

Year2014
Net Worth-£4,585
Cash£203
Current Liabilities£75

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

27 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017First Gazette notice for voluntary strike-off (1 page)
4 April 2017Application to strike the company off the register (3 pages)
20 March 2017Micro company accounts made up to 31 October 2016 (5 pages)
7 February 2017Confirmation statement made on 3 February 2017 with updates (6 pages)
10 November 2016Previous accounting period shortened from 31 December 2016 to 31 October 2016 (1 page)
8 March 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
(4 pages)
26 March 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
9 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
20 March 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
10 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
19 February 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
4 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
16 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
21 February 2012Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
22 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
3 February 2011Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
10 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
7 December 2010Director's details changed for Mr Robert Stevenson on 9 September 2010 (2 pages)
7 December 2010Director's details changed for Mr Robert Stevenson on 9 September 2010 (2 pages)
22 December 2009Incorporation (24 pages)