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INTEGRATED SYSTEMS SOLUTIONS COMPANY LIMITED

Learn more about INTEGRATED SYSTEMS SOLUTIONS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

INTEGRATED SYSTEMS SOLUTIONS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00791289
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.10
last member list: 2002.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.01.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.10.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/02 FROM:, P.O. BOX 41, N. HARBOUR, PORTSMOUTH, HANTS PO6 3AU.
Form type: 287
Date: 2002.09.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.08.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.08.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.08.05
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.20
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, IBM INFORMATION SOLUTIONS LIMITE, D, CERTIFICATE ISSUED ON 31/03/94
Form type: CERTNM
Date: 1994.03.30

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Company directors and board members:

KEITH CARRUTHERS (dissolve)
Secretary, 1999.11.05
94 STRAWBERRY VALE , TWICKENHAM
TW1 4SH, MIDDLESEX
BRIAN SELLWOOD (dissolve)
Director, 1999.11.30
THE CORNER COTTAGE 45 LANGSTONE ROAD , HAVANT
PO9 1RB, HAMPSHIRE
STEPHEN DAVID WILSON (dissolve)
Director, DIRECTOR OF FINANCE, 2002.02.28
GRANGE LODGE 86 HEATH ROAD , PETERSFIELD
GU31 4EL, HAMPSHIRE
DUNCAN MONTGOMERY CAMPBELL (dissolve)
Secretary, 1997.09.08 - 1999.11.05
98 CAMPDEN HILL ROAD , LONDON
W8 7AP
DUNCAN MONTGOMERY CAMPBELL (dissolve)
Secretary, 1995.08.01 - 1995.12.28
98 CAMPDEN HILL ROAD , LONDON
W8 7AP
DUNCAN MONTGOMERY CAMPBELL (dissolve)
Secretary, 1992.05.31 - 1993.08.17
98 CAMPDEN HILL ROAD , LONDON
W8 7AP
ANDREW MITCHELL VOS (dissolve)
Secretary, 1993.08.17 - 1995.08.01
FLAT 15 THE TERRACES 8 LANSDOWNE ROAD WIMBLEDON , LONDON
SW20 8AP
DAVID WALTER WITT (dissolve)
Secretary, 1995.12.28 - 1997.09.08
NEW PLACE CHART LANE BRASTED CHART , WESTERHAM
TN16 1LX, KENT
JEFF RHYS ACE (dissolve)
Director, 1994.12.23 - 1996.02.08
92 ENNERDALE ROAD , KEW
TW9 2DL, SURREY
JAVAID KHURSHID AZIZ (dissolve)
Director, 1992.05.31 - 1995.01.31
LARKSMEAD TITLARKS HILL , ASCOT
SL5 0JD, BERKSHIRE
JOHN BROWN (dissolve)
Director, 1994.12.23 - 1996.02.08
HADDON HOUSE 2 FARRIERS COURT STRETTON UNDER FOSSE , RUGBY
CV23 0PN, WARWICKSHIRE
JOHN DAVID BUCKNALL (dissolve)
Director, 1993.11.15 - 1994.11.15
8 ROBSON CLOSE , ENFIELD
EN2 8PZ, MIDDLESEX
EDWARD TREGENNA BURDEN (dissolve)
Director, 1994.03.11 - 1995.08.07
PEEL COTTAGE HIGH STREET SELBORNE , ALTON
GU34 3LD, HAMPSHIRE
COLIN EDMUND CROSS (dissolve)
Director, 1993.05.31 - 1996.02.08
LITTLE ORCHARD PINE DRIVE , CLANFIELD
PO8 0LA, HAMPSHIRE
PETER CRUTTENDEN (dissolve)
Director, 1992.05.31 - 1994.07.18
COBBLERS MILL LANE , STEEP
GU32 2DJ, HAMPSHIRE
JEREMY ANDREW GRIFFITHS (dissolve)
Director, 1992.05.31 - 1992.06.27
PEMBROKE TOWNHEAD HAYTON , CARLISLE
CA4 9JF, CUMBRIA
JAMES SUMMERS LAMB (dissolve)
Director, 1994.08.01 - 2002.02.28
55 LINKS LANE , ROWLANDS CASTLE
PO9 6AF, HAMPSHIRE
GREGORY HUGH LOCK (dissolve)
Director, 1992.12.21 - 1995.07.28
WALLINGFORD HOUSE BUCKHOLD , PANGBOURNE
RG8 8QD, BERKSHIRE
DAVID JEREMIAH MAKI (dissolve)
Director, 1995.08.01 - 1999.11.30
LAKESIDE HEATH ROAD WEST , PETERSFIELD
GU31 4LA, HAMPSHIRE
JOHN BARRIE MORGANS (dissolve)
Director, 1992.05.31 - 1996.02.08
18 THE FAIRWAY ALDWICK BAY , BOGNOR REGIS
PO21 4ES, WEST SUSSEX
DAVID MORRISS (dissolve)
Director, 1992.05.31 - 1994.08.19
MILTON HOUSE NORTH END , BUCKHURST HILL
IG9 5RA, ESSEX
PAUL NEALE (dissolve)
Director, 1992.05.31 - 1996.02.08
HIGHFIELD WOOTTON RIVERS , MARLBOROUGH
SN8 4NQ, WILTSHIRE
STUART DUNCAN RANGELEY-WILSON (dissolve)
Director, 1994.03.11 - 1995.04.05
176 KEW ROAD , RICHMOND
TW9 2AS, SURREY
ULRICH OSKAR HEINRICH SCHMAUKE (dissolve)
Director, 1992.12.21 - 1996.02.08
2 ALLEE DE TUILERIE , 78430 LOUVECIENNES
FRANCE
BRIAN SELLWOOD (dissolve)
Director, 1992.11.23 - 1996.02.08
THE CORNER COTTAGE 45 LANGSTONE ROAD , HAVANT
PO9 1RB, HAMPSHIRE
NICHOLAS JOHN TEMPLE (dissolve)
Director, 1992.12.21 - 1994.05.31
ABRAHAMS COTTAGE LOWER SLACKSTEAD , BRAYSHFIELD
SO51 0QJ, HAMPSHIRE
ALAN JAMES WILLSHER (dissolve)
Director, 1992.09.28 - 1993.05.31
TANGLEWOOD SYCAMORE ROAD , AMERSHAM
HP6 6BB, BUCKINGHAMSHIRE

Companies near to INTEGRATED SYSTEMS SOLUTIONS COMPANY ltd.

Information about the Private Limited Company INTEGRATED SYSTEMS SOLUTIONS COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data