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INTERIOR SYSTEMS (U.K.) LIMITED

Learn more about INTERIOR SYSTEMS (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CBA, 39 CASTLE STREET, LEICESTER, LEICESTERSHIRE, LE1 5WN

INTERIOR SYSTEMS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00994874
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.20
dissolution date: 2016.04.26
last member list: 2009.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.09.27
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.10.03
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.03.15
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1998.04.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.12.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2016
Form type: 4.68
Date: 2016.01.26
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.01.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2015
Form type: 4.68
Date: 2015.05.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2014
Form type: 4.68
Date: 2014.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2013
Form type: 4.68
Date: 2013.08.15
£2.95
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COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ
Form type: LIQ MISC OC
Date: 2012.09.11
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.09.11
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2010.07.21
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2010
Form type: 2.24B
Date: 2010.04.09
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.04.09
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.04.08
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/2009 FROM, CHISWICK STUDIOS, POWER ROAD, CHISWICK LONDON, W4 5PY
Form type: AD01
Date: 2009.10.21
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.10.21
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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APPOINTMENT TERMINATED DIRECTOR ROBERT TIGHE
Form type: 288b
Date: 2008.12.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.12.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/03 FROM:, CHISWICK STUDIOSJ, POWER ROAD, CHISWICK, LONDON W4 5PY
Form type: 287
Date: 2003.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/03 FROM:, HORN LANE, ACTON, LONDON W3 6NP
Form type: 287
Date: 2003.01.02
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
Child documents:
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.27

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Company directors and board members:

MARK CHARLES YOUDE (dissolve)
Secretary, DIRECTOR, 2006.04.05 - 2016.04.26
54 LOWER VILLAGE ROAD SUNNINGHILL , ASCOT
SL5 7AU, BERKSHIRE
ERIC JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.03.16 - 2016.04.26
FROOME HOUSE BRIDGNORTH ROAD STOURTON , STOURBRIDGE
DY7 5BG, WEST MIDLANDS
JOHN MARTIN LAWSON (dissolve)
Director, GROUP MANAGING DIRECTOR, 1994.02.25 - 2016.04.26
5 CROCUS WAY SIMONS PARK , WOKINGHAM
RG11 2NW, BERKSHIRE
MARK RICHARD LINZEY (dissolve)
Director, MANAGING DIRECTOR, 2003.01.01 - 2016.04.26
1 CLEVELAND ROAD , CHICHESTER
PO19 7AF, WEST SUSSEX
DAVID STEWART LITTLEJOHN (dissolve)
Director, DESIGN AND MARKETING DIRECTOR, 1998.08.19 - 2016.04.26
14 OSPREY RISE HAWKS MOOR HUNSBURY , NORTHAMPTON
NN4 0TA, NORTHAMPTONSHIRE
JOHN ALBERT PERKINS (dissolve)
Director, CHAIRMAN, 1998.03.16 - 2016.04.26
THE OLD RECTORY GREAT COMBERTON , PERSHORE
WR10 3DP, WORCESTERSHIRE
JAMES ALIQUE LAWRENCE REDMOND (dissolve)
Director, OPERATIONS DIRECTOR, 1998.04.07 - 2016.04.26
SANDCOTT KINGS ROAD , CHALFONT ST GILES
HP8 4HS, BUCKINGHAMSHIRE
MARK CHARLES YOUDE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1991.06.05 - 2016.04.26
54 LOWER VILLAGE ROAD SUNNINGHILL , ASCOT
SL5 7AU, BERKSHIRE
JOHN PHILIP DENNING (dissolve)
Secretary, 1993.09.30 - 1994.02.25
THE LITTLE HOUSE CHARTERS ROAD SUNNINGDALE , ASCOT
SL5 9QF, BERKSHIRE
SUSAN ANN HOCKEN (dissolve)
Secretary, 1991.06.05 - 1993.09.30
7 THE KNOLL EALING , LONDON
W13 8HZ
COLIN JOHN MCKELVIE (dissolve)
Secretary, DIRECTOR, 1994.02.25 - 2002.04.30
11 FALCONWOOD EAST HORSLEY , LEATHERHEAD
KT24 5EG, SURREY
DAVID JOHN NORGROVE (dissolve)
Secretary, ACCOUNTANT, 2002.05.01 - 2006.04.05
KNAPP HILL FARM KNAPP HILL, LEIGH UPON MENDIP , RADSTOCK
BA3 5QY
JOHN PHILIP DENNING (dissolve)
Director, 1991.06.05 - 2002.06.30
THE LITTLE HOUSE CHARTERS ROAD SUNNINGDALE , ASCOT
SL5 9QF, BERKSHIRE
JOHN EDWIN ENGLAND (dissolve)
Director, 1991.06.05 - 2003.12.06
14 THE BROW , CHALFONT ST. GILES
HP8 4JD, BUCKINGHAMSHIRE
SUSAN ANN HOCKEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.05 - 1993.09.30
7 THE KNOLL EALING , LONDON
W13 8HZ
DAVID STEWART LITTLEJOHN (dissolve)
Director, DESIGN AND MARKETING DIRECTOR, 1994.06.17 - 1998.03.16
14 OSPREY RISE HAWKS MOOR HUNSBURY , NORTHAMPTON
NN4 0TA, NORTHAMPTONSHIRE
COLIN JOHN MCKELVIE (dissolve)
Director, GROUP FINANCE DIRECTOR, 1994.02.25 - 2002.04.30
11 FALCONWOOD EAST HORSLEY , LEATHERHEAD
KT24 5EG, SURREY
JAMES ALIQUE LAWRENCE REDMOND (dissolve)
Director, OPERATIONS DIRECTOR, 1994.06.17 - 1998.03.16
SANDCOTT KINGS ROAD , CHALFONT ST GILES
HP8 4HS, BUCKINGHAMSHIRE
GARY ROBERT TERRAR (dissolve)
Director, 1991.06.05 - 1998.03.16
WINTERBOURNE CAMP ROAD , GERRARDS CROSS
SL9 7PB, BUCKINGHAMSHIRE
PAUL DAVID TERRAR (dissolve)
Director, MANAGING DIRECTOR, 1991.06.05 - 2003.04.30
PENNLEA ELLWOOD RISE , CHALFONT ST GILES
HP8 4SU, BUCKINGHAMSHIRE
ROBERT TIGHE (dissolve)
Director, PURCHASE DIRECTOR, 2005.06.01 - 2008.10.31
72 WHITELEATH AVENUE , RUISLIP
HA4 7PW

Companies near to INTERIOR SYSTEMS (U.K.) ltd.

Information about the Private Limited Company INTERIOR SYSTEMS (U.K.) 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: 2016.07.12. Reload the data