0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SPECIALISED INTERMEDIARY SERVICES LIMITED

Learn more about SPECIALISED INTERMEDIARY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

SPECIALISED INTERMEDIARY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01001085
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.28
dissolution date: 2011.07.13
last member list: 2005.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.01.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.10.12
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1990.11.05

List of company documents:

buy all documents
Find out more information about SPECIALISED INTERMEDIARY SERVICES LIMITED. Our website makes it possible to view other available documents related to SPECIALISED INTERMEDIARY SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.13
£2.95
Add to cart
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.04.13
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2011
Form type: 4.68
Date: 2011.04.13
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2011
Form type: 4.68
Date: 2011.03.01
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2010
Form type: 4.68
Date: 2010.09.25
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2010
Form type: 4.68
Date: 2010.03.11
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2009
Form type: 4.68
Date: 2009.09.21
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2009
Form type: 4.68
Date: 2009.04.16
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2008
Form type: 4.68
Date: 2008.09.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, BDO STOY HAYWARD LLP, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2008.04.16
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2008
Form type: 4.68
Date: 2008.04.08
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.20
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.07
£2.95
Add to cart
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.03.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/03/06 FROM:, LANMOR HOUSE 370/386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: 287
Date: 2006.03.01
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.28
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.02.28
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.05
£2.95
Add to cart
RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.12.20
£2.95
Add to cart
RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2004.01.22
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.18
£2.95
Add to cart
COMPANY NAME CHANGED, RIPPON BOSWELL & CO. LIMITED, CERTIFICATE ISSUED ON 18/07/03
Form type: CERTNM
Date: 2003.07.18
£2.95
Add to cart
RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.09.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.02
£2.95
Add to cart
RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
Child documents:
Document type: ANNOTATION
Date: 2002.08.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.02
£2.95
Add to cart
RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.04
£2.95
Add to cart
RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
Add to cart
COMPANY NAME CHANGED, SPECIALISED INTERMEDIARY SERVICE, S LIMITED, CERTIFICATE ISSUED ON 20/03/00
Form type: CERTNM
Date: 2000.03.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.09.27
£2.95
Add to cart
RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.03
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.09.23
£2.95
Add to cart
RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.03
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.01
£2.95
Add to cart
RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.11.20
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.31
£2.95
Add to cart
RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AUCTION INTERMEDIARIES LIMITED, CERTIFICATE ISSUED ON 26/08/93
Form type: CERTNM
Date: 1993.08.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DON RUSSELL HETTIARACHCHI (dissolve)
Secretary, 2003.01.03 - 2011.07.13
45 CECIL ROAD , HOUNSLOW
TW3 1NU, MIDDLESEX
HANS JORN CHRISTENSEN (dissolve)
Director, CARPET DEALER, 1987.01.29 - 2011.07.13
29 BRIDGE HOUSE 18 SAINT GEORGE WHARF , LONDON
SW8 2LP
AMRIT DHARAMSHI SHAH (dissolve)
Secretary, ACCOUNTANT, 2001.01.25 - 2002.12.31
28 MALVERN GARDENS KENTON , HARROW
HA3 9PB, MIDDLESEX
PAMELA ROSE WARWICK (dissolve)
Secretary, 1991.01.31 - 2001.01.31
36B STAR STREET , LONDON
W2 1QB

Companies near to SPECIALISED INTERMEDIARY SERVICES ltd.

Information about the Private Limited Company SPECIALISED INTERMEDIARY SERVICES 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: 2016.07.18. Reload the data