About

Registered Number: 02522300
Date of Incorporation: 16/07/1990 (30 years and 4 months ago)
Company Status: Active
Date of Dissolution: 27/06/2017 (3 years and 5 months ago)
Registered Address: 2 Unit F7a, Private Road No 2, Kestral Bussiness Centre, Nottingham, NG4 2JR,

 

Based in Nottingham, Independent Investor Services Ltd was established in 1990, it's status at Companies House is "Active". There are 5 directors listed for this business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARGOUS, Marcia Dominique 07 September 2009 15 July 2013 1
SHEPPARD, Roger 28 April 2013 18 November 2014 1
SHEPPARD, Roger Graham 17 April 2008 31 October 2009 1
Secretary Name Appointed Resigned Total Appointments
SHEPPARD, Roger Graham 16 June 2017 - 1
BAUCKHAM, Philip 31 October 2002 16 June 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Derek Quade/
1947-03
Individual person with significant control British/
England
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AD01 - Change of registered office address 30 January 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 26 January 2020
AA - Annual Accounts 26 January 2020
DISS40 - Notice of striking-off action discontinued 30 November 2019
DISS16(SOAS) - N/A 09 March 2019
GAZ1 - First notification of strike-off action in London Gazette 29 January 2019
CS01 - N/A 12 November 2017
AA - Annual Accounts 09 November 2017
CS01 - N/A 26 October 2017
AA - Annual Accounts 26 October 2017
RT01 - Application for administrative restoration to the register 26 October 2017
GAZ2 - Second notification of strike-off action in London Gazette 27 June 2017
AP03 - Appointment of secretary 16 June 2017
DISS16(SOAS) - N/A 13 May 2017
GAZ1 - First notification of strike-off action in London Gazette 04 April 2017
DISS40 - Notice of striking-off action discontinued 19 October 2016
CS01 - N/A 18 October 2016
GAZ1 - First notification of strike-off action in London Gazette 11 October 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 21 September 2015
GAZ1 - First notification of strike-off action in London Gazette 21 July 2015
TM01 - Termination of appointment of director 24 November 2014
AR01 - Annual Return 29 September 2014
DISS40 - Notice of striking-off action discontinued 03 June 2014
AA - Annual Accounts 02 June 2014
GAZ1 - First notification of strike-off action in London Gazette 06 May 2014
AP01 - Appointment of director 03 March 2014
DISS40 - Notice of striking-off action discontinued 16 November 2013
AR01 - Annual Return 14 November 2013
CH01 - Change of particulars for director 14 November 2013
AP01 - Appointment of director 14 November 2013
TM01 - Termination of appointment of director 14 November 2013
AD01 - Change of registered office address 14 November 2013
GAZ1 - First notification of strike-off action in London Gazette 12 November 2013
TM01 - Termination of appointment of director 18 July 2013
AD01 - Change of registered office address 17 July 2013
AA - Annual Accounts 21 September 2012
AA01 - Change of accounting reference date 13 September 2012
AR01 - Annual Return 31 August 2012
AP01 - Appointment of director 01 March 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 19 September 2011
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 28 February 2011
TM01 - Termination of appointment of director 08 February 2011
AR01 - Annual Return 06 August 2010
TM01 - Termination of appointment of director 20 May 2010
AA - Annual Accounts 09 February 2010
AD01 - Change of registered office address 16 November 2009
TM01 - Termination of appointment of director 16 November 2009
AP01 - Appointment of director 09 October 2009
AP01 - Appointment of director 09 October 2009
363a - Annual Return 22 July 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
AA - Annual Accounts 19 May 2009
287 - Change in situation or address of Registered Office 07 April 2009
363a - Annual Return 06 January 2009
288a - Notice of appointment of directors or secretaries 19 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2008
287 - Change in situation or address of Registered Office 09 May 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 23 July 2007
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 31 January 2007
AA - Annual Accounts 19 January 2007
363a - Annual Return 19 July 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 23 July 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 08 September 2003
288a - Notice of appointment of directors or secretaries 04 July 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
AA - Annual Accounts 22 January 2003
288b - Notice of resignation of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 04 December 2002
363s - Annual Return 27 August 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 08 August 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 09 August 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 December 1999
395 - Particulars of a mortgage or charge 18 December 1999
RESOLUTIONS - N/A 14 December 1999
RESOLUTIONS - N/A 14 December 1999
288a - Notice of appointment of directors or secretaries 14 December 1999
288a - Notice of appointment of directors or secretaries 14 December 1999
225 - Change of Accounting Reference Date 14 December 1999
287 - Change in situation or address of Registered Office 14 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 December 1999
AA - Annual Accounts 26 November 1999
363s - Annual Return 06 August 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
AA - Annual Accounts 16 March 1999
225 - Change of Accounting Reference Date 27 August 1998
363s - Annual Return 25 July 1998
288b - Notice of resignation of directors or secretaries 01 May 1998
288a - Notice of appointment of directors or secretaries 01 May 1998
RESOLUTIONS - N/A 14 April 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 April 1998
395 - Particulars of a mortgage or charge 28 March 1998
AA - Annual Accounts 17 March 1998
AA - Annual Accounts 27 July 1997
363s - Annual Return 14 July 1997
363s - Annual Return 12 September 1996
AA - Annual Accounts 05 March 1996
RESOLUTIONS - N/A 05 September 1995
RESOLUTIONS - N/A 05 September 1995
RESOLUTIONS - N/A 05 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1995
123 - Notice of increase in nominal capital 05 September 1995
363s - Annual Return 12 July 1995
AA - Annual Accounts 25 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 30 September 1994
363s - Annual Return 18 July 1994
288 - N/A 21 June 1994
288 - N/A 21 June 1994
AA - Annual Accounts 25 October 1993
363s - Annual Return 14 July 1993
288 - N/A 14 July 1993
363s - Annual Return 21 July 1992
AA - Annual Accounts 09 June 1992
288 - N/A 17 March 1992
363b - Annual Return 01 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 July 1990
NEWINC - New incorporation documents 16 July 1990

Mortgages & Charges

Description Date Status Charge by
Debenture deed 09 December 1999 Fully Satisfied

N/A

Debenture 24 March 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.