About

Registered Number: 00961962
Date of Incorporation: 12/09/1969 (51 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 15/11/2016 (4 years and 6 months ago)
Registered Address: 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS

 

Having been setup in 1969, International Insurance Services Ltd are based in Hounslow, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this organisation. Skelton, Toby Matthew, Skelton, Toby Matthew, Besomi, Michael John Guy, Hunter, Mark John, Melgard, Tore Kjell are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SKELTON, Toby Matthew 08 August 2013 - 1
BESOMI, Michael John Guy 01 January 1994 02 December 1994 1
HUNTER, Mark John 30 November 2012 25 February 2013 1
MELGARD, Tore Kjell N/A 09 February 1995 1
Secretary Name Appointed Resigned Total Appointments
SKELTON, Toby Matthew 30 November 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 November 2016
GAZ1(A) - First notification of strike-off in London Gazette) 30 August 2016
DS01 - Striking off application by a company 22 August 2016
AR01 - Annual Return 28 June 2016
MR04 - N/A 14 June 2016
RESOLUTIONS - N/A 27 May 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 May 2016
SH19 - Statement of capital 27 May 2016
CAP-SS - N/A 27 May 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 09 December 2013
AP01 - Appointment of director 13 August 2013
AR01 - Annual Return 28 June 2013
TM01 - Termination of appointment of director 18 March 2013
AP01 - Appointment of director 30 January 2013
TM02 - Termination of appointment of secretary 30 January 2013
AP03 - Appointment of secretary 30 January 2013
TM01 - Termination of appointment of director 30 January 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 01 August 2012
AD01 - Change of registered office address 21 May 2012
TM01 - Termination of appointment of director 22 March 2012
AA01 - Change of accounting reference date 23 December 2011
MG01 - Particulars of a mortgage or charge 06 October 2011
AP01 - Appointment of director 29 September 2011
AP01 - Appointment of director 29 September 2011
RESOLUTIONS - N/A 20 September 2011
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 26 July 2011
CH03 - Change of particulars for secretary 10 March 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 23 June 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 30 July 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 11 August 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 03 July 2007
AA - Annual Accounts 02 October 2006
363a - Annual Return 31 July 2006
AA - Annual Accounts 17 August 2005
363s - Annual Return 18 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 30 June 2004
363s - Annual Return 22 July 2003
AA - Annual Accounts 17 June 2003
AA - Annual Accounts 09 July 2002
363s - Annual Return 24 June 2002
363s - Annual Return 11 July 2001
AA - Annual Accounts 05 July 2001
AA - Annual Accounts 21 June 2000
363s - Annual Return 21 June 2000
AA - Annual Accounts 12 October 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
288b - Notice of resignation of directors or secretaries 21 September 1999
363s - Annual Return 21 June 1999
363s - Annual Return 21 June 1998
AA - Annual Accounts 05 May 1998
AA - Annual Accounts 10 September 1997
363s - Annual Return 23 June 1997
RESOLUTIONS - N/A 13 June 1996
RESOLUTIONS - N/A 13 June 1996
363s - Annual Return 13 June 1996
AA - Annual Accounts 13 June 1996
RESOLUTIONS - N/A 20 May 1996
RESOLUTIONS - N/A 20 May 1996
AA - Annual Accounts 27 July 1995
363s - Annual Return 06 July 1995
288 - N/A 21 April 1995
288 - N/A 07 March 1995
288 - N/A 07 March 1995
288 - N/A 07 March 1995
288 - N/A 09 December 1994
363s - Annual Return 20 July 1994
AA - Annual Accounts 02 June 1994
288 - N/A 16 January 1994
AUD - Auditor's letter of resignation 15 October 1993
AA - Annual Accounts 28 July 1993
363s - Annual Return 23 June 1993
AA - Annual Accounts 17 February 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 September 1992
363b - Annual Return 23 June 1992
288 - N/A 26 April 1992
AA - Annual Accounts 13 April 1992
288 - N/A 01 April 1992
288 - N/A 20 November 1991
288 - N/A 26 July 1991
363b - Annual Return 04 July 1991
AA - Annual Accounts 09 May 1991
288 - N/A 27 June 1990
288 - N/A 18 June 1990
363 - Annual Return 18 June 1990
AA - Annual Accounts 07 June 1990
363 - Annual Return 01 May 1990
AA - Annual Accounts 24 May 1989
363 - Annual Return 09 September 1988
AA - Annual Accounts 16 June 1988
395 - Particulars of a mortgage or charge 31 March 1988
287 - Change in situation or address of Registered Office 30 March 1988
288 - N/A 22 September 1987
363 - Annual Return 07 July 1987
AA - Annual Accounts 01 July 1987
RESOLUTIONS - N/A 03 February 1983
NEWINC - New incorporation documents 12 September 1969

Mortgages & Charges

Description Date Status Charge by
Security accession deed 27 September 2011 Fully Satisfied

N/A

Debenture 23 March 1988 Fully Satisfied

N/A

Debenture 26 January 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.