BANK OF IRELAND INVESTMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02202813

Incorporation date

03/12/1987

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 03/12/1987)

23/12/2012

Final Gazette dissolved following liquidation

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23/09/2012

Return of final meeting in a members' voluntary winding up

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01/04/2012

Appointment of a voluntary liquidator

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22/03/2012

Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX United Kingdom on 2012-03-23

View PDF (2 pages)

21/03/2012

Declaration of solvency

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21/03/2012

Resolutions

View PDF (1 pages)

04/10/2011

Registered office address changed from 36 Queen Street London EC4R 1HJ on 2011-10-05

View PDF (1 pages)

13/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (4 pages)

13/09/2011

Secretary's details changed for Hill Wilson Secretarial Limited on 2011-09-13

View PDF (2 pages)

13/09/2011

Secretary's details changed for Mr Thomas Bernard Mcareavey on 2011-09-13

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13/09/2011

Director's details changed for Mr Stephen Howard Matchett on 2011-09-13

View PDF (2 pages)

13/09/2011

Director's details changed for Richard Holden on 2011-09-13

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11/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

27/06/2011

Termination of appointment of Denis Murphy as a director

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15/06/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

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10/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (15 pages)

24/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

04/07/2010

Termination of appointment of Philip Doran as a director

View PDF (2 pages)

04/03/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

09/01/2010

Termination of appointment of Peter Morris as a director

View PDF (2 pages)

09/01/2010

Appointment of Richard Holden as a director

View PDF (3 pages)

08/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (7 pages)

30/12/2008

Secretary appointed hill wilson secretarial LIMITED

View PDF (2 pages)

06/10/2008

Return made up to 13/09/08; full list of members

View PDF (6 pages)

29/09/2008

Accounts made up to 2008-03-31

View PDF (7 pages)

05/11/2007

Accounts made up to 2007-03-31

View PDF (7 pages)

20/10/2007

Return made up to 13/09/07; full list of members

View PDF (6 pages)

08/01/2007

Accounts made up to 2006-03-31

View PDF (7 pages)

05/10/2006

Return made up to 13/09/06; full list of members

View PDF (6 pages)

16/03/2006

Director resigned

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (2 pages)

01/12/2005

Accounts made up to 2005-03-31

View PDF (7 pages)

05/10/2005

Return made up to 13/09/05; full list of members

View PDF (6 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

05/01/2005

Accounts made up to 2004-03-31

View PDF (6 pages)

11/10/2004

Return made up to 13/09/04; full list of members

View PDF (6 pages)

11/03/2004

Director resigned

View PDF (1 pages)

17/02/2004

Secretary's particulars changed

View PDF (1 pages)

15/12/2003

Accounts made up to 2003-03-31

View PDF (8 pages)

01/10/2003

Return made up to 13/09/03; full list of members

View PDF (6 pages)

11/04/2003

Director resigned

View PDF (1 pages)

25/03/2003

New secretary appointed

View PDF (2 pages)

21/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/09/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

19/05/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

21/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

Return made up to 13/09/01; no change of members

View PDF (6 pages)

25/06/2001

Secretary resigned

View PDF (1 pages)

03/06/2001

Director resigned

View PDF (1 pages)

03/06/2001

New director appointed

View PDF (2 pages)

03/06/2001

New director appointed

View PDF (2 pages)

03/06/2001

New secretary appointed

View PDF (2 pages)

30/05/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

27/09/2000

Return made up to 13/09/00; full list of members

View PDF (7 pages)

27/09/2000

Registered office changed on 28/09/00

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20/07/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

15/12/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

05/10/1999

Return made up to 13/09/99; no change of members

View PDF (5 pages)

25/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

28/09/1998

Return made up to 13/09/98; no change of members

View PDF (5 pages)

28/12/1997

Return made up to 13/09/97; full list of members

View PDF (6 pages)

28/12/1997

Director's particulars changed

View PDF (1 pages)

18/08/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

27/01/1997

Registered office changed on 28/01/97 from: plaza west, bridge street, reading, berkshire RG1 2LZ

View PDF (1 pages)

11/11/1996

Secretary's particulars changed

View PDF (1 pages)

11/11/1996

Director's particulars changed

View PDF (1 pages)

13/10/1996

Return made up to 13/09/96; no change of members

View PDF (6 pages)

13/05/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

11/09/1995

Return made up to 13/09/95; no change of members

View PDF (5 pages)

11/09/1995

Location of register of members address changed

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14/08/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

24/05/1995

New secretary appointed

View PDF (2 pages)

24/05/1995

Secretary resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

02/10/1994

Return made up to 13/09/94; full list of members

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17/05/1994

Full accounts made up to 1994-03-31

View PDF (9 pages)

23/02/1994

Secretary resigned

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22/02/1994

New secretary appointed

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31/01/1994

Accounting reference date extended from 28/02 to 31/03

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21/10/1993

Full accounts made up to 1993-02-28

View PDF (8 pages)

07/09/1993

Return made up to 13/09/93; full list of members

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07/09/1993

Secretary's particulars changed

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04/05/1993

Resolutions

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04/05/1993

Resolutions

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25/04/1993

Registered office changed on 26/04/93 from: 36 queen street, london, EC4R 1BN

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29/03/1993

Secretary resigned;new secretary appointed

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09/12/1992

Full accounts made up to 1992-02-29

View PDF (9 pages)

28/09/1992

Return made up to 13/09/92; no change of members

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28/09/1992

Director's particulars changed

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09/04/1992

Full accounts made up to 1991-02-28

View PDF (10 pages)

24/11/1991

Return made up to 13/09/91; full list of members

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11/06/1991

Director resigned

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18/02/1991

New secretary appointed

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04/02/1991

Secretary resigned;director resigned

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04/02/1991

Director resigned

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04/02/1991

Full accounts made up to 1990-02-28

View PDF (10 pages)

13/11/1990

Ad 09/01/90--------- £ si 190000@1

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13/11/1990

Ad 14/09/90--------- £ si 100000@1

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08/11/1990

Return made up to 17/09/90; full list of members

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08/11/1990

Nc inc already adjusted 01/06/90

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08/11/1990

Resolutions

View PDF (1 pages)

08/11/1990

Nc inc already adjusted 03/05/89

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08/11/1990

Resolutions

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02/11/1989

Return made up to 13/09/89; full list of members

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18/09/1989

Full accounts made up to 1989-02-28

View PDF (9 pages)

12/04/1989

New secretary appointed;new director appointed

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31/05/1988

Accounting reference date notified as 28/02

View PDF (1 pages)

31/05/1988

Wd 05/05/88 pd 19/02/88--------- £ si 2@1

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31/05/1988

Wd 05/05/88 ad 19/02/88--------- £ si 9998@1=9998 £ ic 2/10000

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29/03/1988

Nc inc already adjusted

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29/03/1988

Resolutions

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13/03/1988

Certificate of change of name

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13/03/1988

Certificate of change of name

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03/03/1988

Resolutions

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03/03/1988

Resolutions

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03/03/1988

Director resigned;new director appointed

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03/03/1988

Secretary resigned;new secretary appointed

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03/03/1988

Registered office changed on 04/03/88 from: 2 baches street, london, N1 6UB

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03/12/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HILL WILSON SECRETARIAL LIMITED	Corporate Secretary	02/12/2008 - Present	54
Burke, Brian Anthony	Director	23/04/2001 - 10/01/2003	18
Holden, Richard	Director	03/12/2009 - Present	37
Hammond, Peter Thomas	Director	23/09/2001 - 27/02/2006	9
Morris, Peter Francis	Director	22/04/2001 - 03/12/2009	29

Persons with Significant Control

No PSC data available.

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Description

About BANK OF IRELAND INVESTMENT SERVICES LIMITED

BANK OF IRELAND INVESTMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 03/12/1987 with the registered office located at C/O KPMG LLP, 8 Princes Parade, Liverpool L3 1QH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANK OF IRELAND INVESTMENT SERVICES LIMITED?

BANK OF IRELAND INVESTMENT SERVICES LIMITED is currently Dissolved. It was registered on 03/12/1987 and dissolved on 23/12/2012.

Where is BANK OF IRELAND INVESTMENT SERVICES LIMITED located?

BANK OF IRELAND INVESTMENT SERVICES LIMITED is registered at C/O KPMG LLP, 8 Princes Parade, Liverpool L3 1QH.

What is the latest filing for BANK OF IRELAND INVESTMENT SERVICES LIMITED?

The latest filing was on 23/12/2012: Final Gazette dissolved following liquidation.