INDEPENDENT INVESTIGATIVE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03422900

Incorporation date

20/08/1997

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1997)

16/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/01/2011

Application to strike the company off the register

View PDF (3 pages)

13/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

06/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (5 pages)

06/09/2010

Director's details changed for Beryl Long on 2010-08-21

View PDF (2 pages)

06/09/2010

Director's details changed for Helen Long on 2010-08-21

View PDF (2 pages)

15/10/2009

Annual return made up to 2009-08-21 with full list of shareholders

View PDF (3 pages)

14/09/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

05/02/2009

Return made up to 21/08/08; full list of members

View PDF (3 pages)

09/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

18/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

04/09/2007

New director appointed

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

20/08/2007

Return made up to 21/08/07; full list of members

View PDF (3 pages)

20/08/2007

Director resigned

View PDF (1 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

22/08/2006

Return made up to 21/08/06; full list of members

View PDF (3 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

19/09/2005

Return made up to 21/08/05; full list of members

View PDF (3 pages)

22/08/2005

Director's particulars changed

View PDF (1 pages)

30/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

14/09/2004

Return made up to 21/08/04; full list of members

View PDF (8 pages)

31/05/2004

Certificate of change of name

View PDF (2 pages)

25/05/2004

Registered office changed on 26/05/04 from: north east business & innovation centre wearfield sunderland enterprise park sunderland tyne & wear SR5 2TA

View PDF (1 pages)

17/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

31/08/2003

Return made up to 21/08/03; full list of members

View PDF (8 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

28/08/2002

Return made up to 21/08/02; full list of members

View PDF (8 pages)

28/08/2002

Director's particulars changed

View PDF (0 pages)

31/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

05/09/2001

Return made up to 21/08/01; full list of members

View PDF (7 pages)

05/09/2001

Director's particulars changed

View PDF (0 pages)

08/11/2000

Director resigned

View PDF (1 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

16/08/2000

Return made up to 21/08/00; full list of members

View PDF (7 pages)

16/08/2000

Director's particulars changed

View PDF (0 pages)

12/04/2000

Return made up to 21/08/99; full list of members

View PDF (9 pages)

12/04/2000

Registered office changed on 13/04/00

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04/12/1999

New director appointed

View PDF (2 pages)

07/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

25/10/1999

Accounting reference date shortened from 31/08/99 to 31/12/98

View PDF (1 pages)

10/09/1998

Return made up to 21/08/98; full list of members

View PDF (6 pages)

10/09/1998

New director appointed

View PDF (2 pages)

19/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/1997

Registered office changed on 08/10/97 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

07/10/1997

Secretary resigned

View PDF (1 pages)

07/10/1997

Director resigned

View PDF (1 pages)

30/09/1997

Certificate of change of name

View PDF (2 pages)

20/08/1997

Incorporation

View PDF (16 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Morton, Robert Dryden	Director	08/09/1998 - 24/10/2000	21
Long, Alan John	Director	23/09/1997 - 04/09/2004	4
Long, Beryl	Director	23/09/1997 - Present	-
Long, Graham	Director	23/09/1997 - 04/09/2004	4
Long, Helen	Director	04/09/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INDEPENDENT INVESTIGATIVE SOLUTIONS LIMITED

INDEPENDENT INVESTIGATIVE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 20/08/1997 with the registered office located at Innovator House North East, Business & Innovation Centre, Silverbriar Sunderland, Tyne & Wear SR5 2TP. There are currently 3 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 INDEPENDENT INVESTIGATIVE SOLUTIONS LIMITED?

INDEPENDENT INVESTIGATIVE SOLUTIONS LIMITED is currently Dissolved. It was registered on 20/08/1997 and dissolved on 16/05/2011.

Where is INDEPENDENT INVESTIGATIVE SOLUTIONS LIMITED located?

INDEPENDENT INVESTIGATIVE SOLUTIONS LIMITED is registered at Innovator House North East, Business & Innovation Centre, Silverbriar Sunderland, Tyne & Wear SR5 2TP.

What does INDEPENDENT INVESTIGATIVE SOLUTIONS LIMITED do?

INDEPENDENT INVESTIGATIVE SOLUTIONS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for INDEPENDENT INVESTIGATIVE SOLUTIONS LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.