INTERFACE SOLUTIONS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03360868

Incorporation date

21/04/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1997)

07/04/2014

Final Gazette dissolved via voluntary strike-off

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23/12/2013

First Gazette notice for voluntary strike-off

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15/12/2013

Application to strike the company off the register

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07/08/2013

Statement by Directors

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07/08/2013

Statement of capital on 2013-08-08

View PDF (4 pages)

07/08/2013

Solvency Statement dated 07/08/13

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07/08/2013

Resolutions

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24/04/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (3 pages)

09/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (14 pages)

31/10/2012

Termination of appointment of Robert Peter Tomlin as a director on 2012-11-01

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31/10/2012

Termination of appointment of Paul Andrew Eccleston as a director on 2012-11-01

View PDF (1 pages)

23/04/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (4 pages)

29/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

25/04/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (4 pages)

21/12/2010

Full accounts made up to 2010-03-31

View PDF (24 pages)

07/12/2010

Termination of appointment of Warren Hudson as a director

View PDF (1 pages)

31/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

31/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/07/2010

Director's details changed for Mr Robert Peter Tomlin on 2010-07-28

View PDF (2 pages)

27/07/2010

Director's details changed for Sir Peter Rigby on 2010-07-28

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27/07/2010

Director's details changed for Mr James Peter Rigby on 2010-07-28

View PDF (2 pages)

27/07/2010

Director's details changed for Mr Warren Hudson on 2010-07-28

View PDF (2 pages)

27/07/2010

Director's details changed for Mr Paul Eccleston on 2010-07-28

View PDF (2 pages)

22/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (6 pages)

21/04/2010

Director's details changed for Warren Hudson on 2010-04-22

View PDF (2 pages)

21/04/2010

Director's details changed for Robert Peter Tomlin on 2010-04-22

View PDF (2 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (25 pages)

20/05/2009

Appointment Terminated Director nigel gilpin

View PDF (1 pages)

20/05/2009

Appointment Terminated Secretary nigel gilpin

View PDF (1 pages)

23/04/2009

Return made up to 22/04/09; full list of members

View PDF (5 pages)

23/04/2009

Registered office changed on 24/04/2009 from james house warwick road sparkhill birmingham west midlands B11 2LE

View PDF (1 pages)

23/04/2009

Director's Change of Particulars / robert tomlin / 24/04/2009 / HouseName/Number was: , now: .; Street was: 17A hough green, now: tiresford hall; Post Town was: chester, now: tiresford; Post Code was: CH4 8JG, now: CW6 9LY; Country was: , now: cheshire

View PDF (1 pages)

06/10/2008

Director's Change of Particulars / paul ecclestone / 07/10/2008 / Surname was: ecclestone, now: eccleston; HouseName/Number was: 62, now: 12; Street was: spital road, now: quarry road east; Area was: , now: heswall; Post Code was: CH62 2AZ, now: CH61 6XD

View PDF (2 pages)

31/07/2008

Registered office changed on 01/08/2008 from birmingham international park starley way marston green solihull B37 7GN

View PDF (1 pages)

31/07/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

31/07/2008

Appointment Terminated Secretary richard lynch

View PDF (1 pages)

31/07/2008

Appointment Terminated Director keith negal

View PDF (1 pages)

31/07/2008

Director appointed paul andrew ecclestone

View PDF (4 pages)

31/07/2008

Director and secretary appointed nigel peter gilpin

View PDF (10 pages)

31/07/2008

Director appointed james peter rigby

View PDF (8 pages)

31/07/2008

Director appointed peter rigby

View PDF (8 pages)

14/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

22/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

14/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

11/05/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

06/05/2008

Appointment Terminated Director james parr

View PDF (1 pages)

06/05/2008

Appointment Terminated Director aongus mullen

View PDF (1 pages)

06/05/2008

Appointment Terminated Director david harkcom

View PDF (1 pages)

09/09/2007

Director resigned

View PDF (1 pages)

08/08/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

07/08/2007

New director appointed

View PDF (2 pages)

29/05/2007

Return made up to 22/04/07; no change of members

View PDF (9 pages)

15/02/2007

New director appointed

View PDF (2 pages)

26/01/2007

Secretary resigned

View PDF (1 pages)

26/01/2007

Director resigned

View PDF (1 pages)

26/01/2007

New secretary appointed

View PDF (1 pages)

26/01/2007

New director appointed

View PDF (2 pages)

26/01/2007

New director appointed

View PDF (2 pages)

06/11/2006

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

01/06/2006

Return made up to 22/04/06; full list of members

View PDF (8 pages)

31/05/2006

Director's particulars changed

View PDF (0 pages)

01/12/2005

New director appointed

View PDF (1 pages)

08/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/2005

Return made up to 22/04/05; full list of members

View PDF (8 pages)

09/05/2005

Director's particulars changed

View PDF (0 pages)

06/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

24/02/2005

New director appointed

View PDF (1 pages)

05/09/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

25/06/2004

Secretary's particulars changed

View PDF (1 pages)

07/06/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

07/06/2004

Director's particulars changed

View PDF (0 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2004

Ad 22/12/03--------- £ si 2000000@1=2000000 £ ic 1500000/3500000

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18/01/2004

Nc inc already adjusted 22/12/03

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18/01/2004

Resolutions

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18/01/2004

Resolutions

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18/01/2004

Resolutions

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18/01/2004

Resolutions

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18/01/2004

Resolutions

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (2 pages)

18/08/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

17/06/2003

Registered office changed on 18/06/03 from: second floor 19/21 clarendon road watford WD17 1JR

View PDF (1 pages)

29/04/2003

Return made up to 22/04/03; full list of members

View PDF (7 pages)

03/03/2003

Full accounts made up to 2002-04-30

View PDF (15 pages)

18/12/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

19/11/2002

Ad 06/11/02--------- £ si 749998@1=749998 £ ic 750002/1500000

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19/11/2002

Resolutions

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19/11/2002

Resolutions

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19/11/2002

Resolutions

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19/11/2002

Resolutions

View PDF (2 pages)

19/11/2002

£ nc 1000000/1500000 06/11/02

View PDF (1 pages)

30/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

22/05/2002

Return made up to 22/04/02; full list of members

View PDF (7 pages)

22/05/2002

Registered office changed on 23/05/02

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22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Secretary's particulars changed

View PDF (1 pages)

09/10/2001

Full accounts made up to 2001-04-30

View PDF (15 pages)

09/10/2001

Ad 30/04/01-30/04/01 £ si 750000@1=750000 £ ic 2/750002

View PDF (2 pages)

09/10/2001

Nc inc already adjusted 30/04/01

View PDF (1 pages)

09/10/2001

Resolutions

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09/10/2001

Resolutions

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09/10/2001

Resolutions

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09/10/2001

Resolutions

View PDF (2 pages)

22/04/2001

Return made up to 22/04/01; full list of members

View PDF (7 pages)

11/03/2001

Director resigned

View PDF (1 pages)

07/11/2000

Full accounts made up to 2000-04-30

View PDF (14 pages)

08/06/2000

Return made up to 22/04/00; full list of members

View PDF (7 pages)

08/06/2000

Location of register of members address changed

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08/06/2000

Location of debenture register address changed

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14/10/1999

Full accounts made up to 1999-04-30

View PDF (16 pages)

03/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1999

Return made up to 22/04/99; full list of members

View PDF (8 pages)

05/04/1999

Full accounts made up to 1998-04-30

View PDF (5 pages)

05/04/1999

Resolutions

View PDF (1 pages)

29/03/1999

New secretary appointed

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29/03/1999

Secretary resigned

View PDF (0 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (5 pages)

04/01/1999

Registered office changed on 05/01/99 from: 1 pemberton row fetter lane london EC4A 3BA

View PDF (1 pages)

22/11/1998

New director appointed

View PDF (2 pages)

17/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

10/06/1998

Memorandum and Articles of Association

View PDF (13 pages)

10/06/1998

Resolutions

View PDF (1 pages)

03/06/1998

New director appointed

View PDF (3 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

New director appointed

View PDF (3 pages)

03/06/1998

New secretary appointed

View PDF (2 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

27/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1998

Memorandum and Articles of Association

View PDF (13 pages)

21/05/1998

Certificate of change of name

View PDF (2 pages)

12/05/1998

Resolutions

View PDF (1 pages)

12/05/1998

Resolutions

View PDF (1 pages)

12/05/1998

Resolutions

View PDF (1 pages)

06/05/1998

Return made up to 22/04/98; full list of members

View PDF (6 pages)

21/04/1997

Incorporation

View PDF (19 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Griffiths, William Paul	Director	10/05/1998 - 30/12/2006	19
Pegler, Deborah Jane	Director	10/05/1998 - 14/04/2002	5
Rigby, Peter, Sir	Director	23/07/2008 - Present	89
MATSACK NOMINEES UK LIMITED	Corporate Director	21/04/1997 - 10/05/1998	10
Gilpin, Nigel Peter	Secretary	23/07/2008 - 20/05/2009	60

Persons with Significant Control

No PSC data available.

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Description

About INTERFACE SOLUTIONS INTERNATIONAL LIMITED

INTERFACE SOLUTIONS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 21/04/1997 with the registered office located at James House, Warwick Road, Birmingham, West Midlands B11 2LE. There are currently 2 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 INTERFACE SOLUTIONS INTERNATIONAL LIMITED?

INTERFACE SOLUTIONS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 21/04/1997 and dissolved on 07/04/2014.

Where is INTERFACE SOLUTIONS INTERNATIONAL LIMITED located?

INTERFACE SOLUTIONS INTERNATIONAL LIMITED is registered at James House, Warwick Road, Birmingham, West Midlands B11 2LE.

What does INTERFACE SOLUTIONS INTERNATIONAL LIMITED do?

INTERFACE SOLUTIONS INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INTERFACE SOLUTIONS INTERNATIONAL LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved via voluntary strike-off.