INTERIOR SYSTEMS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

00994874

Incorporation date

20/11/1970

Size

Medium

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1986)

26/04/2016

Final Gazette dissolved following liquidation

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26/01/2016

Liquidators' statement of receipts and payments to 2016-01-20

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26/01/2016

Return of final meeting in a creditors' voluntary winding up

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14/05/2015

Liquidators' statement of receipts and payments to 2015-04-08

View PDF (13 pages)

25/04/2014

Liquidators' statement of receipts and payments to 2014-04-08

View PDF (10 pages)

15/08/2013

Liquidators' statement of receipts and payments to 2013-04-08

View PDF (10 pages)

11/09/2012

Insolvency court order

View PDF (8 pages)

11/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/07/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

09/04/2010

Administrator's progress report to 2010-03-29

View PDF (9 pages)

09/04/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

08/04/2010

Result of meeting of creditors

View PDF (25 pages)

11/03/2010

Statement of administrator's proposal

View PDF (24 pages)

21/10/2009

Registered office address changed from Chiswick Studios Power Road Chiswick London W4 5PY on 2009-10-21

View PDF (1 pages)

21/10/2009

Appointment of an administrator

View PDF (1 pages)

17/07/2009

Return made up to 05/06/09; full list of members

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22/12/2008

Appointment terminated director robert tighe

View PDF (1 pages)

18/12/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

16/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (15 pages)

12/06/2008

Return made up to 05/06/08; full list of members

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02/11/2007

Accounts for a medium company made up to 2006-12-31

View PDF (14 pages)

24/09/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

24/09/2007

New director appointed

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

23/06/2006

Return made up to 05/06/06; full list of members

View PDF (3 pages)

06/04/2006

New secretary appointed

View PDF (1 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

16/06/2005

Return made up to 05/06/05; full list of members

View PDF (4 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Return made up to 05/06/04; full list of members

View PDF (10 pages)

19/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

28/06/2003

Return made up to 05/06/03; full list of members

View PDF (11 pages)

28/06/2003

Director resigned

View PDF (1 pages)

28/06/2003

Director resigned

View PDF (1 pages)

10/06/2003

Registered office changed on 10/06/03 from: chiswick studiosj power road chiswick london W4 5PY

View PDF (1 pages)

19/02/2003

New director appointed

View PDF (2 pages)

02/01/2003

Registered office changed on 02/01/03 from: horn lane acton london W3 6NP

View PDF (1 pages)

24/07/2002

Return made up to 05/06/02; full list of members

View PDF (10 pages)

18/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

10/05/2002

New secretary appointed

View PDF (1 pages)

10/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/07/2001

Return made up to 05/06/01; full list of members

View PDF (9 pages)

18/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

20/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

03/07/2000

Return made up to 05/06/00; full list of members

View PDF (9 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

12/07/1999

Return made up to 05/06/99; full list of members

View PDF (8 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

24/08/1998

New director appointed

View PDF (2 pages)

23/06/1998

Return made up to 05/06/98; no change of members

View PDF (6 pages)

28/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

Auditor's resignation

View PDF (1 pages)

01/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1998

Auditor's resignation

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27/03/1998

Director resigned

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27/03/1998

Director resigned

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27/03/1998

Director resigned

View PDF (0 pages)

27/03/1998

New director appointed

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27/03/1998

New director appointed

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25/03/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/03/1998

Resolutions

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23/03/1998

Resolutions

View PDF (2 pages)

29/06/1997

Return made up to 05/06/97; no change of members

View PDF (6 pages)

23/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

28/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

24/06/1996

Return made up to 05/06/96; full list of members

View PDF (8 pages)

26/06/1995

Return made up to 05/06/95; no change of members

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26/06/1995

New secretary appointed;new director appointed

View PDF (0 pages)

18/05/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

06/10/1994

Full accounts made up to 1993-12-31

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04/07/1994

New secretary appointed

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04/07/1994

New director appointed

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04/07/1994

New director appointed

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04/07/1994

Return made up to 05/06/94; no change of members

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15/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1994

New director appointed

View PDF (0 pages)

09/03/1994

New director appointed

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01/12/1993

Secretary resigned;new secretary appointed;new director appointed

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11/06/1993

Return made up to 05/06/93; full list of members

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18/03/1993

Full accounts made up to 1992-12-31

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29/10/1992

Full accounts made up to 1991-12-31

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19/06/1992

Return made up to 05/06/92; no change of members

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13/06/1991

Full accounts made up to 1990-12-31

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13/06/1991

Return made up to 05/06/91; no change of members

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19/07/1990

Full accounts made up to 1989-12-31

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25/06/1990

Return made up to 05/06/90; full list of members

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19/01/1990

Auditor's resignation

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12/09/1989

Full accounts made up to 1988-12-31

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12/09/1989

Return made up to 05/09/89; full list of members

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04/04/1989

Full accounts made up to 1987-12-31

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17/03/1989

Return made up to 31/12/88; full list of members

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03/03/1989

Secretary resigned;new secretary appointed

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16/01/1989

Director resigned

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16/01/1989

Secretary resigned;new secretary appointed

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16/01/1989

New director appointed

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11/10/1988

Memorandum and Articles of Association

View PDF (26 pages)

11/10/1988

Resolutions

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11/10/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

03/10/1988

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

27/09/1988

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1988

Director resigned

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12/04/1988

Director resigned;new director appointed

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29/12/1987

Return made up to 07/12/87; full list of members

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23/11/1987

New director appointed

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04/11/1987

Full accounts made up to 1986-12-31

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12/02/1987

Return made up to 31/12/86; full list of members

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22/01/1987

Full accounts made up to 1985-12-31

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28/05/1986

Director resigned

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Medium

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Mckelvie, Colin John	Director	25/02/1994 - 30/04/2002	14
Perkins, John Albert	Director	16/03/1998 - Present	9
Littlejohn, David Stewart	Director	17/06/1994 - 16/03/1998	2
Redmond, James Alique Lawrence	Director	17/06/1994 - 16/03/1998	-
Redmond, James Alique Lawrence	Director	07/04/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INTERIOR SYSTEMS (U.K.) LIMITED

INTERIOR SYSTEMS (U.K.) LIMITED is an(a) Dissolved company incorporated on 20/11/1970 with the registered office located at CBA, 39 Castle Street, Leicester, Leicestershire LE1 5WN. There are currently 7 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 INTERIOR SYSTEMS (U.K.) LIMITED?

INTERIOR SYSTEMS (U.K.) LIMITED is currently Dissolved. It was registered on 20/11/1970 and dissolved on 26/04/2016.

Where is INTERIOR SYSTEMS (U.K.) LIMITED located?

INTERIOR SYSTEMS (U.K.) LIMITED is registered at CBA, 39 Castle Street, Leicester, Leicestershire LE1 5WN.

What does INTERIOR SYSTEMS (U.K.) LIMITED do?

INTERIOR SYSTEMS (U.K.) LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for INTERIOR SYSTEMS (U.K.) LIMITED?

The latest filing was on 26/04/2016: Final Gazette dissolved following liquidation.