INVESTMENT ADMINISTRATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01533233

Incorporation date

09/12/1980

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/05/1986)

03/07/2012

Final Gazette dissolved via voluntary strike-off

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20/03/2012

First Gazette notice for voluntary strike-off

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07/03/2012

Application to strike the company off the register

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21/11/2011

Accounts for a dormant company made up to 2011-02-26

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24/08/2011

Director's details changed for Alan White on 2011-08-23

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24/08/2011

Secretary's details changed for Peter John Tynan on 2011-08-23

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23/08/2011

Director's details changed for Dean Moore on 2011-08-23

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02/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

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22/11/2010

Accounts for a dormant company made up to 2010-02-27

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21/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

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05/11/2009

Accounts for a dormant company made up to 2009-02-28

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24/08/2009

Return made up to 19/07/09; full list of members

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07/05/2009

Director's Change of Particulars / dean moore / 16/02/2009 / HouseName/Number was: , now: the willows; Street was: bleak house, now: appleby road; Area was: oaks road, now: snarestone swadlincote; Post Town was: whitwick, now: leicester; Post Code was: LE67 5UP, now: DE12 7BZ

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10/12/2008

Accounts made up to 2008-03-01

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29/10/2008

Director's Change of Particulars / alan white / 12/05/2008 / HouseName/Number was: , now: whirley house; Street was: orrell house, now: wrigley lane; Area was: ostlers lane, now: ; Post Town was: mobberley, now: over alderley; Post Code was: WA16 7LY, now: SK10 4RP

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05/09/2008

Return made up to 19/07/08; no change of members

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19/12/2007

Accounts made up to 2007-02-24

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16/08/2007

Return made up to 19/07/07; no change of members

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29/12/2006

Accounts made up to 2006-02-25

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08/09/2006

New director appointed

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07/09/2006

Director resigned

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09/08/2006

Return made up to 19/07/06; full list of members

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04/01/2006

Accounts made up to 2005-02-26

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16/08/2005

Return made up to 19/07/05; full list of members

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16/08/2005

Location of register of members address changed

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22/12/2004

Accounts made up to 2004-02-28

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02/08/2004

Return made up to 19/07/04; full list of members

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06/07/2004

Director resigned

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03/06/2004

New director appointed

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20/04/2004

New director appointed

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09/01/2004

Registered office changed on 09/01/04 from: 53 dale street manchester M60 6ES

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19/12/2003

Accounts made up to 2003-03-01

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24/08/2003

Return made up to 19/07/03; full list of members

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19/12/2002

Accounts made up to 2002-03-02

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13/08/2002

Return made up to 19/07/02; full list of members

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17/12/2001

Accounts made up to 2001-03-03

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17/08/2001

Return made up to 19/07/01; full list of members

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17/08/2001

Director's particulars changed

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17/08/2001

Location of register of members address changed

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20/12/2000

Accounts made up to 2000-02-26

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18/08/2000

Return made up to 19/07/00; full list of members

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22/12/1999

Accounts made up to 1999-02-27

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19/08/1999

Return made up to 19/07/99; full list of members

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11/05/1999

Director resigned

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11/05/1999

Secretary resigned;director resigned

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11/05/1999

New secretary appointed

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11/05/1999

New director appointed

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18/12/1998

Accounts made up to 1998-02-28

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13/08/1998

Return made up to 19/07/98; no change of members

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19/12/1997

Accounts made up to 1997-03-01

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08/08/1997

Return made up to 19/07/97; no change of members

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18/12/1996

Accounts made up to 1996-03-02

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21/08/1996

Return made up to 19/07/96; full list of members

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21/08/1996

Registered office changed on 21/08/96

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12/12/1995

Accounts made up to 1995-02-25

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14/09/1995

Secretary's particulars changed

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15/08/1995

Return made up to 19/07/95; no change of members

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09/11/1994

Accounts made up to 1994-02-26

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30/08/1994

Return made up to 24/08/94; no change of members

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31/01/1994

Return made up to 31/08/93; full list of members

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20/08/1993

Accounts made up to 1993-02-27

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05/03/1993

Resolutions

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17/10/1992

Accounts made up to 1992-02-29

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25/09/1992

Return made up to 31/08/92; no change of members

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08/05/1992

Resolutions

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11/12/1991

Full accounts made up to 1991-03-02

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11/12/1991

Full accounts made up to 1990-08-31

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30/10/1991

Accounting reference date shortened from 31/08 to 28/02

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30/09/1991

Return made up to 31/08/91; no change of members

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16/06/1991

Return made up to 31/08/90; full list of members

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12/04/1990

New director appointed

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04/04/1990

New secretary appointed;new director appointed

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27/02/1990

Registered office changed on 27/02/90 from: 3 st marys street worchester WR1 1HA

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22/11/1989

Accounts for a small company made up to 1989-08-31

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22/05/1989

Full accounts made up to 1988-08-31

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08/05/1989

Return made up to 21/04/89; no change of members

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25/08/1988

Accounts for a small company made up to 1987-08-31

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25/08/1988

Return made up to 12/02/88; full list of members

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23/04/1987

Resolutions

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20/01/1987

Full accounts made up to 1986-08-31

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17/01/1987

Return made up to 05/12/86; full list of members

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28/06/1986

Accounts for a small company made up to 1985-08-31

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28/06/1986

Director resigned;new director appointed

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20/05/1986

Registered office changed on 20/05/86 from: liverpool house 15/17 eldon street london ec

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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

26/02/2011

Last change occurred

26/02/2011

Accounts

Dormant

Last made up date

26/02/2011

Next account date

26/02/2012

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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
Grundy, Paul	Director	20/04/1999 - 14/05/2004	43
Tynan, Peter John	Secretary	20/04/1999 - Present	47
Moore, Dean Roderick	Director	14/05/2004 - Present	62
White, Alan	Director	31/08/2006 - Present	87
Green, Graham	Director	08/04/2004 - 31/08/2006	62

Persons with Significant Control

No PSC data available.

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Description

About INVESTMENT ADMINISTRATION SERVICES LIMITED

INVESTMENT ADMINISTRATION SERVICES LIMITED is an(a) Dissolved company incorporated on 09/12/1980 with the registered office located at Griffin House, 40 Lever Street, Manchester M60 6ES. 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 INVESTMENT ADMINISTRATION SERVICES LIMITED?

INVESTMENT ADMINISTRATION SERVICES LIMITED is currently Dissolved. It was registered on 09/12/1980 and dissolved on 03/07/2012.

Where is INVESTMENT ADMINISTRATION SERVICES LIMITED located?

INVESTMENT ADMINISTRATION SERVICES LIMITED is registered at Griffin House, 40 Lever Street, Manchester M60 6ES.

What is the latest filing for INVESTMENT ADMINISTRATION SERVICES LIMITED?

The latest filing was on 03/07/2012: Final Gazette dissolved via voluntary strike-off.