SPECIALISED INTERMEDIARY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01001085

Incorporation date

28/01/1971

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1987)

13/07/2011

Final Gazette dissolved following liquidation

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13/04/2011

Liquidators' statement of receipts and payments to 2011-03-09

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13/04/2011

Return of final meeting in a creditors' voluntary winding up

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01/03/2011

Liquidators' statement of receipts and payments to 2011-02-16

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25/09/2010

Liquidators' statement of receipts and payments to 2010-08-16

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11/03/2010

Liquidators' statement of receipts and payments to 2010-02-16

View PDF (5 pages)

21/09/2009

Liquidators' statement of receipts and payments to 2009-08-16

View PDF (5 pages)

16/04/2009

Liquidators' statement of receipts and payments to 2009-02-16

View PDF (5 pages)

15/09/2008

Liquidators' statement of receipts and payments to 2008-08-16

View PDF (5 pages)

16/04/2008

Registered office changed on 16/04/2008 from bdo stoy hayward LLP 8 baker street london W1U 3LL

View PDF (1 pages)

08/04/2008

Liquidators' statement of receipts and payments to 2008-08-16

View PDF (5 pages)

20/09/2007

Liquidators' statement of receipts and payments

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07/03/2007

Liquidators' statement of receipts and payments

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09/03/2006

Statement of affairs

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01/03/2006

Registered office changed on 01/03/06 from: lanmor house 370/386 high road wembley middlesex HA9 6AX

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28/02/2006

Resolutions

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28/02/2006

Appointment of a voluntary liquidator

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09/11/2005

Delivery ext'd 3 mth 31/12/04

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05/05/2005

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

02/03/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

20/12/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

19/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

22/01/2004

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/07/2003

Certificate of change of name

View PDF (5 pages)

18/07/2003

New secretary appointed

View PDF (2 pages)

18/07/2003

Secretary resigned

View PDF (1 pages)

21/02/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

10/09/2002

Delivery ext'd 3 mth 31/12/01

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02/08/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

02/08/2002

Secretary resigned

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02/08/2002

New secretary appointed

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04/02/2002

Accounts for a small company made up to 2000-12-31

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02/11/2001

Delivery ext'd 3 mth 31/12/00

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17/08/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

02/02/2001

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

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03/11/2000

Delivery ext'd 3 mth 31/12/99

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04/09/2000

Director's particulars changed

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22/03/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

17/03/2000

Certificate of change of name

View PDF (2 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

27/09/1999

Delivery ext'd 3 mth 31/12/98

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08/07/1999

Return made up to 31/01/99; full list of members

View PDF (7 pages)

03/02/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

23/09/1998

Delivery ext'd 3 mth 31/12/97

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24/02/1998

Return made up to 31/01/98; no change of members

View PDF (5 pages)

03/02/1998

Full accounts made up to 1996-12-31

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01/10/1997

Delivery ext'd 3 mth 31/12/96

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27/02/1997

Return made up to 31/01/97; no change of members

View PDF (5 pages)

04/02/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

20/11/1996

Full accounts made up to 1994-12-31

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31/10/1996

Delivery ext'd 3 mth 31/12/95

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20/03/1996

Return made up to 31/01/96; full list of members

View PDF (7 pages)

03/11/1995

Delivery ext'd 3 mth 31/12/94

View PDF (1 pages)

03/11/1995

Full accounts made up to 1993-12-31

View PDF (15 pages)

27/02/1995

Return made up to 31/01/95; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

26/10/1994

Delivery ext'd 3 mth 31/12/93

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20/04/1994

Return made up to 31/01/94; no change of members

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20/04/1994

Secretary's particulars changed

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09/02/1994

Accounts for a small company made up to 1992-12-31

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05/01/1994

Full group accounts made up to 1991-12-31

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25/08/1993

Certificate of change of name

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12/07/1993

Certificate of change of name

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22/04/1993

Delivery ext'd 3 mth 31/12/92

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15/02/1993

Return made up to 31/01/93; full list of members

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15/02/1993

Secretary's particulars changed;director's particulars changed

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07/02/1992

Return made up to 31/01/92; no change of members

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05/02/1992

Full accounts made up to 1990-12-31

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01/03/1991

Return made up to 31/01/91; no change of members

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17/02/1991

Full group accounts made up to 1989-12-31

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05/11/1990

Particulars of mortgage/charge

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19/02/1990

Accounts for a small company made up to 1988-12-31

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16/02/1990

Return made up to 31/01/90; full list of members

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07/02/1990

Registered office changed on 07/02/90 from: south kensington station arcade london

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11/08/1989

Full group accounts made up to 1987-12-31

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11/08/1989

Return made up to 26/05/89; full list of members

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16/11/1988

Declaration of satisfaction of mortgage/charge

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16/11/1988

Declaration of satisfaction of mortgage/charge

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12/10/1988

Particulars of mortgage/charge

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25/05/1988

Full group accounts made up to 1986-12-31

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25/05/1988

Return made up to 25/04/88; full list of members

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25/01/1988

Certificate of change of name

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15/01/1988

Full group accounts made up to 1985-12-31

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09/02/1987

Group of companies' accounts made up to 1984-12-31

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09/02/1987

Return made up to 29/01/87; full list of members

View PDF (5 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

31/12/2003

Last change occurred

31/12/2003

Accounts

Small

Last made up date

31/12/2003

Next account date

31/12/2004

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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
Hettiarachchi, Don Russell	Secretary	03/01/2003 - Present	1
Shah, Amrit Dharamshi	Secretary	25/01/2001 - 31/12/2002	1

Persons with Significant Control

No PSC data available.

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Description

About SPECIALISED INTERMEDIARY SERVICES LIMITED

SPECIALISED INTERMEDIARY SERVICES LIMITED is an(a) Dissolved company incorporated on 28/01/1971 with the registered office located at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPECIALISED INTERMEDIARY SERVICES LIMITED?

SPECIALISED INTERMEDIARY SERVICES LIMITED is currently Dissolved. It was registered on 28/01/1971 and dissolved on 13/07/2011.

Where is SPECIALISED INTERMEDIARY SERVICES LIMITED located?

SPECIALISED INTERMEDIARY SERVICES LIMITED is registered at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does SPECIALISED INTERMEDIARY SERVICES LIMITED do?

SPECIALISED INTERMEDIARY SERVICES LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for SPECIALISED INTERMEDIARY SERVICES LIMITED?

The latest filing was on 13/07/2011: Final Gazette dissolved following liquidation.