Independent Survey Services Limited

Company Name	Independent Survey Services Limited
Company Status	Dissolved
Company Number	02912182
Category	Private Limited Company
Incorporation Date	24 March 1994(30 years, 1 month ago)
Dissolution Date	29 May 2012 (11 years, 11 months ago)
Previous Name	The European Survey Bureau Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Barnett
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1994(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 The Square Ringley Chase, Whitefield Manchester M45 7UL

Director Name	Mr Bernard Jackson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1994(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Gorse Hill Farm Starling Road Bury BL8 2HJ

Secretary Name	Mrs Sindy Goldstone
Nationality	British
Status	Closed
Appointed	18 October 2001(7 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (closed 29 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Carlton Road Hale Altrincham Cheshire WA15 8RJ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	David Barnett
Nationality	British
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 The Square Ringley Chase, Whitefield Manchester M45 7UL

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	George Keith Clarkson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(9 months, 4 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 24 May 2005)
Role	Insurance Surveyor
Correspondence Address	12 Alder Grove Bromley Cross Bolton Lancashire BL7 9YL

Location

Registered Address	Barnett House Viking Street Bolton BL3 2RR
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
2 February 2012	Application to strike the company off the register (3 pages)
2 February 2012	Application to strike the company off the register (3 pages)
25 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-03-25 GBP 1,000 (5 pages)
25 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-03-25 GBP 1,000 (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
9 September 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
12 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
23 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 March 2009	Return made up to 24/03/09; full list of members (4 pages)
26 March 2009	Return made up to 24/03/09; full list of members (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 March 2008	Return made up to 24/03/08; full list of members (4 pages)
27 March 2008	Return made up to 24/03/08; full list of members (4 pages)
21 September 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
21 September 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
28 March 2007	Return made up to 24/03/07; full list of members (2 pages)
28 March 2007	Return made up to 24/03/07; full list of members (2 pages)
17 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
17 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
30 March 2006	Return made up to 24/03/06; full list of members (2 pages)
30 March 2006	Return made up to 24/03/06; full list of members (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
20 October 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 October 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 April 2005	Return made up to 24/03/05; full list of members (7 pages)
13 April 2005	Return made up to 24/03/05; full list of members (7 pages)
27 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
27 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
3 April 2004	Return made up to 24/03/04; full list of members (7 pages)
3 April 2004	Return made up to 24/03/04; full list of members (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
15 October 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
16 June 2003	Return made up to 24/03/03; full list of members (7 pages)
16 June 2003	Return made up to 24/03/03; full list of members (7 pages)
23 April 2003	Registered office changed on 23/04/03 from: barnett house 322 manchester road bolton lancashire BL3 2QS (1 page)
23 April 2003	Registered office changed on 23/04/03 from: barnett house 322 manchester road bolton lancashire BL3 2QS (1 page)
22 November 2002	Return made up to 24/03/02; full list of members; amend (7 pages)
22 November 2002	Return made up to 24/03/02; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
12 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
12 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
22 April 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
22 April 2002	Return made up to 24/03/02; full list of members (7 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New secretary appointed (2 pages)
27 September 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
27 September 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
29 March 2001	Return made up to 24/03/01; full list of members (7 pages)
29 March 2001	Return made up to 24/03/01; full list of members (7 pages)
6 September 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
6 September 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
30 March 2000	Return made up to 24/03/00; full list of members (7 pages)
30 March 2000	Return made up to 24/03/00; full list of members (7 pages)
26 August 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
26 August 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
7 April 1999	Return made up to 24/03/99; no change of members (5 pages)
7 April 1999	Return made up to 24/03/99; no change of members (5 pages)
4 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
4 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
17 September 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
17 September 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
17 April 1997	Return made up to 24/03/97; no change of members (5 pages)
17 April 1997	Return made up to 24/03/97; no change of members (5 pages)
8 October 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
8 October 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
14 April 1996	Return made up to 24/03/96; no change of members (5 pages)
14 April 1996	Return made up to 24/03/96; no change of members (5 pages)
14 November 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
14 November 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
4 April 1995	Return made up to 24/03/95; full list of members (8 pages)
4 April 1995	Return made up to 24/03/95; full list of members (7 pages)
24 March 1994	Incorporation (15 pages)

Independent Survey Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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