Company NameConfidential Investigation Services Limited
Company StatusDissolved
Company Number02959387
CategoryPrivate Limited Company
Incorporation Date17 August 1994(29 years, 8 months ago)
Dissolution Date24 April 2007 (17 years ago)
Previous NameI.T. Engineering Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePeter Scotson
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1994(3 weeks, 6 days after company formation)
Appointment Duration12 years, 7 months (closed 24 April 2007)
RoleSystems Engineer
Correspondence Address30 The Downs
Altrincham
Cheshire
WA14 2PX
Secretary NameMrs Sharon Scotson
NationalityBritish
StatusClosed
Appointed13 September 1994(3 weeks, 6 days after company formation)
Appointment Duration12 years, 7 months (closed 24 April 2007)
RoleCompany Director
Correspondence Address30 The Downs
Altrincham
Cheshire
WA14 2PX
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed17 August 1994(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed17 August 1994(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered AddressPeel House
30 The Downs
Altrincham
Cheshire
WA14 2PX
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2014
Net Worth£174
Current Liabilities£1,438

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 April 2007Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007First Gazette notice for voluntary strike-off (1 page)
6 April 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 August 2005Voluntary strike-off action has been suspended (1 page)
10 August 2005Return made up to 18/07/05; full list of members (6 pages)
3 August 2005Application for striking-off (1 page)
1 April 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 July 2004Return made up to 18/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 July 2004Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
28 July 2003Return made up to 18/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 June 2003Total exemption full accounts made up to 30 November 2002 (8 pages)
13 June 2003Registered office changed on 13/06/03 from: 18 rivington road hale cheshire WA15 9PH (1 page)
16 April 2003Company name changed I.T. engineering LIMITED\certificate issued on 16/04/03 (2 pages)
10 August 2002Total exemption full accounts made up to 30 November 2001 (8 pages)
28 August 2001Return made up to 04/08/01; full list of members (6 pages)
20 July 2001Total exemption full accounts made up to 30 November 2000 (10 pages)
24 October 2000Full accounts made up to 30 November 1999 (8 pages)
9 August 2000Return made up to 04/08/00; full list of members (6 pages)
22 October 1999Full accounts made up to 30 November 1998 (10 pages)
16 September 1999Return made up to 07/08/99; full list of members (6 pages)
1 October 1998Accounts for a small company made up to 30 November 1997 (4 pages)
27 August 1998Return made up to 07/08/98; full list of members (6 pages)
17 October 1997Return made up to 17/08/97; no change of members (4 pages)
24 June 1997Accounts for a small company made up to 30 November 1996 (4 pages)
17 October 1996Return made up to 17/08/96; no change of members
  • 363(287) ‐ Registered office changed on 17/10/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
17 January 1996Accounts for a small company made up to 30 November 1995 (4 pages)
21 September 1995Return made up to 17/08/95; full list of members (6 pages)