| Company Name | Integrated Construction Systems Limited |
|---|---|
| Director | Jan Andrew Holyst |
| Company Status | Dissolved |
| Company Number | 03129616 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1995(28 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Jan Andrew Holyst |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1995(same day as company formation) |
| Role | General Manager |
| Correspondence Address | Orchard Lodge 218 Warwick Avenue Littleover Derby Derbyshire DE23 6HP |
| Secretary Name | Grazyna Alicja Holyst |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Orchard Lodge 218 Warwick Avenue Littleover Derby Derbyshire DE23 6HP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Brazennose House Lincoln Square Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 17 April 2003 | Dissolved (1 page) |
|---|---|
| 17 January 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2002 | Registered office changed on 14/06/02 from: devonshire house 36 george street manchester lancashire M1 4HA (1 page) |
| 20 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2002 | Sec of state's release of liq (1 page) |
| 14 January 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2002 | O/C - replacement of liquidator (4 pages) |
| 14 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 15 September 1999 | Statement of affairs (9 pages) |
| 15 September 1999 | Resolutions
|
| 27 August 1999 | Registered office changed on 27/08/99 from: 118 green lane derby derbyshire DE1 1RY (1 page) |
| 23 November 1998 | Return made up to 23/11/98; no change of members (4 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 20 November 1997 | Return made up to 23/11/97; no change of members
|
| 1 July 1997 | Registered office changed on 01/07/97 from: 113 new court way ormskirk business park ormskirk lancashire L39 2YT (1 page) |
| 21 November 1996 | Return made up to 23/11/96; full list of members
|
| 29 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 25 February 1996 | Registered office changed on 25/02/96 from: unit 3 paxton place west pinbo lancashire (1 page) |
| 7 December 1995 | Secretary resigned (2 pages) |
| 7 December 1995 | New director appointed (4 pages) |
| 7 December 1995 | New secretary appointed (4 pages) |
| 7 December 1995 | Director resigned (2 pages) |
| 23 November 1995 | Incorporation (38 pages) |