| Company Name | Intelligence & Investigation Services (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03863694 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1999(24 years, 6 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jane Anne Forrest |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
| Secretary Name | Jane Anne Forrest |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
| Director Name | Timothy Crispin Mascall |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1999(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Timothy Crispin Mascall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 11 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
|---|---|
| 31 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 26 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 25 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 31 October 2017 (1 page) |
| 23 November 2017 | Accounts for a dormant company made up to 31 October 2017 (1 page) |
| 1 November 2017 | Withdrawal of a person with significant control statement on 1 November 2017 (2 pages) |
| 1 November 2017 | Notification of Timothy Crispin Mascall as a person with significant control on 6 April 2016 (2 pages) |
| 1 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 1 November 2017 | Withdrawal of a person with significant control statement on 1 November 2017 (2 pages) |
| 1 November 2017 | Notification of Timothy Crispin Mascall as a person with significant control on 6 April 2016 (2 pages) |
| 11 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 11 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 31 October 2015 (1 page) |
| 24 June 2016 | Accounts for a dormant company made up to 31 October 2015 (1 page) |
| 4 January 2016 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 16 December 2014 | Accounts for a dormant company made up to 31 October 2014 (1 page) |
| 16 December 2014 | Accounts for a dormant company made up to 31 October 2014 (1 page) |
| 3 December 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 13 May 2014 | Accounts for a dormant company made up to 31 October 2013 (1 page) |
| 13 May 2014 | Accounts for a dormant company made up to 31 October 2013 (1 page) |
| 14 January 2014 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 28 January 2013 | Accounts for a dormant company made up to 31 October 2012 (1 page) |
| 28 January 2013 | Accounts for a dormant company made up to 31 October 2012 (1 page) |
| 6 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
| 11 July 2012 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
| 3 April 2012 | Registered office address changed from 1 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY on 3 April 2012 (2 pages) |
| 3 April 2012 | Director's details changed for Timothy Crispin Mascall on 22 March 2012 (3 pages) |
| 3 April 2012 | Registered office address changed from 1 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY on 3 April 2012 (2 pages) |
| 3 April 2012 | Secretary's details changed for Jane Anne Forrest on 22 March 2012 (3 pages) |
| 3 April 2012 | Registered office address changed from 1 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY on 3 April 2012 (2 pages) |
| 3 April 2012 | Director's details changed for Jane Anne Forrest on 22 March 2012 (3 pages) |
| 3 April 2012 | Director's details changed for Jane Anne Forrest on 22 March 2012 (3 pages) |
| 3 April 2012 | Secretary's details changed for Jane Anne Forrest on 22 March 2012 (3 pages) |
| 3 April 2012 | Director's details changed for Timothy Crispin Mascall on 22 March 2012 (3 pages) |
| 27 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Jane Anne Forrest on 27 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Timothy Crispin Mascall on 27 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Jane Anne Forrest on 27 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Timothy Crispin Mascall on 27 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 23 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 2 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 1 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 1 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 24 October 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 23 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 23 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 24 October 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 22/10/05; full list of members (2 pages) |
| 29 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 29 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 10 January 2005 | Return made up to 22/10/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 22/10/04; full list of members (7 pages) |
| 18 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 18 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 21 November 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 10 November 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 10 November 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 20 March 2003 | Return made up to 22/10/02; full list of members (7 pages) |
| 20 March 2003 | Return made up to 22/10/02; full list of members (7 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
| 16 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 16 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 13 September 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 13 September 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 3 January 2001 | Return made up to 22/10/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 22/10/00; full list of members (6 pages) |
| 27 June 2000 | Registered office changed on 27/06/00 from: 3 saint marys parsonage manchester lancashire M3 2RD (1 page) |
| 27 June 2000 | Registered office changed on 27/06/00 from: 3 saint marys parsonage manchester lancashire M3 2RD (1 page) |
| 1 November 1999 | New secretary appointed (2 pages) |
| 1 November 1999 | Secretary resigned (1 page) |
| 1 November 1999 | Secretary resigned (1 page) |
| 1 November 1999 | New secretary appointed (2 pages) |
| 22 October 1999 | Incorporation (15 pages) |
| 22 October 1999 | Incorporation (15 pages) |