Company NameIntegrated Systems Solutions Limited
Company StatusDissolved
Company Number04728442
CategoryPrivate Limited Company
Incorporation Date9 April 2003(21 years ago)
Dissolution Date6 December 2005 (18 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameGary Michael John Howard
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed09 April 2003(same day as company formation)
RoleCompany Director
Correspondence Address8 Colwick Avenue
Altrincham
Cheshire
WA14 1LQ
Director NameMr Kevin John Rose
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed09 April 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Pinxton Lane
South Normanton
Alfreton
Derbyshire
DE55 2DU
Secretary NameGary Michael John Howard
NationalityBritish
StatusClosed
Appointed09 April 2003(same day as company formation)
RoleCompany Director
Correspondence Address8 Colwick Avenue
Altrincham
Cheshire
WA14 1LQ

Location

Registered AddressC/O John H Nixon & Co, Athena
House, 35 Greek Street
Stockport
Cheshire
SK3 8BA
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£146,382
Gross Profit£71,440
Net Worth£19,956
Cash£32,657
Current Liabilities£22,832

Accounts

Latest Accounts30 April 2004 (19 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

6 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2005First Gazette notice for voluntary strike-off (1 page)
13 July 2005Application for striking-off (1 page)
15 October 2004Total exemption full accounts made up to 30 April 2004 (8 pages)
14 May 2004Return made up to 09/04/04; full list of members (7 pages)
8 May 2003Ad 09/04/03--------- £ si 89@1=89 £ ic 1/90 (2 pages)
8 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)