Company NameIntegrated Construction Management & Safety Services Ltd
Company StatusDissolved
Company Number05614237
CategoryPrivate Limited Company
Incorporation Date7 November 2005(16 years, 6 months ago)
Dissolution Date16 March 2021 (1 year, 2 months ago)

Business Activity

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

Directors

Director NameMr Jeffrey Frank Heyes
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2005(same day as company formation)
RoleConstruction Project Manager
Country of ResidenceEngland
Correspondence Address14 Hedgemead
Wigan
Lancashire
WN6 7EL
Secretary NameAnita Barbara Heyes
NationalityBritish
StatusClosed
Appointed07 November 2005(same day as company formation)
RoleSales Promotions Advisor
Correspondence Address14 Hedgemead
Wigan
Lancashire
WN6 7EL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Telephone0800 1123425
Telephone regionFreephone

Location

Registered Address14 Hedgemead
Wigan
Lancashire
WN6 7EL
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan West
Built Up AreaWigan

Shareholders

1 at £1Mr Jeffrey Frank Heyes
100.00%
Ordinary

Financials

Year2014
Net Worth£1,500
Cash£9,551
Current Liabilities£19,172

Accounts

Latest Accounts28 February 2019 (3 years, 2 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End28 February

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2020First Gazette notice for voluntary strike-off (1 page)
18 November 2020Application to strike the company off the register (1 page)
19 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
14 August 2019Unaudited abridged accounts made up to 28 February 2019 (7 pages)
14 August 2019Previous accounting period extended from 30 November 2018 to 28 February 2019 (1 page)
8 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
20 August 2018Unaudited abridged accounts made up to 30 November 2017 (8 pages)
10 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
11 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
11 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
21 December 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
12 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(4 pages)
23 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(4 pages)
14 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
16 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(4 pages)
16 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(4 pages)
16 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(4 pages)
25 April 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
25 April 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
20 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(3 pages)
20 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(3 pages)
20 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
(3 pages)
31 October 2013Secretary's details changed for Anita Barbara Heyes on 31 October 2013 (1 page)
31 October 2013Director's details changed for Jeffrey Frank Heyes on 31 October 2013 (2 pages)
31 October 2013Secretary's details changed for Anita Barbara Heyes on 31 October 2013 (1 page)
31 October 2013Director's details changed for Jeffrey Frank Heyes on 31 October 2013 (2 pages)
12 April 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 April 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
11 November 2012Registered office address changed from 13 Windsor Crescent Aspull Wigan WN2 1XE on 11 November 2012 (1 page)
11 November 2012Registered office address changed from 13 Windsor Crescent Aspull Wigan WN2 1XE on 11 November 2012 (1 page)
26 March 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
26 March 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
24 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
24 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
24 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
22 March 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
22 March 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
28 January 2011Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
28 January 2011Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
28 January 2011Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
11 June 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
11 June 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
19 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
19 November 2009Director's details changed for Jeffrey Frank Heyes on 7 November 2009 (2 pages)
19 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
19 November 2009Director's details changed for Jeffrey Frank Heyes on 7 November 2009 (2 pages)
19 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
19 November 2009Director's details changed for Jeffrey Frank Heyes on 7 November 2009 (2 pages)
28 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
28 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
21 November 2008Return made up to 07/11/08; full list of members (3 pages)
21 November 2008Return made up to 07/11/08; full list of members (3 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
20 December 2007Return made up to 07/11/07; full list of members (2 pages)
20 December 2007Return made up to 07/11/07; full list of members (2 pages)
4 December 2007Secretary's particulars changed (1 page)
4 December 2007Secretary's particulars changed (1 page)
9 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
9 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
16 February 2007Return made up to 07/11/06; full list of members (6 pages)
16 February 2007Return made up to 07/11/06; full list of members (6 pages)
29 November 2005New secretary appointed (2 pages)
29 November 2005New director appointed (2 pages)
29 November 2005New secretary appointed (2 pages)
29 November 2005New director appointed (2 pages)
7 November 2005Secretary resigned (1 page)
7 November 2005Director resigned (1 page)
7 November 2005Incorporation (9 pages)
7 November 2005Secretary resigned (1 page)
7 November 2005Director resigned (1 page)
7 November 2005Incorporation (9 pages)