Company NameISSC Solutions Limited
Company StatusDissolved
Company Number06441957
CategoryPrivate Limited Company
Incorporation Date30 November 2007(16 years, 4 months ago)
Dissolution Date29 March 2011 (13 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMrs Christine Hyatt
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Edenbridge Gardens
Pewterspear
Warrington
Cheshire
WA4 5FH
Director NameMr Richard Brian Hyatt
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Edenbridge Gardens
Appleton
Warrington
Cheshire
WA4 5FH
Director NameDr Graham Henry Lambert
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Sandown Drive
Sale
Cheshire
M33 4PE
Director NameMrs Mary Teresa Ann Lambert
Date of BirthNovember 1955 (Born 68 years ago)
NationalityIrish
StatusClosed
Appointed30 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Sandown Drive
Sale
Cheshire
M33 4PE
Secretary NameMrs Mary Teresa Ann Lambert
NationalityIrish
StatusClosed
Appointed30 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Sandown Drive
Sale
Cheshire
M33 4PE

Location

Registered Address22 Sandown Drive
Sale
Cheshire
M33 4PE
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£418
Cash£3,430
Current Liabilities£30,609

Accounts

Latest Accounts30 April 2010 (13 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

29 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010First Gazette notice for voluntary strike-off (1 page)
14 December 2010First Gazette notice for voluntary strike-off (1 page)
29 November 2010Application to strike the company off the register (4 pages)
29 November 2010Application to strike the company off the register (4 pages)
18 August 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
18 August 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 August 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 August 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
12 August 2010Previous accounting period shortened from 31 December 2010 to 30 April 2010 (1 page)
12 August 2010Previous accounting period shortened from 31 December 2010 to 30 April 2010 (1 page)
19 March 2010Registered office address changed from Cavendish House Cavendish Ave Birchwood Warrington Cheshire WA3 6BU on 19 March 2010 (1 page)
19 March 2010Registered office address changed from Cavendish House Cavendish Ave Birchwood Warrington Cheshire WA3 6BU on 19 March 2010 (1 page)
7 December 2009Director's details changed for Richard Brian Hyatt on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Mary Teresa Ann Lambert on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Richard Brian Hyatt on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Mary Teresa Ann Lambert on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Christine Hyatt on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Graham Henry Lambert on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Graham Henry Lambert on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Christine Hyatt on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Graham Henry Lambert on 7 December 2009 (2 pages)
7 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
Statement of capital on 2009-12-07
  • GBP 100
(6 pages)
7 December 2009Director's details changed for Richard Brian Hyatt on 7 December 2009 (2 pages)
7 December 2009Annual return made up to 30 November 2009 with a full list of shareholders
Statement of capital on 2009-12-07
  • GBP 100
(6 pages)
7 December 2009Director's details changed for Mary Teresa Ann Lambert on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Christine Hyatt on 7 December 2009 (2 pages)
3 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 July 2009Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
20 July 2009Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
17 December 2008Return made up to 30/11/08; full list of members (5 pages)
17 December 2008Registered office changed on 17/12/2008 from cavendish house, cavendish avenue, birchwood warrington cheshire WA3 6BU (1 page)
17 December 2008Registered office changed on 17/12/2008 from cavendish house, cavendish avenue, birchwood warrington cheshire WA3 6BU (1 page)
17 December 2008Return made up to 30/11/08; full list of members (5 pages)
16 December 2008Location of debenture register (1 page)
16 December 2008Location of register of members (1 page)
16 December 2008Location of register of members (1 page)
16 December 2008Location of debenture register (1 page)
10 December 2007Ad 30/11/07--------- £ si 70@1=70 £ ic 30/100 (2 pages)
10 December 2007Ad 30/11/07--------- £ si 70@1=70 £ ic 30/100 (2 pages)
30 November 2007Incorporation (18 pages)
30 November 2007Incorporation (18 pages)