| Company Name | IYS Control Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03278142 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1996(27 years, 5 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Mr John Raymond Portsmouth |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 14 September 1999) |
| Role | Electronic Engineer |
| Correspondence Address | 7 Maritime Avenue Heybridge Basin Maldon Essex CM9 7RT |
| Director Name | Mrs Lynne Portsmouth |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 7 Maritime Avenue Heybridge Basin Maldon Essex CM9 7RT |
| Secretary Name | Mrs Lynne Portsmouth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 7 Maritime Avenue Heybridge Basin Maldon Essex CM9 7RT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Unit 22 West Station Industrial Estate, Spital Road Maldon Essex CM9 6TS |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon West |
| Built Up Area | Maldon |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 1998 | Registered office changed on 26/11/98 from: blackburn house 32A crouch street colchester essex CO3 3HH (1 page) |
| 12 January 1998 | Return made up to 14/11/97; full list of members (6 pages) |
| 30 July 1997 | Registered office changed on 30/07/97 from: west station industrial estate unit 22 essex CM9 6TS (1 page) |
| 30 July 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 4 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 February 1997 | Secretary resigned (1 page) |
| 4 February 1997 | Director resigned (1 page) |
| 4 February 1997 | Registered office changed on 04/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 4 February 1997 | New director appointed (2 pages) |
| 14 November 1996 | Incorporation (12 pages) |