Dissolved 2016-11-22
Company Information for NORLAND INTEGRATED SERVICES LIMITED
SOUTHWARK STREET, LONDON, SE1,
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Company Registration Number
01878843
Private Limited Company
Dissolved Dissolved 2016-11-22 |
Company Name | ||||||
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NORLAND INTEGRATED SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
SOUTHWARK STREET LONDON | ||||||
Previous Names | ||||||
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Company Number | 01878843 | |
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Date formed | 1985-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-11-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-01-28 17:49:37 |
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Officer | Role | Date Appointed |
---|---|---|
DAPHNE VALERIE CASH |
||
DUNCAN JAMES GREEN |
||
RACHEL ANNE LEE |
||
PAUL JAMES SAVILLE-KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY PAUL SIMON |
Company Secretary | ||
PAUL CRILLY |
Director | ||
JOHN DAVID KING |
Director | ||
BARRY MONTAGUE NEALON |
Director | ||
DAVID EWEN |
Director | ||
DAVID EUGENE MURRAY |
Director | ||
STEPHEN JOHN DAVIES |
Director | ||
JULIAN FREDERICK NICHOLLS |
Director | ||
RAYMOND JAMES MASTERS |
Director | ||
RAYMOND JAMES MASTERS |
Director | ||
RAYMOND JAMES MASTERS |
Company Secretary | ||
PETER ROY STEVEN FISHER |
Director | ||
RICHARD PARKER JEMSON |
Director | ||
LOUISA MARY FIFIELD |
Director | ||
PETER RAYMOND JONES |
Director | ||
MALCOLM MCDONALD DIAMOND |
Director | ||
PETER HOWARD COOPER |
Director | ||
CHRISTOPHER JOHN ADCOCK |
Director | ||
KEITH GLENNISTER |
Director | ||
PAUL THOMAS CLARKE |
Director | ||
PETER JOHN FORD |
Director | ||
NEIL PETER DONALDSON FRENCH |
Company Secretary | ||
IAIN GRAHAM ROSS MACDONALD |
Company Secretary | ||
DAVID BERNARD DEES |
Director | ||
JOSE CAETANO ELIAS PINTO |
Company Secretary | ||
GRAEME ROBERT HALDER |
Director | ||
IAN ROBERT FRASER |
Director | ||
JOHN MURRAY GORMAN |
Director | ||
BRIAN ANTHONY CHARLES KINGHAM |
Director | ||
WILLIAM ALEC MORTIMER |
Director | ||
PETER JOHN PAICE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CBRE LIMITED | Director | 2015-11-25 | CURRENT | 1998-03-27 | Active | |
CB/TCC GLOBAL HOLDINGS LIMITED | Director | 2015-11-17 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
CBRE HOLDINGS LIMITED | Director | 2015-11-17 | CURRENT | 2013-03-14 | Active | |
CBRE EUROPEAN TREASURY LIMITED | Director | 2015-11-05 | CURRENT | 1986-11-21 | Active | |
CBRE UK ACQUISITION COMPANY LIMITED | Director | 2015-11-05 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
CBRE ACQUISITION COMPANY 3 LIMITED | Director | 2015-11-05 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
ACQUISITION COMPANY FINANCE LIMITED | Director | 2015-11-05 | CURRENT | 2015-08-14 | Active | |
CBRE ACQUISITION COMPANY 2 LIMITED | Director | 2015-11-05 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
NORLAND HOLDINGS LTD | Director | 2015-06-01 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
NORLAND ENABLEMENT LIMITED | Director | 2008-02-21 | CURRENT | 2008-01-24 | Active - Proposal to Strike off | |
NORLAND FACILITIES MANAGEMENT LIMITED | Director | 2002-01-21 | CURRENT | 1999-06-16 | Dissolved 2016-03-29 | |
NORLAND ENVIRONMENTAL SERVICES LIMITED | Director | 2001-12-01 | CURRENT | 2000-02-07 | Dissolved 2016-03-29 | |
CBRE MANAGED SERVICES LIMITED | Director | 2001-09-26 | CURRENT | 1984-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/07/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES15 | CHANGE OF NAME 09/10/2013 | |
CERTNM | COMPANY NAME CHANGED RELIANCE FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CAP-SS | SOLVENCY STATEMENT DATED 01/08/13 | |
SH19 | 09/08/13 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 01/08/2013 | |
AR01 | 27/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES SAVILLE-KING / 16/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES GREEN / 07/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RACHEL ANNE LEE | |
AP01 | DIRECTOR APPOINTED PAUL JAMES SAVILLE-KING | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 130-132 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED DAPHNE VALERIE CASH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY SIMON | |
AP01 | DIRECTOR APPOINTED DUNCAN JAMES GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | |
RES13 | TRANSFER OF SHARES & COMPANY BOOKS 03/04/2012 | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM BOUNDARY HOUSE CRICKETFIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 15/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PATRICK MATHEW THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY NEALON | |
AR01 | 27/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN DAVID KING | |
AP01 | DIRECTOR APPOINTED NIGEL JOHN ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EWEN | |
AP01 | DIRECTOR APPOINTED COLIN PATRICK MATHEW THOMPSON | |
AR01 | 27/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 07/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHEPHERD / 08/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN DAVIES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CRILLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EWEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DAVIES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EUGENE MURRAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MONTAGUE NEALON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHEPHERD / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN NICHOLLS | |
AA | FULL ACCOUNTS MADE UP TO 24/04/09 | |
288a | DIRECTOR APPOINTED DAVID EWEN | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN PORTON | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY / 16/07/2009 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE ACCESSION DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |