Independent Investment Services Limited

Company Name	Independent Investment Services Limited
Company Status	Dissolved
Company Number	04132731
Category	Private Limited Company
Incorporation Date	29 December 2000(23 years, 3 months ago)
Dissolution Date	6 June 2023 (10 months, 2 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Douglas Beard
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2022(21 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 06 June 2023)
Role	CEO
Country of Residence	England
Correspondence Address	14-16 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY Wales

Director Name	Alexander Beard Global Services Limited (Corporation)
Status	Closed
Appointed	01 September 2021(20 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 06 June 2023)
Correspondence Address	14-16 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY Wales

Director Name	Christine Banham
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Independent Financial Advisor
Correspondence Address	28 Claughton Firs Prenton Birkenhead Wirral CH43 5TQ Wales

Director Name	Mr John Winston Croasdale
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	6 John Yeoman Close Little Neston Neston Cheshire CH64 4BF Wales

Secretary Name	Christine Banham
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Independent Financial Advisor
Correspondence Address	28 Claughton Firs Prenton Birkenhead Wirral CH43 5TQ Wales

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mrs Wendy Croasdale
Nationality	British
Status	Resigned
Appointed	15 October 2004(3 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 August 2021)
Role	Company Director
Correspondence Address	6 John Yeoman Close Little Neston Neston Cheshire CH64 4BF Wales

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	14-16 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead

Shareholders

1000 at £1	Mr John Winston Croasdale 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,106
Cash	£12,182
Current Liabilities	£10,542

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

28 March 2001	Delivered on: 30 March 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 March 2001

Delivered on: 30 March 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2023	First Gazette notice for voluntary strike-off (1 page)
14 March 2023	Application to strike the company off the register (2 pages)
3 February 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
18 March 2022	Appointment of Mr Paul Douglas Beard as a director on 18 March 2022 (2 pages)
31 January 2022	Confirmation statement made on 29 December 2021 with updates (4 pages)
19 November 2021	Satisfaction of charge 1 in full (1 page)
10 September 2021	Appointment of Alexander Beard Global Services Limited as a director on 1 September 2021 (2 pages)
10 September 2021	Registered office address changed from C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom to 14-16 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY on 10 September 2021 (1 page)
9 September 2021	Termination of appointment of Wendy Croasdale as a secretary on 31 August 2021 (1 page)
9 September 2021	Termination of appointment of John Winston Croasdale as a director on 31 August 2021 (1 page)
9 September 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
9 September 2021	Cessation of John Winston Croasdale as a person with significant control on 31 August 2021 (1 page)
9 September 2021	Notification of Paul Douglas Beard as a person with significant control on 1 September 2021 (2 pages)
13 July 2021	Previous accounting period extended from 31 March 2021 to 30 June 2021 (1 page)
22 February 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
2 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
8 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
16 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
14 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
14 January 2019	Change of details for Mr John Winston Croasdale as a person with significant control on 28 December 2018 (2 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 March 2017	Registered office address changed from C/O Jan Mcdermott & Co Chartered Accountants Ltd 51 Hamilton Square Birkenhead Merseyside CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from C/O Jan Mcdermott & Co Chartered Accountants Ltd 51 Hamilton Square Birkenhead Merseyside CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 22 March 2017 (1 page)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 (4 pages)
20 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (4 pages)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (4 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 August 2013	Secretary's details changed for Wendy Taylor on 20 August 2013 (1 page)
20 August 2013	Secretary's details changed for Wendy Taylor on 20 August 2013 (1 page)
14 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
29 January 2013	Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 29 January 2013 (1 page)
29 January 2013	Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 29 January 2013 (1 page)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 February 2011	Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN on 23 February 2011 (2 pages)
23 February 2011	Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN on 23 February 2011 (2 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 March 2010	Memorandum of capital - 26/08/09 reduce issd cap to Â£1000 (1 page)
23 March 2010	Statement by directors (1 page)
23 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 March 2010	Memorandum of capital - 26/08/09 reduce issd cap to Â£1000 (1 page)
23 March 2010	Statement by directors (1 page)
23 March 2010	Solvency statement dated 20/08/09 (1 page)
23 March 2010	Solvency statement dated 20/08/09 (1 page)
23 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 March 2010	Director's details changed for Mr John Winston Croasdale on 29 December 2009 (2 pages)
15 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Mr John Winston Croasdale on 29 December 2009 (2 pages)
15 March 2010	Registered office address changed from 1 Evesham Road Wallasey Merseyside CH45 3JR on 15 March 2010 (1 page)
15 March 2010	Registered office address changed from 1 Evesham Road Wallasey Merseyside CH45 3JR on 15 March 2010 (1 page)
15 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 February 2009	Return made up to 29/12/08; full list of members (3 pages)
9 February 2009	Return made up to 29/12/08; full list of members (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 January 2008	Secretary's particulars changed (1 page)
7 January 2008	Secretary's particulars changed (1 page)
7 January 2008	Return made up to 29/12/07; full list of members (2 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 29/12/07; full list of members (2 pages)
7 January 2008	Director's particulars changed (1 page)
2 January 2007	Return made up to 29/12/06; full list of members (2 pages)
2 January 2007	Return made up to 29/12/06; full list of members (2 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 March 2006	Return made up to 29/12/05; full list of members (2 pages)
9 March 2006	Return made up to 29/12/05; full list of members (2 pages)
27 February 2006	Registered office changed on 27/02/06 from: 5 bridge street birkenhead merseyside CH41 1AS (1 page)
27 February 2006	Registered office changed on 27/02/06 from: 5 bridge street birkenhead merseyside CH41 1AS (1 page)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 December 2004	Return made up to 29/12/04; full list of members (6 pages)
23 December 2004	Return made up to 29/12/04; full list of members (6 pages)
6 October 2004	Secretary resigned;director resigned (1 page)
6 October 2004	Secretary resigned;director resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	New secretary appointed (2 pages)
27 July 2004	Full accounts made up to 31 March 2004 (16 pages)
27 July 2004	Full accounts made up to 31 March 2004 (16 pages)
16 December 2003	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2003	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2003	Full accounts made up to 31 March 2003 (15 pages)
31 July 2003	Full accounts made up to 31 March 2003 (15 pages)
10 January 2003	Return made up to 29/12/02; full list of members (7 pages)
10 January 2003	Return made up to 29/12/02; full list of members (7 pages)
15 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 July 2002	Registered office changed on 22/07/02 from: 56 hamilton square birkenhead wirral CH41 5AS (1 page)
22 July 2002	Registered office changed on 22/07/02 from: 56 hamilton square birkenhead wirral CH41 5AS (1 page)
17 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 2001	Ad 06/09/01--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
8 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2001	Nc inc already adjusted 06/09/01 (1 page)
8 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2001	Ad 06/09/01--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
8 November 2001	Nc inc already adjusted 06/09/01 (1 page)
17 October 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
17 October 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
30 March 2001	Particulars of mortgage/charge (3 pages)
30 March 2001	Particulars of mortgage/charge (3 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New secretary appointed;new director appointed (2 pages)
16 January 2001	Ad 29/12/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 January 2001	New secretary appointed;new director appointed (2 pages)
16 January 2001	Ad 29/12/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 January 2001	Registered office changed on 16/01/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	Registered office changed on 16/01/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Secretary resigned (1 page)
29 December 2000	Incorporation (17 pages)
29 December 2000	Incorporation (17 pages)