Company NameInformation Engineering Software Limited
Company StatusDissolved
Company Number02020560
CategoryPrivate Limited Company
Incorporation Date16 May 1986(37 years, 11 months ago)
Dissolution Date26 October 2010 (13 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Maurice Peregrine Alers Hankey
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1991(5 years after company formation)
Appointment Duration19 years, 4 months (closed 26 October 2010)
RoleComputer Software
Country of ResidenceEngland
Correspondence AddressThe Green
Northmoor
Witney
Oxfordshire
OX29 5SX
Secretary NameMrs Juliet Caroline Hankey
NationalityBritish
StatusClosed
Appointed06 June 1991(5 years after company formation)
Appointment Duration19 years, 4 months (closed 26 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Green
Northmoor
Witney
Oxfordshire
OX29 5SX

Location

Registered AddressManor Place
Albert Road
Braintree
Essex
CM7 3JE
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010First Gazette notice for voluntary strike-off (1 page)
13 July 2010First Gazette notice for voluntary strike-off (1 page)
30 June 2010Application to strike the company off the register (3 pages)
30 June 2010Application to strike the company off the register (3 pages)
23 June 2009Return made up to 06/06/09; full list of members (3 pages)
23 June 2009Return made up to 06/06/09; full list of members (3 pages)
22 June 2009Accounts made up to 31 March 2009 (5 pages)
22 June 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
21 November 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
21 November 2008Accounts made up to 31 March 2008 (5 pages)
29 July 2008Return made up to 06/06/08; full list of members (6 pages)
29 July 2008Return made up to 06/06/08; full list of members (6 pages)
19 July 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
19 July 2007Return made up to 06/06/07; full list of members (6 pages)
19 July 2007Return made up to 06/06/07; full list of members (6 pages)
19 July 2007Accounts made up to 31 March 2007 (5 pages)
7 July 2006Return made up to 06/06/06; full list of members (6 pages)
7 July 2006Return made up to 06/06/06; full list of members (6 pages)
3 June 2006Accounts made up to 31 March 2006 (5 pages)
3 June 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
23 June 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
23 June 2005Return made up to 06/06/05; full list of members (6 pages)
23 June 2005Return made up to 06/06/05; full list of members (6 pages)
23 June 2005Accounts made up to 31 March 2005 (5 pages)
14 July 2004Accounts for a dormant company made up to 31 March 2004 (6 pages)
14 July 2004Accounts made up to 31 March 2004 (6 pages)
9 June 2004Return made up to 06/06/04; full list of members (6 pages)
9 June 2004Return made up to 06/06/04; full list of members (6 pages)
26 July 2003Accounts made up to 31 March 2003 (6 pages)
26 July 2003Return made up to 06/06/03; full list of members (6 pages)
26 July 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
26 July 2003Return made up to 06/06/03; full list of members (6 pages)
18 July 2002Return made up to 06/06/02; full list of members (6 pages)
18 July 2002Accounts made up to 31 March 2002 (6 pages)
18 July 2002Return made up to 06/06/02; full list of members (6 pages)
18 July 2002Accounts for a dormant company made up to 31 March 2002 (6 pages)
16 October 2001Accounts made up to 31 March 2001 (6 pages)
16 October 2001Accounts for a dormant company made up to 31 March 2001 (6 pages)
4 July 2001Return made up to 06/06/01; full list of members (6 pages)
4 July 2001Return made up to 06/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 July 2000Return made up to 06/06/00; full list of members (6 pages)
31 July 2000Return made up to 06/06/00; full list of members (6 pages)
14 June 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
14 June 2000Accounts made up to 31 March 2000 (5 pages)
11 August 1999Registered office changed on 11/08/99 from: manor place albert road braintree essex CM7 3JE (1 page)
11 August 1999Registered office changed on 11/08/99 from: manor place albert road braintree essex CM7 3JE (1 page)
10 August 1999Accounts made up to 31 March 1999 (5 pages)
10 August 1999Return made up to 06/06/99; full list of members (6 pages)
10 August 1999Return made up to 06/06/99; full list of members
  • 363(287) ‐ Registered office changed on 10/08/99
(6 pages)
10 August 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
27 July 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
27 July 1998Accounts made up to 31 March 1998 (5 pages)
7 October 1997Accounts made up to 31 March 1997 (5 pages)
7 October 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
3 August 1997Return made up to 06/06/97; full list of members (6 pages)
3 August 1997Return made up to 06/06/97; full list of members (6 pages)
25 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 March 1997Accounts for a dormant company made up to 31 March 1996 (6 pages)
25 March 1997Accounts made up to 31 March 1996 (6 pages)
25 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 June 1996Return made up to 06/06/96; full list of members (6 pages)
27 June 1996Return made up to 06/06/96; full list of members (6 pages)
16 May 1996Accounts for a small company made up to 31 March 1995 (7 pages)
16 May 1996Accounts for a small company made up to 31 March 1995 (7 pages)
2 August 1995Return made up to 06/06/95; full list of members (6 pages)
2 August 1995Return made up to 06/06/95; full list of members (6 pages)