Company NameChisholme Information Systems Limited
Company StatusDissolved
Company Number02970371
CategoryPrivate Limited Company
Incorporation Date22 September 1994(29 years, 7 months ago)
Dissolution Date20 April 2004 (20 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr William Samuel Chisholme
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1994(same day as company formation)
RoleInformation Technologist
Country of ResidenceEngland
Correspondence AddressDeep Dene
Wicken Bonhunt
Saffron Walden
Essex
CB11 3UG
Secretary NameMatthew John Chisholme
NationalityBritish
StatusClosed
Appointed22 September 1994(same day as company formation)
RoleCompany Director
Correspondence Address25 Jackson Lane
Great Chesterford
Saffron Walden
Essex
CB10 1TT

Location

Registered AddressDeep Dene
Wicken Bonhunt
Saffron Walden
Essex
CB11 3UG
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWicken Bonhunt
WardClavering
Built Up AreaWicken Bonhunt

Financials

Year2014
Net Worth£96
Cash£5
Current Liabilities£1,614

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

20 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004First Gazette notice for voluntary strike-off (1 page)
24 June 2003Voluntary strike-off action has been suspended (1 page)
29 April 2003First Gazette notice for voluntary strike-off (1 page)
18 March 2003Application for striking-off (1 page)
2 January 2003Return made up to 22/09/02; full list of members (6 pages)
22 November 2001Return made up to 22/09/01; full list of members (6 pages)
24 July 2001Total exemption full accounts made up to 30 September 2000 (10 pages)
14 February 2001Full accounts made up to 30 September 1999 (10 pages)
22 November 2000Return made up to 22/09/00; full list of members (6 pages)
2 November 1999Full accounts made up to 30 September 1998 (10 pages)
29 October 1999Return made up to 22/09/99; full list of members (6 pages)
10 November 1998Return made up to 22/09/98; no change of members
  • 363(287) ‐ Registered office changed on 10/11/98
  • 363(288) ‐ Director's particulars changed
(4 pages)
17 June 1998Full accounts made up to 30 September 1997 (11 pages)
20 November 1997Return made up to 22/09/97; full list of members (6 pages)
22 July 1997Full accounts made up to 30 September 1996 (11 pages)
5 November 1996Return made up to 22/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 March 1996Full accounts made up to 30 September 1995 (11 pages)
29 November 1995Return made up to 22/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 May 1995Registered office changed on 23/05/95 from: 42 lyric way thornhill cardiff CF4 9BP (1 page)
23 May 1995Accounting reference date notified as 30/09 (1 page)