I S I (UK) Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Bogdan Siminiati
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Austrian
Status	Closed
Appointed	19 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Pyrkergasse 29 Vienna A1190 Austria

Director Name	Susan Mary Studd
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Kellands Farm South Heath Road Great Bentley Colchester CO7 8RD

Secretary Name	Mr Alan David Mitchell
Nationality	British
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Pyefleet Close Brightlingsea Colchester Essex CO7 0LL

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Secretary Name	Susan Mary Studd
Nationality	British
Status	Resigned
Appointed	13 May 1996(12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 March 2002)
Role	Company Director
Correspondence Address	Kellands Farm South Heath Road Great Bentley Colchester CO7 8RD

Registered Address	103 High Street Wivenhoe Colchester CO7 9AF
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Wivenhoe
Ward	Wivenhoe
Built Up Area	Wivenhoe
Address Matches	3 other UK companies use this postal address

9 March 2004	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2003	First Gazette notice for compulsory strike-off (1 page)
3 April 2002	Secretary resigned;director resigned (1 page)
23 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 June 2001	Return made up to 19/05/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
21 August 2000	Secretary resigned (1 page)
30 May 2000	Return made up to 19/05/00; full list of members (7 pages)
29 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
9 June 1999	Return made up to 19/05/99; full list of members (6 pages)
21 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
7 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1997	Return made up to 19/05/97; full list of members (6 pages)
4 February 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
24 June 1996	Return made up to 19/05/96; full list of members (6 pages)
29 May 1996	New secretary appointed (2 pages)
12 June 1995	Accounting reference date notified as 30/06 (1 page)
31 May 1995	Secretary resigned;new secretary appointed (2 pages)
31 May 1995	New director appointed (2 pages)
19 May 1995	Incorporation (24 pages)

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