| Company Name | IS-E Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03063983 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1995(28 years, 10 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | James Robert Graham |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1995(same day as company formation) |
| Role | IT Specialist |
| Correspondence Address | 28 Theydon Bower Bower Hill Epping Essex CM16 7AB |
| Secretary Name | Wendy Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2000(5 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | The Haven Butt Lane Litcham Norfolk PE32 2NY |
| Secretary Name | Nicholas Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Alder Way Thorpe Marriot Norwich Norfolk NR8 6PD |
| Secretary Name | Wendy Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1996(1 year, 5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 August 1997) |
| Role | Sales Negotiator |
| Correspondence Address | 8 Mont Cross Taverham Thorpe Marriott Norfolk NR8 6UJ |
| Secretary Name | Amanda Hukins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 05 June 2000) |
| Role | Company Director |
| Correspondence Address | 28 Theydon Bower Bower Hill Epping Essex CM16 7AB |
Location
| Registered Address | 1st Floor Chichester House 45 Chichester Road Southend On Sea Essex SS1 2JU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 July 2000 | Accounting reference date shortened from 31/03/01 to 31/07/00 (1 page) |
| 19 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 19 June 2000 | New secretary appointed (2 pages) |
| 19 June 2000 | Secretary resigned (1 page) |
| 5 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 June 1999 | Return made up to 02/06/99; full list of members (6 pages) |
| 17 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 18 June 1998 | Return made up to 02/06/98; full list of members (6 pages) |
| 5 June 1998 | Registered office changed on 05/06/98 from: 50 southchurch road southend on sea SS1 2LZ (1 page) |
| 28 August 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 3 August 1997 | Secretary resigned (1 page) |
| 3 August 1997 | Ad 01/08/97--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 3 August 1997 | New secretary appointed (2 pages) |
| 20 June 1997 | Return made up to 02/06/97; no change of members (4 pages) |
| 11 December 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 10 December 1996 | New secretary appointed (2 pages) |
| 10 December 1996 | Secretary resigned (1 page) |
| 12 November 1996 | Registered office changed on 12/11/96 from: 74 the close norwich NR1 4DR (1 page) |
| 4 July 1996 | Return made up to 02/06/96; full list of members
|
| 8 June 1995 | Accounting reference date notified as 31/03 (1 page) |
| 8 June 1995 | Resolutions
|
| 2 June 1995 | Incorporation (32 pages) |