Company NameI Systems Ltd
Company StatusDissolved
Company Number03159569
CategoryPrivate Limited Company
Incorporation Date15 February 1996(28 years, 2 months ago)
Dissolution Date22 February 2000 (24 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameIan Leonard
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1996(4 days after company formation)
Appointment Duration4 years (closed 22 February 2000)
RoleI.T.Consultant
Correspondence Address29 Heather Avenue
Rise Park
Romford
Essex
RM1 4SU
Secretary NameGeraldine Natalie Leonard
NationalityBritish
StatusClosed
Appointed19 February 1996(4 days after company formation)
Appointment Duration4 years (closed 22 February 2000)
RoleSecretary
Correspondence Address29 Heather Avenue
Rise Park
Romford
Essex
RM1 4SU
Director NameDavid Black
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN
Director NameDennis Black
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1996(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 4 Anglia House
North Station Road
Colchester
Essex
CO1 1SB
Secretary NameDavid Black
NationalityBritish
StatusResigned
Appointed15 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN

Location

Registered Address90 High Street
Kelvedon
Colchester
Essex
CO5 9AA
RegionEast of England
ConstituencyWitham
CountyEssex
ParishKelvedon
WardKelvedon & Feering
Built Up AreaKelvedon

Accounts

Latest Accounts30 April 1998 (25 years, 12 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

22 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999First Gazette notice for voluntary strike-off (1 page)
9 August 1999Application for striking-off (1 page)
2 March 1999Return made up to 15/02/99; no change of members (4 pages)
17 November 1998Accounts for a small company made up to 30 April 1998 (6 pages)
23 February 1998Return made up to 15/02/98; no change of members (4 pages)
8 August 1997Accounts for a small company made up to 30 April 1997 (5 pages)
27 February 1997Return made up to 15/02/97; full list of members (6 pages)
2 October 1996Accounting reference date notified as 30/04 (1 page)
2 August 1996Ad 31/03/96--------- £ si 4@1=4 £ ic 1/5 (2 pages)
15 February 1996Incorporation (16 pages)