| Company Name | Integrated Systems Consultancy (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03536230 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1998(26 years, 1 month ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graham Stanley Hearle |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Business Systems |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Connaught Drive Weybridge Surrey KT13 0XA |
| Secretary Name | Mr Peter Malcolm Roe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2003(4 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 18 May 2010) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Mimosa Cottage Lodge Road Bicknacre Chelmsford CM3 4HG |
| Secretary Name | Loraine Pauline Hearle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Wickham Place Basildon Essex SS16 5UN |
Location
| Registered Address | 14 Viking Way Brentwood Essex CM15 9HX |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Turnover | £38,407 |
| Gross Profit | £38,407 |
| Net Worth | £59,282 |
| Cash | £76,042 |
| Current Liabilities | £17,731 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2010 | Application to strike the company off the register (5 pages) |
| 22 January 2010 | Application to strike the company off the register (5 pages) |
| 27 November 2009 | Withdraw the company strike off application (1 page) |
| 27 November 2009 | Withdraw the company strike off application (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2009 | Application to strike the company off the register (5 pages) |
| 16 November 2009 | Application to strike the company off the register (5 pages) |
| 3 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 10 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 3 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 3 April 2008 | Director's Change of Particulars / graham hearle / 19/10/2007 / HouseName/Number was: , now: 11; Street was: 2 wickham place, now: connaught drive; Post Town was: basildon, now: weybridge; Region was: essex, now: surrey; Post Code was: SS16 5UN, now: KT13 0XA (1 page) |
| 3 April 2008 | Director's change of particulars / graham hearle / 19/10/2007 (1 page) |
| 3 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 16 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 18 August 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 18 August 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 24 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 20 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 20 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 2 June 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 2 June 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 6 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 6 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 10 May 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 16 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 16 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 5 August 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 5 August 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 25 July 2003 | Secretary resigned;director resigned (1 page) |
| 25 July 2003 | Secretary resigned;director resigned (1 page) |
| 25 July 2003 | New secretary appointed (2 pages) |
| 25 July 2003 | New secretary appointed (2 pages) |
| 4 March 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 4 March 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 29 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 13 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 13 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 28 July 2001 | Registered office changed on 28/07/01 from: 1112A high road chadwell heath romford essex RM6 4AH (1 page) |
| 28 July 2001 | Registered office changed on 28/07/01 from: 1112A high road chadwell heath romford essex RM6 4AH (1 page) |
| 15 May 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 15 May 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 11 December 2000 | Registered office changed on 11/12/00 from: prospect house 2 athenaeum road whetstone london N20 9YU (1 page) |
| 11 December 2000 | Registered office changed on 11/12/00 from: prospect house 2 athenaeum road whetstone london N20 9YU (1 page) |
| 12 May 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 12 May 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 12 April 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 12 April 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 27 March 1998 | Incorporation (27 pages) |