| Company Name | Information Processing Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03650161 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1998(25 years, 6 months ago) |
| Dissolution Date | 5 June 2012 (11 years, 10 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 | Philip Mark Busby |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1998(same day as company formation) |
| Role | Systems Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 501 Chart House Burrells Wharf London E14 3TW |
| Secretary Name | Lillian Marguerite Ling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Eyston The Green Borley Sudbury Suffolk CO10 7AH |
| Secretary Name | Ann Linda Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1999(10 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 21 March 2003) |
| Role | Company Director |
| Correspondence Address | 1 Hole Farm Cottage The Street, Great Waldingfield Sudbury Suffolk CO10 0TW |
| Secretary Name | Michael Anthony Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2003(4 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 15 October 2010) |
| Role | Company Director |
| Correspondence Address | 1 Hole Farm Cottage Great Waldingfield Sudbury Suffolk CO10 0TW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hopkin The Heath Lavenham Road Great Waldingfield Sudbury Suffolk CO10 0SA |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Great Waldingfield |
| Ward | Waldingfield |
| Built Up Area | Great Waldingfield |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £176 |
| Cash | £216 |
| Current Liabilities | £40 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 18 October 2010 | Termination of appointment of Michael Stone as a secretary (1 page) |
| 18 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-10-18
|
| 18 October 2010 | Termination of appointment of Michael Stone as a secretary (1 page) |
| 18 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-10-18
|
| 21 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 3 November 2009 | Director's details changed for Philip Mark Busby on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Director's details changed for Philip Mark Busby on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Philip Mark Busby on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 31 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 24 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 24 October 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 31 October 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 31 October 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 3 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 3 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 22 September 2004 | Registered office changed on 22/09/04 from: unit 3 alexandra road sudbury suffolk CO10 2XH (1 page) |
| 22 September 2004 | Registered office changed on 22/09/04 from: unit 3 alexandra road sudbury suffolk CO10 2XH (1 page) |
| 25 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 22 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 22 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | Registered office changed on 17/02/03 from: 1 hole farm cottage the street, great waldingfield sudbury suffolk CO10 0TW (1 page) |
| 17 February 2003 | Registered office changed on 17/02/03 from: 1 hole farm cottage the street, great waldingfield sudbury suffolk CO10 0TW (1 page) |
| 8 January 2003 | Return made up to 15/10/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 15/10/02; full list of members (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 25 June 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2002 | Return made up to 15/10/01; full list of members (6 pages) |
| 19 June 2002 | Return made up to 15/10/01; full list of members (6 pages) |
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2001 | Return made up to 15/10/00; full list of members (6 pages) |
| 19 February 2001 | Return made up to 15/10/00; full list of members
|
| 22 November 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 18 January 2000 | Return made up to 15/10/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 15/10/99; full list of members
|
| 8 September 1999 | Secretary resigned (1 page) |
| 8 September 1999 | New secretary appointed (2 pages) |
| 8 September 1999 | Secretary resigned (1 page) |
| 8 September 1999 | New secretary appointed (2 pages) |
| 28 October 1998 | Director resigned (1 page) |
| 28 October 1998 | New director appointed (2 pages) |
| 28 October 1998 | Director resigned (1 page) |
| 28 October 1998 | New director appointed (2 pages) |
| 26 October 1998 | Secretary resigned (1 page) |
| 26 October 1998 | New secretary appointed (2 pages) |
| 26 October 1998 | Secretary resigned (1 page) |
| 26 October 1998 | New secretary appointed (2 pages) |
| 15 October 1998 | Incorporation (17 pages) |