Intelligence Secured Limited

Company Name	Intelligence Secured Limited
Company Status	Dissolved
Company Number	04887474
Category	Private Limited Company
Incorporation Date	4 September 2003(20 years, 7 months ago)
Dissolution Date	10 August 2013 (10 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	Ross Gavin Fenwick
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Avitus Way Colchester Essex CO4 9EY

Director Name	Kate Fenwick
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(3 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 10 August 2013)
Role	Company Director
Correspondence Address	5 Avitus Way Colchester Essex CO4 9EY

Secretary Name	Ross Gavin Fenwick
Nationality	British
Status	Closed
Appointed	01 January 2007(3 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 10 August 2013)
Role	Company Director
Correspondence Address	5 Avitus Way Colchester Essex CO4 9EY

Secretary Name	Zoe Marie Wheeler
Nationality	British
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	21 Orwell Close Colchester Essex CO4 3YW

Secretary Name	Ashok John Fenwick
Nationality	British
Status	Resigned
Appointed	30 January 2004(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2007)
Role	Higher Education
Correspondence Address	35 Elmwood Avenue Colchester Essex CO2 9HT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Lawley House Butt Road Colchester Essex CO3 3DG
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£31,491
Current Liabilities	£52,909

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 August 2013	Final Gazette dissolved following liquidation (1 page)
10 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2013	Final Gazette dissolved following liquidation (1 page)
10 May 2013	Completion of winding up (1 page)
10 May 2013	Completion of winding up (1 page)
24 May 2010	Order of court to wind up (1 page)
24 May 2010	Order of court to wind up (1 page)
11 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 October 2007	Return made up to 04/09/07; full list of members (7 pages)
9 October 2007	Return made up to 04/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	Ad 01/01/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	Ad 01/01/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 November 2006	Return made up to 04/09/06; full list of members (6 pages)
14 November 2006	Return made up to 04/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 2006	Registered office changed on 07/03/06 from: pkf uk LLP 16 the havens ransomes europark ipswich suffolk IP3 9SJ (1 page)
7 March 2006	Registered office changed on 07/03/06 from: pkf uk LLP 16 the havens ransomes europark ipswich suffolk IP3 9SJ (1 page)
7 September 2005	Return made up to 04/09/05; full list of members (6 pages)
7 September 2005	Return made up to 04/09/05; full list of members 363(287) ‐ Registered office changed on 07/09/05 (6 pages)
5 July 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
5 July 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
10 September 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 2004	Return made up to 04/09/04; full list of members (6 pages)
22 April 2004	Registered office changed on 22/04/04 from: kerr house, 19/23 fore street ipswich suffolk IP4 1JW (1 page)
22 April 2004	Registered office changed on 22/04/04 from: kerr house, 19/23 fore street ipswich suffolk IP4 1JW (1 page)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned (1 page)
12 March 2004	New secretary appointed (2 pages)
12 March 2004	New secretary appointed (2 pages)
25 February 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
25 February 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
28 September 2003	New secretary appointed (2 pages)
28 September 2003	Secretary resigned (1 page)
28 September 2003	New secretary appointed (2 pages)
28 September 2003	Secretary resigned (1 page)
28 September 2003	Director resigned (1 page)
28 September 2003	Director resigned (1 page)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
4 September 2003	Incorporation (16 pages)
4 September 2003	Incorporation (16 pages)

Intelligence Secured Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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