Social Information Systems Limited

Company Name	Social Information Systems Limited
Company Status	Dissolved
Company Number	01810580
Category	Private Limited Company
Incorporation Date	24 April 1984(40 years ago)
Dissolution Date	16 August 2013 (10 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Henri John Giller
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1991(7 years, 2 months after company formation)
Appointment Duration	22 years, 1 month (closed 16 August 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	54 High Street Great Budworth Northwich Cheshire CW9 6HF

Secretary Name	Lynda Giller
Nationality	British
Status	Closed
Appointed	31 January 1999(14 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (closed 16 August 2013)
Role	Company Director
Correspondence Address	Jasmine Cottage 54 High Street Great Budworth Northwich Cheshire CW9 6HF

Director Name	Mr Michael Dimitri Milan
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Managing Director
Correspondence Address	40 Meadowbank Avenue Sheffield South Yorkshire S7 1PB

Director Name	Prof Norman Sydney Tutt
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	19 July 1991(7 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 1999)
Role	Executive Director
Correspondence Address	Flat 1 Styche Hall Styche Market Drayton Salop TF9 3RB

Secretary Name	Dr Henri John Giller
Nationality	English
Status	Resigned
Appointed	19 July 1991(7 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Brook House Croco Brook Farm Chester Road Holmes Chapel Cheshire CW4 7LJ

Director Name	David Christie Annat
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(7 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 December 1992)
Role	Company Director
Correspondence Address	Watergap Dig Street Hartington Derbyshire SK17 0AQ

Director Name	Mark Damian Brierley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(21 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 July 2010)
Role	Managementconsultant
Correspondence Address	20 Boundary Lane Saltney Flintshire CH4 8LN Wales

Location

Registered Address	Suite 7, Milner House Milner Way Ossett West Yorkshire WF5 9JE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

52 at £1	Henri John Giller 66.67% Ordinary
26 at £1	Lynda Mary Giller 33.33% Ordinary

Financials

Year	2014
Turnover	£357,809
Gross Profit	£357,809
Net Worth	£326,133
Cash	£12,698
Current Liabilities	£30,345

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

16 August 2013	Final Gazette dissolved following liquidation (1 page)
16 August 2013	Final Gazette dissolved following liquidation (1 page)
16 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
16 May 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
24 January 2013	Liquidators' statement of receipts and payments to 10 November 2012 (9 pages)
24 January 2013	Liquidators statement of receipts and payments to 10 November 2012 (9 pages)
24 January 2013	Liquidators' statement of receipts and payments to 10 November 2012 (9 pages)
11 January 2012	Liquidators' statement of receipts and payments to 10 November 2011 (8 pages)
11 January 2012	Liquidators' statement of receipts and payments to 10 November 2011 (8 pages)
11 January 2012	Liquidators statement of receipts and payments to 10 November 2011 (8 pages)
22 November 2010	Appointment of a voluntary liquidator (1 page)
22 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 November 2010	Statement of affairs with form 4.19 (5 pages)
22 November 2010	Statement of affairs with form 4.19 (5 pages)
22 November 2010	Appointment of a voluntary liquidator (1 page)
22 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-11 (1 page)
29 October 2010	Registered office address changed from the Corner House Queen Street Northwich Cheshire CW9 5JL on 29 October 2010 (2 pages)
29 October 2010	Registered office address changed from The Corner House Queen Street Northwich Cheshire CW9 5JL on 29 October 2010 (2 pages)
10 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
10 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
6 September 2010	Director's details changed for Dr Henri John Giller on 17 July 2010 (2 pages)
6 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 78 (4 pages)
6 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 78 (4 pages)
6 September 2010	Director's details changed for Dr Henri John Giller on 17 July 2010 (2 pages)
19 July 2010	Termination of appointment of Mark Brierley as a director (1 page)
19 July 2010	Termination of appointment of Mark Brierley as a director (1 page)
13 August 2009	Return made up to 19/07/09; full list of members (4 pages)
13 August 2009	Return made up to 19/07/09; full list of members (4 pages)
13 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
13 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
16 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
16 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
13 August 2008	Return made up to 19/07/08; full list of members (4 pages)
13 August 2008	Return made up to 19/07/08; full list of members (4 pages)
31 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
31 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
22 August 2007	Return made up to 19/07/07; full list of members (7 pages)
22 August 2007	Return made up to 19/07/07; full list of members (7 pages)
3 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
3 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
22 September 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
22 September 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
5 September 2006	Return made up to 19/07/06; full list of members (7 pages)
5 September 2006	Return made up to 19/07/06; full list of members (7 pages)
10 April 2006	Declaration of assistance for shares acquisition (4 pages)
10 April 2006	Declaration of assistance for shares acquisition (4 pages)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
22 August 2005	Return made up to 19/07/05; full list of members (6 pages)
22 August 2005	Return made up to 19/07/05; full list of members (6 pages)
14 December 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
14 December 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
12 August 2004	Return made up to 19/07/04; full list of members (6 pages)
12 August 2004	Return made up to 19/07/04; full list of members (6 pages)
20 August 2003	Memorandum and Articles of Association (11 pages)
20 August 2003	Memorandum and Articles of Association (11 pages)
7 August 2003	Return made up to 19/07/03; full list of members (6 pages)
7 August 2003	Return made up to 19/07/03; full list of members (6 pages)
16 June 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
16 June 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
5 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
15 August 2002	Return made up to 19/07/02; full list of members (7 pages)
15 August 2002	Return made up to 19/07/02; full list of members (7 pages)
6 November 2001	Registered office changed on 06/11/01 from: 19 king street knutsford cheshire WA16 6DW (1 page)
6 November 2001	Registered office changed on 06/11/01 from: 19 king street knutsford cheshire WA16 6DW (1 page)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
31 July 2001	Return made up to 19/07/01; full list of members (7 pages)
31 July 2001	Return made up to 19/07/01; full list of members (7 pages)
14 September 2000	Full accounts made up to 31 December 1999 (11 pages)
14 September 2000	Full accounts made up to 31 December 1999 (11 pages)
11 August 2000	Return made up to 19/07/00; full list of members (7 pages)
11 August 2000	Return made up to 19/07/00; full list of members (7 pages)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	Return made up to 19/07/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	Return made up to 19/07/99; full list of members (6 pages)
11 August 1999	Full accounts made up to 31 December 1998 (11 pages)
11 August 1999	Full accounts made up to 31 December 1998 (11 pages)
5 August 1998	Full accounts made up to 31 December 1997 (11 pages)
5 August 1998	Full accounts made up to 31 December 1997 (11 pages)
23 July 1998	Return made up to 19/07/98; no change of members (4 pages)
23 July 1998	Return made up to 19/07/98; no change of members (4 pages)
15 December 1997	Full accounts made up to 31 December 1996 (11 pages)
15 December 1997	Full accounts made up to 31 December 1996 (11 pages)
15 August 1997	Return made up to 19/07/97; no change of members (4 pages)
15 August 1997	Return made up to 19/07/97; no change of members (4 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
17 July 1996	Return made up to 19/07/96; full list of members (6 pages)
17 July 1996	Return made up to 19/07/96; full list of members (6 pages)
11 October 1995	Full accounts made up to 31 December 1994 (12 pages)
11 October 1995	Full accounts made up to 31 December 1994 (12 pages)
26 July 1995	Return made up to 19/07/95; no change of members (4 pages)
26 July 1995	Return made up to 19/07/95; no change of members (4 pages)

Social Information Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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