| Company Name | Informed Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04380097 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2002(22 years, 2 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9251 | Library and archives activities |
| SIC 91011 | Library activities |
Directors
| Director Name | Mr Michael William Milbert Hollwey |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | New Fold Farm Taylor Lane Halifax HX2 9NT |
| Director Name | Brian Geoffrey Joy |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 37 Purley Bury Close Purley Surrey CR8 1HW |
| Secretary Name | Mr Michael William Milbert Hollwey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | New Fold Farm Taylor Lane Halifax HX2 9NT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | New Fold Farm Taylor Lane Halifax Yorkshire HX2 9NT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Illingworth and Mixenden |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 28 November 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 19 November 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 16 April 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 11 December 2002 | Registered office changed on 11/12/02 from: millside house, 887 bradford road, birstall west yorkshire WF17 8NN (1 page) |
| 1 March 2002 | Director resigned (1 page) |
| 1 March 2002 | New secretary appointed;new director appointed (1 page) |
| 1 March 2002 | New director appointed (1 page) |
| 1 March 2002 | Secretary resigned (1 page) |
| 1 March 2002 | Registered office changed on 01/03/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 22 February 2002 | Incorporation (16 pages) |