Ipsys Software Plc

02312653

Company Name	Ipsys Software Plc
Company Status	Dissolved
Company Number	02312653
Category	Public Limited Company
Incorporation Date	3 November 1988(35 years, 6 months ago)
Dissolution Date	20 June 2000 (23 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr John William Adams
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1991(3 years after company formation)
Appointment Duration	8 years, 6 months (closed 20 June 2000)
Role	Company Director
Correspondence Address	3 Parkhouse Drive Sandbach Cheshire CW11 0YW

Director Name	Mr John Alexander Lewis
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1991(3 years after company formation)
Appointment Duration	8 years, 6 months (closed 20 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Poor House 82 Walker Lane Sutton Macclesfield Cheshire SK11 0HU

Director Name	Mr Douglas Stevenson
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1991(3 years after company formation)
Appointment Duration	8 years, 6 months (closed 20 June 2000)
Role	Company Director
Correspondence Address	28 Grange Park Bishops Stortford Hertfordshire CM23 2HX

Director Name	Dr Albert Alderson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1992(3 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 20 June 2000)
Role	Computing Scientist
Correspondence Address	16 Lindisfarne Drive Poynton Stockport Cheshire SK12 1EW

Secretary Name	Christopher Haresnape
Nationality	British
Status	Closed
Appointed	30 September 1994(5 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 20 June 2000)
Role	Secretary
Correspondence Address	7 Sherford Close Hazel Grove Stockport Cheshire SK7 5QN

Director Name	Iain Archibald MacDonald
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1995(6 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 20 June 2000)
Role	Company Director
Correspondence Address	Blackford House Macclesfield Road Alderley Edge Cheshire SK9 7BH

Director Name	Miss Gillian Susan Coles
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1994)
Role	Accountant
Correspondence Address	13 Waverley Avenue Appleton Warrington Cheshire WA4 3BN

Director Name	Mr Barry Arthur Paul Ralph
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 02 March 1995)
Role	Company Director
Correspondence Address	Wellow Gaze Bank Norley Warrington Cheshire WA6 8LL

Secretary Name	Miss Gillian Susan Coles
Nationality	British
Status	Resigned
Appointed	27 November 1991(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	13 Waverley Avenue Appleton Warrington Cheshire WA4 3BN

Location

Registered Address	Marlborough Court Pickford Street Macclesfield SK11 6JD
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Accounts

Latest Accounts	30 June 1994 (29 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

20 June 2000	Final Gazette dissolved via compulsory strike-off (1 page)
29 February 2000	First Gazette notice for compulsory strike-off (1 page)
29 November 1999	Receiver's abstract of receipts and payments (3 pages)
14 October 1999	Receiver ceasing to act (1 page)
13 October 1999	Receiver's abstract of receipts and payments (3 pages)
8 October 1998	Receiver's abstract of receipts and payments (2 pages)
22 September 1997	Receiver's abstract of receipts and payments (2 pages)
30 September 1996	Receiver's abstract of receipts and payments (2 pages)
28 November 1995	Administrative Receiver's report (36 pages)
28 November 1995	Statement of Affairs in administrative receivership following report to creditors (12 pages)
21 September 1995	Appointment of receiver/manager (2 pages)
23 May 1995	New director appointed (2 pages)
3 May 1995	Ad 01/03/95--------- Â£ si [email protected]=30000 Â£ ic 689167/719167 (6 pages)
1 May 1995	Full accounts made up to 30 June 1994 (25 pages)
19 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (76 pages)
19 April 1995	Nc inc already adjusted 01/03/95 (1 page)
15 March 1995	Director resigned (2 pages)

Contact Business Cheshire