Company NameIntegrated Software Designs Limited
Company StatusDissolved
Company Number03623167
CategoryPrivate Limited Company
Incorporation Date28 August 1998(25 years, 7 months ago)
Dissolution Date5 November 2002 (21 years, 5 months ago)
Previous NameAdvanced Computer Systems Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr David George Cornwell
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1998(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressField House
Cliff Lane, Acton
Northwich
Cheshire
CW8 2RZ
Director NameMr Mark Roderick Oliver
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1998(same day as company formation)
RoleDeputy Chairman
Country of ResidenceEngland
Correspondence Address9 Greenside Drive
Hale
Altrincham
Cheshire
WA14 3HX
Director NameMichael Roderick Oliver
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1998(same day as company formation)
RoleCompany Chairman
Country of ResidenceEngland
Correspondence AddressElderslie
Barrow Lane
Hale
Cheshire
WA15 0DN
Director NameKevin White
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1998(same day as company formation)
RoleInformation Technology Manager
Correspondence Address188 Middlewich Road
Winsford
Cheshire
CW7 3NN
Secretary NameMargaret Ann Owen
NationalityBritish
StatusClosed
Appointed28 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address47 Chatsworth Road
Hazel Grove
Stockport
Cheshire
SK7 6BJ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 August 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressHaig Road
Parkgate Industrial Estate
Knutsford
Cheshire
WA16 8DX
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Financials

Year2014
Net Worth-£2,308
Current Liabilities£2,308

Accounts

Latest Accounts30 September 2000 (23 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

5 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2002First Gazette notice for voluntary strike-off (1 page)
13 June 2002Return made up to 28/08/01; full list of members (8 pages)
12 June 2002Application for striking-off (1 page)
28 September 2000Return made up to 28/08/00; full list of members (7 pages)
30 June 2000Full accounts made up to 30 September 1999 (8 pages)
28 September 1999Return made up to 28/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 October 1998Memorandum and Articles of Association (13 pages)
9 October 1998Company name changed advanced computer systems limite d\certificate issued on 12/10/98 (3 pages)
8 September 1998Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
2 September 1998Secretary resigned (1 page)