Company NameIntelligence Systems Ltd
Company StatusDissolved
Company Number04443209
CategoryPrivate Limited Company
Incorporation Date21 May 2002(19 years, 5 months ago)
Dissolution Date3 September 2013 (8 years, 1 month ago)

Business Activity

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

Directors

Director NameJohn Richard Croxford
Date of BirthMay 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address388 Buxton Road
Macclesfield
Cheshire
SK11 7ES
Secretary NameHelen Amanda Jane Croxford
NationalityBritish
StatusClosed
Appointed21 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address388 Buxton Road
Macclesfield
Cheshire
SK11 7ES
Director NameAmanda Jane Taylor
Date of BirthMay 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2002(same day as company formation)
RoleAdministrative Assistant
Correspondence AddressSiddington Post Office
Siddington Bank Farm Chelford Road
Siddington Macclesfield
Cheshire
SK11 9LF
Secretary NameKay Stevenson
NationalityBritish
StatusResigned
Appointed21 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address62 Vienna Road
Edgeley
Stockport
Cheshire
SK3 9QQ

Location

Registered Address388 Buxton Road
Macclesfield
Cheshire
SK11 7ES
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield East
Built Up AreaMacclesfield

Shareholders

100 at £1John Richard Croxford
99.01%
Ordinary
1 at £1Helen Amanda Jane Croxford
0.99%
Ordinary B Non Voting

Financials

Year2014
Net Worth£263,404

Accounts

Latest Accounts30 April 2012 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

3 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013First Gazette notice for voluntary strike-off (1 page)
21 May 2013First Gazette notice for voluntary strike-off (1 page)
10 November 2012Voluntary strike-off action has been suspended (1 page)
10 November 2012Voluntary strike-off action has been suspended (1 page)
4 September 2012First Gazette notice for voluntary strike-off (1 page)
4 September 2012First Gazette notice for voluntary strike-off (1 page)
24 August 2012Application to strike the company off the register (3 pages)
24 August 2012Application to strike the company off the register (3 pages)
6 August 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 August 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 June 2012Previous accounting period extended from 31 March 2012 to 30 April 2012 (3 pages)
13 June 2012Previous accounting period extended from 31 March 2012 to 30 April 2012 (3 pages)
31 May 2012Annual return made up to 21 May 2012 with a full list of shareholders
Statement of capital on 2012-05-31
  • GBP 101
(5 pages)
31 May 2012Annual return made up to 21 May 2012 with a full list of shareholders
Statement of capital on 2012-05-31
  • GBP 101
(5 pages)
8 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
5 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
15 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
14 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
9 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 June 2009Return made up to 21/05/09; full list of members (3 pages)
11 June 2009Return made up to 21/05/09; full list of members (3 pages)
15 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 June 2008Return made up to 21/05/08; full list of members (3 pages)
6 June 2008Return made up to 21/05/08; full list of members (3 pages)
14 November 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 November 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 July 2007Return made up to 21/05/07; full list of members (6 pages)
6 July 2007Return made up to 21/05/07; full list of members (6 pages)
3 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 June 2006Return made up to 21/05/06; full list of members (6 pages)
14 June 2006Return made up to 21/05/06; full list of members (6 pages)
5 October 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 October 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 May 2005Return made up to 21/05/05; full list of members (6 pages)
16 May 2005Return made up to 21/05/05; full list of members (6 pages)
22 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 July 2004Return made up to 21/05/04; full list of members (6 pages)
6 July 2004Return made up to 21/05/04; full list of members (6 pages)
22 September 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 September 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 July 2003Return made up to 21/05/03; full list of members (6 pages)
21 July 2003Return made up to 21/05/03; full list of members (6 pages)
16 April 2003Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
16 April 2003Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
24 July 2002New director appointed (3 pages)
24 July 2002New director appointed (3 pages)
14 July 2002New secretary appointed (2 pages)
14 July 2002Secretary resigned (1 page)
14 July 2002Director resigned (1 page)
14 July 2002New secretary appointed (2 pages)
14 July 2002Secretary resigned (1 page)
14 July 2002Director resigned (1 page)
21 May 2002Incorporation (22 pages)
21 May 2002Incorporation (22 pages)