| Company Name | Intelligence Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04443209 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2002(21 years, 11 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 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 | John Richard Croxford |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 388 Buxton Road Macclesfield Cheshire SK11 7ES |
| Secretary Name | Helen Amanda Jane Croxford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 388 Buxton Road Macclesfield Cheshire SK11 7ES |
| Director Name | Amanda Jane Taylor |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2002(same day as company formation) |
| Role | Administrative Assistant |
| Correspondence Address | Siddington Post Office Siddington Bank Farm Chelford Road Siddington Macclesfield Cheshire SK11 9LF |
| Secretary Name | Kay Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Vienna Road Edgeley Stockport Cheshire SK3 9QQ |
Location
| Registered Address | 388 Buxton Road Macclesfield Cheshire SK11 7ES |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield East |
| Built Up Area | Macclesfield |
Shareholders
| 100 at £1 | John Richard Croxford 99.01% Ordinary |
|---|---|
| 1 at £1 | Helen Amanda Jane Croxford 0.99% Ordinary B Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £263,404 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 10 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2012 | Application to strike the company off the register (3 pages) |
| 24 August 2012 | Application to strike the company off the register (3 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 13 June 2012 | Previous accounting period extended from 31 March 2012 to 30 April 2012 (3 pages) |
| 13 June 2012 | Previous accounting period extended from 31 March 2012 to 30 April 2012 (3 pages) |
| 31 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders Statement of capital on 2012-05-31
|
| 31 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders Statement of capital on 2012-05-31
|
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 5 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 6 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 July 2007 | Return made up to 21/05/07; full list of members (6 pages) |
| 6 July 2007 | Return made up to 21/05/07; full list of members (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 June 2006 | Return made up to 21/05/06; full list of members (6 pages) |
| 14 June 2006 | Return made up to 21/05/06; full list of members (6 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 May 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 16 May 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 July 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 21 July 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 21 July 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 16 April 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 16 April 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 24 July 2002 | New director appointed (3 pages) |
| 24 July 2002 | New director appointed (3 pages) |
| 14 July 2002 | Director resigned (1 page) |
| 14 July 2002 | New secretary appointed (2 pages) |
| 14 July 2002 | Secretary resigned (1 page) |
| 14 July 2002 | Director resigned (1 page) |
| 14 July 2002 | New secretary appointed (2 pages) |
| 14 July 2002 | Secretary resigned (1 page) |
| 21 May 2002 | Incorporation (22 pages) |