Information International Inc. Limited

01209302

Company Name	Information International Inc. Limited
Director	Leroy Mitchell Bell
Company Status	Dissolved
Company Number	01209302
Category	Private Limited Company
Incorporation Date	24 April 1975(49 years ago)

Business Activity

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

Directors

Director Name	Leroy Mitchell Bell
Nationality	British
Status	Current
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	5757 West Century Boulevard Suite 2000 Los Angeles California 90045-6400 90045

Secretary Name	Mr Cyril Gerald Morgan
Nationality	British
Status	Current
Appointed	27 February 1997(21 years, 10 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Woodstock Road London NW11 8QD

Director Name	Mr Thomas Kelly
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(16 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 August 1994)
Role	Company Director
Correspondence Address	23 Hillsborough Park Camberley Surrey GU15 1HG

Secretary Name	Mr Thomas Kelly
Nationality	British
Status	Resigned
Appointed	12 July 1991(16 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 August 1994)
Role	Company Director
Correspondence Address	23 Hillsborough Park Camberley Surrey GU15 1HG

Director Name	Alfred Leo Fenaughty
Date of Birth	March 1926 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(16 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	5933 Slauson Avenue Culver City California 90230 Foreign

Director Name	Charles Ying
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1993(18 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 July 1996)
Role	Company Director
Correspondence Address	2222 Neilson Way 301 Santa Monica California 90405

Secretary Name	Leroy Mitchell Bell
Nationality	British
Status	Resigned
Appointed	18 August 1994(19 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 February 1997)
Role	Company Director
Correspondence Address	5757 West Century Boulevard Suite 2000 Los Angeles California 90045-6400 90045

Location

Registered Address	64 High Street Egham Surrey TW20 9EY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 April 1998	Liquidators statement of receipts and payments (5 pages)
8 April 1998	Liquidators statement of receipts and payments (5 pages)
8 April 1998	Return of final meeting in a members' voluntary winding up (3 pages)
11 April 1997	Secretary resigned (1 page)
11 April 1997	New secretary appointed (2 pages)
11 April 1997	Director resigned (1 page)
10 April 1997	Appointment of a voluntary liquidator (1 page)
10 April 1997	Declaration of solvency (3 pages)
10 April 1997	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
6 August 1996	Full accounts made up to 31 December 1995 (12 pages)
17 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
1 September 1995	Return made up to 31/12/94; no change of members (4 pages)
1 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

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