Modern Integrated Systems Limited

Company Name	Modern Integrated Systems Limited
Company Status	Dissolved
Company Number	01534944
Category	Private Limited Company
Incorporation Date	15 December 1980(43 years, 4 months ago)
Dissolution Date	25 August 2009 (14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(21 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 25 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(21 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 25 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(21 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 25 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Brian Edwin Dennis Austin
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(11 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	17 The Albany Woodford Green Essex IG8 0TJ

Director Name	Donald Smith Campbell
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	8 Chestnut Grove Westfield Woking Surrey GU22 9PL

Director Name	Mr David John Collins
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(11 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 29 May 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Cheney Gardens Middleton Cheney Banbury Oxfordshire OX17 2ST

Director Name	Hugh Paterson Hackett
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(11 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 November 1995)
Role	Company Director
Correspondence Address	2 Dunlin Rise Guildford Surrey GU4 7DX

Director Name	Mr Michael James Hawker
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(11 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Croft 45 Lady Byron Lane Knowle Solihull West Midlands B93 9AX

Director Name	Mr George Alexander Ralph
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(11 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	367 Great North Road Eaton Ford St. Neots Cambridgeshire PE19 7FP

Secretary Name	Mr Paul David Strudwick
Nationality	British
Status	Resigned
Appointed	09 May 1992(11 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 1996)
Role	Company Director
Correspondence Address	59 High View Road South Woodford London E18 2HL

Director Name	Mr Peter Michael Bertram
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(14 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Lyndhurst Guildford Road Woking Surrey GU22 7UT

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	20 September 1996(15 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Mr Terence William Godfray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(15 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Ronnie Gene Lakey
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 1996(15 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Touchwood 4 Parkfield Oxshott Surrey KT22 0PW

Director Name	Ms Jane Radford
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(15 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2002)
Role	Operations Manager
Correspondence Address	49 Chilcombe Way Lower Earley Reading Berkshire RG6 3DA

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

25 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2009	Application for striking-off (1 page)
15 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 April 2009	Min detail amend capital eff 15/04/09 (1 page)
15 April 2009	Statement by directors (1 page)
15 April 2009	Solvency statement dated 23/03/09 (1 page)
6 March 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
5 June 2008	Return made up to 01/05/08; full list of members (4 pages)
2 June 2008	Location of register of members (1 page)
29 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
14 May 2007	Return made up to 01/05/07; full list of members (3 pages)
11 May 2007	Location of register of members (1 page)
12 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
2 June 2006	Return made up to 09/05/06; full list of members (2 pages)
18 May 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
24 May 2005	Return made up to 09/05/05; full list of members (3 pages)
28 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
16 June 2004	Return made up to 09/05/04; full list of members (7 pages)
18 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
12 June 2003	Return made up to 09/05/03; full list of members (7 pages)
18 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
27 November 2002	Location of register of members (1 page)
11 June 2002	Return made up to 09/05/02; full list of members (7 pages)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New secretary appointed;new director appointed (2 pages)
17 January 2002	Location of register of members (1 page)
8 January 2002	Memorandum and Articles of Association (12 pages)
27 December 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
19 September 2001	Location of register of members (1 page)
11 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
17 May 2001	Return made up to 09/05/01; full list of members (6 pages)
1 June 2000	Return made up to 09/05/00; full list of members (6 pages)
23 May 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
14 September 1999	Director resigned (1 page)
4 June 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
19 May 1999	Return made up to 09/05/99; no change of members (14 pages)
24 May 1998	Return made up to 09/05/98; no change of members (14 pages)
31 March 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
4 September 1997	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
20 August 1997	Director resigned (1 page)
23 June 1997	Accounts for a dormant company made up to 30 November 1996 (4 pages)
15 May 1997	Return made up to 09/05/97; full list of members (16 pages)
19 December 1996	New director appointed (4 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
9 December 1996	New director appointed (8 pages)
9 December 1996	New director appointed (3 pages)
13 November 1996	Auditor's resignation (1 page)
3 October 1996	Registered office changed on 03/10/96 from: the clock house the campus hemel hempstead herts,HP2 7TL (1 page)
3 October 1996	Secretary resigned (2 pages)
3 October 1996	New secretary appointed (1 page)
23 May 1996	Return made up to 09/05/96; no change of members (7 pages)
23 April 1996	Full accounts made up to 30 November 1995 (6 pages)
28 November 1995	Director resigned (2 pages)
5 June 1995	Return made up to 09/05/95; full list of members (6 pages)
18 May 1995	Director resigned;new director appointed (4 pages)
16 May 1995	Full accounts made up to 30 November 1994 (12 pages)

Modern Integrated Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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