Company NameInnovative Systems Developments Limited
Company StatusDissolved
Company Number01570372
CategoryPrivate Limited Company
Incorporation Date26 June 1981(42 years, 10 months ago)
Dissolution Date1 July 2003 (20 years, 9 months ago)

Business Activity

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

Directors

Director NameAndrew Howard-Smith
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed25 January 1992(10 years, 7 months after company formation)
Appointment Duration11 years, 5 months (closed 01 July 2003)
RoleComputer Consultant
Correspondence Address57 Mount Ararat Road
Richmond
Surrey
TW10 6PL
Director NameMrs Maureen Stella Howard-Smith
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed25 January 1992(10 years, 7 months after company formation)
Appointment Duration11 years, 5 months (closed 01 July 2003)
RoleSecretary
Correspondence Address57 Mount Ararat Road
Richmond
Surrey
TW10 6PL
Secretary NameMrs Maureen Stella Howard-Smith
NationalityBritish
StatusClosed
Appointed25 January 1992(10 years, 7 months after company formation)
Appointment Duration11 years, 5 months (closed 01 July 2003)
RoleCompany Director
Correspondence Address57 Mount Ararat Road
Richmond
Surrey
TW10 6PL
Director NameGabriella Faustine Elizebeth Howard Smith
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2001(20 years, 1 month after company formation)
Appointment Duration1 year, 11 months (closed 01 July 2003)
RoleCaterer
Correspondence Address57 Mount Ararat Road
Richmond
Surrey
TW10 6PL
Secretary NameGabriella Faustine Elizebeth Howard Smith
NationalityBritish
StatusClosed
Appointed26 July 2001(20 years, 1 month after company formation)
Appointment Duration1 year, 11 months (closed 01 July 2003)
RoleCaterer
Correspondence Address57 Mount Ararat Road
Richmond
Surrey
TW10 6PL

Location

Registered Address57 Mount Ararat Road
Richmond
Surrey
TW10 6PL
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts25 June 2001 (22 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End25 June

Filing History

1 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2003First Gazette notice for voluntary strike-off (1 page)
6 February 2003Application for striking-off (1 page)
15 February 2002Return made up to 25/01/02; full list of members (6 pages)
15 February 2002New secretary appointed;new director appointed (2 pages)
3 November 2001Accounts for a dormant company made up to 25 June 2001 (1 page)
3 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 February 2001Return made up to 25/01/01; full list of members (6 pages)
18 December 2000Full accounts made up to 25 June 2000 (13 pages)
13 March 2000Full accounts made up to 25 June 1999 (10 pages)
14 February 2000Return made up to 25/01/00; full list of members (6 pages)
18 March 1999Full accounts made up to 25 June 1998 (11 pages)
22 January 1999Return made up to 25/01/99; full list of members (6 pages)
9 April 1998Full accounts made up to 25 June 1997 (11 pages)
6 February 1998Return made up to 25/01/98; full list of members (6 pages)
3 April 1997Full accounts made up to 25 June 1996 (11 pages)
21 February 1997Return made up to 25/01/97; full list of members (6 pages)
2 June 1996Full accounts made up to 25 June 1995 (11 pages)
30 January 1996Return made up to 25/01/96; full list of members (6 pages)
4 April 1995Full accounts made up to 25 June 1994 (11 pages)