Interconnection Systems (Holdings) Limited

Company Name	Interconnection Systems (Holdings) Limited
Company Status	Dissolved
Company Number	01620241
Category	Private Limited Company
Incorporation Date	5 March 1982(42 years, 2 months ago)
Dissolution Date	22 October 2002 (21 years, 6 months ago)
Previous Name	Forward Flexibles Limited

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	David James Webster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	12 March 1998(16 years after company formation)
Appointment Duration	4 years, 7 months (closed 22 October 2002)
Role	Senior Vp Hanley Partners
Correspondence Address	10 Deer Creek Woods Drive St Louis Missouri 63124 United States

Director Name	Gerald George Sax
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	22 May 2000(18 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 22 October 2002)
Role	Company Director
Correspondence Address	17 Bryanston Square London W1H 2DP

Secretary Name	Gerald George Sax
Nationality	American
Status	Closed
Appointed	12 June 2000(18 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 22 October 2002)
Role	Company Director
Correspondence Address	17 Bryanston Square London W1H 2DP

Director Name	Mr Raymond Kenneth Chamberlain
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(9 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crocketts Manor, Beaudesert Park Birmingham Road, Henley In Arden Solihull West Midlands B95 5QB

Director Name	Leslie John Gray
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(9 years, 9 months after company formation)
Appointment Duration	3 years (resigned 16 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington Farmhouse Middle Street, Ilmington Shipston On Stour Warwickshire CV36 4LS

Secretary Name	Jennifer Margaret Yorke
Nationality	British
Status	Resigned
Appointed	05 December 1991(9 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 July 1992)
Role	Company Director
Correspondence Address	5 Orchard Street Tamworth Staffordshire B79 7RH

Director Name	Michael Grant Fairbotham
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(10 years, 4 months after company formation)
Appointment Duration	4 years (resigned 21 August 1996)
Role	Company Director
Correspondence Address	Woodstock Rising Lane Lapworth Warwickshire B94 6JE

Secretary Name	Michael Grant Fairbotham
Nationality	British
Status	Resigned
Appointed	24 July 1992(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	Woodstock Rising Lane Lapworth Warwickshire B94 6JE

Director Name	Mr Roger Eric Wild
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Holt Worcester Worcestershire WR6 6NG

Secretary Name	Mr Martin James Glanfield
Nationality	British
Status	Resigned
Appointed	01 February 1994(11 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Weston House Milcote Road Welford On Avon Warwickshire CV37 8EH

Director Name	Mr Martin James Glanfield
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston House Milcote Road Welford On Avon Warwickshire CV37 8EH

Director Name	Edwin Woodrow Parkinson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(15 years, 9 months after company formation)
Appointment Duration	4 months (resigned 09 April 1998)
Role	President Of Viasystems Europe
Correspondence Address	23 Yeomans Row London SW3 2AL

Director Name	David M Sindelar
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 1998(16 years after company formation)
Appointment Duration	2 years, 2 months (resigned 22 May 2000)
Role	Svp And Cfo Of Mills & Part
Correspondence Address	34 Fox Meadows St Louis Missouri Usa

Director Name	Francis Michael Loveland
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1998(16 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 April 1999)
Role	Finance Director
Correspondence Address	23 Monarch House 241 Kensington High Street London W8 6EL

Secretary Name	Francis Michael Loveland
Nationality	American
Status	Resigned
Appointed	31 July 1998(16 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 April 1999)
Role	Finance Director
Correspondence Address	23 Monarch House 241 Kensington High Street London W8 6EL

Director Name	Jeffrey Lee Davis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 1999(17 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 26 September 2001)
Role	President Viasystems Europe
Correspondence Address	Church Cottage Church Hill Midhurst West Sussex GU29 9NX

Secretary Name	Mr Timothy Philip Robinson
Nationality	British
Status	Resigned
Appointed	21 April 1999(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanegates Leazes Lane Hexham NE46 3BA

Location

Registered Address	7th Floor 3 Shortlands Hammersmith International Centre Hammersmith London W6 8DA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£220,100

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002	First Gazette notice for voluntary strike-off (1 page)
17 May 2002	Application for striking-off (1 page)
9 January 2002	Return made up to 05/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 October 2001	Registered office changed on 08/10/01 from: viasystems balliol business park longbenton newcastle upon tyne NE12 8ES (1 page)
8 October 2001	Director resigned (1 page)
3 January 2001	Return made up to 05/12/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 (7 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
21 December 1999	Return made up to 05/12/99; full list of members 363(287) ‐ Registered office changed on 21/12/99 (7 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	Secretary resigned;director resigned (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 7TH floor 3 shortlands hammersmith international centre hammersmith london W6 8DA (1 page)
26 April 1999	New secretary appointed (2 pages)
24 December 1998	Return made up to 05/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 November 1998	Director's particulars changed (1 page)
4 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
1 September 1998	New secretary appointed;new director appointed (4 pages)
1 September 1998	Director resigned (1 page)
25 August 1998	Secretary resigned;director resigned (1 page)
18 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Director resigned (1 page)
11 April 1998	Memorandum and Articles of Association (12 pages)
22 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
21 January 1998	Memorandum and Articles of Association (12 pages)
19 January 1998	Company name changed forward flexibles LIMITED\certificate issued on 20/01/98 (2 pages)
12 January 1998	Return made up to 05/12/97; no change of members (4 pages)
7 January 1998	Registered office changed on 07/01/98 from: hedging lane dosthill tamworth staffordshire. B77 5HH (1 page)
7 January 1998	New director appointed (3 pages)
7 January 1998	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
20 November 1997	Full accounts made up to 31 January 1997 (8 pages)
23 December 1996	Return made up to 05/12/96; no change of members (4 pages)
2 December 1996	Full accounts made up to 31 January 1996 (11 pages)
17 September 1996	Director resigned (2 pages)
17 September 1996	New director appointed (1 page)
28 December 1995	Return made up to 05/12/95; full list of members (6 pages)
15 November 1995	Full accounts made up to 31 January 1995 (14 pages)

Interconnection Systems (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London