Isis (Europe) Limited

Company Name	Isis (Europe) Limited
Director	Gerald Allen
Company Status	Dissolved
Company Number	01897756
Category	Private Limited Company
Incorporation Date	21 March 1985(39 years, 1 month ago)

Business Activity

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

Directors

Director Name	Gerald Allen
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 September 1996(11 years, 5 months after company formation)
Appointment Duration	27 years, 7 months
Role	Managing Director
Correspondence Address	Hammersley House Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7NS

Secretary Name	Dennis Edward Jones
Nationality	British
Status	Current
Appointed	11 November 1996(11 years, 7 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Correspondence Address	Rosedene Cottage Woodham Aylesbury Buckinghamshire HP18 0QH

Director Name	Mr Tirtha Chakravarti
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1990(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 1992)
Role	Accountant
Correspondence Address	12 Brockenhurst Gardens Mill Hill London NW7 2JX

Director Name	Rexford Anthony Gilpin
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1990(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 1994)
Role	Computer Consultant
Correspondence Address	121 Birkbeck Avenue Greenford Middlesex UB6 8LY

Director Name	Laurence Joseph Milton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1990(5 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 25 September 1996)
Role	Managing Director
Correspondence Address	133 Green Lane Edgware Middlesex HA8 8EL

Secretary Name	Trevor Leonard Henwood
Nationality	British
Status	Resigned
Appointed	30 April 1990(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	11 Belmont Road Bushey Hertfordshire WD23 2JS

Director Name	Gerald Allen
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(8 years, 11 months after company formation)
Appointment Duration	2 months (resigned 02 May 1994)
Role	Managing Director
Correspondence Address	Hammersley House Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7NS

Director Name	Gerald Allen
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(8 years, 11 months after company formation)
Appointment Duration	2 months (resigned 02 May 1994)
Role	Managing Director
Correspondence Address	Hammersley House Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7NS

Secretary Name	Michelle Ann Valentina Milton
Nationality	British
Status	Resigned
Appointed	28 February 1994(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	9a Southview Avenue London NW10 1RB

Director Name	Nicholas Bessey
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 14 January 1997)
Role	Managing Director
Correspondence Address	3 Eagle House St Johns Wood Terra London NW8 6JJ

Director Name	David Bruce Halley
Date of Birth	November 1937 (Born 86 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 July 1995(10 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 November 1996)
Role	Cons
Country of Residence	England
Correspondence Address	4 Wellesley Crescent Twickenham Middlesex TW2 5RT

Secretary Name	Gwen Mary Wright
Nationality	British
Status	Resigned
Appointed	20 October 1995(10 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 July 1996)
Role	Company Director
Correspondence Address	1 Athena Close Byron Hill Road Harrow Middlesex HA2 0JB

Director Name	Purvez Desai
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(11 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 February 1997)
Role	Operations Director
Correspondence Address	33 Perryn Road Acton London W3 7LS

Director Name	Mario Sanvitale
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(11 years after company formation)
Appointment Duration	3 months, 1 week (resigned 18 July 1996)
Role	Managing Director
Correspondence Address	6 The Green Woosehill Wokingham Berkshire RG11 9PG

Secretary Name	David Bruce Halley
Nationality	New Zealander
Status	Resigned
Appointed	23 July 1996(11 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wellesley Crescent Twickenham Middlesex TW2 5RT

Location

Registered Address	3 Dyers Building Holborn London EC1N 2JT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1996 (27 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

2 September 1999	Dissolved (1 page)
2 June 1999	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 May 1999	Liquidators statement of receipts and payments (5 pages)
4 February 1999	Registered office changed on 04/02/99 from: hobson house 155 gower street london WC1E 6BJ (1 page)
29 April 1998	Registered office changed on 29/04/98 from: st andrews the belfry colonial way watford hertfordshire WD2 6AH (1 page)
28 April 1998	Statement of affairs (7 pages)
28 April 1998	Appointment of a voluntary liquidator (1 page)
28 April 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 March 1998	Return made up to 27/12/97; full list of members (6 pages)
29 January 1998	Director resigned (1 page)
29 April 1997	Full accounts made up to 30 June 1996 (9 pages)
13 March 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
7 February 1997	Return made up to 27/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
19 January 1997	New director appointed (2 pages)
21 November 1996	Secretary resigned;director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	New secretary appointed (2 pages)
26 September 1996	New director appointed (2 pages)
3 September 1996	Director resigned (2 pages)
3 September 1996	New secretary appointed (1 page)
30 July 1996	Secretary resigned (1 page)
30 April 1996	Full accounts made up to 30 June 1995 (13 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
30 January 1996	Return made up to 27/12/95; change of members (6 pages)
22 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 January 1996	Â£ nc 231750/256750 04/01/96 (1 page)
22 January 1996	Ad 04/01/96--------- Â£ si 25000@1=25000 Â£ ic 211498/236498 (2 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
3 November 1995	New secretary appointed (2 pages)
3 November 1995	New director appointed (2 pages)
4 September 1995	Secretary resigned (2 pages)
1 May 1995	Accounting reference date extended from 30/04 to 30/06 (1 page)

Isis (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

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