Information Strategies Limited

Company Name	Information Strategies Limited
Company Status	Dissolved
Company Number	01945059
Category	Private Limited Company
Incorporation Date	5 September 1985(38 years, 3 months ago)
Dissolution Date	17 August 2010 (13 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Baron Stranger
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1991(6 years, 1 month after company formation)
Appointment Duration	18 years, 10 months (closed 17 August 2010)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Lucknow Towers Polesden Lane Ripley Surrey GU23 6DX

Secretary Name	Mrs Suzan Stranger
Nationality	British
Status	Closed
Appointed	08 October 1991(6 years, 1 month after company formation)
Appointment Duration	18 years, 10 months (closed 17 August 2010)
Role	Information Analyst
Country of Residence	England
Correspondence Address	Lucknow Towers Polesden Lane Ripley Surrey GU23 6DX

Director Name	Mrs Suzan Stranger
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2005(19 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 17 August 2010)
Role	Information Analyst
Country of Residence	England
Correspondence Address	Lucknow Towers Polesden Lane Ripley Surrey GU23 6DX

Location

Registered Address	26 Great Queen Street London WC2B 5BB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

50 at 1	J B Stranger 50.00% Ordinary
50 at 1	S Stranger 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,863
Cash	£3,066
Current Liabilities	£1,528

Accounts

Latest Accounts	30 September 2009 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
21 April 2010	Application to strike the company off the register (3 pages)
21 April 2010	Application to strike the company off the register (3 pages)
8 March 2010	Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 8 March 2010 (1 page)
8 March 2010	Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 8 March 2010 (1 page)
8 March 2010	Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 8 March 2010 (1 page)
26 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 November 2009	Director's details changed for Mr Jonathan Baron Stranger on 8 October 2009 (2 pages)
9 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-11-09 GBP 100 (6 pages)
9 November 2009	Director's details changed for Mrs Suzan Stranger on 8 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Jonathan Baron Stranger on 8 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Jonathan Baron Stranger on 8 October 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Suzan Stranger on 8 October 2009 (2 pages)
9 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-11-09 GBP 100 (6 pages)
9 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-11-09 GBP 100 (6 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Director's details changed for Mrs Suzan Stranger on 8 October 2009 (2 pages)
18 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 October 2008	Return made up to 08/10/08; full list of members (4 pages)
22 October 2008	Return made up to 08/10/08; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 October 2007	Return made up to 08/10/07; full list of members (2 pages)
17 October 2007	Return made up to 08/10/07; full list of members (2 pages)
26 September 2007	Registered office changed on 26/09/07 from: 31 great queen street london WC2B 5AE (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 31 great queen street london WC2B 5AE (1 page)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 October 2006	Return made up to 08/10/06; full list of members (3 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Return made up to 08/10/06; full list of members (3 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
18 October 2005	Return made up to 08/10/05; full list of members (3 pages)
18 October 2005	Return made up to 08/10/05; full list of members (3 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
4 July 2005	Ad 23/06/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 July 2005	Ad 23/06/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 October 2004	Return made up to 08/10/04; full list of members (6 pages)
18 October 2004	Return made up to 08/10/04; full list of members (6 pages)
7 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
7 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
14 October 2003	Return made up to 08/10/03; full list of members (6 pages)
14 October 2003	Return made up to 08/10/03; full list of members (6 pages)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
10 October 2002	Return made up to 08/10/02; full list of members (6 pages)
10 October 2002	Return made up to 08/10/02; full list of members (6 pages)
11 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
11 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
12 October 2001	Return made up to 08/10/01; full list of members (6 pages)
12 October 2001	Return made up to 08/10/01; full list of members (6 pages)
25 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
25 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
12 October 2000	Return made up to 08/10/00; full list of members (6 pages)
12 October 2000	Return made up to 08/10/00; full list of members (6 pages)
13 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
13 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
20 October 1999	Return made up to 08/10/99; full list of members (6 pages)
20 October 1999	Return made up to 08/10/99; full list of members (6 pages)
28 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
28 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
20 October 1998	Return made up to 08/10/98; no change of members (4 pages)
20 October 1998	Return made up to 08/10/98; no change of members (4 pages)
2 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
2 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
15 October 1997	Return made up to 08/10/97; no change of members (4 pages)
15 October 1997	Return made up to 08/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
22 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
14 October 1996	Return made up to 08/10/96; full list of members (6 pages)
14 October 1996	Return made up to 08/10/96; full list of members (6 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
30 October 1995	Return made up to 08/10/95; no change of members (4 pages)
30 October 1995	Return made up to 08/10/95; no change of members (4 pages)
7 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
7 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)

Information Strategies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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