| Company Name | Inset Limited |
|---|---|
| Directors | Derek Leslie Meades and Anthony Charles Evitt Robinson |
| Company Status | Dissolved |
| Company Number | 02067512 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1986(37 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 | Derek Leslie Meades |
|---|---|
| Date of Birth | January 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1993(6 years, 4 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | Alfriston House The Avenue Ascot Berkshire SL5 7LY |
| Secretary Name | John Frederick Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1993(6 years, 10 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Correspondence Address | 22 Inglewood Drive Nyetimber Bognor Regis West Sussex PO21 4JX |
| Director Name | Anthony Charles Evitt Robinson |
|---|---|
| Date of Birth | January 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1995(8 years, 11 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Britannia Studios 49a Britannia Road London SW6 2HJ |
| Director Name | Kenneth Swaddrick |
|---|---|
| Date of Birth | January 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(5 years, 8 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 07 July 1992) |
| Role | Manager |
| Correspondence Address | 85 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HF |
| Director Name | Mr Eric Geoffrey Unwin |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(5 years, 8 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 07 July 1992) |
| Role | Executive Chairman |
| Country of Residence | England |
| Correspondence Address | 17 Park Village West London NW1 4AE |
| Secretary Name | Derek Leslie Meades |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 September 1993) |
| Role | Company Director |
| Correspondence Address | Alfriston House The Avenue Ascot Berkshire SL5 7LY |
| Director Name | Anthony Frederick Fisher |
|---|---|
| Date of Birth | April 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1992(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 02 October 1995) |
| Role | Company Director |
| Correspondence Address | Dunally House Walton Lane Shepperton Middlesex TW17 8LQ |
| Director Name | Mr Raymond Peter Harsant |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1992(5 years, 8 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 16 March 1993) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech Hill 69 Kippington Road Sevenoaks Kent TN13 2LN |
Location
| Registered Address | 130 Shaftsbury Avenue London W1V 8HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 November 1998 | Dissolved (1 page) |
|---|---|
| 6 August 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 November 1997 | Liquidator authorisation (1 page) |
| 18 November 1997 | Declaration of solvency (3 pages) |
| 18 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 18 November 1997 | Resolutions
|
| 5 June 1997 | Return made up to 29/05/97; no change of members (4 pages) |
| 31 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 27 June 1996 | Return made up to 29/05/96; no change of members (4 pages) |
| 9 October 1995 | Director resigned;new director appointed (6 pages) |
| 12 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |