Infosupport Centre Limited

Company Name	Infosupport Centre Limited
Company Status	Dissolved
Company Number	02077787
Category	Private Limited Company
Incorporation Date	27 November 1986(37 years, 5 months ago)
Dissolution Date	31 August 2017 (6 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Bruce Anthony Morrison
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2007(20 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (closed 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chapel Row Maidstone Road Matfield Tonbridge Kent TN12 7LD

Secretary Name	Bruce Anthony Morrison
Nationality	British
Status	Closed
Appointed	19 December 2011(25 years after company formation)
Appointment Duration	5 years, 8 months (closed 31 August 2017)
Role	Company Director
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr Phil Penny
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(4 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 02 September 2003)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Old Corn Mill Five Bridges Cullompton Devon EX15 1QP

Director Name	Mr Brian Pound
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(4 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 02 September 2003)
Role	Business Consultant
Country of Residence	England
Correspondence Address	63 Station Road Chiseldon Swindon Wiltshire SN4 0PW

Director Name	Robert Peter Wyeth
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(4 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 02 September 2003)
Role	Sales Manager
Correspondence Address	4 Housman Road Street Somerset BA16 0SD

Secretary Name	Mrs Jane Marie Pound
Nationality	British
Status	Resigned
Appointed	03 May 1991(4 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 02 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Station Road Chiseldon Swindon Wiltshire SN4 0PW

Director Name	Michael Paul Hausdoerfer
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(16 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	Hawthorne Cottage Loxwood Billingshurst West Sussex RH14 0SF

Director Name	Mr John Jeremy Oneill
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(16 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow Barn Shepherds Lane Compton Down Winchester SO21 2AD

Director Name	Mr Michael Arthur Smart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(16 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ranfold Grange Five Oaks Road Slinfold West Sussex RH13 0RL

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	02 September 2003(16 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Matthew Keith Carter
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(17 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Bluecoat Pond Christs Hospital West Sussex RH13 0NW

Director Name	Stephen Raymond Russell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(20 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 05 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rapelands Farm Old Holbrook Horsham West Sussex RH12 4TW

Secretary Name	Mr Richard Gordon Hall
Nationality	British
Status	Resigned
Appointed	24 January 2007(20 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Farm Cottage Heath House Wedmore Somerset BS28 4UG

Contact

Website	bondinternationalsoftware.com
Telephone	01903 707070
Telephone region	Worthing

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

300 at £1	Gowi Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 July 2006	Delivered on: 28 July 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 June 2006	Delivered on: 4 July 2006 Satisfied on: 10 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 13 may 2005 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
13 May 2005	Delivered on: 17 May 2005 Satisfied on: 9 October 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
18 January 2005	Delivered on: 21 January 2005 Satisfied on: 9 October 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All asset debenture deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 January 2005	Delivered on: 13 January 2005 Satisfied on: 9 October 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 February 2004	Delivered on: 28 February 2004 Satisfied on: 1 August 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 February 1997	Delivered on: 5 March 1997 Satisfied on: 9 August 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from trustees of infosupport centre LTD ssapp to the chargee on any account whatsoever. Particulars: The l/h property k/a kings house college court regent circus swindon wilts together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon assigns the benefit of all guarantees or covenants. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 August 2017	Final Gazette dissolved following liquidation (1 page)
31 May 2017	Return of final meeting in a members' voluntary winding up (10 pages)
5 January 2017	Registered office address changed from Courtlands Parklands Avenue Goring by Sea Worthing West Sussex BN12 4NQ to Devonshire House 60 Goswell Road London EC1M 7AD on 5 January 2017 (2 pages)
23 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-07 (1 page)
23 December 2016	Appointment of a voluntary liquidator (1 page)
23 December 2016	Declaration of solvency (3 pages)
16 December 2016	Termination of appointment of Stephen Raymond Russell as a director on 5 December 2016 (2 pages)
8 December 2016	Satisfaction of charge 7 in full (4 pages)
22 November 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 300 (4 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 300 (4 pages)
13 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 300 (4 pages)
30 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 January 2012	Appointment of Bruce Anthony Morrison as a secretary (3 pages)
4 January 2012	Termination of appointment of Richard Hall as a secretary (2 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
15 February 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 May 2010	Full accounts made up to 31 December 2009 (9 pages)
28 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Stephen Raymond Russell on 1 December 2009 (3 pages)
3 December 2009	Director's details changed for Stephen Raymond Russell on 1 December 2009 (3 pages)
13 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
1 May 2009	Return made up to 20/04/09; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
27 May 2008	Return made up to 20/04/08; full list of members (7 pages)
31 January 2008	Director resigned (2 pages)
13 December 2007	Full accounts made up to 31 December 2006 (11 pages)
29 April 2007	Return made up to 20/04/07; full list of members (7 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Registered office changed on 20/02/07 from: 84-86 regent street london W1B 5RR (1 page)
20 February 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
20 February 2007	Secretary resigned (1 page)
10 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2006	Return made up to 20/04/04; full list of members; amend (7 pages)
9 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
1 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Particulars of mortgage/charge (9 pages)
24 July 2006	Return made up to 20/04/06; full list of members (6 pages)
21 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2006	Particulars of mortgage/charge (3 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
30 January 2006	Registered office changed on 30/01/06 from: stirling house 6 college court regent circus swindon wiltshire SN1 1PZ (1 page)
8 November 2005	Director's particulars changed (1 page)
23 May 2005	Return made up to 20/04/05; full list of members (6 pages)
17 May 2005	Particulars of mortgage/charge (3 pages)
10 May 2005	Director's particulars changed (1 page)
24 February 2005	Director's particulars changed (1 page)
21 January 2005	Particulars of mortgage/charge (3 pages)
19 January 2005	New director appointed (2 pages)
13 January 2005	Particulars of mortgage/charge (7 pages)
16 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
15 December 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
16 July 2004	Registered office changed on 16/07/04 from: atlantic house jengers mead billingshurst west sussex RH14 9PB (1 page)
19 May 2004	Return made up to 20/04/04; no change of members (5 pages)
28 February 2004	Particulars of mortgage/charge (3 pages)
1 February 2004	Director resigned (1 page)
1 February 2004	Secretary resigned (1 page)
1 February 2004	Director resigned (1 page)
1 February 2004	Director resigned (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Registered office changed on 27/01/04 from: stirling house 6 college court regent circus swindon wilts SN1 1PZ (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
7 January 2004	New director appointed (3 pages)
7 January 2004	New director appointed (3 pages)
7 January 2004	New director appointed (3 pages)
22 October 2003	New secretary appointed (2 pages)
12 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 September 2003	Declaration of assistance for shares acquisition (3 pages)
9 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2003	Full accounts made up to 31 December 2002 (12 pages)
29 April 2003	Return made up to 20/04/03; full list of members (7 pages)
9 May 2002	Full accounts made up to 31 December 2001 (11 pages)
7 May 2002	Return made up to 20/04/02; full list of members (7 pages)
23 May 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2001	Full accounts made up to 31 December 2000 (11 pages)
8 September 2000	Full accounts made up to 31 December 1999 (12 pages)
4 May 2000	Return made up to 20/04/00; full list of members (7 pages)
18 June 1999	Full accounts made up to 31 December 1998 (12 pages)
19 April 1999	Return made up to 20/04/99; full list of members (6 pages)
11 May 1998	Full accounts made up to 31 December 1997 (11 pages)
6 May 1998	Return made up to 20/04/98; no change of members (4 pages)
25 April 1997	Return made up to 20/04/97; no change of members (4 pages)
21 April 1997	Full accounts made up to 31 December 1996 (12 pages)
5 March 1997	Particulars of mortgage/charge (4 pages)
18 April 1996	Return made up to 20/04/96; full list of members (6 pages)
19 March 1996	Full accounts made up to 31 December 1995 (12 pages)
27 April 1995	Return made up to 20/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
27 November 1986	Certificate of Incorporation (1 page)

Infosupport Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London