Company NameResearch International Technical Systems Limited
Company StatusDissolved
Company Number02194653
CategoryPrivate Limited Company
Incorporation Date17 November 1987(34 years, 2 months ago)
Dissolution Date28 July 2009 (12 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Julian Richard Paul Bond
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2006(18 years, 11 months after company formation)
Appointment Duration2 years, 9 months (closed 28 July 2009)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressStoneycroft 17 Russells Crescent
Horley
Surrey
RH6 7DJ
Secretary NameMr Andrew James Chappin
NationalityBritish
StatusClosed
Appointed07 January 2008(20 years, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 28 July 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address52 Havelock Road
Wimbledon
London
SW19 8HD
Director NameMr Peter James Hayes
Date of BirthApril 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(3 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 April 1998)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressShrewton Lodge Stud
Shrewton
Salisbury
Wiltshire
SP3 4DP
Director NameMr Rory Patrick Morgan
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(3 years, 11 months after company formation)
Appointment Duration15 years (resigned 19 October 2006)
RoleManager
Country of ResidenceEngland
Correspondence AddressWaterdown
Denne Park
Horsham
West Sussex
RH13 0AY
Secretary NameMr John Wyndham Dutton
NationalityBritish
StatusResigned
Appointed15 October 1991(3 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 October 1994)
RoleCompany Director
Correspondence AddressMilestones Row Dow
Otford
Sevenoaks
Kent
TN14 5RY
Director NameMr Richard William Goosey
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(6 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 07 April 2000)
RoleStatistician
Country of ResidenceEngland
Correspondence AddressStoke House Farm
Stoke Road, Stoke Hammond
Milton Keynes
MK17 9BN
Secretary NameTimothy Ellett
NationalityBritish
StatusResigned
Appointed07 October 1994(6 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 July 1997)
RoleAccountant
Correspondence AddressMerlewood
1 Oast Road
Oxted
Surrey
RH8 9DX
Secretary NameMr Colin John Evans
NationalityBritish
StatusResigned
Appointed01 July 1997(9 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 December 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBrackenhurst Edwin Road
West Horsley
Leatherhead
Surrey
KT24 6LN
Director NameLaurent Guillaume
Date of BirthFebruary 1959 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed30 April 1998(10 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 07 April 2000)
RoleMarket Researcher
Correspondence Address67 Britannia Road
London
SW6 2RJ
Director NameColin Stephen Buckingham
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2000(12 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 13 October 2004)
RoleMarket Research
Correspondence AddressMunyu
Brownswood Road
Beaconsfield
Buckinghamshire
HP9 2NU
Director NameSimon Lance Lidington
Date of BirthJune 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2004(16 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 November 2005)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressBourne Cottage
Blackmans Lane
Hadlow
Kent
TN11 0AX
Secretary NameRashid Peter Chinchanwala
NationalityBritish
StatusResigned
Appointed31 December 2004(17 years, 1 month after company formation)
Appointment Duration7 months (resigned 05 August 2005)
RoleFinance Director
Correspondence Address29 Malpas Drive
Pinner
Middlesex
HA5 1DQ
Director NameMrs Anna Morgan
Date of BirthJuly 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2005(17 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 23 October 2007)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Clarence Road
Wimbledon
London
SW19 8QE
Secretary NameMrs Anna Morgan
NationalityBritish
StatusResigned
Appointed27 October 2005(17 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 23 October 2007)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Clarence Road
Wimbledon
London
SW19 8QE
Director NameStephen Victor James Falkiner
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2006(18 years, 2 months after company formation)
Appointment Duration9 months, 1 week (resigned 19 October 2006)
RoleHR Director
Correspondence AddressFlat 1
21 Surrey Road
Bournemouth
Dorset
BH4 9HN

Location

Registered Address6 More London Place
London
SE1 2QY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2007 (14 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009First Gazette notice for voluntary strike-off (1 page)
6 April 2009Application for striking-off (1 page)
16 October 2008Return made up to 15/10/08; full list of members (3 pages)
16 October 2008Director's change of particulars / julian bond / 01/01/2008 (1 page)
3 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 March 2008Secretary appointed mr andrew james chappin (1 page)
6 March 2008Appointment terminated director anna morgan (1 page)
6 March 2008Appointment terminated secretary anna morgan (1 page)
23 November 2007Return made up to 15/10/07; full list of members (2 pages)
27 October 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
27 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 December 2006Return made up to 15/10/06; full list of members (2 pages)
15 December 2006Registered office changed on 15/12/06 from: 6/7 grosvenor place london SW1X 7SH (1 page)
1 November 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 October 2006New director appointed (1 page)
19 October 2006Director resigned (1 page)
19 October 2006Director resigned (1 page)
26 January 2006New director appointed (2 pages)
5 January 2006Director resigned (1 page)
25 November 2005Return made up to 15/10/05; full list of members (7 pages)
8 November 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 November 2005Resolutions
  • RES13 ‐ App bal sheet & dir rep 27/10/05
(1 page)
8 November 2005Secretary resigned;director resigned (1 page)
7 November 2005New secretary appointed;new director appointed (2 pages)
7 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 February 2005Secretary resigned (1 page)
25 February 2005New secretary appointed (1 page)
2 December 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 October 2004Return made up to 15/10/04; full list of members (7 pages)
30 October 2004Director resigned (1 page)
30 October 2004New director appointed (2 pages)
12 November 2003Return made up to 15/10/03; full list of members (7 pages)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
15 November 2002Return made up to 15/10/02; full list of members (7 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 October 2001Return made up to 15/10/01; full list of members (6 pages)
5 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
15 November 2000Return made up to 15/10/00; full list of members (6 pages)
25 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
20 April 2000Director resigned (1 page)
20 April 2000Director resigned (1 page)
20 April 2000New director appointed (2 pages)
27 July 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
11 November 1998Return made up to 15/10/98; no change of members (4 pages)
30 July 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
18 May 1998Director resigned (1 page)
18 May 1998New director appointed (2 pages)
7 November 1997Return made up to 15/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 August 1997New secretary appointed (2 pages)
6 August 1997Secretary resigned (1 page)
16 May 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 November 1996Return made up to 15/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
9 November 1995Return made up to 15/10/95; no change of members
  • 363(287) ‐ Registered office changed on 09/11/95
(4 pages)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)