| Company Name | FIS Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02245500 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1988(36 years ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Vivian Leonard Jupp |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 21 September 1999) |
| Role | Systems Consultant |
| Correspondence Address | 8 Southwold Close Lower Earley Reading Berkshire RG6 3UB |
| Secretary Name | Ms Gertrude Florence Freemantle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1994(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 21 September 1999) |
| Role | Company Director |
| Correspondence Address | 14 The Mount Reading RG1 5HL |
| Director Name | Miss Sheila Boden |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 17 October 1994) |
| Role | Accountant |
| Correspondence Address | 20 Sycamore Close Fareham Hampshire PO14 4LH |
| Secretary Name | Mr Vivian Leonard Jupp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 10 December 1994) |
| Role | Company Director |
| Correspondence Address | 8 Southwold Close Lower Earley Reading Berkshire RG6 3UB |
Location
| Registered Address | 39a Welbeck Street London W1M 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 1998 | Voluntary strike-off action has been suspended (1 page) |
| 10 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 1998 | Application for striking-off (1 page) |
| 4 August 1998 | Full accounts made up to 30 April 1998 (7 pages) |
| 14 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 30 September 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 6 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 6 August 1996 | Full accounts made up to 30 April 1996 (9 pages) |
| 10 May 1996 | Return made up to 30/04/96; change of members (6 pages) |
| 19 September 1995 | Full accounts made up to 30 April 1995 (6 pages) |
| 17 May 1995 | Return made up to 30/04/95; full list of members (6 pages) |