Company NameThe Instruction Set International Limited
DirectorsDerek Leslie Meades and Anthony Charles Evitt Robinson
Company StatusDissolved
Company Number02263143
CategoryPrivate Limited Company
Incorporation Date31 May 1988(32 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameDerek Leslie Meades
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 1993(4 years, 9 months after company formation)
Appointment Duration28 years, 1 month
RoleAccountant
Correspondence AddressAlfriston House
The Avenue
Ascot
Berkshire
SL5 7LY
Secretary NameJohn Frederick Williams
NationalityBritish
StatusCurrent
Appointed01 September 1993(5 years, 3 months after company formation)
Appointment Duration27 years, 8 months
RoleCompany Director
Correspondence Address22 Inglewood Drive
Nyetimber
Bognor Regis
West Sussex
PO21 4JX
Director NameAnthony Charles Evitt Robinson
Date of BirthJanuary 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 1995(7 years, 4 months after company formation)
Appointment Duration25 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Britannia Studios
49a Britannia Road
London
SW6 2HJ
Director NameAnthony Frederick Fisher
Date of BirthApril 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(4 years after company formation)
Appointment Duration3 years, 3 months (resigned 02 October 1995)
RoleCompany Director
Correspondence AddressDunally House Walton Lane
Shepperton
Middlesex
TW17 8LQ
Director NameMr Eric Geoffrey Unwin
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(4 years after company formation)
Appointment Duration1 week, 4 days (resigned 07 July 1992)
RoleExecutive Chairman
Country of ResidenceEngland
Correspondence Address17 Park Village West
London
NW1 4AE
Secretary NameDerek Leslie Meades
NationalityBritish
StatusResigned
Appointed26 June 1992(4 years after company formation)
Appointment Duration1 year, 2 months (resigned 01 September 1993)
RoleCompany Director
Correspondence Address9 Setley Way
Bracknell
Berkshire
RG12 6QF
Director NameMr Raymond Peter Harsant
Date of BirthJuly 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1992(4 years, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 16 March 1993)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBeech Hill 69 Kippington Road
Sevenoaks
Kent
TN13 2LN

Location

Registered AddressHoskyns House
130 Shaftesbury Avenue
London
W1V 8HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 November 1998Dissolved (1 page)
5 August 1998Return of final meeting in a members' voluntary winding up (3 pages)
18 November 1997Appointment of a voluntary liquidator (1 page)
18 November 1997Res re specie (1 page)
18 November 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 November 1997Declaration of solvency (3 pages)
5 June 1997Return made up to 29/05/97; no change of members (4 pages)
31 July 1996Full accounts made up to 31 December 1995 (14 pages)
27 June 1996Return made up to 29/05/96; no change of members (4 pages)
9 October 1995Director resigned;new director appointed (6 pages)
12 July 1995Full accounts made up to 31 December 1994 (10 pages)
16 January 1990Full accounts made up to 31 March 1989 (13 pages)