Internet Consulting Services Limited

Company Name	Internet Consulting Services Limited
Company Status	Dissolved
Company Number	02303767
Category	Private Limited Company
Incorporation Date	11 October 1988(35 years, 6 months ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)
Previous Name	Bardep 110 Limited

Business Activity

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

Directors

Director Name	Simon Nicholas Douglas Deacon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(19 years, 8 months after company formation)
Appointment Duration	2 years (closed 13 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Roxwell Road London W12 9QE

Director Name	Mr Craig Jalbert
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	02 April 2010(21 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (closed 13 July 2010)
Role	Accountant
Country of Residence	United States
Correspondence Address	5 Newton Lane Medway Ma 02053

Director Name	Mrs Janine Laraine Conder
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 1992(3 years, 5 months after company formation)
Appointment Duration	18 years (resigned 02 April 2010)
Role	Vice President-Finance
Country of Residence	United States
Correspondence Address	44 Bridlewood Lane Northbrook Illinois 60062 United States

Director Name	Roger Felstead
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(3 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 May 1999)
Role	Executive
Correspondence Address	Endlewick House Arlington Polegate East Sussex BN26 6RU

Director Name	Mr Patrick Melvyn Hayward
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(3 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 November 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	41 Wychwood Grove Chandlers Ford Hampshire SO53 1FQ

Director Name	William Ronald Mahoney
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 1992(3 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	206 W Madison Street Chicago Illinois Foreign

Secretary Name	Mr Michael R Mainelli
Nationality	British
Status	Resigned
Appointed	15 March 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 May 1995)
Role	Company Director
Correspondence Address	2 Bridge Mews Woking Surrey GU21 1NL

Secretary Name	Richard William Pettet
Nationality	British
Status	Resigned
Appointed	05 May 1995(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 28 May 1999)
Role	Accountant
Correspondence Address	11 Blackhorse Close Windsor Berkshire SL4 5QP

Secretary Name	Mr Michael Kevin Grallert
Nationality	British
Status	Resigned
Appointed	28 May 1999(10 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Foxenden Road Guildford Surrey GU1 4DL

Director Name	Clive Thomas Pedder
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(11 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 February 2003)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Chuck Hatch House Chuck Hatch Hartfield East Sussex TN7 4EX

Director Name	Mr Michael Kevin Grallert
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(14 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Foxenden Road Guildford Surrey GU1 4DL

Location

Registered Address	New Baltic House Third Floor 65 Fenchurch Street London EC3M 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2010	Termination of appointment of a secretary (2 pages)
16 April 2010	Termination of appointment of Janine Conder as a director (2 pages)
16 April 2010	Termination of appointment of a secretary (2 pages)
16 April 2010	Appointment of Craig Jalbert as a director (3 pages)
16 April 2010	Appointment of Craig Jalbert as a director (3 pages)
16 April 2010	Termination of appointment of Janine Conder as a director (2 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
17 June 2009	Return made up to 15/03/09; full list of members (4 pages)
17 June 2009	Return made up to 15/03/09; full list of members (4 pages)
17 June 2009	Director's Change of Particulars / janine conder / 23/05/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 44; Street was: 24 east scott street, now: bridlewood lane; Post Town was: chicago, now: ; Region was: illinois 60610, now: illinois 60062 (1 page)
17 June 2009	Director's change of particulars / janine conder / 23/05/2008 (1 page)
24 September 2008	Accounts made up to 31 December 2007 (7 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
7 July 2008	Director appointed simon nicholas douglas deacon (1 page)
7 July 2008	Appointment Terminated Director and Secretary michael grallert (1 page)
7 July 2008	Registered office changed on 07/07/2008 from 2ND floor hollywood house church street east woking surrey GU21 6HJ (1 page)
7 July 2008	Director appointed simon nicholas douglas deacon (1 page)
7 July 2008	Appointment terminated director and secretary michael grallert (1 page)
7 July 2008	Registered office changed on 07/07/2008 from 2ND floor hollywood house church street east woking surrey GU21 6HJ (1 page)
27 March 2008	Return made up to 15/03/08; full list of members (4 pages)
27 March 2008	Return made up to 15/03/08; full list of members (4 pages)
5 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 July 2007	Accounts made up to 31 December 2006 (7 pages)
15 March 2007	Return made up to 15/03/07; full list of members (3 pages)
15 March 2007	Return made up to 15/03/07; full list of members (3 pages)
5 April 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 April 2006	Accounts made up to 31 December 2005 (7 pages)
17 March 2006	Return made up to 15/03/06; full list of members (3 pages)
17 March 2006	Return made up to 15/03/06; full list of members (3 pages)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 August 2005	Accounts made up to 31 December 2004 (7 pages)
18 March 2005	Return made up to 15/03/05; full list of members (7 pages)
18 March 2005	Return made up to 15/03/05; full list of members (7 pages)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 October 2004	Accounts made up to 31 December 2003 (7 pages)
22 March 2004	Return made up to 15/03/04; full list of members (7 pages)
22 March 2004	Return made up to 15/03/04; full list of members (7 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
18 October 2003	Accounts made up to 31 December 2002 (7 pages)
20 March 2003	Return made up to 15/03/03; full list of members (7 pages)
20 March 2003	Return made up to 15/03/03; full list of members (7 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
29 October 2002	Accounts made up to 31 December 2001 (7 pages)
11 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 June 2002	Auditor's resignation (1 page)
26 June 2002	Auditor's resignation (1 page)
19 March 2002	Return made up to 15/03/02; full list of members (6 pages)
19 March 2002	Return made up to 15/03/02; full list of members 363(287) ‐ Registered office changed on 19/03/02 (6 pages)
27 January 2002	Registered office changed on 27/01/02 from: hollywood house church street east woking surrey GU21 1HJ (1 page)
27 January 2002	Registered office changed on 27/01/02 from: hollywood house church street east woking surrey GU21 1HJ (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (9 pages)
28 October 2001	Full accounts made up to 31 December 2000 (9 pages)
27 March 2001	Return made up to 15/03/01; full list of members (6 pages)
27 March 2001	Return made up to 15/03/01; full list of members (6 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
11 September 2000	Full accounts made up to 31 December 1999 (10 pages)
11 September 2000	Full accounts made up to 31 December 1999 (10 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
24 March 2000	Return made up to 15/03/00; full list of members 363(287) ‐ Registered office changed on 24/03/00 (7 pages)
24 March 2000	Return made up to 15/03/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Secretary resigned (1 page)
7 June 1999	Director resigned (1 page)
15 April 1999	Return made up to 15/03/99; full list of members (6 pages)
15 April 1999	Return made up to 15/03/99; full list of members (6 pages)
10 November 1998	Full accounts made up to 31 December 1997 (9 pages)
10 November 1998	Full accounts made up to 31 December 1997 (9 pages)
28 May 1998	Return made up to 15/03/98; no change of members (4 pages)
28 May 1998	Return made up to 15/03/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
3 April 1997	Return made up to 15/03/97; no change of members (6 pages)
3 April 1997	Return made up to 15/03/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
12 November 1996	Full accounts made up to 31 December 1995 (10 pages)
12 November 1996	Full accounts made up to 31 December 1995 (10 pages)
25 June 1996	New secretary appointed (2 pages)
25 June 1996	Return made up to 15/03/96; full list of members (6 pages)
25 June 1996	Return made up to 15/03/96; full list of members (6 pages)
4 October 1995	Full accounts made up to 31 December 1994 (12 pages)
4 October 1995	Full accounts made up to 31 December 1994 (12 pages)
19 April 1995	Return made up to 15/03/95; no change of members (4 pages)
19 April 1995	Return made up to 15/03/95; no change of members (4 pages)
16 June 1992	Resolutions SRES12 ‐ Special resolution of varying share rights or name (6 pages)
16 June 1992	Resolutions SRES12 ‐ Special resolution of varying share rights or name (6 pages)
30 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
30 March 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
8 February 1989	Company name changed\certificate issued on 08/02/89 (2 pages)
8 February 1989	Company name changed\certificate issued on 08/02/89 (2 pages)
11 October 1988	Incorporation (17 pages)
11 October 1988	Incorporation (17 pages)

Internet Consulting Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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