In Sight Communications Limited

Company Name	In Sight Communications Limited
Director	David Owen Crwys Williams
Company Status	Dissolved
Company Number	02412134
Category	Private Limited Company
Incorporation Date	9 August 1989(34 years, 8 months ago)

Business Activity

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

Directors

Director Name	Air Vice Marshal David Owen Crwys Williams
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 May 1996(6 years, 9 months after company formation)
Appointment Duration	27 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Home Ground Ashendon Buckinghamshire HP18 0HB

Secretary Name	Mr Ronald David Hill
Nationality	British
Status	Current
Appointed	06 December 1999(10 years, 4 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hambye Close Lacey Green Princes Risborough Buckinghamshire HP27 0QZ

Director Name	Edmund Ryszard Raczkowski
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Haws Barn Cowling Hill Lane Cowling North Yorkshire BD22 0LY

Director Name	Mr Alan John Sturgeon
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Curfew Cottage Laleham Reach Chertsey Surrey KT16 8RR

Secretary Name	Caroline Margaret Smith
Nationality	British
Status	Resigned
Appointed	09 August 1991(2 years after company formation)
Appointment Duration	2 months (resigned 08 October 1991)
Role	Company Director
Correspondence Address	27 College Road Harrogate North Yorkshire HG2 0AQ

Secretary Name	Jacqueline Gwen Sturgeon
Nationality	British
Status	Resigned
Appointed	08 October 1991(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 December 1994)
Role	Company Director
Correspondence Address	Curfew Cottage Laleham Reach Chertsey Surrey KT16 8RR

Secretary Name	Julia Whewell
Nationality	British
Status	Resigned
Appointed	13 December 1994(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Haws Barn Cowling Hill Lane Cowling North Yorkshire BD22 0LG

Director Name	Julian Mark Portman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 September 1999)
Role	Director Of Finance
Correspondence Address	1 Parkgate Close Kingston Hill Kingston-Upon-Thames Surrey KT2 7LU

Director Name	Michael Frank Weston
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 September 1999)
Role	Director Audio Visual
Correspondence Address	3 The Conifers Pine Ridge Crowthorne Berkshire RG45 6TG

Secretary Name	Mr Andrew John Rice
Nationality	British
Status	Resigned
Appointed	31 May 1996(6 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 October 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Welford Road Woodley Reading Berkshire RG5 4QS

Secretary Name	Mr Harvey John Josephs
Nationality	British
Status	Resigned
Appointed	17 October 1996(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	29 Lansdowne Road Stanmore Middlesex HA7 2RX

Secretary Name	Cremorne Nominees Limited (Corporation)
Status	Resigned
Appointed	06 February 1998(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 1999)
Correspondence Address	Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL

Location

Registered Address	76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£68,000
Cash	£14,000
Current Liabilities	£82,000

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 August 2002	Dissolved (1 page)
17 May 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 February 2002	Liquidators statement of receipts and payments (5 pages)
18 January 2001	Appointment of a voluntary liquidator (1 page)
18 January 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 January 2001	Statement of affairs (6 pages)
8 January 2001	Registered office changed on 08/01/01 from: chalfont grove chalfont st peter gerrards cross buckinghamshire SL9 8TN (1 page)
24 October 2000	Return made up to 09/08/00; full list of members (6 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Return made up to 09/08/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
13 December 1999	New secretary appointed (2 pages)
9 December 1999	Full accounts made up to 31 March 1999 (14 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
19 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1998	Full accounts made up to 31 March 1998 (14 pages)
28 August 1998	Return made up to 09/08/98; full list of members (8 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
10 December 1997	Full accounts made up to 31 March 1997 (14 pages)
15 August 1997	Return made up to 09/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
31 January 1997	Particulars of mortgage/charge (3 pages)
8 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 1996	Secretary resigned (1 page)
27 October 1996	New secretary appointed (2 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
27 August 1996	Return made up to 09/08/96; full list of members (8 pages)
16 August 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
12 July 1996	Director resigned (3 pages)
12 July 1996	Director resigned (3 pages)
12 July 1996	Registered office changed on 12/07/96 from: airedale business centre skipton N. yorks BD23 2TR (1 page)
12 July 1996	Secretary resigned (2 pages)
12 July 1996	New director appointed (1 page)
12 July 1996	New secretary appointed (2 pages)
12 July 1996	New director appointed (1 page)
12 July 1996	New director appointed (1 page)
25 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
11 August 1995	Return made up to 09/08/95; full list of members (6 pages)

In Sight Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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