Interactive Information Services Ltd

Company Name	Interactive Information Services Ltd
Company Status	Dissolved
Company Number	02549352
Category	Private Limited Company
Incorporation Date	17 October 1990(33 years, 6 months ago)
Dissolution Date	21 February 2006 (18 years, 2 months ago)
Previous Name	Interactive Exhibitions Limited

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	Rudolf Hendrik Bakker
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Dutch
Status	Closed
Appointed	02 August 2001(10 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 21 February 2006)
Role	Company Director
Correspondence Address	Dorpsweg 120k Twisk 1676 Gh The Netherlands

Director Name	Mr Torsten Morris Tomas Bruce-Morgan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2004(13 years, 4 months after company formation)
Appointment Duration	2 years (closed 21 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobblers Cottage Manor Road Towersey Thame Oxfordshire OX9 3QS

Secretary Name	Cosec Services Limited (Corporation)
Status	Closed
Appointed	02 August 2001(10 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 21 February 2006)
Correspondence Address	4th Floor 15-16 New Burlington Street London W1S 3BJ

Director Name	Mr Hugh John Keeble
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(1 year, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 December 1997)
Role	Company Director
Correspondence Address	29 Oakdale Road Weybridge Surrey KT13 8EJ

Director Name	Mr Mark Nicholas Gibson Steel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(1 year, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Ratlake Hall Hursley Winchester Hampshire SO21 2LD

Secretary Name	Sarah Buxton
Nationality	British
Status	Resigned
Appointed	31 July 1992(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	78 Kings Road Wimbledon London SW19 8QW

Secretary Name	Leslie William Vaill
Nationality	British
Status	Resigned
Appointed	16 March 1994(3 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Loxwood School Lane Bentley Farnham Surrey GU10 5JP

Director Name	Nicholas John Litton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 September 1998)
Role	Operations Director
Correspondence Address	17 Ditton Lawn Thames Ditton Surrey KT7 0EN

Director Name	Nigel Robert McGuire
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 November 1996)
Role	Exhibition Organiser
Correspondence Address	53 Villiers Road Kingston Upon Thames Surrey KT1 3AP

Director Name	Richard Jonathan Tribe
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 1998)
Role	Sales & Marketing
Correspondence Address	5 Camden Avenue Pembury Tunbridge Wells Kent TN2 4PQ

Director Name	Leslie William Vaill
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Loxwood School Lane Bentley Farnham Surrey GU10 5JP

Director Name	Nicola Jenny Egan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(7 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 September 1998)
Role	Sales Director
Correspondence Address	43 Byron Avenue New Malden Surrey KT3 6EX

Director Name	David Korse
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1998(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 August 2001)
Role	Executive
Correspondence Address	1700 S Bayshore Lane No 6b Coconut Grove 33133 Florida Usa

Director Name	David Pegler
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 August 2001)
Role	Managing Director
Correspondence Address	The Old Vicarage Chesterton Bicester Oxfordshire OX26 1UW

Secretary Name	David Pegler
Nationality	British
Status	Resigned
Appointed	04 September 1998(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 August 2001)
Role	Managing Director
Correspondence Address	The Old Vicarage Chesterton Bicester Oxfordshire OX26 1UW

Director Name	Richard Thomas Halpenny
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 August 2001(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 February 2004)
Role	Company Director
Correspondence Address	Apartment 311 21-33 Worple Road London SW19 4BJ

Location

Registered Address	4th Floor 15-16 New Burlington Street London W1S 3BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£222,986
Cash	£1,153
Current Liabilities	£231,600

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2005	First Gazette notice for voluntary strike-off (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
23 September 2005	Application for striking-off (1 page)
12 September 2005	Full accounts made up to 31 December 2003 (12 pages)
15 August 2005	Return made up to 31/07/05; full list of members (7 pages)
11 March 2005	Director's particulars changed (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 September 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 2004	Director's particulars changed (1 page)
4 August 2004	Full accounts made up to 31 December 2002 (15 pages)
2 June 2004	Registered office changed on 02/06/04 from: 14 coach & horses yard savile row london W1S 2EJ (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 September 2003	Return made up to 31/07/03; full list of members (7 pages)
28 February 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
6 February 2003	Full accounts made up to 31 December 2001 (15 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (15 pages)
21 September 2001	Return made up to 31/07/01; full list of members (6 pages)
17 September 2001	New director appointed (3 pages)
17 September 2001	Registered office changed on 17/09/01 from: admiral hawke house green street sunbury on thames middlesex TW16 6RA (1 page)
17 September 2001	New director appointed (3 pages)
28 August 2001	New secretary appointed (2 pages)
21 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2001	Full accounts made up to 31 December 1999 (16 pages)
31 January 2001	Registered office changed on 31/01/01 from: 12PRINCETOWN mews london road kingston upon thames surrey KT2 6PT (1 page)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 August 2000	Return made up to 31/07/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 31 December 1998 (17 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 October 1999	Full accounts made up to 31 August 1998 (15 pages)
20 September 1999	Return made up to 31/07/99; full list of members (6 pages)
5 July 1999	Delivery ext'd 3 mth 31/08/98 (1 page)
3 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
3 December 1998	Memorandum and Articles of Association (6 pages)
2 December 1998	Declaration of assistance for shares acquisition (15 pages)
2 December 1998	Declaration of assistance for shares acquisition (15 pages)
2 December 1998	Declaration of assistance for shares acquisition (14 pages)
2 December 1998	Particulars of mortgage/charge (10 pages)
2 December 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
2 December 1998	Declaration of assistance for shares acquisition (14 pages)
2 December 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
1 December 1998	Particulars of mortgage/charge (7 pages)
29 September 1998	New secretary appointed;new director appointed (2 pages)
22 September 1998	Accounting reference date shortened from 31/08/99 to 31/12/98 (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Secretary resigned;director resigned (1 page)
16 September 1998	Auditor's resignation (1 page)
27 August 1998	Return made up to 31/07/98; full list of members (8 pages)
27 August 1998	Full accounts made up to 31 August 1997 (13 pages)
22 June 1998	Full accounts made up to 31 August 1996 (15 pages)
1 May 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
15 October 1997	Return made up to 31/07/97; no change of members (6 pages)
29 June 1997	Accounting reference date shortened from 31/03/97 to 31/08/96 (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
1 April 1997	Company name changed interactive exhibitions LIMITED\certificate issued on 01/04/97 (2 pages)
11 March 1997	Full accounts made up to 31 March 1996 (14 pages)
29 January 1997	Director resigned (1 page)
11 September 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
29 August 1996	Return made up to 31/07/96; no change of members (4 pages)
11 October 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1991	Â£ nc 1000/50000 07/04/91 (1 page)
9 January 1991	Memorandum and Articles of Association (7 pages)
3 January 1991	Company name changed savequick LIMITED\certificate issued on 03/01/91 (2 pages)
17 October 1990	Incorporation (9 pages)

Interactive Information Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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