Company NameC.I.S. Information Services Limited
Company StatusDissolved
Company Number02550203
CategoryPrivate Limited Company
Incorporation Date19 October 1990(33 years, 6 months ago)
Dissolution Date21 January 2009 (15 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Anna Christina McCann
Date of BirthJune 1967 (Born 56 years ago)
NationalityFinnish
StatusClosed
Appointed31 October 1991(1 year after company formation)
Appointment Duration17 years, 2 months (closed 21 January 2009)
RolePress Analyst
Correspondence Address7 Wey Close
Chatham
Kent
ME5 8JW
Director NameMr Christopher Timothey Joseph McCann
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(1 year after company formation)
Appointment Duration17 years, 2 months (closed 21 January 2009)
RolePress Analyst
Country of ResidenceEngland
Correspondence Address7 Wey Close
Chatham
Kent
ME5 8JW
Secretary NameMrs Anna Christina McCann
NationalityFinnish
StatusClosed
Appointed31 October 1991(1 year after company formation)
Appointment Duration17 years, 2 months (closed 21 January 2009)
RoleCompany Director
Correspondence Address7 Wey Close
Chatham
Kent
ME5 8JW

Location

Registered AddressNexus House
2 Cray Road
Sidcup
Kent
DA14 5DB
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardCray Meadows
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000
Current Liabilities£334

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 January 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008Return of final meeting of creditors (1 page)
18 September 2006Registered office changed on 18/09/06 from: 4 the avenue wembley middlesex HA9 9QJ (1 page)
13 September 2006Appointment of a liquidator (1 page)
11 May 2006Order of court to wind up (1 page)
2 May 2006Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 January 2006Return made up to 19/10/05; full list of members (7 pages)
19 July 2005Total exemption small company accounts made up to 31 December 2003 (4 pages)
12 November 2004Return made up to 19/10/04; full list of members (7 pages)
23 April 2004Accounts for a small company made up to 31 December 2002 (5 pages)
27 October 2003Return made up to 19/10/03; full list of members (7 pages)
12 December 2002Accounts for a small company made up to 31 December 2001 (5 pages)
24 October 2002Return made up to 19/10/02; full list of members (7 pages)
1 November 2001Accounts for a small company made up to 31 December 2000 (5 pages)
27 October 2001Return made up to 19/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 June 2001Registered office changed on 26/06/01 from: suite 2 410/420 rayners lane pinner middlesex HA5 5DY (1 page)
28 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
14 November 2000Return made up to 19/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
25 October 1999Return made up to 19/10/99; full list of members (6 pages)
12 February 1999Registered office changed on 12/02/99 from: 24 ludgate house 107-111 fleet street london EC4A 2AB (1 page)
30 November 1998Return made up to 19/10/98; no change of members (4 pages)
3 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
19 November 1997Return made up to 19/10/97; no change of members (4 pages)
14 October 1997Registered office changed on 14/10/97 from: 4TH floor, 4-8, ludgate circus, london. EC4M 7LD. (1 page)
6 August 1997Accounts for a small company made up to 31 December 1996 (5 pages)
13 December 1996Return made up to 19/10/96; full list of members (8 pages)
23 May 1996Accounts for a small company made up to 31 December 1995 (6 pages)
28 November 1995Return made up to 19/10/95; no change of members (4 pages)
27 April 1995Accounts for a small company made up to 31 December 1994 (7 pages)