| Company Name | Aldwick Information Systems Limited |
|---|---|
| Director | Helen Shaw |
| Company Status | Dissolved |
| Company Number | 02736038 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1992(31 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Helen Shaw |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1992(same day as company formation) |
| Role | Business Analyst |
| Correspondence Address | 19 Aldwick Road Harpenden Hertfordshire AL5 1NG |
| Secretary Name | Martin Richard Shaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Aldwick Road Harpenden Hertfordshire AL5 1NG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 January 1998 | Dissolved (1 page) |
|---|---|
| 6 October 1997 | Return of final meeting in a members' voluntary winding up (2 pages) |
| 18 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 9 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 1995 | Resolutions
|
| 11 April 1995 | Appointment of a voluntary liquidator (2 pages) |
| 7 April 1995 | Registered office changed on 07/04/95 from: 19 aldwick road harpenden herts AL5 1NG (1 page) |
| 30 March 1995 | Declaration of solvency (6 pages) |