| Company Name | Information Systems (Fors) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02853840 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1993(30 years, 8 months ago) |
| Dissolution Date | 30 March 2004 (20 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Charles Peter Simmons |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1993(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Parma House Clarendon Road Wood Green London N22 6UL |
| Secretary Name | Charles Peter Simmons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1993(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Parma House Clarendon Road Wood Green London N22 6UL |
| Director Name | Dr Alexei Golossov |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 07 June 1994(8 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (closed 30 March 2004) |
| Role | Economist |
| Correspondence Address | Gotvald Street 15 Building 5 Moscow Russia |
| Director Name | Dr Leonid Victorov |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 07 June 1994(8 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (closed 30 March 2004) |
| Role | Scientist |
| Correspondence Address | Gotvald Street 15 Building 5 Moscow Russia |
| Director Name | Alan Charles Thomas Simmons |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1993(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Parma House Clarendon Road London N22 6UL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 37 Curzon Road London N10 2RB |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Alexandra |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2003 | Application for striking-off (1 page) |
| 23 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 17 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 23 September 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 20 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 5 June 2002 | Resolutions
|
| 14 September 2001 | Return made up to 15/09/01; full list of members (7 pages) |
| 6 June 2001 | Resolutions
|
| 5 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 12 September 2000 | Return made up to 15/09/00; full list of members (7 pages) |
| 30 May 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 30 May 2000 | Resolutions
|
| 3 September 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 16 June 1999 | Registered office changed on 16/06/99 from: parma house clarendon road wood green london. N22 6UL. (1 page) |
| 30 October 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 8 September 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 20 August 1998 | Resolutions
|
| 18 September 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 25 November 1996 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 12 September 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 29 January 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 7 September 1995 | Return made up to 15/09/95; no change of members (4 pages) |