Company NameInternet Systems Limited
Company StatusDissolved
Company Number02939860
CategoryPrivate Limited Company
Incorporation Date16 June 1994(29 years, 10 months ago)
Dissolution Date13 July 2010 (13 years, 9 months ago)
Previous NameTamequote Limited

Business Activity

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

Directors

Director NameSimon Nicholas Douglas Deacon
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2008(14 years after company formation)
Appointment Duration2 years (closed 13 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Roxwell Road
London
W12 9QE
Director NameMr Craig Jalbert
Date of BirthAugust 1961 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed02 April 2010(15 years, 9 months after company formation)
Appointment Duration3 months, 1 week (closed 13 July 2010)
RoleAccountant
Country of ResidenceUnited States
Correspondence Address5 Newton Lane
Medway
Ma 02053
Director NameRichard William Pettet
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1994(1 month, 2 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 28 May 1999)
RoleAccountant
Correspondence Address11 Blackhorse Close
Windsor
Berkshire
SL4 5QP
Secretary NameRichard William Pettet
NationalityBritish
StatusResigned
Appointed05 August 1994(1 month, 2 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 28 May 1999)
RoleAccountant
Correspondence Address11 Blackhorse Close
Windsor
Berkshire
SL4 5QP
Director NameMr Patrick Melvyn Hayward
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1994(6 months after company formation)
Appointment Duration5 years, 11 months (resigned 17 November 2000)
RoleCompany Vice President
Country of ResidenceUnited Kingdom
Correspondence Address41 Wychwood Grove
Chandlers Ford
Hampshire
SO53 1FQ
Director NameMr Michael Kevin Grallert
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1999(4 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 November 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Foxenden Road
Guildford
Surrey
GU1 4DL
Secretary NameMr Michael Kevin Grallert
NationalityBritish
StatusResigned
Appointed28 May 1999(4 years, 11 months after company formation)
Appointment Duration9 years, 1 month (resigned 01 July 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Foxenden Road
Guildford
Surrey
GU1 4DL
Director NameClive Thomas Pedder
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(6 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 February 2003)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressChuck Hatch House
Chuck Hatch
Hartfield
East Sussex
TN7 4EX
Director NameMrs Janine Laraine Conder
Date of BirthMarch 1955 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed17 November 2000(6 years, 5 months after company formation)
Appointment Duration9 years, 4 months (resigned 02 April 2010)
RoleFinance
Country of ResidenceUnited States
Correspondence Address44 Bridlewood Lane
Northbrook
Illinois 60062
United States
Director NameMr Michael Kevin Grallert
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2003(8 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 July 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Foxenden Road
Guildford
Surrey
GU1 4DL
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed16 June 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed16 June 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressNew Baltic House Third Floor
65 Fenchurch Street
London
EC3M 4BE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2010Termination of appointment of Janine Conder as a director (2 pages)
16 April 2010Appointment of Craig Jalbert as a director (3 pages)
16 April 2010Appointment of Craig Jalbert as a director (3 pages)
16 April 2010Termination of appointment of Janine Conder as a director (2 pages)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
16 June 2009Return made up to 16/06/09; full list of members (3 pages)
16 June 2009Return made up to 16/06/09; full list of members (3 pages)
21 January 2009Return made up to 16/06/08; full list of members (3 pages)
21 January 2009Return made up to 16/06/08; full list of members (3 pages)
5 November 2008Appointment terminated director and secretary michael grallert (1 page)
5 November 2008Appointment Terminated Director and Secretary michael grallert (1 page)
24 September 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 September 2008Accounts made up to 31 December 2007 (7 pages)
7 July 2008Director appointed simon nicholas douglas deacon (1 page)
7 July 2008Director appointed simon nicholas douglas deacon (1 page)
7 July 2008Registered office changed on 07/07/2008 from 2ND floor hollywood house church street east woking surrey GU21 6HJ (1 page)
7 July 2008Registered office changed on 07/07/2008 from 2ND floor hollywood house church street east woking surrey GU21 6HJ (1 page)
5 July 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 July 2007Accounts made up to 31 December 2006 (7 pages)
27 June 2007Return made up to 16/06/07; full list of members (2 pages)
27 June 2007Return made up to 16/06/07; full list of members (2 pages)
16 June 2006Return made up to 16/06/06; full list of members (2 pages)
16 June 2006Return made up to 16/06/06; full list of members (2 pages)
5 April 2006Accounts made up to 31 December 2005 (7 pages)
5 April 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
2 August 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 August 2005Accounts made up to 31 December 2004 (7 pages)
20 June 2005Return made up to 16/06/05; full list of members (2 pages)
20 June 2005Return made up to 16/06/05; full list of members (2 pages)
1 October 2004Accounts made up to 31 December 2003 (7 pages)
1 October 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
22 June 2004Return made up to 16/06/04; full list of members (7 pages)
22 June 2004Return made up to 16/06/04; full list of members (7 pages)
17 October 2003Accounts made up to 31 December 2002 (7 pages)
17 October 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
19 June 2003Return made up to 16/06/03; full list of members (7 pages)
19 June 2003Return made up to 16/06/03; full list of members (7 pages)
3 March 2003Director resigned (1 page)
3 March 2003Director resigned (1 page)
24 February 2003New director appointed (2 pages)
24 February 2003New director appointed (2 pages)
29 October 2002Accounts made up to 31 December 2001 (7 pages)
29 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
11 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 July 2002Return made up to 16/06/02; full list of members (7 pages)
4 July 2002Return made up to 16/06/02; full list of members (7 pages)
26 June 2002Auditor's resignation (1 page)
26 June 2002Auditor's resignation (1 page)
27 January 2002Registered office changed on 27/01/02 from: hollywood house church street east woking surrey GU21 1HJ (1 page)
27 January 2002Registered office changed on 27/01/02 from: hollywood house church street east woking surrey GU21 1HJ (1 page)
27 October 2001Full accounts made up to 31 December 2000 (8 pages)
27 October 2001Full accounts made up to 31 December 2000 (8 pages)
25 June 2001Return made up to 16/06/01; full list of members (6 pages)
25 June 2001Return made up to 16/06/01; full list of members (6 pages)
14 December 2000New director appointed (2 pages)
14 December 2000New director appointed (2 pages)
24 November 2000Director resigned (1 page)
24 November 2000Director resigned (1 page)
24 November 2000Director resigned (1 page)
24 November 2000Director resigned (1 page)
14 September 2000New director appointed (2 pages)
14 September 2000New director appointed (2 pages)
11 September 2000Full accounts made up to 31 December 1999 (9 pages)
11 September 2000Full accounts made up to 31 December 1999 (9 pages)
22 June 2000Return made up to 16/06/00; full list of members (6 pages)
22 June 2000Return made up to 16/06/00; full list of members
  • 363(287) ‐ Registered office changed on 22/06/00
(6 pages)
2 November 1999Full accounts made up to 31 December 1998 (8 pages)
2 November 1999Full accounts made up to 31 December 1998 (8 pages)
18 June 1999Return made up to 16/06/99; full list of members (6 pages)
18 June 1999Return made up to 16/06/99; full list of members (6 pages)
7 June 1999New secretary appointed (2 pages)
7 June 1999New director appointed (2 pages)
7 June 1999Director resigned (1 page)
7 June 1999Secretary resigned (1 page)
7 June 1999New secretary appointed (2 pages)
7 June 1999Director resigned (1 page)
7 June 1999Secretary resigned (1 page)
7 June 1999New director appointed (2 pages)
10 November 1998Full accounts made up to 31 December 1997 (7 pages)
10 November 1998Full accounts made up to 31 December 1997 (7 pages)
12 August 1998Return made up to 16/06/98; full list of members (6 pages)
12 August 1998Return made up to 16/06/98; full list of members (6 pages)
3 November 1997Full accounts made up to 31 December 1996 (7 pages)
3 November 1997Full accounts made up to 31 December 1996 (7 pages)
23 September 1997Full accounts made up to 31 December 1995 (8 pages)
23 September 1997Full accounts made up to 31 December 1995 (8 pages)
13 July 1997Return made up to 16/06/97; no change of members (4 pages)
13 July 1997Return made up to 16/06/97; no change of members (4 pages)
13 May 1997Company name changed tamequote LIMITED\certificate issued on 14/05/97 (2 pages)
13 May 1997Company name changed tamequote LIMITED\certificate issued on 14/05/97 (2 pages)
24 June 1996Return made up to 16/06/96; no change of members (4 pages)
24 June 1996Return made up to 16/06/96; no change of members (4 pages)
4 October 1995Full accounts made up to 31 December 1994 (7 pages)
4 October 1995Full accounts made up to 31 December 1994 (7 pages)
4 January 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
4 January 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
16 June 1994Incorporation (15 pages)