Interactive Graphic Systems Limited

Company Name	Interactive Graphic Systems Limited
Company Status	Dissolved
Company Number	03039173
Category	Private Limited Company
Incorporation Date	29 March 1995(29 years, 1 month ago)
Dissolution Date	15 February 2005 (19 years, 2 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	Mr Andrew Widgery Wakelin
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1995(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cwm Clyd Isaf Llanafan Fawr Builth Wells Powys LD2 3SG Wales

Secretary Name	Mr Andrew Widgery Wakelin
Nationality	British
Status	Closed
Appointed	29 March 1995(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cwm Clyd Isaf Llanafan Fawr Builth Wells Powys LD2 3SG Wales

Director Name	Mr Maxwell James Wilfrid Lyth
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1998(3 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 15 February 2005)
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	18 Grove Mews London W6 7HS

Director Name	Philip Arnold
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2002(7 years after company formation)
Appointment Duration	2 years, 10 months (closed 15 February 2005)
Role	Technical Director
Correspondence Address	17a Poets Road London N5 2SL

Director Name	Roger Alexander Cleghorn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 Avenue Gardens London SW14 8BP

Director Name	Mr Peregrine Minot Newton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lonsdale Road Barnes London SW13 9EB

Director Name	Mr Nicholas John Smart
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(3 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 January 2003)
Role	Company Director
Correspondence Address	30 Wymering Mansions Wymering Road London W9 2NB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	49 Corsica Street London N5 1JT
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury East
Built Up Area	Greater London

Accounts

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

Filing History

2 November 2004	First Gazette notice for voluntary strike-off (1 page)
17 September 2004	Application for striking-off (1 page)
6 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 June 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 July 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 February 2003	Ad 21/01/03--------- Â£ si 8@1=8 Â£ ic 1000/1008 (2 pages)
11 February 2003	Director resigned (1 page)
2 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 April 2002	Return made up to 29/03/02; full list of members (7 pages)
19 April 2002	New director appointed (2 pages)
2 August 2001	Full accounts made up to 31 December 2000 (8 pages)
21 May 2001	Return made up to 29/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 April 2000	Return made up to 29/03/00; full list of members (7 pages)
5 January 2000	Return made up to 29/03/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 September 1999	Registered office changed on 22/09/99 from: 49 corsica street london N5 1JT (1 page)
22 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	Registered office changed on 03/07/98 from: 53 corsica street london N5 1JT (1 page)
3 July 1998	New director appointed (2 pages)
28 April 1998	Return made up to 29/03/98; no change of members (5 pages)
8 August 1997	Return made up to 29/03/97; no change of members (5 pages)
8 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
5 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 1996	Return made up to 29/03/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 1995	Ad 06/10/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
8 June 1995	Accounting reference date notified as 31/12 (1 page)
11 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (12 pages)
29 March 1995	Incorporation (34 pages)

Interactive Graphic Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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