Interactive Investor Solutions Limited

Company Name	Interactive Investor Solutions Limited
Company Status	Dissolved
Company Number	03116845
Category	Private Limited Company
Incorporation Date	23 October 1995(28 years, 6 months ago)
Dissolution Date	8 June 2004 (19 years, 11 months ago)
Previous Name	Interactive Investors Information Limited

Business Activity

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

Directors

Secretary Name	Mr Gerald Alistair Watson
Nationality	British
Status	Closed
Appointed	25 March 2002(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Abbotts Grove Werrington Peterborough PE4 5BP

Director Name	Peter James Mullins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Closed
Appointed	18 July 2002(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 08 June 2004)
Role	Director Customer Sevices
Correspondence Address	29 Hillfield Road Oundle Northamptonshire PE8 4RQ

Director Name	William Richard Gorman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Closed
Appointed	12 December 2003(8 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (closed 08 June 2004)
Role	Managing Executive M & A
Correspondence Address	25 Towerside 150 Wapping High Street Wapping London E1W 3PH

Director Name	Sherry Leigh Couth
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 October 1995(same day as company formation)
Role	Business Executive
Correspondence Address	Flat 1 7 Huntingdon Drive The Park Nottingham NG7 1BW

Secretary Name	Mr Michael Charles Stewart Morrow
Nationality	British
Status	Resigned
Appointed	23 October 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Charlwood House 6 Strand Drive Richmond Surrey TW9 4DP

Director Name	Simon Coop
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 06 June 2000)
Role	Company Director
Correspondence Address	15 Blenheim Road St Albans Hertfordshire AL1 4NS

Director Name	Mr Julian David Jaffe
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 10 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Greenhill Road Farnham Surrey GU9 8JP

Director Name	Tomas Carruthers
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 09 October 2001)
Role	Company Director
Correspondence Address	Riverside 1 Pier Head Wapping London E1 9PN

Secretary Name	Simon Coop
Nationality	British
Status	Resigned
Appointed	18 March 1999(3 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 August 1999)
Role	Company Director
Correspondence Address	15 Blenheim Road St Albans Hertfordshire AL1 4NS

Director Name	John Blowers
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 2000)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Webster House Mill Hall, Whitemans Green Cuckfield RH17 5HX

Director Name	Mr Max William Simon Ashton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 13 August 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Holne Chase London N2 0QP

Secretary Name	Mr Max William Simon Ashton
Nationality	British
Status	Resigned
Appointed	04 August 1999(3 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 June 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Holne Chase London N2 0QP

Secretary Name	Anil Raval
Nationality	British
Status	Resigned
Appointed	06 June 2000(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	12 Hillside Drive Edgware Middlesex HA8 7PG

Director Name	Michael Gerrard Fordham
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(5 years, 3 months after company formation)
Appointment Duration	8 months (resigned 09 October 2001)
Role	Managing Director
Correspondence Address	4 Orchard Hill Windlesham Surrey GU20 6DB

Director Name	Mr Thomas Aird Fraser
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 August 2001(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 December 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Elmbourne Road Tooting London SW17 8JR

Director Name	Ms Joanna Elizabeth Varley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grange Road Kingston Upon Thames Surrey KT1 2QU

Director Name	Timothy Cardwell Wade
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 August 2001(5 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 May 2002)
Role	Managing Director
Correspondence Address	Greyfold Cross Oak Road Berkhamsted Hertfordshire HP4 3JB

Director Name	Mr Brendan Joseph Meehan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Kirby Close Northampton Northamptonshire NN4 6AB

Director Name	Craig Duncan Meller
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(6 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 April 2002)
Role	Managing Director
Correspondence Address	Thwaite Lodge Bungay Road, Thwaite St Mary Bungay Suffolk NR35 2EF

Director Name	Ian Ackerley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(6 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 January 2003)
Role	Director Of Direct Distributio
Correspondence Address	Grants Grants Lane Limpsfield Oxted Surrey RH8 0RQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1996(7 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 18 March 1999)
Correspondence Address	190 Strand London WC2R 1JN

Location

Registered Address	Holborn Bars 142 Holborn London EC1N 2SW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2004	First Gazette notice for voluntary strike-off (1 page)
9 January 2004	Application for striking-off (1 page)
5 January 2004	New director appointed (3 pages)
5 January 2004	Ad 19/12/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 December 2003	Director resigned (1 page)
13 November 2003	Return made up to 23/10/03; full list of members (5 pages)
10 October 2003	Director's particulars changed (1 page)
28 September 2003	Full accounts made up to 31 December 2002 (13 pages)
5 February 2003	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
27 October 2002	Return made up to 23/10/02; full list of members (8 pages)
22 August 2002	Location of register of members (1 page)
20 August 2002	Director's particulars changed (1 page)
7 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (3 pages)
3 July 2002	Full accounts made up to 31 December 2001 (13 pages)
19 June 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
24 May 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
8 April 2002	Secretary resigned (1 page)
8 April 2002	New secretary appointed (1 page)
14 December 2001	New director appointed (2 pages)
27 October 2001	Return made up to 23/10/01; full list of members (8 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (3 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (3 pages)
24 August 2001	New director appointed (4 pages)
6 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
16 March 2001	New director appointed (2 pages)
1 December 2000	Return made up to 23/10/00; full list of members (7 pages)
14 September 2000	Company name changed interactive investors informatio n LIMITED\certificate issued on 15/09/00 (2 pages)
11 September 2000	Director resigned (1 page)
9 August 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
2 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 August 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Secretary resigned (1 page)
27 July 2000	Registered office changed on 27/07/00 from: 1ST floor 2 east poultry avenue london EC1A 9PT (1 page)
10 February 2000	Director resigned (1 page)
23 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Return made up to 23/10/99; full list of members (8 pages)
15 October 1999	Particulars of mortgage/charge (11 pages)
15 September 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
15 September 1999	Accounts for a dormant company made up to 30 September 1997 (6 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	New secretary appointed;new director appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
5 May 1999	New director appointed (2 pages)
31 March 1999	Registered office changed on 31/03/99 from: 190 strand london WC2R 1JN (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
16 November 1998	Director's particulars changed (1 page)
16 November 1998	Return made up to 23/10/98; full list of members (5 pages)
20 November 1997	Return made up to 23/10/97; full list of members (5 pages)
8 September 1997	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
22 June 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
17 June 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
17 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	Return made up to 23/10/96; full list of members (5 pages)
7 December 1995	Accounting reference date notified as 31/08 (1 page)
23 October 1995	Incorporation (20 pages)

Interactive Investor Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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