Company NameInformation Retrieval & Integration Specialists Limited
Company StatusDissolved
Company Number03189719
CategoryPrivate Limited Company
Incorporation Date23 April 1996(28 years ago)
Dissolution Date22 February 2000 (24 years, 2 months ago)

Business Activity

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

Directors

Director NamePeter Leslie Hough
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed23 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address23 Fircroft Close
Woking
Surrey
GU22 7LZ
Secretary NameAndrew Lewis Hough
NationalityBritish
StatusClosed
Appointed23 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address18 Tithe Barn Road
Stafford
Staffordshire
ST16 3PH
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed23 April 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed23 April 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressGreenwood House
4-7 Salisbury Court
London
EC4Y 8BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1998 (26 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

22 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999First Gazette notice for voluntary strike-off (1 page)
26 July 1999Application for striking-off (1 page)
10 May 1998Return made up to 23/04/98; no change of members (4 pages)
10 May 1998Accounts for a dormant company made up to 30 April 1998 (2 pages)
9 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 September 1997Accounts for a dormant company made up to 30 April 1997 (2 pages)
25 April 1997Return made up to 23/04/97; full list of members (6 pages)
26 April 1996Secretary resigned (2 pages)
26 April 1996Director resigned (2 pages)
26 April 1996New director appointed (1 page)
26 April 1996New secretary appointed (1 page)
23 April 1996Incorporation (15 pages)