I-Exchange Limited

Company Name	I-Exchange Limited
Company Status	Dissolved
Company Number	03191180
Category	Private Limited Company
Incorporation Date	26 April 1996(27 years, 12 months ago)
Dissolution Date	27 February 2013 (11 years, 1 month ago)
Previous Name	Visual Interactive Systems Communications Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Keith Albert Fairhurst
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2001(4 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (closed 27 February 2013)
Role	Consultant
Correspondence Address	32 Croft Road Thame Oxfordshire OX9 3JF

Secretary Name	Mr Keith Albert Fairhurst
Nationality	British
Status	Closed
Appointed	09 May 2003(7 years after company formation)
Appointment Duration	9 years, 9 months (closed 27 February 2013)
Role	Managing Director
Correspondence Address	32 Croft Road Thame Oxfordshire OX9 3JF

Director Name	Antoinette Frances Fairhurst
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2004(8 years after company formation)
Appointment Duration	8 years, 10 months (closed 27 February 2013)
Role	Consultant
Correspondence Address	32 Croft Road Thame Oxfordshire OX9 3JF

Director Name	Mr Andrew Anthony Haymes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2006(9 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 27 February 2013)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	70 Streetly Crescent Sutton Coldfield West Midlands B74 4PU

Director Name	Mr Keith Albert Fairhurst
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Consultant
Correspondence Address	Adj Fraziers Wine Merchants Stratford Road, Wootton Wawen Solihull West Midlands B95 6AP

Director Name	Nicholas Ward
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Consultant
Correspondence Address	27 Chivalry Road London SW11 1HT

Secretary Name	Anthony Francis Twist
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Hampton Drive Great Sankey Warrington WA5 1JF

Director Name	Anthony Francis Twist
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 May 2003)
Role	Media Consultant
Correspondence Address	3 Hampton Drive Great Sankey Warrington WA5 1JF

Director Name	Fenton Pierce Farthing
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 February 2008)
Role	Development
Correspondence Address	1 Bufton Lodge Newtown, Desford Leicester LE9 9FB

Location

Registered Address	10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	5 April 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

27 February 2013	Final Gazette dissolved following liquidation (1 page)
27 February 2013	Final Gazette dissolved following liquidation (1 page)
27 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 November 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 September 2012	Liquidators statement of receipts and payments to 20 August 2012 (5 pages)
12 September 2012	Liquidators' statement of receipts and payments to 20 August 2012 (5 pages)
12 September 2012	Liquidators' statement of receipts and payments to 20 August 2012 (5 pages)
3 September 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
3 September 2012	Appointment of a voluntary liquidator (1 page)
3 September 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
3 September 2012	Appointment of a voluntary liquidator (1 page)
28 March 2012	Liquidators' statement of receipts and payments to 20 February 2012 (5 pages)
28 March 2012	Liquidators statement of receipts and payments to 20 February 2012 (5 pages)
28 March 2012	Liquidators' statement of receipts and payments to 20 February 2012 (5 pages)
29 September 2011	Liquidators' statement of receipts and payments to 20 August 2011 (5 pages)
29 September 2011	Liquidators statement of receipts and payments to 20 August 2011 (5 pages)
29 September 2011	Liquidators' statement of receipts and payments to 20 August 2011 (5 pages)
17 March 2011	Liquidators statement of receipts and payments to 20 February 2011 (5 pages)
17 March 2011	Liquidators' statement of receipts and payments to 20 February 2011 (5 pages)
17 March 2011	Liquidators' statement of receipts and payments to 20 February 2011 (5 pages)
16 September 2010	Liquidators statement of receipts and payments to 20 August 2010 (5 pages)
16 September 2010	Liquidators' statement of receipts and payments to 20 August 2010 (5 pages)
16 September 2010	Liquidators' statement of receipts and payments to 20 August 2010 (5 pages)
27 August 2009	Appointment of a voluntary liquidator (1 page)
27 August 2009	Appointment of a voluntary liquidator (1 page)
21 August 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
21 August 2009	Administrator's progress report to 7 August 2009 (11 pages)
21 August 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
21 August 2009	Administrator's progress report to 7 August 2009 (11 pages)
21 August 2009	Administrator's progress report to 7 August 2009 (11 pages)
22 June 2009	Statement of affairs with form 2.14B (5 pages)
22 June 2009	Statement of affairs with form 2.14B (5 pages)
14 May 2009	Result of meeting of creditors (2 pages)
14 May 2009	Result of meeting of creditors (2 pages)
1 May 2009	Statement of administrator's proposal (51 pages)
1 May 2009	Statement of administrator's proposal (51 pages)
26 March 2009	Company name changed visual interactive systems communications LIMITED\certificate issued on 26/03/09 (2 pages)
26 March 2009	Company name changed visual interactive systems communications LIMITED\certificate issued on 26/03/09 (2 pages)
14 March 2009	Appointment of an administrator (1 page)
14 March 2009	Appointment of an administrator (1 page)
12 March 2009	Registered office changed on 12/03/2009 from the technocentre puma way coventry warwickshire CV1 2TT (1 page)
12 March 2009	Registered office changed on 12/03/2009 from the technocentre puma way coventry warwickshire CV1 2TT (1 page)
18 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
18 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
18 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
29 April 2008	Return made up to 26/04/08; full list of members (5 pages)
29 April 2008	Return made up to 26/04/08; full list of members (5 pages)
18 March 2008	Appointment terminated director fenton farthing (1 page)
18 March 2008	Appointment Terminated Director fenton farthing (1 page)
15 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
15 May 2007	Return made up to 26/04/07; full list of members (3 pages)
15 May 2007	Return made up to 26/04/07; full list of members (3 pages)
10 January 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
10 January 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
10 January 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
22 May 2006	Return made up to 26/04/06; full list of members (3 pages)
22 May 2006	Return made up to 26/04/06; full list of members (3 pages)
9 May 2006	New director appointed (1 page)
9 May 2006	New director appointed (1 page)
21 April 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
21 April 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
21 April 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
31 May 2005	Return made up to 26/04/05; full list of members (7 pages)
31 May 2005	Return made up to 26/04/05; full list of members (7 pages)
5 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
5 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
5 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
8 July 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
8 July 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
8 July 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
7 June 2004	New director appointed (1 page)
7 June 2004	New director appointed (1 page)
18 May 2004	Return made up to 26/04/04; full list of members (6 pages)
18 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
13 August 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
13 August 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
14 June 2003	New secretary appointed (2 pages)
14 June 2003	Return made up to 26/04/03; full list of members (7 pages)
14 June 2003	Secretary resigned;director resigned (1 page)
14 June 2003	Return made up to 26/04/03; full list of members (7 pages)
14 June 2003	New secretary appointed (2 pages)
14 June 2003	Secretary resigned;director resigned (1 page)
23 April 2002	Return made up to 26/04/02; full list of members (7 pages)
23 April 2002	Return made up to 26/04/02; full list of members (7 pages)
3 April 2002	Accounts made up to 5 April 2001 (4 pages)
3 April 2002	Accounts for a dormant company made up to 5 April 2001 (4 pages)
3 April 2002	Accounts for a dormant company made up to 5 April 2001 (4 pages)
26 February 2002	Registered office changed on 26/02/02 from: 3 hampton drive great sankey warrington cheshire WA5 1JF (1 page)
26 February 2002	Registered office changed on 26/02/02 from: 3 hampton drive great sankey warrington cheshire WA5 1JF (1 page)
18 June 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 2001	Return made up to 26/04/01; full list of members (6 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
21 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
8 January 2001	Registered office changed on 08/01/01 from: the technocentre coventry university technology park, puma way, coventry west midlands CV1 2TT (1 page)
8 January 2001	Registered office changed on 08/01/01 from: the technocentre coventry university technology park, puma way, coventry west midlands CV1 2TT (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
11 December 2000	Accounts for a dormant company made up to 5 April 2000 (3 pages)
11 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 2000	Accounts made up to 5 April 2000 (3 pages)
11 December 2000	Accounts for a dormant company made up to 5 April 2000 (3 pages)
11 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 2000	Return made up to 26/04/00; full list of members (6 pages)
29 June 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/06/00 (6 pages)
4 December 1999	Accounts for a dormant company made up to 5 April 1999 (3 pages)
4 December 1999	Accounts for a dormant company made up to 5 April 1999 (3 pages)
4 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1999	Accounts made up to 5 April 1999 (3 pages)
4 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 1999	Return made up to 26/04/99; full list of members (6 pages)
29 June 1999	Return made up to 26/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 1999	Registered office changed on 06/06/99 from: 19 goodwood road redhill surrey RH1 2HH (1 page)
6 June 1999	Registered office changed on 06/06/99 from: 19 goodwood road redhill surrey RH1 2HH (1 page)
8 June 1998	Accounts for a dormant company made up to 5 April 1998 (3 pages)
8 June 1998	Accounts made up to 5 April 1998 (3 pages)
8 June 1998	Accounts for a dormant company made up to 5 April 1998 (3 pages)
8 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 May 1998	Return made up to 26/04/98; no change of members (4 pages)
30 May 1998	Return made up to 26/04/98; no change of members (4 pages)
2 February 1998	Accounts for a dormant company made up to 5 April 1997 (3 pages)
2 February 1998	Accounts for a dormant company made up to 5 April 1997 (3 pages)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1998	Accounts made up to 5 April 1997 (3 pages)
21 January 1997	Accounting reference date shortened from 30/04/97 to 05/04/97 (1 page)
21 January 1997	Accounting reference date shortened from 30/04/97 to 05/04/97 (1 page)
26 April 1996	Incorporation (15 pages)

I-Exchange Limited

Business Activity

Directors

Location

Accounts

Filing History

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