Informadata Sources Limited

Company Name	Informadata Sources Limited
Company Status	Dissolved
Company Number	03247511
Category	Private Limited Company
Incorporation Date	9 September 1996(27 years, 7 months ago)
Dissolution Date	16 May 2006 (17 years, 11 months ago)
Previous Name	IBC Fifteen 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

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1996(1 month, 1 week after company formation)
Appointment Duration	9 years, 6 months (closed 16 May 2006)
Role	Chairman
Country of Residence	England
Correspondence Address	Appledown House The Croft Fairford Gloucestershire GL7 4BB Wales

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1999(3 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 16 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Closed
Appointed	31 May 2000(3 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 16 May 2006)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Mr Anthony Graham Cropper
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 30 October 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Meadow House Moules Lane Hadstock Cambridge Cambridgeshire CB21 4PD

Director Name	John Martin Withers
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 11 January 1999)
Role	Corporate Development Director
Correspondence Address	High Trees Farm 2 Lexden Road West Bergholt Colchester Essex CO6 3BT

Director Name	Rhona Irene Wyles
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1999)
Role	Managing Director
Correspondence Address	43 Blomfield Road London W9 2PF

Secretary Name	Teresa Catherine White
Nationality	British
Status	Resigned
Appointed	21 October 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	2 Cuckoo Dene London W7 3DP

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(1 year, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Secretary Name	Pearl Catherine Hayward
Nationality	British
Status	Resigned
Appointed	28 October 1998(2 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	60 Idmiston Square Worcester Park Surrey KT4 7SY

Secretary Name	Mr David William Lodge
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Windermere Drive Braintree Essex CM7 8UB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
20 December 2005	Application for striking-off (1 page)
31 October 2005	Resolutions RES13 ‐ Auditors remuneration 12/10/05 (1 page)
17 October 2005	Secretary's particulars changed (1 page)
30 August 2005	Return made up to 05/08/05; full list of members (8 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 December 2004	Auditors resignation re S394 (1 page)
24 November 2004	Re section 394 (1 page)
2 September 2004	Return made up to 05/08/04; full list of members (6 pages)
11 August 2004	New director appointed (5 pages)
29 July 2004	Director resigned (1 page)
16 July 2004	Director's particulars changed (1 page)
18 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 September 2003	Return made up to 09/09/03; full list of members (6 pages)
25 September 2002	Return made up to 09/09/02; no change of members (5 pages)
13 September 2002	Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
12 September 2002	Location of register of members (1 page)
18 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 September 2001	Return made up to 09/09/01; change of members (6 pages)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
31 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 April 2001	Company name changed ibc fifteen LIMITED\certificate issued on 13/04/01 (2 pages)
13 October 2000	Return made up to 09/09/00; full list of members (6 pages)
14 August 2000	Location of register of members (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
18 July 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
9 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
8 December 1999	Registered office changed on 08/12/99 from: gilmoora house 57/61 mortimer street london W1N 8JX (1 page)
7 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1999	Full accounts made up to 31 December 1998 (8 pages)
24 September 1999	Return made up to 09/09/99; no change of members (10 pages)
24 September 1999	Location of register of members (1 page)
2 May 1999	Secretary resigned (1 page)
2 May 1999	New secretary appointed (2 pages)
25 January 1999	Director resigned (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Director resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
12 November 1998	Return made up to 09/09/98; no change of members (15 pages)
6 October 1998	Full accounts made up to 31 December 1997 (9 pages)
3 August 1998	New director appointed (3 pages)
25 July 1998	Director's particulars changed (1 page)
25 July 1998	Director's particulars changed (1 page)
14 October 1997	Return made up to 09/09/97; full list of members (12 pages)
18 July 1997	Return made up to 01/06/97; full list of members (13 pages)
30 April 1997	Director's particulars changed (1 page)
17 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
29 January 1997	New director appointed (3 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	Registered office changed on 29/01/97 from: c/o international business communications (holdings PLC., Finance dpt., 57-61 mortimer st. London W1N 7TD (1 page)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (3 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New director appointed (3 pages)
29 January 1997	New secretary appointed (2 pages)
27 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1996	Company name changed speed 5819 LIMITED\certificate issued on 01/11/96 (2 pages)
30 October 1996	Registered office changed on 30/10/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
9 September 1996	Incorporation (20 pages)

Informadata Sources Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London