| Company Name | Interchange Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03264505 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1996(27 years, 6 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jonathan Hazlerigg |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1996(1 day after company formation) |
| Appointment Duration | 5 years, 9 months (closed 30 July 2002) |
| Role | Computer Consultant |
| Correspondence Address | 103 Manor Road Guildford Surrey GU2 6NW |
| Secretary Name | Lisa Jane Hazlerigg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1996(1 day after company formation) |
| Appointment Duration | 5 years, 9 months (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | 22 Scholars Walk Guildford Surrey GU2 5TR |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | Premier House 309 Ballards Lane North Finchley London N12 8LU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2002 | Application for striking-off (1 page) |
| 7 June 2001 | Full accounts made up to 31 October 2000 (7 pages) |
| 16 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 28 July 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 8 October 1999 | Return made up to 14/10/99; no change of members
|
| 26 July 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 16 October 1998 | Return made up to 14/10/98; no change of members (4 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 20 October 1997 | Return made up to 17/10/97; full list of members (6 pages) |
| 24 October 1996 | Registered office changed on 24/10/96 from: 31-33 bondway london SW8 1SJ (1 page) |
| 24 October 1996 | Director resigned (1 page) |
| 24 October 1996 | New director appointed (2 pages) |
| 24 October 1996 | Secretary resigned (1 page) |
| 24 October 1996 | New secretary appointed (2 pages) |
| 17 October 1996 | Incorporation (13 pages) |