Company NameInsite Software Services Limited
Company StatusDissolved
Company Number03271042
CategoryPrivate Limited Company
Incorporation Date30 October 1996(27 years, 5 months ago)
Dissolution Date3 June 2003 (20 years, 10 months ago)

Business Activity

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

Directors

Director NameMark Robert Peachey
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1996(same day as company formation)
RoleCompany Director
Correspondence AddressBlass Plc Prophet House
83 Warwick Road
Olton Solihull
West Midlands
B92 7HP
Secretary NamePaul Walker
NationalityBritish
StatusClosed
Appointed30 October 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Elmbridge Drive
Monkspath
Solihull
West Midlands
B90 4YP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed30 October 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed30 October 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address2 Fitzhardinge Street
London
W1H 6EE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003First Gazette notice for voluntary strike-off (1 page)
8 January 2003Application for striking-off (1 page)
20 November 2002Return made up to 30/10/02; full list of members (6 pages)
9 October 2002Full accounts made up to 31 December 2001 (9 pages)
21 December 2001Return made up to 30/10/01; full list of members (6 pages)
13 December 2001Full accounts made up to 31 December 2000 (7 pages)
19 March 2001Full accounts made up to 31 December 1999 (7 pages)
10 December 2000Return made up to 30/10/00; full list of members
  • 363(287) ‐ Registered office changed on 10/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 April 2000Full accounts made up to 31 December 1998 (7 pages)
19 January 2000Return made up to 30/10/99; full list of members (6 pages)
6 January 1999Return made up to 30/10/98; no change of members (4 pages)
9 October 1998Full accounts made up to 31 December 1997 (7 pages)
13 January 1998Return made up to 30/10/97; full list of members (6 pages)
27 November 1997Ad 30/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 November 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
6 December 1996New secretary appointed (2 pages)
6 December 1996Director resigned (1 page)
6 December 1996Secretary resigned (1 page)
6 December 1996New director appointed (2 pages)
30 October 1996Incorporation (20 pages)