International Network Services U.K., Ltd.

Company Name	International Network Services U.K., Ltd.
Company Status	Dissolved
Company Number	03335263
Category	Private Limited Company
Incorporation Date	18 March 1997(27 years, 1 month ago)
Dissolution Date	7 October 2008 (15 years, 6 months ago)
Previous Name	Herostar Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Richard Stuart Pitceathly
Nationality	British
Status	Closed
Appointed	01 July 2001(4 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 07 October 2008)
Role	Corporate Counsel
Correspondence Address	Old Coach House Bassett Down Swindon Wiltshire SN4 9QP

Director Name	Iain McFarlane Kellett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2004(7 years after company formation)
Appointment Duration	4 years, 6 months (closed 07 October 2008)
Role	Finance Director
Correspondence Address	Church View 4 Cockney Hill Reading Berkshire RG30 4EU

Director Name	Susan Hovatter Thornton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 23 June 2000)
Role	Business Executive
Correspondence Address	505 Columbia Creek Drive San Ramon California 94583

Director Name	Donald McKinney
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 23 June 2000)
Role	Business Executive
Correspondence Address	407 Hale Street Palo Alto California 94301

Director Name	Kevin John Laughlin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 23 June 2000)
Role	Business Executive
Correspondence Address	609 Woodland Avenue Menlo Park California 94025

Secretary Name	Susan Hovatter Thornton
Nationality	American
Status	Resigned
Appointed	25 April 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 23 June 2000)
Role	Business Executive
Correspondence Address	505 Columbia Creek Drive San Ramon California 94583

Director Name	Jody Bisson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2000(3 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 March 2001)
Role	Executive
Correspondence Address	5601 Country Club Parkway San Jose California 95138 Foreign

Director Name	David Butze
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2000(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 July 2001)
Role	Executive
Correspondence Address	42 Topside Way Mill Valley California United States

Director Name	Daniel Gallagher
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2000(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 July 2003)
Role	Attorney
Correspondence Address	476 Filbert Street Half Moon Bay Calfornia 94019 United States

Secretary Name	Daniel Gallagher
Nationality	American
Status	Resigned
Appointed	23 June 2000(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 July 2001)
Role	Attorney
Correspondence Address	476 Filbert Street Half Moon Bay Calfornia 94019 United States

Director Name	Michelle McComb
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2001(3 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 January 2002)
Role	Finance Director
Correspondence Address	25 White Acres Drive Holyport Maidenhead Berkshire SL6 2EH

Director Name	Greg Griffiths
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 2004)
Role	Finance Director
Correspondence Address	3 Smith Terrace London SW3 4DL

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	02 April 1997(2 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 25 April 1997)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 1997(2 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 25 April 1997)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 1997(2 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 25 April 1997)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	02 April 1997(2 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 25 April 1997)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£32,116,000
Gross Profit	£7,652,000
Net Worth	£2,367,000
Cash	£974,000
Current Liabilities	£19,323,000

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

7 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2008	Return of final meeting in a members' voluntary winding up (3 pages)
7 July 2008	Liquidators statement of receipts and payments to 29 September 2008 (6 pages)
15 April 2008	Liquidators statement of receipts and payments to 29 September 2008 (5 pages)
8 October 2007	Liquidators statement of receipts and payments (5 pages)
19 April 2007	Liquidators statement of receipts and payments (5 pages)
19 February 2007	S/S cert. Release of liquidator (1 page)
17 January 2007	Resignation of a liquidator (1 page)
11 January 2007	C/O replacement of liquidator (14 pages)
11 January 2007	Appointment of a voluntary liquidator (1 page)
3 October 2006	Liquidators statement of receipts and payments (5 pages)
12 April 2006	Liquidators statement of receipts and payments (5 pages)
10 October 2005	Liquidators statement of receipts and payments (5 pages)
11 April 2005	Liquidators statement of receipts and payments (5 pages)
23 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2004	Nc inc already adjusted 30/03/04 (1 page)
23 April 2004	Ad 30/03/04--------- Â£ si 10157262@1=10157262 Â£ ic 500000/10657262 (2 pages)
20 April 2004	Registered office changed on 20/04/04 from: optimus windmill hill business park swindon wiltshire SN5 6PP (1 page)
14 April 2004	Declaration of solvency (3 pages)
14 April 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 April 2004	Appointment of a voluntary liquidator (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	Director resigned (1 page)
11 November 2003	Return made up to 18/03/03; full list of members (8 pages)
30 October 2003	Location of register of members (1 page)
30 October 2003	Director resigned (1 page)
8 August 2003	Registered office changed on 08/08/03 from: optimus windmill hill business park swindon wiltshire SN5 6PP (1 page)
3 July 2003	Registered office changed on 03/07/03 from: malvern house 2ND floor 14/18 bell street maidenhead berkshire SL6 1BR (1 page)
15 October 2002	New secretary appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Secretary resigned (1 page)
3 October 2002	New director appointed (2 pages)
8 September 2002	Full accounts made up to 30 September 2000 (19 pages)
26 March 2002	Return made up to 18/03/02; full list of members (7 pages)
26 March 2002	Director resigned (1 page)
3 May 2001	Auditor's resignation (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	Return made up to 18/03/01; full list of members (6 pages)
12 April 2001	Director resigned (1 page)
22 December 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
29 August 2000	Full accounts made up to 30 June 1999 (15 pages)
8 August 2000	Return made up to 18/03/00; full list of members (7 pages)
24 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New secretary appointed;new director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Secretary resigned;director resigned (1 page)
7 June 1999	Return made up to 18/03/99; full list of members (6 pages)
12 April 1999	Full accounts made up to 30 June 1998 (14 pages)
10 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 March 1999	Registered office changed on 26/03/99 from: asmec centre eagle house the ring bracknell berkshire RG12 1HB (1 page)
26 March 1999	Location of register of members (non legible) (1 page)
5 March 1999	Â£ nc 10000/500000 19/02/99 (1 page)
5 March 1999	Memorandum and Articles of Association (47 pages)
5 March 1999	Ad 19/02/99--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
3 April 1998	Return made up to 18/03/98; full list of members (7 pages)
12 November 1997	Location of register of members (non legible) (1 page)
12 November 1997	Registered office changed on 12/11/97 from: 100 new bridge street london EC4V 6JA (1 page)
8 June 1997	Nc inc already adjusted 25/04/97 (1 page)
8 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (47 pages)
19 May 1997	Memorandum and Articles of Association (46 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New secretary appointed;new director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
23 April 1997	Company name changed herostar LIMITED\certificate issued on 23/04/97 (2 pages)
11 April 1997	Secretary resigned (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	New secretary appointed;new director appointed (12 pages)
11 April 1997	Registered office changed on 11/04/97 from: 83 leonard street london EC2A 4QS (1 page)
11 April 1997	New director appointed (12 pages)
11 April 1997	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
11 April 1997	Location of register of members (non legible) (1 page)
18 March 1997	Incorporation (9 pages)

International Network Services U.K., Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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