Company NameInformation Systems Project Professionals Limited
Company StatusDissolved
Company Number03479855
CategoryPrivate Limited Company
Incorporation Date12 December 1997(26 years, 5 months ago)
Dissolution Date17 June 2003 (20 years, 11 months ago)

Business Activity

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

Directors

Director NameIan Paul Baterip
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2000(2 years, 5 months after company formation)
Appointment Duration3 years, 1 month (closed 17 June 2003)
RoleIT Project Mgr
Correspondence Address6 West Hayes
Hatfield Heath
Bishops Stortford
Hertfordshire
CM22 7DH
Secretary NameKaren Baterip
NationalityBritish
StatusClosed
Appointed19 May 2000(2 years, 5 months after company formation)
Appointment Duration3 years (closed 17 June 2003)
RoleCompany Director
Correspondence Address6 West Hayes
Hatfield Heath
Bishops Stortford
Hertfordshire
CM22 7DH
Director NameStephen Paul Hayes
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(same day as company formation)
RoleTechnical Analyst
Correspondence Address35 Fenton Grange
Kiln Lane
Harlow
Essex
CM17 9PG
Secretary NameJacqueline Wink
NationalityBritish
StatusResigned
Appointed12 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address95 Lower Meadow
Harlow
Essex
CM18 7RF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 December 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 December 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address21 The Avenue
Potters Bar
Hertfordshire
EN6 1EG
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar

Financials

Year2014
Net Worth£435
Cash£1,696
Current Liabilities£4,197

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003First Gazette notice for voluntary strike-off (1 page)
21 January 2003Application for striking-off (1 page)
6 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 January 2002Return made up to 12/12/01; full list of members (6 pages)
28 November 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 January 2001Return made up to 12/12/00; full list of members (6 pages)
22 June 2000New secretary appointed (2 pages)
22 June 2000Director resigned (1 page)
22 June 2000Secretary resigned (1 page)
22 June 2000Accounts for a small company made up to 31 December 1999 (5 pages)
11 January 2000Return made up to 12/12/99; full list of members (6 pages)
11 January 1999Return made up to 12/12/98; full list of members (6 pages)
11 January 1999Registered office changed on 11/01/99 from: 13 cat hill east barnet hertfordshire EN4 8HG (1 page)
22 January 1998Ad 15/12/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
22 January 1998Registered office changed on 22/01/98 from: 3 st matthews house phelp street london SE17 2PJ (1 page)
2 January 1998Director resigned (1 page)
2 January 1998New director appointed (2 pages)
31 December 1997New secretary appointed (2 pages)
31 December 1997Secretary resigned (1 page)
12 December 1997Incorporation (17 pages)