Informed Services Limited

Company Name	Informed Services Limited
Company Status	Dissolved
Company Number	03580032
Category	Private Limited Company
Incorporation Date	12 June 1998(25 years, 10 months ago)
Previous Names	Mallardcrest Limited and Form Services Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
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
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mark Lyndon
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 May 2001(2 years, 11 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	54 Bridport Close Lower Earley Reading Berkshire RG6 3DG

Secretary Name	Richard Swift
Nationality	British
Status	Current
Appointed	03 July 2001(3 years after company formation)
Appointment Duration	22 years, 9 months
Role	Co Director
Correspondence Address	18 Trevelyan Way Berkhamsted Hertfordshire HP4 1JG

Director Name	Basilica Computing Ltd (Corporation)
Status	Current
Appointed	14 August 2002(4 years, 2 months after company formation)
Appointment Duration	21 years, 8 months
Correspondence Address	No 1 Avenue One Letchworth Hertfordshire SG9 2HB

Director Name	Basilica Holdings Ltd (Corporation)
Status	Current
Appointed	14 August 2002(4 years, 2 months after company formation)
Appointment Duration	21 years, 8 months
Correspondence Address	No 1 Avenue One Letchworth Hertfordshire SG6 2HB

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Brian John Payne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Maureen Anne Childs
Nationality	British
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Peter Geoffrey Hall
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 21 May 2001)
Role	Company Director
Correspondence Address	7 Crawshaws Road Birmingham West Midlands B36 9EN

Director Name	Richard Swift
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 February 2003)
Role	Co Director
Correspondence Address	18 Trevelyan Way Berkhamsted Hertfordshire HP4 1JG

Director Name	Bryn Barlow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(2 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 July 2001)
Role	Consultant
Correspondence Address	Tonayne House Oxford Road, Donnington Newbury Berkshire RG14 2JD

Director Name	Michele Anna Barlow
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(2 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 July 2001)
Role	Company Director
Correspondence Address	Tonayne House Oxford Road Newbury Berkshire RG14 2JD

Secretary Name	Michele Anna Barlow
Nationality	British
Status	Resigned
Appointed	23 May 2001(2 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 July 2001)
Role	Company Director
Correspondence Address	Tonayne House Oxford Road Newbury Berkshire RG14 2JD

Director Name	Mr Timothy Michael Steele
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(3 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Park Meadow Close Barton Le Clay Bedfordshire MK45 4SB

Secretary Name	Orbital Telecom Limited (Corporation)
Status	Resigned
Appointed	24 August 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 14 June 2001)
Correspondence Address	7 Crawshaws Road Birmingham West Midlands B36 9EN

Location

Registered Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£540
Current Liabilities	£32,507

Accounts

Latest Accounts	31 October 2001 (22 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

26 August 2006	Dissolved (1 page)
26 May 2006	Return of final meeting in a creditors' voluntary winding up (8 pages)
16 May 2006	Liquidators statement of receipts and payments (5 pages)
22 November 2005	Liquidators statement of receipts and payments (5 pages)
20 April 2005	Liquidators statement of receipts and payments (5 pages)
14 October 2004	Liquidators statement of receipts and payments (5 pages)
6 August 2004	Registered office changed on 06/08/04 from: parkville house 16 bridge street pinner middlesex HA5 3JD (1 page)
21 April 2004	Liquidators statement of receipts and payments (5 pages)
11 April 2003	Statement of affairs (7 pages)
28 March 2003	Registered office changed on 28/03/03 from: 1 avenue one letchworth business letchworth park hertfordshire SG6 2HB (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 20 birmingham road walsall WS1 2LT (1 page)
25 October 2002	Â£ nc 100/200 27/08/02 (1 page)
25 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 October 2002	Ad 02/09/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
5 July 2002	Accounting reference date shortened from 31/10/02 to 31/08/02 (1 page)
27 June 2002	Return made up to 12/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
19 April 2002	New director appointed (2 pages)
23 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
9 August 2001	Particulars of mortgage/charge (4 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned;director resigned (1 page)
18 July 2001	Registered office changed on 18/07/01 from: tonayne house oxford road, donnington newbury berkshire RG14 2JD (1 page)
18 July 2001	Director resigned (1 page)
17 July 2001	Company name changed form services LIMITED\certificate issued on 17/07/01 (2 pages)
5 July 2001	Return made up to 12/06/01; full list of members (6 pages)
28 June 2001	New secretary appointed;new director appointed (2 pages)
25 June 2001	Secretary resigned (1 page)
8 June 2001	Company name changed mallardcrest LIMITED\certificate issued on 08/06/01 (2 pages)
30 May 2001	New director appointed (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 20 birmingham road walsall WS1 2LT (1 page)
30 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	Director resigned (1 page)
17 April 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
20 August 1999	Return made up to 12/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 April 1999	Accounting reference date extended from 30/06/99 to 31/10/99 (1 page)
18 September 1998	New director appointed (2 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	Registered office changed on 18/09/98 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Secretary resigned;director resigned (1 page)
12 June 1998	Incorporation (20 pages)

Informed Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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