ISYS Consulting Limited

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

Director Name	Mr John Edward Gwilt
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Sandstone Kent Road Richmond Surrey TW9 3JJ

Director Name	Stephen Thomas Jones
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 White Park Close Middlewich Cheshire CW10 9GD

Secretary Name	Mr David Norman Edwin Alesbury
Nationality	British
Status	Closed
Appointed	14 July 2000(1 year, 4 months after company formation)
Appointment Duration	12 months (closed 10 July 2001)
Role	Accountant
Correspondence Address	147 Percy Road Twickenham Middlesex TW2 6JE

Secretary Name	Mr John Edward Gwilt
Nationality	British
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Sandstone Kent Road Richmond Surrey TW9 3JJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	15 The Green Richmond Surrey TW9 1PX
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

10 July 2001	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2001	First Gazette notice for voluntary strike-off (1 page)
1 February 2001	Application for striking-off (1 page)
20 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
2 November 2000	Ad 31/03/00--------- Â£ si 100@1=100 Â£ ic 1200/1300 (3 pages)
2 November 2000	Ad 31/03/00--------- Â£ si 100@1=100 Â£ ic 1000/1100 (3 pages)
2 November 2000	Ad 31/03/00--------- Â£ si 100@1=100 Â£ ic 1100/1200 (3 pages)
2 November 2000	Ad 31/03/00--------- Â£ si 100@1=100 Â£ ic 1300/1400 (3 pages)
2 November 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
20 July 2000	Secretary resigned (1 page)
20 July 2000	New secretary appointed (2 pages)
16 April 2000	Memorandum and Articles of Association (17 pages)
16 April 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (32 pages)
5 April 2000	Return made up to 15/03/00; full list of members (6 pages)
18 February 2000	Registered office changed on 18/02/00 from: c/o rouse & co 55 station road beaconsfield buckinghamshire HP9 1QL (1 page)
23 June 1999	Ad 26/03/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 April 1999	Director resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
15 March 1999	Incorporation (21 pages)

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