| Company Name | Independent Software Solutions Limited |
|---|---|
| Directors | Clive Robert Earley and Ken Arthur Randall |
| Company Status | Dissolved |
| Company Number | 03790206 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1999(24 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Clive Robert Earley |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rydal House Friezley Lane Cranbrook Kent TN17 2LL |
| Director Name | Ken Arthur Randall |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Poundsley Mill Barn Blackboys East Sussex TN22 5HP |
| Secretary Name | Mr Clive Robert Earley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rydal House Friezley Lane Cranbrook Kent TN17 2LL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 17-19 Foley Street London W1W 6DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £491,637 |
| Gross Profit | £355,546 |
| Net Worth | -£34,446 |
| Cash | £8,573 |
| Current Liabilities | £174,388 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 30 June 2005 | Dissolved (1 page) |
|---|---|
| 30 March 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 January 2005 | Liquidators statement of receipts and payments (4 pages) |
| 16 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 2003 | Statement of affairs (8 pages) |
| 15 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 15 July 2003 | Resolutions
|
| 3 July 2003 | Registered office changed on 03/07/03 from: independent house 22 mount ephraim road royal tunbridge wells kent TN1 1EN (1 page) |
| 30 January 2003 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
| 18 July 2002 | Particulars of mortgage/charge (3 pages) |
| 1 July 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 24 January 2002 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
| 19 October 2001 | Return made up to 15/06/01; full list of members
|
| 29 July 2001 | Total exemption small company accounts made up to 31 March 2000 (8 pages) |
| 1 February 2001 | Registered office changed on 01/02/01 from: 1 foresters houses london road, flimwell wadhurst east sussex TN5 7PN (1 page) |
| 24 August 2000 | Registered office changed on 24/08/00 from: 30 culverden avenue tunbridge wells kent TN4 9RF (1 page) |
| 24 August 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 8 June 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 16 June 1999 | Secretary resigned (1 page) |
| 15 June 1999 | Incorporation (17 pages) |