| Company Name | Intelligent Solutions (Telecoms) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03853077 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1999(22 years, 10 months ago) |
| Dissolution Date | 9 July 2002 (20 years, 1 month ago) |
| Previous Name | Gatechoice Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Jason Brown |
|---|---|
| Date of Birth | April 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1999(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 09 July 2002) |
| Role | Company Director |
| Correspondence Address | 2 Old Manor Way Chislehurst Kent BR7 5XS |
| Director Name | Stephen Smith |
|---|---|
| Date of Birth | June 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1999(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 09 July 2002) |
| Role | Company Director |
| Correspondence Address | 19 Broadoaks Way Bromley Kent BR2 0UA |
| Secretary Name | Stephen Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1999(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 09 July 2002) |
| Role | Company Director |
| Correspondence Address | 19 Broadoaks Way Bromley Kent BR2 0UA |
| Director Name | Mark Brewer |
|---|---|
| Date of Birth | May 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 09 July 2002) |
| Role | Company Director |
| Correspondence Address | 81 Nightingale Road Orpington Kent BR5 1BH |
| Director Name | Peter Stringer |
|---|---|
| Date of Birth | January 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 09 July 2002) |
| Role | Company Director |
| Correspondence Address | 209 Worlds End Lane Orpington Kent BR6 6AT |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Location
| Registered Address | 3rd Floor Audrey House 16/20 Ely Place London EC1N 6SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 9 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2001 | Return made up to 04/10/00; full list of members (7 pages) |
| 26 September 2000 | Registered office changed on 26/09/00 from: audrey house, 18-20 ely place london EC1N 6SN (1 page) |
| 4 July 2000 | Ad 13/10/99--------- £ si [email protected]=34998 £ ic 15002/50000 (2 pages) |
| 11 February 2000 | New director appointed (2 pages) |
| 11 February 2000 | New director appointed (2 pages) |
| 11 February 2000 | Ad 01/01/00--------- £ si [email protected]=15000 £ ic 2/15002 (2 pages) |
| 16 November 1999 | Company name changed gatechoice LIMITED\certificate issued on 16/11/99 (2 pages) |
| 27 October 1999 | New director appointed (2 pages) |
| 27 October 1999 | Accounting reference date shortened from 31/10/00 to 30/04/00 (1 page) |
| 27 October 1999 | Resolutions
|
| 27 October 1999 | £ nc 1000/100000 13/10/99 (1 page) |
| 27 October 1999 | Registered office changed on 27/10/99 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 27 October 1999 | Secretary resigned (1 page) |
| 27 October 1999 | Director resigned (1 page) |
| 27 October 1999 | New secretary appointed;new director appointed (2 pages) |