Intelligent Solutions (Telecoms) Limited

03853077

Company Name	Intelligent Solutions (Telecoms) Limited
Company Status	Dissolved
Company Number	03853077
Category	Private Limited Company
Incorporation Date	4 October 1999(24 years, 6 months ago)
Dissolution Date	9 July 2002 (21 years, 9 months 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 56 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 52 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 55 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 60 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--------- Â£ si 34998@1=34998 Â£ ic 15002/50000 (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Ad 01/01/00--------- Â£ si 15000@1=15000 Â£ ic 2/15002 (2 pages)
11 February 2000	New director appointed (2 pages)
16 November 1999	Company name changed gatechoice LIMITED\certificate issued on 16/11/99 (2 pages)
27 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	New secretary appointed;new director appointed (2 pages)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Accounting reference date shortened from 31/10/00 to 30/04/00 (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	Â£ 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)

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