| Company Name | Incontrol Desktop Systems Limited |
|---|---|
| Director | Philip Michael Davis |
| Company Status | Dissolved |
| Company Number | 03912117 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2000(24 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Philip Michael Davis |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2000(same day as company formation) |
| Role | Computer Software |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Stevenage Road Hitchin Hertfordshire SG4 9DH |
| Secretary Name | Hilda Adalaide Davis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2000(4 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Correspondence Address | 43 Kipling Road The Straits, Lower Gornal Dudley West Midlands DY3 3DY |
| Secretary Name | Gail Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Lincoln Way Harlington Dunstable Bedfordshire LU5 6NG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 23 July |
Filing History
| 26 February 2004 | Dissolved (1 page) |
|---|---|
| 26 November 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2001 | Registered office changed on 20/09/01 from: culpitt house 74/78 town centre hatfield hertfordshire AL10 0JW (1 page) |
| 12 September 2001 | Statement of affairs (7 pages) |
| 12 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 12 September 2001 | Resolutions
|
| 10 August 2001 | Accounting reference date extended from 31/01/01 to 23/07/01 (1 page) |
| 7 February 2001 | Secretary resigned (1 page) |
| 7 February 2001 | New secretary appointed (2 pages) |
| 7 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 21 June 2000 | Particulars of mortgage/charge (3 pages) |
| 27 January 2000 | Secretary resigned (1 page) |
| 27 January 2000 | Director resigned (1 page) |
| 27 January 2000 | New secretary appointed (2 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 24 January 2000 | Incorporation (15 pages) |