Informed Sources Holdings Limited

Company Name	Informed Sources Holdings Limited
Company Status	Dissolved
Company Number	03936171
Category	Private Limited Company
Incorporation Date	29 February 2000(24 years, 2 months ago)
Dissolution Date	2 September 2008 (15 years, 7 months ago)
Previous Name	Jolly Days Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephen Howard Finch
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2002(2 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 02 September 2008)
Role	Business Consultant
Correspondence Address	38 Fulham Park Gardens London SW6 4JX

Secretary Name	Stephen Howard Finch
Nationality	British
Status	Closed
Appointed	30 July 2002(2 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 02 September 2008)
Role	Business Consultant
Correspondence Address	38 Fulham Park Gardens London SW6 4JX

Director Name	Mr John Paul Drzik
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	24 July 2006(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 02 September 2008)
Role	Consultant
Country of Residence	United States
Correspondence Address	3 Westminster Road Mendham New Jersey Nj 07945 Foreign

Director Name	Mr Matthew John Cunningham
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	31 October 2006(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 02 September 2008)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	726 Parsons Road Ridgewood New Jersey 07450 United States

Director Name	Marta Jane Wohrle
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2002)
Role	Management
Correspondence Address	45 Derbyshire Street London E2 6HQ

Director Name	Mr Peter Samuel Van Gelder
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 09 August 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	Campion Lodge Westwood Road Windlesham Surrey GU20 6LS

Director Name	David Rudd Strempel
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2000(2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 17 January 2002)
Role	Management
Correspondence Address	211 Cranmer Court Whiteheads Grove London SW3 3HG

Director Name	Mr Julian Mark Dickens
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Biddenden Place Biddenden Ashford Kent TN27 8BB

Secretary Name	David Rudd Strempel
Nationality	American
Status	Resigned
Appointed	02 March 2000(2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 17 January 2002)
Role	Management
Correspondence Address	211 Cranmer Court Whiteheads Grove London SW3 3HG

Director Name	Pascal Philippe Volle
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	12 April 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 2002)
Role	Consultant
Correspondence Address	45 Derbyshire Street London E2 6HQ

Director Name	Baroness Janet Cohen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Morpeth Mansions Morpeth Terrace London SW1P 1ER

Director Name	Simon Graham Glynn
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Wentworth House Irving Mews London N1 2FP

Secretary Name	Paul Robert Dobson
Nationality	British
Status	Resigned
Appointed	17 January 2002(1 year, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 27 June 2002)
Role	Company Director
Correspondence Address	7 Radley Close Feltham Middlesex TW14 9XH

Secretary Name	Mr Julian Mark Dickens
Nationality	British
Status	Resigned
Appointed	27 June 2002(2 years, 3 months after company formation)
Appointment Duration	1 month (resigned 30 July 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Biddenden Place Biddenden Ashford Kent TN27 8BB

Director Name	James William Down
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2002(2 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 January 2003)
Role	Business Executive
Correspondence Address	20 Cabot Street Winchester Massachusetts 01890 United States

Director Name	Joseph Bernard Rotberg
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2002(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2006)
Role	Finance Officer
Correspondence Address	11 Wedgwood Court Glen Head New York 11545 United States

Director Name	David J Morrison
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2003(2 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2006)
Role	Management Consultant
Correspondence Address	30 Wachusett Road Wellesley Masachusetts 02481 United States

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	C/O Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,816,846
Current Liabilities	£1,271,522

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2008	Return of final meeting in a members' voluntary winding up (3 pages)
2 June 2008	Liquidators statement of receipts and payments to 23 October 2008 (5 pages)
8 November 2007	Ad 22/10/07--------- Â£ si [email protected]=2338850 Â£ ic 75005/2413855 (2 pages)
8 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2007	Nc inc already adjusted 22/10/07 (2 pages)
8 November 2007	Registered office changed on 08/11/07 from: 1 grosvenor place london SW1X 7HJ (1 page)
6 November 2007	Appointment of a voluntary liquidator (1 page)
6 November 2007	Declaration of solvency (3 pages)
6 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 October 2007	Full accounts made up to 31 December 2005 (71 pages)
29 June 2007	Group of companies' accounts made up to 31 December 2004 (22 pages)
29 April 2007	Return made up to 28/02/07; full list of members (7 pages)
20 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
4 August 2006	Director resigned (1 page)
30 March 2006	Return made up to 28/02/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 March 2006	Group of companies' accounts made up to 31 December 2003 (22 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 May 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Group of companies' accounts made up to 31 December 2002 (28 pages)
15 May 2004	Return made up to 28/02/04; no change of members (7 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 April 2003	Return made up to 28/02/03; full list of members (7 pages)
10 February 2003	Memorandum and Articles of Association (21 pages)
5 February 2003	New director appointed (2 pages)
27 January 2003	Director resigned (1 page)
24 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2002	Director resigned (1 page)
8 September 2002	New secretary appointed;new director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
29 August 2002	Registered office changed on 29/08/02 from: 3RD floor caroline house 55-57 high holborn london WC1V 6DX (1 page)
28 August 2002	Secretary resigned;director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
6 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	New secretary appointed (2 pages)
10 June 2002	Â£ ic 427505/425005 26/04/02 Â£ sr 2500@1=2500 (1 page)
10 June 2002	Â£ ic 430005/427505 26/05/02 Â£ sr 2500@1=2500 (1 page)
24 May 2002	Â£ ic 432505/430005 26/03/02 Â£ sr 2500@1=2500 (1 page)
24 May 2002	Â£ sr 2500@1 26/01/02 (1 page)
24 May 2002	Â£ sr 2500@1 26/02/02 (1 page)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 26/04/02 (8 pages)
8 March 2002	Â£ ic 435005/432505 26/02/02 Â£ sr 2500@1=2500 (1 page)
6 February 2002	Â£ ic 437505/435005 26/01/02 Â£ sr 2500@1=2500 (1 page)
21 January 2002	Â£ ic 440005/437505 26/12/01 Â£ sr 2500@1=2500 (1 page)
11 December 2001	Â£ ic 442505/440005 26/11/01 Â£ sr 2500@1=2500 (1 page)
30 October 2001	Â£ ic 445005/442505 26/10/01 Â£ sr 2500@1=2500 (1 page)
2 October 2001	Â£ ic 447505/445005 26/09/01 Â£ sr 2500@1=2500 (1 page)
11 September 2001	Â£ ic 450005/447505 26/08/01 Â£ sr 2500@1=2500 (1 page)
22 August 2001	Director resigned (1 page)
17 August 2001	Resolutions RES13 ‐ Re agreement 09/08/01 (2 pages)
10 July 2001	New director appointed (2 pages)
17 May 2001	Full group accounts made up to 31 December 2000 (22 pages)
3 April 2001	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
1 September 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
8 June 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
25 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
25 April 2000	Ad 12/04/00--------- Â£ si [email protected]=50000 Â£ si 400000@1=400000 Â£ ic 5/450005 (2 pages)
18 April 2000	Particulars of mortgage/charge (7 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Secretary resigned;director resigned (1 page)
16 March 2000	Registered office changed on 16/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Ad 02/03/00--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
9 March 2000	Company name changed jolly days LIMITED\certificate issued on 10/03/00 (2 pages)
29 February 2000	Incorporation (18 pages)

Informed Sources Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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