Investment Surveys International Limited

Company Name	Investment Surveys International Limited
Company Status	Dissolved
Company Number	04238392
Category	Private Limited Company
Incorporation Date	20 June 2001(22 years, 10 months ago)
Dissolution Date	17 June 2003 (20 years, 10 months ago)

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2002(1 year, 3 months after company formation)
Appointment Duration	8 months, 1 week (closed 17 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Closed
Appointed	11 October 2002(1 year, 3 months after company formation)
Appointment Duration	8 months, 1 week (closed 17 June 2003)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Bruce Meikle Braes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 2001(3 months, 1 week after company formation)
Appointment Duration	8 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	64 St Albans Road Dartford Kent DA1 1TE

Director Name	Michael Meadows Cundy
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 months, 1 week after company formation)
Appointment Duration	8 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	1 The Maltings Laxfield Woodbridge Suffolk IP13 8DZ

Director Name	Peter Gaselee Grant
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 11 October 2002)
Role	Company Director
Correspondence Address	316 Cilliers Avenue Lyttelton Pretoria 0157 Foreign

Director Name	Alastair Tindall Mackintosh
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 months, 1 week after company formation)
Appointment Duration	5 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	5 Royal Palm Ferguson Close Bedfordview 2007 South Africa

Director Name	Ole Alexander Wilk
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 June 2002)
Role	Company Director
Correspondence Address	Green Orchard 25a Brommersvlei Road Constantia 7880 South Africa

Director Name	Andrew James Wylie
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 months, 1 week after company formation)
Appointment Duration	8 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chantreywood Brentwood Essex CM13 2TP

Secretary Name	Ole Alexander Wilk
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 11 October 2002)
Role	Company Director
Correspondence Address	Green Orchard 25a Brommersvlei Road Constantia 7880 South Africa

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Registered Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 September

17 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003	First Gazette notice for voluntary strike-off (1 page)
22 January 2003	Application for striking-off (1 page)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	New director appointed (5 pages)
1 October 2002	Return made up to 20/06/02; full list of members (9 pages)
23 September 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New secretary appointed;new director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (3 pages)
25 October 2001	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
25 October 2001	New director appointed (3 pages)
25 October 2001	Registered office changed on 25/10/01 from: brenchley house 75-77 high street sittingbourne kent ME10 4AW (1 page)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Director resigned (1 page)
4 July 2001	Registered office changed on 04/07/01 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
20 June 2001	Incorporation (13 pages)

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