Company NameInvestment Sciences Limited
Company StatusDissolved
Company Number04297122
CategoryPrivate Limited Company
Incorporation Date2 October 2001(22 years, 6 months ago)
Dissolution Date15 October 2019 (4 years, 5 months ago)
Previous NameInteractive Financial Solutions Limited

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Robert Andrew Regan
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2018(16 years, 8 months after company formation)
Appointment Duration1 year, 4 months (closed 15 October 2019)
RoleCompany Director
Country of ResidenceWales
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMrs Heidi Elizabeth Johnson
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2018(16 years, 8 months after company formation)
Appointment Duration1 year, 4 months (closed 15 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Secretary NameRoyal London Management Services Limited (Corporation)
StatusClosed
Appointed08 September 2015(13 years, 11 months after company formation)
Appointment Duration4 years, 1 month (closed 15 October 2019)
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameRichard Alan McClure
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2001(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address230 Hockley Road
Rayleigh
Essex
SS6 8EU
Secretary NameMr Kevin John Cornelius
NationalityBritish
StatusResigned
Appointed02 October 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address117 Neil Armstrong Way
Leigh On Sea
Essex
SS9 5UE
Director NameMr Stephen Robert Wise
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2001(1 month after company formation)
Appointment Duration11 years, 2 months (resigned 11 January 2013)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address3 Westcliffe Terrace
North Furzeham Road
Brixham
Devon
TQ5 8HU
Director NameMr Michael Gerrard Fordham
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2001(2 months, 1 week after company formation)
Appointment Duration5 years, 10 months (resigned 29 October 2007)
RoleSystems And Finance Specialist
Country of ResidenceEngland
Correspondence AddressSt Mewan
21 Belton Road
Camberley
Surrey
GU15 2DE
Secretary NameMr Stephen Robert Wise
NationalityBritish
StatusResigned
Appointed13 December 2001(2 months, 1 week after company formation)
Appointment Duration10 years, 1 month (resigned 11 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Westcliffe Terrace
North Furzeham Road
Brixham
Devon
TQ5 8HU
Director NameMoloy Kumar Bannerjee
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2002(6 months, 3 weeks after company formation)
Appointment Duration5 years, 6 months (resigned 29 October 2007)
RoleIT Specialist
Correspondence AddressThe Corner
29 Market Street
Alton
Hampshire
GU34 1HA
Director NameMr Rodney Maxwell Hornstein
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2002(6 months, 3 weeks after company formation)
Appointment Duration5 years, 6 months (resigned 29 October 2007)
RoleIT Specialist
Country of ResidenceEngland
Correspondence Address40 Fairfax Road
London
NW6 4HA
Director NameMr David Leonard Prais
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2002(6 months, 3 weeks after company formation)
Appointment Duration5 years, 6 months (resigned 29 October 2007)
RoleIT Specialist
Country of ResidenceUnited Kingdom
Correspondence AddressAshbys
Village Road
Denham Village
Middlesex
UB9 5BA
Director NameJohn Richard Witcombe
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2002(6 months, 3 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 02 September 2005)
RoleIT Specialist
Correspondence Address1 Picketts Terrace
242 Underhill Road
London
SE22 9DX
Director NameMr Christopher Francis French
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2004(3 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 29 October 2007)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressPost Box Cottage Rectory Road
Streatley
Reading
Berkshire
RG8 9QE
Director NameMr Stephen Shone
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2007(6 years after company formation)
Appointment Duration5 years, 3 months (resigned 13 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeeson End Orchard
Beeson End Lane
Harpenden
Hertfordshire
AL5 2AB
Director NameMr Andrew Stewart Carter
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2007(6 years after company formation)
Appointment Duration10 years, 9 months (resigned 03 August 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Gracechurch Street
London
EC3V 0UF
Director NameMr Clive Nicholas Boothman
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2007(6 years, 2 months after company formation)
Appointment Duration7 years (resigned 31 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address331 Riverside West
Smugglers Way
London
SW18 1ED
Director NameMrs Anya Marjorie O'Reilly
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2013(11 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Gracechurch Street
London
EC3V 0RL
Director NameMr Mark Patrick Hastings
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2015(13 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 15 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrimbridge House Trim Street
Bath
BA1 1HB
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed02 October 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed02 October 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitecreditunion.co.uk
Email address[email protected]
Telephone020 77870770
Telephone regionLondon

Location

Registered Address55 Gracechurch Street
London
EC3V 0RL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London

Shareholders

2k at £1Wrap Ifa Services LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

22 November 2005Delivered on: 30 November 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
2 July 2003Delivered on: 17 July 2003
Satisfied on: 27 September 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2019First Gazette notice for voluntary strike-off (1 page)
23 July 2019Application to strike the company off the register (3 pages)
28 June 2019Satisfaction of charge 2 in full (1 page)
10 April 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
19 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
24 August 2018Termination of appointment of Andrew Stewart Carter as a director on 3 August 2018 (1 page)
12 June 2018Appointment of Mr Robert Andrew Regan as a director on 30 May 2018 (2 pages)
6 June 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
6 June 2018Appointment of Mrs Heidi Elizabeth Johnson as a director on 30 May 2018 (2 pages)
6 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
28 March 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 March 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 February 2017Termination of appointment of Mark Patrick Hastings as a director on 15 July 2016 (1 page)
3 February 2017Termination of appointment of Mark Patrick Hastings as a director on 15 July 2016 (1 page)
13 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
1 October 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 October 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 November 2015Appointment of Royal London Management Services Limited as a secretary on 8 September 2015 (2 pages)
16 November 2015Appointment of Mr Mark Patrick Hastings as a director on 8 September 2015 (2 pages)
16 November 2015Appointment of Royal London Management Services Limited as a secretary on 8 September 2015 (2 pages)
16 November 2015Appointment of Mr Mark Patrick Hastings as a director on 8 September 2015 (2 pages)
16 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2,014
(5 pages)
16 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2,014
(5 pages)
16 November 2015Appointment of Mr Mark Patrick Hastings as a director on 8 September 2015 (2 pages)
16 November 2015Appointment of Royal London Management Services Limited as a secretary on 8 September 2015 (2 pages)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 January 2015Termination of appointment of Clive Nicholas Boothman as a director on 31 December 2014 (1 page)
12 January 2015Termination of appointment of Clive Nicholas Boothman as a director on 31 December 2014 (1 page)
1 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2,014
(4 pages)
1 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2,014
(4 pages)
21 August 2014Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
21 August 2014Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
24 January 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 January 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2,014
(5 pages)
9 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2,014
(5 pages)
15 February 2013Termination of appointment of Stephen Shone as a director (1 page)
15 February 2013Termination of appointment of Stephen Shone as a director (1 page)
15 February 2013Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
15 February 2013Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
16 January 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 January 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 January 2013Termination of appointment of Stephen Wise as a director (1 page)
11 January 2013Termination of appointment of Stephen Wise as a secretary (1 page)
11 January 2013Termination of appointment of Stephen Wise as a secretary (1 page)
11 January 2013Termination of appointment of Stephen Wise as a director (1 page)
2 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
2 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
18 January 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 January 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
3 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
27 January 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 January 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
18 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
29 January 2010Accounts for a dormant company made up to 31 December 2009 (14 pages)
29 January 2010Accounts for a dormant company made up to 31 December 2009 (14 pages)
28 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (14 pages)
28 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (14 pages)
3 April 2009Full accounts made up to 31 December 2008 (16 pages)
3 April 2009Full accounts made up to 31 December 2008 (16 pages)
14 October 2008Return made up to 02/10/08; full list of members (13 pages)
14 October 2008Return made up to 02/10/08; full list of members (13 pages)
8 April 2008Director appointed clive boothman (2 pages)
8 April 2008Director appointed clive boothman (2 pages)
20 March 2008Full accounts made up to 31 December 2007 (16 pages)
20 March 2008Full accounts made up to 31 December 2007 (16 pages)
14 February 2008Registered office changed on 14/02/08 from: broom house 39/43 london road hadleigh benfleet essex SS7 2QL (1 page)
14 February 2008Registered office changed on 14/02/08 from: broom house 39/43 london road hadleigh benfleet essex SS7 2QL (1 page)
22 January 2008Return made up to 02/10/07; full list of members (9 pages)
22 January 2008Return made up to 02/10/07; full list of members (9 pages)
6 November 2007New director appointed (4 pages)
6 November 2007New director appointed (4 pages)
2 November 2007Director resigned (1 page)
2 November 2007New director appointed (3 pages)
2 November 2007Director resigned (1 page)
2 November 2007Director resigned (1 page)
2 November 2007Director resigned (1 page)
2 November 2007Director resigned (1 page)
2 November 2007Director resigned (1 page)
2 November 2007New director appointed (3 pages)
2 November 2007Director resigned (1 page)
2 November 2007Director resigned (1 page)
2 November 2007Director resigned (1 page)
2 November 2007Director resigned (1 page)
27 September 2007Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 September 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 October 2006Return made up to 02/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
20 October 2006Return made up to 02/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
16 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 November 2005Particulars of mortgage/charge (9 pages)
30 November 2005Particulars of mortgage/charge (9 pages)
31 October 2005Return made up to 02/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
31 October 2005Return made up to 02/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
24 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 September 2005Director resigned (1 page)
22 September 2005Director resigned (1 page)
16 September 2005Ad 29/03/05--------- £ si 4@1=4 £ ic 2010/2014 (2 pages)
16 September 2005Ad 29/03/05--------- £ si 4@1=4 £ ic 2010/2014 (2 pages)
4 February 2005Ad 29/12/04--------- £ si 74@1=74 £ ic 1936/2010 (3 pages)
4 February 2005Ad 29/12/04--------- £ si 74@1=74 £ ic 1936/2010 (3 pages)
23 December 2004New director appointed (4 pages)
23 December 2004New director appointed (4 pages)
22 December 2004Accounts for a small company made up to 31 December 2003 (7 pages)
22 December 2004Accounts for a small company made up to 31 December 2003 (7 pages)
21 October 2004Ad 04/10/04--------- £ si 108@1=108 £ ic 1828/1936 (2 pages)
21 October 2004Return made up to 02/10/04; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 October 2004Return made up to 02/10/04; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 October 2004Ad 04/10/04--------- £ si 108@1=108 £ ic 1828/1936 (2 pages)
26 February 2004Ad 02/02/04--------- £ si 428@1=428 £ ic 1400/1828 (5 pages)
26 February 2004Ad 02/02/04--------- £ si 428@1=428 £ ic 1400/1828 (5 pages)
20 October 2003Return made up to 02/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(15 pages)
20 October 2003Return made up to 02/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(15 pages)
17 July 2003Particulars of mortgage/charge (3 pages)
17 July 2003Particulars of mortgage/charge (3 pages)
21 June 2003Ad 04/04/03--------- £ si 220@1=220 £ ic 1180/1400 (3 pages)
21 June 2003Ad 04/04/03--------- £ si 220@1=220 £ ic 1180/1400 (3 pages)
21 May 2003Accounts for a small company made up to 31 December 2002 (6 pages)
21 May 2003Accounts for a small company made up to 31 December 2002 (6 pages)
2 January 2003Ad 18/11/02-02/12/02 £ si 180@1=180 £ ic 1000/1180 (3 pages)
2 January 2003Ad 18/11/02-02/12/02 £ si 180@1=180 £ ic 1000/1180 (3 pages)
28 November 2002Return made up to 02/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
28 November 2002Return made up to 02/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
16 June 2002New director appointed (2 pages)
16 June 2002New director appointed (2 pages)
22 May 2002Statement of affairs (8 pages)
22 May 2002Ad 25/04/02--------- £ si 102@1=102 £ ic 898/1000 (2 pages)
22 May 2002Statement of affairs (8 pages)
22 May 2002Ad 25/04/02--------- £ si 102@1=102 £ ic 898/1000 (2 pages)
17 May 2002New director appointed (2 pages)
17 May 2002Ad 23/04/02--------- £ si 32@1=32 £ ic 716/748 (2 pages)
17 May 2002Ad 23/04/02--------- £ si 13@1=13 £ ic 690/703 (2 pages)
17 May 2002Ad 23/04/02--------- £ si 115@1=115 £ ic 460/575 (2 pages)
17 May 2002Ad 23/04/02--------- £ si 13@1=13 £ ic 690/703 (2 pages)
17 May 2002Ad 23/04/02--------- £ si 13@1=13 £ ic 703/716 (2 pages)
17 May 2002Ad 23/04/02--------- £ si 32@1=32 £ ic 716/748 (2 pages)
17 May 2002New director appointed (2 pages)
17 May 2002Ad 23/04/02--------- £ si 206@1=206 £ ic 1/207 (2 pages)
17 May 2002Ad 23/04/02--------- £ si 115@1=115 £ ic 230/345 (2 pages)
17 May 2002Ad 23/04/02--------- £ si 13@1=13 £ ic 703/716 (2 pages)
17 May 2002New director appointed (2 pages)
17 May 2002New director appointed (2 pages)
17 May 2002Ad 23/04/02--------- £ si 115@1=115 £ ic 345/460 (2 pages)
17 May 2002Ad 23/04/02--------- £ si 115@1=115 £ ic 575/690 (2 pages)
17 May 2002Ad 23/04/02--------- £ si 115@1=115 £ ic 460/575 (2 pages)
17 May 2002Ad 23/04/02--------- £ si 115@1=115 £ ic 345/460 (2 pages)
17 May 2002New director appointed (2 pages)
17 May 2002Ad 23/04/02--------- £ si 150@1=150 £ ic 748/898 (2 pages)
17 May 2002New director appointed (2 pages)
17 May 2002Ad 23/04/02--------- £ si 115@1=115 £ ic 230/345 (2 pages)
17 May 2002Ad 23/04/02--------- £ si 23@1=23 £ ic 207/230 (2 pages)
17 May 2002Ad 23/04/02--------- £ si 206@1=206 £ ic 1/207 (2 pages)
17 May 2002Ad 23/04/02--------- £ si 115@1=115 £ ic 575/690 (2 pages)
17 May 2002Ad 23/04/02--------- £ si 23@1=23 £ ic 207/230 (2 pages)
17 May 2002Ad 23/04/02--------- £ si 150@1=150 £ ic 748/898 (2 pages)
2 January 2002New director appointed (2 pages)
2 January 2002New director appointed (2 pages)
2 January 2002Director resigned (1 page)
2 January 2002New secretary appointed (2 pages)
2 January 2002Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
2 January 2002Secretary resigned (1 page)
2 January 2002Secretary resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
2 January 2002New secretary appointed (2 pages)
13 November 2001New director appointed (2 pages)
13 November 2001New director appointed (2 pages)
31 October 2001Company name changed interactive financial solutions LIMITED\certificate issued on 31/10/01 (2 pages)
31 October 2001Company name changed interactive financial solutions LIMITED\certificate issued on 31/10/01 (2 pages)
10 October 2001Director resigned (1 page)
10 October 2001New secretary appointed (2 pages)
10 October 2001Secretary resigned (1 page)
10 October 2001New director appointed (2 pages)
10 October 2001Director resigned (1 page)
10 October 2001New director appointed (2 pages)
10 October 2001Secretary resigned (1 page)
10 October 2001New secretary appointed (2 pages)
2 October 2001Incorporation (15 pages)
2 October 2001Incorporation (15 pages)