Iscis International Limited

05193998

Company Name	Iscis International Limited
Company Status	Dissolved
Company Number	05193998
Category	Private Limited Company
Incorporation Date	30 July 2004(19 years, 9 months ago)
Dissolution Date	21 November 2006 (17 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Lesley Jane Humphreys
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2004(same day as company formation)
Role	Marketing Manager
Country of Residence	Northern Ireland
Correspondence Address	6 Smallmoor Chase Walton Somerset BA16 9LB

Director Name	Mr Adrian Richard Underwood Obe
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2004(same day as company formation)
Role	National Dir Education Assn
Country of Residence	England
Correspondence Address	White Slea 2 Russell Close Wells Nest The Sea Norfolk NR23 1BX

Director Name	Mrs Deborah Margaret Germaine Yonge
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2004(same day as company formation)
Role	Chief Exectutive
Correspondence Address	Oakhill House 39 The Knoll Beckenham Kent BR3 2JH

Director Name	Mr Stephen Harwood Cole
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2004(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (closed 21 November 2006)
Role	Headmaster
Country of Residence	England
Correspondence Address	Headmasters House 4 Moorfield Road Woodbridge Suffolk IP12 4JN

Director Name	Mary Elizabeth Prescott
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2004(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (closed 21 November 2006)
Role	Headteacher
Correspondence Address	Gatehouse Cottage Lock Partridge Green Horsham Sussex RH13 8EG

Director Name	Nigel Brian Noble
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(5 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 November 2006)
Role	Bursar
Correspondence Address	113 Uxbridge Road Hampton Middlesex TW12 1SL

Director Name	Prof Michael Martin Edwards
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2005(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (closed 21 November 2006)
Role	Economist
Country of Residence	England
Correspondence Address	White Lodge 34 Paines Lane Pinner Middlesex HA5 3DB

Secretary Name	Mrs Deborah Margaret Germaine Yonge
Nationality	British
Status	Closed
Appointed	01 November 2005(1 year, 3 months after company formation)
Appointment Duration	1 year (closed 21 November 2006)
Role	Company Director
Correspondence Address	Oakhill House 39 The Knoll Beckenham Kent BR3 2JH

Secretary Name	Janet Elizabeth Shilling
Nationality	British
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Role	Head Of International
Correspondence Address	11 Melbury Close Chislehurst Kent BR7 5ET

Director Name	Mr Jonathan Shephard
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(3 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 18 April 2005)
Role	General Secretary Isc
Country of Residence	England
Correspondence Address	Triangle Oast Hampkins Hill Road, Chiddingstone Edenbridge Kent TN8 7BB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

21 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006	First Gazette notice for voluntary strike-off (1 page)
28 June 2006	Application for striking-off (2 pages)
27 January 2006	New secretary appointed (2 pages)
20 October 2005	Secretary resigned (1 page)
18 August 2005	Return made up to 30/07/05; full list of members (9 pages)
1 June 2005	New director appointed (2 pages)
9 May 2005	Director resigned (1 page)
18 March 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
14 February 2005	New director appointed (3 pages)
15 December 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Secretary resigned (1 page)

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