Honeywell Information Systems Limited

Company Name	Honeywell Information Systems Limited
Company Status	Dissolved
Company Number	00989876
Category	Private Limited Company
Incorporation Date	22 September 1970(53 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Mark Joseph Payne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 June 2000(29 years, 9 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	1 Diamond Way Wokingham Berkshire RG41 3TU

Director Name	Alan Thomson Wright
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 June 2000(29 years, 9 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	Avonmore Penn Road Beaconsfield HP9 2LS

Director Name	Mr Andrew Nigel Lloyd
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 July 2001(30 years, 9 months after company formation)
Appointment Duration	22 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Underwood Court Chapel Lane, Binfield Bracknell Berkshire RG42 4AW

Director Name	Mr Robert Colin Millar
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	17 January 2002(31 years, 4 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bottom Barn Manor Farm East Hagbourne Didcot Oxford OX11 9ND

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Current
Appointed	21 March 2000(29 years, 6 months after company formation)
Appointment Duration	24 years, 1 month
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Dennis Anthony Kennedy
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(20 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	Holly Place Station Road Shiplake Henley-On-Thames Oxfordshire RG9 3JP

Director Name	Michael Mark Reakes
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(20 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	6 Old Barn Lane Croxley Green Rickmansworth Hertfordshire WD3 3HU

Secretary Name	Mary Frances Theresa Robinson
Nationality	British
Status	Resigned
Appointed	01 June 1991(20 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 March 2000)
Role	Company Director
Correspondence Address	Church End Church Lane Wylye Wiltshire BA12 0QZ

Director Name	Leo Quinn
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(27 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 August 2000)
Role	Company Director
Correspondence Address	Swan Bridge Hook Road North Warnborough Hampshire RG29 1EX

Director Name	Lindsay John Small
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(27 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Braydene Ferry Road Bray Maidenhead Berkshire SL6 2AT

Location

Registered Address	Mazars Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£27,285,000
Current Liabilities	£4,996,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 July 2006	Dissolved (1 page)
10 April 2006	Return of final meeting in a members' voluntary winding up (3 pages)
10 April 2006	Liquidators statement of receipts and payments (5 pages)
13 March 2006	Liquidators statement of receipts and payments (5 pages)
15 September 2005	Liquidators statement of receipts and payments (5 pages)
23 March 2005	Liquidators statement of receipts and payments (5 pages)
25 June 2004	Registered office changed on 25/06/04 from: mazars regent house heaton lane stockport SK4 1BS (1 page)
24 March 2004	Registered office changed on 24/03/04 from: mazars neville russell regent house heaton lane stock port cheshire SK4 1BS (1 page)
19 March 2004	Declaration of solvency (3 pages)
19 March 2004	Appointment of a voluntary liquidator (1 page)
19 March 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 December 2003	Deferment of dissolution (voluntary) (1 page)
22 November 2003	Director's particulars changed (1 page)
12 September 2003	Liquidators statement of receipts and payments (5 pages)
17 September 2002	Registered office changed on 17/09/02 from: honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
16 September 2002	Appointment of a voluntary liquidator (1 page)
16 September 2002	Declaration of solvency (4 pages)
16 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 July 2002	Director's particulars changed (1 page)
7 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 February 2002	New director appointed (3 pages)
2 February 2002	Full accounts made up to 31 December 2000 (7 pages)
10 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
8 August 2001	Return made up to 01/06/01; full list of members (6 pages)
18 July 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
6 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
9 October 2000	Director's particulars changed (1 page)
4 September 2000	Director resigned (1 page)
26 June 2000	Auditor's resignation (2 pages)
23 June 2000	New director appointed (3 pages)
21 June 2000	New director appointed (3 pages)
7 June 2000	Return made up to 01/06/00; full list of members (5 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	Location of register of members (1 page)
28 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 23/03/00 (1 page)
28 March 2000	Location of debenture register (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (6 pages)
4 June 1999	Return made up to 01/06/99; full list of members (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (6 pages)
16 June 1998	Return made up to 01/06/98; full list of members (6 pages)
15 January 1998	Director resigned (1 page)
6 January 1998	New director appointed (4 pages)
8 August 1997	Full accounts made up to 31 December 1996 (6 pages)
9 June 1997	Return made up to 01/06/97; full list of members (6 pages)
30 July 1996	Full accounts made up to 31 December 1995 (6 pages)
30 May 1996	Return made up to 01/06/96; full list of members (6 pages)
16 June 1995	Full accounts made up to 31 December 1994 (5 pages)
13 June 1995	Return made up to 01/06/95; full list of members (6 pages)
25 May 1994	Full accounts made up to 31 December 1993 (6 pages)
3 August 1993	Full accounts made up to 31 December 1992 (4 pages)
8 May 1992	Full accounts made up to 31 December 1991 (3 pages)
21 May 1991	Full accounts made up to 31 December 1990 (3 pages)
19 June 1990	Full accounts made up to 31 December 1989 (8 pages)
14 June 1989	Full accounts made up to 31 December 1988 (10 pages)
28 July 1988	Full accounts made up to 31 December 1987 (20 pages)
2 September 1987	Full accounts made up to 31 December 1986 (23 pages)
22 September 1970	Certificate of incorporation (1 page)
22 September 1970	Incorporation (16 pages)

Honeywell Information Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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