Industrial Systems Integration Limited

Company Name	Industrial Systems Integration Limited
Company Status	Dissolved
Company Number	02642249
Category	Private Limited Company
Incorporation Date	2 September 1991(32 years, 8 months ago)
Dissolution Date	27 July 1999 (24 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Richard Philip Beckett
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1981
Appointment Duration	17 years, 11 months (closed 27 July 1999)
Role	Company Director
Correspondence Address	20 Leys Road Blackpool Lancashire FY2 0SG

Director Name	Mr Frank Martin Scott Ashton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1995(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 July 1999)
Role	Chartered Accountant
Correspondence Address	145 Greys Road Henley On Thames Oxfordshire RG9 1TE

Director Name	Anthony Edward Saunders
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1995(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 July 1999)
Role	Consultant
Correspondence Address	Hojbjerg Vang 31 Holte 2840

Secretary Name	Mr Frank Martin Scott Ashton
Nationality	British
Status	Closed
Appointed	28 April 1995(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 July 1999)
Role	Chartered Accountant
Correspondence Address	145 Greys Road Henley On Thames Oxfordshire RG9 1TE

Director Name	Elmar Theodor Maeder
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Swisssh
Status	Closed
Appointed	04 May 1995(3 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 27 July 1999)
Role	Auditor
Correspondence Address	Oberdorfstrasse 14 6314 Unteraeger Switzerland Foreign

Director Name	Barbara Beckett
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1981
Appointment Duration	10 years, 2 months (resigned 11 November 1991)
Role	Director Proposed
Correspondence Address	20 Leys Road Blackpool Lancashire FY2 0SG

Director Name	Mrs Lorraine Theresa McLoughney
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1981
Appointment Duration	13 years, 8 months (resigned 28 April 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	61 West Drive Thornton Cleveleys Lancashire FY5 2JE

Secretary Name	Mrs Lorraine Theresa McLoughney
Nationality	British
Status	Resigned
Appointed	02 September 1981
Appointment Duration	13 years, 8 months (resigned 28 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 West Drive Thornton Cleveleys Lancashire FY5 2JE

Director Name	Edwin Peter Saunders
Date of Birth	October 1919 (Born 104 years ago)
Nationality	English
Status	Resigned
Appointed	28 April 1995(3 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 November 1995)
Role	Consultant
Correspondence Address	71 Castor 1972 Anzere Valais Switzerland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 September 1981
Appointment Duration	10 years (resigned 02 September 1991)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Maxdov House 337-341 Chapel Street Salford Manchester M3 5JY
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Accounts

Latest Accounts	28 February 1995 (29 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 July 1999	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 1999	First Gazette notice for compulsory strike-off (1 page)
27 October 1998	Receiver's abstract of receipts and payments (2 pages)
26 October 1998	Receiver ceasing to act (1 page)
30 September 1998	Receiver's abstract of receipts and payments (2 pages)
20 March 1997	Statement of Affairs in administrative receivership following report to creditors (7 pages)
10 January 1997	Administrative Receiver's report (5 pages)
23 December 1996	Registered office changed on 23/12/96 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
7 October 1996	Appointment of receiver/manager (1 page)
19 August 1996	Return made up to 02/09/95; full list of members (9 pages)
16 June 1996	Director resigned (1 page)
16 June 1996	Full accounts made up to 28 February 1995 (12 pages)
1 April 1996	Accounting reference date shortened from 28/02 to 31/03 (2 pages)
6 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 May 1995	Registered office changed on 11/05/95 from: 85 abingdon street blackpool lancashire FY1 1PP (1 page)
11 May 1995	New director appointed (2 pages)
11 May 1995	Â£ nc 1000/500000 28/04/95 (1 page)
11 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	Ad 28/04/95--------- Â£ si 80000@1=80000 Â£ ic 100/80100 (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

Industrial Systems Integration Limited

Business Activity

Directors

Location

Accounts

Filing History

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