The Information Group Limited

Company Name	The Information Group Limited
Company Status	Dissolved
Company Number	03343955
Category	Private Limited Company
Incorporation Date	2 April 1997(27 years, 1 month ago)
Dissolution Date	16 November 2010 (13 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	Mr Stephen Edwin Markwell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2010(12 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 16 November 2010)
Role	Chief Exec Officer
Country of Residence	United Kingdom
Correspondence Address	Oxford House Oxford Road Manchester M1 7ED

Director Name	Michael Prince
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Role	Accountant
Correspondence Address	87 Vaux Crescent Walton On Thames Surrey KT12 4HF

Director Name	Sheila Elizabeth Rosamond
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Role	Proposed Secretary
Correspondence Address	6 Fordbridge Road Ashford Middlesex TW15 2SG

Secretary Name	Sheila Elizabeth Rosamond
Nationality	British
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Role	Proposed Secretary
Correspondence Address	6 Fordbridge Road Ashford Middlesex TW15 2SG

Director Name	Mr John Desmond Lee
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(1 day after company formation)
Appointment Duration	7 years, 12 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Gorselands Close West Byfleet Surrey KT14 6PU

Director Name	Mr Craig Redbond
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(1 day after company formation)
Appointment Duration	7 years, 12 months (resigned 31 March 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Home Green Golf Club Road Woking Surrey GU22 0LU

Secretary Name	Mr Craig Redbond
Nationality	British
Status	Resigned
Appointed	03 April 1997(1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Home Green Golf Club Road Woking Surrey GU22 0LU

Director Name	John Gray Handby
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Oaklands Lip Lane Wickham Newbury Berkshire RG20 8EY

Director Name	Mr John Ridley Wallace
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Oak House Loudwater Lane Rickmansworth Hertfordshire WD3 4AW

Secretary Name	Mr John Ridley Wallace
Nationality	British
Status	Resigned
Appointed	01 August 2001(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 September 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Oak House Loudwater Lane Rickmansworth Hertfordshire WD3 4AW

Director Name	Michael Charles Gough
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(6 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 February 2008)
Role	Company Director
Correspondence Address	1 Hough Lane Norley Warrington Cheshire WA6 8JZ

Director Name	Barry James Neal
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(6 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Astley Hall Drive Ramsbottom Bury BL0 9DF

Secretary Name	Sandra O'Toole
Nationality	British
Status	Resigned
Appointed	19 September 2003(6 years, 5 months after company formation)
Appointment Duration	6 years (resigned 29 September 2009)
Role	Company Director
Correspondence Address	3 Pinewood Close Heaton Mersey Cheshire SK4 3NF

Location

Registered Address	Oxford House Oxford Road Manchester M1 7ED
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	First Gazette notice for voluntary strike-off (1 page)
3 August 2010	First Gazette notice for voluntary strike-off (1 page)
26 July 2010	Application to strike the company off the register (3 pages)
26 July 2010	Application to strike the company off the register (3 pages)
2 February 2010	Termination of appointment of Barry Neal as a director (1 page)
2 February 2010	Termination of appointment of Barry Neal as a director (1 page)
1 February 2010	Appointment of Mr Stephen Edwin Markwell as a director (2 pages)
1 February 2010	Appointment of Mr Stephen Edwin Markwell as a director (2 pages)
29 September 2009	Appointment terminated secretary sandra o' toole (1 page)
29 September 2009	Appointment Terminated Secretary sandra o' toole (1 page)
6 May 2009	Full accounts made up to 31 March 2008 (13 pages)
6 May 2009	Full accounts made up to 31 March 2008 (13 pages)
2 April 2009	Return made up to 02/04/09; full list of members (3 pages)
2 April 2009	Return made up to 02/04/09; full list of members (3 pages)
29 July 2008	Full accounts made up to 31 March 2007 (12 pages)
29 July 2008	Full accounts made up to 31 March 2007 (12 pages)
3 April 2008	Return made up to 02/04/08; full list of members (3 pages)
3 April 2008	Return made up to 02/04/08; full list of members (3 pages)
5 March 2008	Appointment Terminated Director michael gough (1 page)
5 March 2008	Appointment terminated director michael gough (1 page)
2 April 2007	Return made up to 02/04/07; full list of members (2 pages)
2 April 2007	Return made up to 02/04/07; full list of members (2 pages)
23 October 2006	Full accounts made up to 31 March 2006 (16 pages)
23 October 2006	Full accounts made up to 31 March 2006 (16 pages)
3 April 2006	Return made up to 02/04/06; full list of members (2 pages)
3 April 2006	Return made up to 02/04/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Return made up to 02/04/05; full list of members (9 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Return made up to 02/04/05; full list of members (9 pages)
5 February 2005	Full accounts made up to 31 March 2004 (14 pages)
5 February 2005	Full accounts made up to 31 March 2004 (14 pages)
13 April 2004	Return made up to 02/04/04; full list of members (9 pages)
13 April 2004	Return made up to 02/04/04; full list of members (9 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New director appointed (3 pages)
13 October 2003	New director appointed (3 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New director appointed (3 pages)
13 October 2003	New director appointed (3 pages)
2 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
2 October 2003	Registered office changed on 02/10/03 from: lansbury estate lower guildford road knaphill surrey GU21 2EP (1 page)
2 October 2003	Auditor's resignation (1 page)
2 October 2003	Auditor's resignation (1 page)
2 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 October 2003	Registered office changed on 02/10/03 from: lansbury estate lower guildford road knaphill surrey GU21 2EP (1 page)
2 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
2 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	New secretary appointed (2 pages)
6 August 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
6 August 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
7 May 2003	Return made up to 02/04/03; full list of members (8 pages)
7 May 2003	Return made up to 02/04/03; full list of members (8 pages)
2 January 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
2 January 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
9 April 2002	Return made up to 02/04/02; full list of members (7 pages)
9 April 2002	Return made up to 02/04/02; full list of members (7 pages)
18 February 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
18 February 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
12 February 2002	Accounts made up to 30 April 2001 (1 page)
12 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
13 August 2001	Registered office changed on 13/08/01 from: 400 harrow road london W9 2HU (1 page)
13 August 2001	New secretary appointed;new director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New secretary appointed;new director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Registered office changed on 13/08/01 from: 400 harrow road london W9 2HU (1 page)
6 June 2001	Return made up to 02/04/01; full list of members (5 pages)
6 June 2001	Return made up to 02/04/01; full list of members (5 pages)
29 August 2000	Accounts made up to 30 April 2000 (1 page)
29 August 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
12 June 2000	Return made up to 02/04/00; no change of members (6 pages)
12 June 2000	Return made up to 02/04/00; no change of members (6 pages)
31 August 1999	Accounts made up to 30 April 1999 (1 page)
31 August 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
27 July 1999	Return made up to 02/04/99; no change of members (6 pages)
27 July 1999	Return made up to 02/04/99; no change of members (6 pages)
2 February 1999	Accounts made up to 30 April 1998 (2 pages)
2 February 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Return made up to 02/04/98; full list of members (7 pages)
8 April 1998	Secretary resigned;director resigned (1 page)
8 April 1998	Return made up to 02/04/98; full list of members (7 pages)
8 April 1998	New secretary appointed;new director appointed (2 pages)
8 April 1998	New secretary appointed;new director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Ad 03/04/97--------- Â£ si 98@1 (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Secretary resigned;director resigned (1 page)
8 April 1998	Ad 03/04/97--------- Â£ si 98@1 (2 pages)
2 April 1997	Incorporation (19 pages)

The Information Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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