Infosyst Limited

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Director Name	Aidan Richard Dempsey
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2003(same day as company formation)
Role	I. T. Consultant
Correspondence Address	12 Shire Close Chelmsford Essex CM1 6FW

Secretary Name	Colin Caunce
Nationality	British
Status	Closed
Appointed	03 October 2005(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 03 March 2009)
Role	Accountant
Correspondence Address	3 Croyd Close Hindley Green Wigan Lancashire WN2 4NF

Director Name	Mr Kirit Chimanbhai Patel
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Quarry Hangers Spring Bottom Lane Bletchingley Surrey RH1 4QZ

Director Name	Mr Yakub Ibrahim Patel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Northwold Drive Bolton Greater Manchester BL1 5BH

Secretary Name	Answer Ibrahim Patel
Nationality	British
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Breckland Drive Heaton Bolton Lancashire BL1 5BQ

Director Name	Mr Peter James Glover
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(1 month, 4 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 June 2004)
Role	Pharmacist
Country of Residence	England
Correspondence Address	67 Kennedy Gardens Sevenoaks Kent TN13 3UG

Registered Address	PO Box 2076, Lynstock House Lynstock Way Bolton Lancashire BL6 4SA
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

3 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2008	First Gazette notice for voluntary strike-off (1 page)
8 October 2008	Application for striking-off (1 page)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
2 May 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
20 March 2008	Curr sho from 31/08/2008 to 31/03/2008 (1 page)
31 October 2007	Return made up to 20/10/07; full list of members (3 pages)
30 November 2006	Total exemption full accounts made up to 31 August 2006 (7 pages)
25 October 2006	Return made up to 20/10/06; full list of members (3 pages)
6 June 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
21 November 2005	Return made up to 20/10/05; full list of members (3 pages)
19 October 2005	New secretary appointed (2 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Director resigned (1 page)
23 March 2005	Return made up to 20/10/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Accounting reference date shortened from 31/10/04 to 31/08/04 (1 page)
10 February 2004	Ad 12/11/03--------- Â£ si 149@1=149 Â£ ic 1/150 (2 pages)
10 February 2004	New director appointed (2 pages)

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