Influential Development Services Limited

Company Name	Influential Development Services Limited
Company Status	Dissolved
Company Number	03409451
Category	Private Limited Company
Incorporation Date	25 July 1997(26 years, 9 months ago)
Dissolution Date	27 September 2005 (18 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Karon Brown
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1997(same day as company formation)
Role	Solicitor
Correspondence Address	397 Sunderland Road South Shields Tyne & Wear NE34 8DG

Director Name	Mrs Tanya Cook
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1997(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (closed 27 September 2005)
Role	Housewife
Country of Residence	England
Correspondence Address	Woodfield House Hornby Bedale North Yorkshire DL8 1NN

Secretary Name	Mrs Tanya Cook
Nationality	British
Status	Closed
Appointed	24 July 2001(4 years after company formation)
Appointment Duration	4 years, 2 months (closed 27 September 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Woodfield House Hornby Bedale North Yorkshire DL8 1NN

Director Name	Timothy Andrew Maddison
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Role	IT Consultant
Correspondence Address	19 Tudor Road Chester Le Street County Durham DH3 3RY

Secretary Name	Karon Brown
Nationality	British
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Role	Solicitor
Correspondence Address	32 Rockcliffe Grosvenor Road South Shields Tyne & Wear NE33 3JH

Director Name	Philip John Dean
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(3 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 01 November 1998)
Role	Solicitor
Correspondence Address	32 Rockcliffe Grosvenor Road South Shields Tyne & Wear NE33 3JH

Director Name	John Manning
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 24 July 2001)
Role	Director/Company Secretary
Correspondence Address	2 Alnwick Close Whickham Newcastle Upon Tyne Tyne And Wear NE16 5ZD

Secretary Name	John Manning
Nationality	British
Status	Resigned
Appointed	06 November 1997(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 24 July 2001)
Role	Director/Company Secretary
Correspondence Address	2 Alnwick Close Whickham Newcastle Upon Tyne Tyne And Wear NE16 5ZD

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	97 Fowler Street South Shields Tyne & Wear NE33 1NU
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	-£4,694
Current Liabilities	£4,694

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 September 2005	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2005	First Gazette notice for compulsory strike-off (1 page)
23 August 2004	Return made up to 25/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 April 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 October 2001	Secretary resigned;director resigned (1 page)
18 October 2001	Return made up to 25/07/01; full list of members (7 pages)
18 October 2001	New secretary appointed (2 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
24 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
8 September 1999	Return made up to 25/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
17 November 1998	Director resigned (1 page)
1 September 1998	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
19 August 1998	Return made up to 25/07/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/08/98 (8 pages)
19 December 1997	New secretary appointed;new director appointed (2 pages)
19 December 1997	Secretary resigned (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
22 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
22 August 1997	Registered office changed on 22/08/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 August 1997	New secretary appointed;new director appointed (2 pages)
22 August 1997	Secretary resigned (1 page)
22 August 1997	Â£ nc 100/50000 25/07/97 (1 page)
22 August 1997	New director appointed (2 pages)
25 July 1997	Incorporation (12 pages)

Influential Development Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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