Ist Consultants Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Christopher David Davies
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1998(1 week, 6 days after company formation)
Appointment Duration	3 years, 8 months (closed 13 August 2002)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	18 Cheriton Avenue West Kirby Wirral Merseyside CH48 9XX Wales

Director Name	Mr Richard Barrington Taylor
Date of Birth	August 1952 (Born 71 years ago)
Nationality	English
Status	Closed
Appointed	16 December 1998(1 week, 6 days after company formation)
Appointment Duration	3 years, 8 months (closed 13 August 2002)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	24 The Oval Harrogate North Yorkshire HG2 9BA

Secretary Name	Mr Jonathan Roger Thompson
Nationality	British
Status	Closed
Appointed	28 April 2000(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Manor Farm Place Great Smeaton Northallerton North Yorkshire DL6 2HP

Director Name	Kenneth Macleod
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	46 South Street Durham City DH1 4QP

Director Name	Mr Kazimierz Desmond Scott
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Rose Cottage 6 The Front Middleton One Row Darlington County Durham DL2 1AP

Secretary Name	Kenneth Macleod
Nationality	British
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	46 South Street Durham City DH1 4QP

Director Name	Ronald James Donovan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(1 week, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 29 February 2000)
Role	Systems Analyst
Correspondence Address	2 Waterloo Road Chester Cheshire CH2 2AL Wales

Registered Address	Secretary's Office 129 Victoria Road Darlington County Durham DL1 5JJ
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington

13 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2002	First Gazette notice for voluntary strike-off (1 page)
13 March 2002	Application for striking-off (1 page)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
6 December 2001	Return made up to 03/12/01; full list of members (6 pages)
23 May 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
3 January 2001	Return made up to 03/12/00; full list of members (6 pages)
4 September 2000	Secretary's particulars changed (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
2 June 2000	Secretary resigned;director resigned (1 page)
2 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
23 January 2000	Return made up to 03/12/99; full list of members (7 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Accounting reference date shortened from 31/12/99 to 30/04/99 (1 page)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (3 pages)
4 January 1999	New director appointed (3 pages)
4 January 1999	Ad 16/12/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 December 1998	Incorporation (23 pages)

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