Intra-Sys Limited

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Director Name	Mr Keith William Wallis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1999(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	14 Wynyard Square Sunderland Tyne & Wear SR2 7UY

Secretary Name	Ann Wallis
Nationality	British
Status	Closed
Appointed	18 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	14 Wynyard Square Grangetown Sunderland Tyne & Wear SR2 7UY

Director Name	Ann Wallis
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	5 years (closed 16 November 2004)
Role	Company Director
Correspondence Address	14 Wynyard Square Grangetown Sunderland Tyne & Wear SR2 7UY

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Registered Address	Centre For Advanced Industry Coble Dene Royal Quays North Shields Tyne & Wear NE29 6DE
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside
Address Matches	9 other UK companies use this postal address

16 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2004	First Gazette notice for voluntary strike-off (1 page)
27 January 2004	Voluntary strike-off action has been suspended (1 page)
23 December 2003	First Gazette notice for voluntary strike-off (1 page)
3 December 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 November 2003	Voluntary strike-off action has been suspended (1 page)
6 November 2003	Return made up to 18/08/02; full list of members (7 pages)
24 June 2003	Voluntary strike-off action has been suspended (1 page)
4 February 2003	Voluntary strike-off action has been suspended (1 page)
9 January 2003	Application for striking-off (1 page)
11 January 2002	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
14 September 2001	Return made up to 18/08/01; full list of members (6 pages)
18 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
3 November 2000	Return made up to 18/08/00; full list of members 363(287) ‐ Registered office changed on 03/11/00 (6 pages)
21 March 2000	New director appointed (2 pages)
6 March 2000	Registered office changed on 06/03/00 from: 73-75 princess street manchester lancashire M2 4EG (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
18 August 1999	Incorporation (13 pages)

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