Company NameIndependent Computer Systems Limited
Company StatusDissolved
Company Number06554779
CategoryPrivate Limited Company
Incorporation Date3 April 2008(16 years ago)
Dissolution Date6 March 2012 (12 years, 1 month ago)
Previous NameIndependent Computer Systems (UK) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Ian James Huckle
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Camberwell Way
Doxford International Business Park
Sunderland
SR3 3XN
Secretary NameMrs Sandra Elizabeth Graddon
NationalityBritish
StatusClosed
Appointed03 April 2008(same day as company formation)
RoleCompany Director
Correspondence Address7 Camberwell Way
Doxford International Business Park
Sunderland
SR3 3XN

Location

Registered Address7 Camberwell Way
Doxford International Business Park
Sunderland
SR3 3XN
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardDoxford
Built Up AreaSunderland

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011First Gazette notice for voluntary strike-off (1 page)
22 November 2011First Gazette notice for voluntary strike-off (1 page)
11 November 2011Application to strike the company off the register (3 pages)
11 November 2011Application to strike the company off the register (3 pages)
12 April 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 April 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 April 2011Annual return made up to 3 April 2011 with a full list of shareholders
Statement of capital on 2011-04-04
  • GBP 1
(3 pages)
4 April 2011Annual return made up to 3 April 2011 with a full list of shareholders
Statement of capital on 2011-04-04
  • GBP 1
(3 pages)
4 April 2011Director's details changed for Mr Ian James Huckle on 4 April 2011 (2 pages)
4 April 2011Director's details changed for Mr Ian James Huckle on 4 April 2011 (2 pages)
4 April 2011Annual return made up to 3 April 2011 with a full list of shareholders
Statement of capital on 2011-04-04
  • GBP 1
(3 pages)
4 April 2011Director's details changed for Mr Ian James Huckle on 4 April 2011 (2 pages)
5 October 2010Full accounts made up to 31 December 2009 (15 pages)
5 October 2010Full accounts made up to 31 December 2009 (15 pages)
21 April 2010Secretary's details changed for Sandra Elizabeth Graddon on 3 April 2010 (1 page)
21 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
21 April 2010Secretary's details changed for Sandra Elizabeth Graddon on 3 April 2010 (1 page)
21 April 2010Secretary's details changed for Sandra Elizabeth Graddon on 3 April 2010 (1 page)
21 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
21 April 2010Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
4 November 2009Full accounts made up to 31 December 2008 (17 pages)
4 November 2009Full accounts made up to 31 December 2008 (17 pages)
3 April 2009Return made up to 03/04/09; full list of members (3 pages)
3 April 2009Return made up to 03/04/09; full list of members (3 pages)
8 December 2008Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
8 December 2008Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
9 May 2008Company name changed independent computer systems (uk) LIMITED\certificate issued on 13/05/08 (2 pages)
9 May 2008Company name changed independent computer systems (uk) LIMITED\certificate issued on 13/05/08 (2 pages)
3 April 2008Incorporation (17 pages)
3 April 2008Incorporation (17 pages)