INFORMATION SYSTEMS ASSOCIATES LIMITED

Overview

Company Name	INFORMATION SYSTEMS ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02189829
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1987
Date of Cessation	Dec 30, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INFORMATION SYSTEMS ASSOCIATES LIMITED?

(7222) /

Where is INFORMATION SYSTEMS ASSOCIATES LIMITED located?

Registered Office Address	One Great Cumberland Place W1H 7LW Marble Arch London
Undeliverable Registered Office Address	No

What were the previous names of INFORMATION SYSTEMS ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
FORMATSENIOR LIMITED	Nov 06, 1987	Nov 06, 1987

What are the latest accounts for INFORMATION SYSTEMS ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for INFORMATION SYSTEMS ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 30, 2013

Liquidators' statement of receipts and payments to Sep 17, 2013

5 pages

4.68

Sep 30, 2013

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 14, 2013

Liquidators' statement of receipts and payments to Jul 20, 2013

5 pages

4.68

Feb 04, 2013

Liquidators' statement of receipts and payments to Jan 20, 2013

5 pages

4.68

Aug 08, 2012

Liquidators' statement of receipts and payments to Jul 20, 2012

5 pages

4.68

Jun 11, 2012

Liquidators' statement of receipts and payments to Jan 20, 2012

5 pages

4.68

Aug 09, 2011

Liquidators' statement of receipts and payments to Jul 20, 2011

5 pages

4.68

Jan 31, 2011

Liquidators' statement of receipts and payments to Jan 20, 2011

5 pages

4.68

Aug 04, 2010

Liquidators' statement of receipts and payments to Jul 20, 2010

6 pages

4.68

Jul 28, 2009

Statement of affairs with form 4.19

8 pages

4.20

Jul 28, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 28, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 21, 2009	LRESEX

Jul 09, 2009

legacy

1 pages

287

Jun 29, 2009

legacy

6 pages

363a

Jun 26, 2009

legacy

1 pages

288b

Jun 26, 2009

legacy

1 pages

288b

Jun 26, 2009

legacy

1 pages

288a

Jan 13, 2009

legacy

2 pages

288a

Jan 02, 2009

legacy

2 pages

288a

Jan 02, 2009

legacy

1 pages

288b

Jan 02, 2009

legacy

1 pages

288b

Dec 23, 2008

legacy

1 pages

287

Aug 12, 2008

legacy

7 pages

395

Jul 25, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of INFORMATION SYSTEMS ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATERSON, Andrew Mitchell The Old School House 27 High Road SG14 2PR Waterford Hertfordshire	Jun 10, 2009		Secretary	The Old School House 27 High Road SG14 2PR Waterford Hertfordshire		British		Technical Director	76754750001
CLOUGH, Greg Mayfield Gardens Hersham KT12 5PP Walton-On-Thames 33 Surrey	Jan 01, 2009		Director	Mayfield Gardens Hersham KT12 5PP Walton-On-Thames 33 Surrey		British	1976-4	Operations Director	135432810001
PATERSON, Andrew Mitchell The Old School House 27 High Road SG14 2PR Waterford Hertfordshire	May 12, 2001		Director	The Old School House 27 High Road SG14 2PR Waterford Hertfordshire	United Kingdom	British	1958-6	Technical Director	76754750001
ESSEN, Derek George 30 Rochester Road NW1 9JJ London	Aug 31, 2000	Jul 18, 2008	Secretary	30 Rochester Road NW1 9JJ London		British		Finance Director	9378140001
JACKSON, George Barry Willow Cottage Church Lane Boxgrove PO18 0ED Chichester West Sussex	Jul 18, 2008	Dec 31, 2008	Secretary	Willow Cottage Church Lane Boxgrove PO18 0ED Chichester West Sussex		British		Director	24677720001
MACDONALD, Robert Kenneth Hill Cottages Salterton SP4 6AN Salisbury Wiltshire		Mar 27, 1997	Secretary	Hill Cottages Salterton SP4 6AN Salisbury Wiltshire		Uk			91394340001
PAYNE, Thomas Francis Rickmansworth Lane Chalfont St. Peter SL9 0JZ Gerrards Cross Green Bank 58 Buckinghamshire	Jan 01, 2009	May 08, 2009	Secretary	Rickmansworth Lane Chalfont St. Peter SL9 0JZ Gerrards Cross Green Bank 58 Buckinghamshire		British		Director	135639580001
PAYNE, Thomas Francis Rickmansworth Lane Chalfont St. Peter SL9 0JZ Gerrards Cross Green Bank 58 Buckinghamshire	Mar 27, 1997	Aug 31, 2000	Secretary	Rickmansworth Lane Chalfont St. Peter SL9 0JZ Gerrards Cross Green Bank 58 Buckinghamshire		British			135639580001
DEACON, Ruth Helen 60 Rennie Court 11 Upper Ground SE1 9NZ London	Mar 01, 2001	Apr 16, 2003	Director	60 Rennie Court 11 Upper Ground SE1 9NZ London		British	1960-5	It Consultant	98174970001
ESSEN, Derek George 30 Rochester Road NW1 9JJ London	Aug 31, 2000	Jul 18, 2008	Director	30 Rochester Road NW1 9JJ London		British	1947-10	Finance Director	9378140001
EVANS, Nicholas John 59a Slade Road Ottershaw KT16 0HZ Chertsey Surrey		Aug 31, 2000	Director	59a Slade Road Ottershaw KT16 0HZ Chertsey Surrey		British	1958-10	Computer Consultant	28943560003
JACKSON, George Barry Willow Cottage Church Lane Boxgrove PO18 0ED Chichester West Sussex	Jul 18, 2008	Dec 31, 2008	Director	Willow Cottage Church Lane Boxgrove PO18 0ED Chichester West Sussex	England	British	1934-1	Director	24677720001
MACDONALD, Robert Kenneth Hill Cottages Salterton SP4 6AN Salisbury Wiltshire		Mar 27, 1997	Director	Hill Cottages Salterton SP4 6AN Salisbury Wiltshire	England	Uk	1964-1	Computer Consultant	91394340001
PATON, John Gladstone 72 Firgrove Hill GU9 8LW Farnham Surrey	Oct 13, 1997	Aug 31, 2000	Director	72 Firgrove Hill GU9 8LW Farnham Surrey		British	1952-7	Sales & Marketing Director	59151350001
PAYNE, Thomas Francis Rickmansworth Lane Chalfont St. Peter SL9 0JZ Gerrards Cross Green Bank 58 Buckinghamshire	Jan 01, 1994	May 08, 2009	Director	Rickmansworth Lane Chalfont St. Peter SL9 0JZ Gerrards Cross Green Bank 58 Buckinghamshire	United Kingdom	British	1966-2	Managing Director	135639580001
REEVES, Martin 42 High Street SG18 9RR Langford	Oct 01, 2004	Jun 08, 2006	Director	42 High Street SG18 9RR Langford		British	1952-4	S & Mkt Director	85936940001
THODY, Simon 143 Albion Road N16 9JU London	Oct 31, 2000	Jan 17, 2003	Director	143 Albion Road N16 9JU London		British	1956-9	It Consultant	22634890001
WALTON, David 61 Orchehill Avenue SL9 8QH Gerrards Cross Buckinghamshire	Jul 18, 2008	Dec 31, 2008	Director	61 Orchehill Avenue SL9 8QH Gerrards Cross Buckinghamshire	England	British	1960-8	Director	71922280009

View Detailed Information on Officers and People with Significant Control

Does INFORMATION SYSTEMS ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 08, 2008 Delivered On Aug 12, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Coutts and Company
	Transactions Aug 12, 2008Registration of a charge (395)
Mortgage debenture	Created On Nov 25, 1998 Delivered On Dec 08, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 08, 1998Registration of a charge (395) Jul 03, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INFORMATION SYSTEMS ASSOCIATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 21, 2009	Commencement of winding up
Dec 30, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Jul 21, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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