I.S.D.E. LIMITED

Overview

Company Name	I.S.D.E. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02733732
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1992
Date of Cessation	Dec 31, 2019

Summary

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

What is the purpose of I.S.D.E. LIMITED?

Business and domestic software development (62012) / Information and communication

Where is I.S.D.E. LIMITED located?

Registered Office Address	65a Harvest Rd Feltham TW13 7JH Middx
Undeliverable Registered Office Address	No

What were the previous names of I.S.D.E. LIMITED?

Previous Company Names
Company Name	From	Until
INTEGRATED SYSTEM DEVELOPMENT ENVIRONMENTS LIMITED	Sep 30, 1992	Sep 30, 1992
INTEGRATED SOFTWARE DEVELOPMENT ENVIRONMENTS LIMITED	Jul 23, 1992	Jul 23, 1992

What are the latest accounts for I.S.D.E. LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2018

What are the latest filings for I.S.D.E. LIMITED?

Filings

Date

Description

Document

Type

Dec 31, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 15, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 02, 2019

Application to strike the company off the register

3 pages

DS01

Oct 28, 2018

Micro company accounts made up to Feb 28, 2018

4 pages

Jul 28, 2018

Confirmation statement made on Jul 23, 2018 with no updates

3 pages

CS01

Oct 30, 2017

Micro company accounts made up to Feb 28, 2017

5 pages

Jul 24, 2017

Confirmation statement made on Jul 23, 2017 with no updates

3 pages

CS01

Mar 30, 2017

Previous accounting period shortened from Jul 31, 2017 to Feb 28, 2017

1 pages

AA01

Oct 28, 2016

Total exemption small company accounts made up to Jul 31, 2016

6 pages

Aug 01, 2016

Confirmation statement made on Jul 23, 2016 with updates

7 pages

CS01

Jan 28, 2016

Total exemption small company accounts made up to Jul 31, 2015

6 pages

Jul 27, 2015

Annual return made up to Jul 23, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 27, 2015	Statement of capital on Jul 27, 2015 Capital: GBP 925	SH01

Oct 31, 2014

Appointment of Mr Robert Peter Wood as a secretary on Oct 31, 2014

2 pages

AP03

Oct 31, 2014

Termination of appointment of Gary Melvyn Cross as a secretary on Oct 31, 2014

1 pages

TM02

Oct 29, 2014

Total exemption small company accounts made up to Jul 31, 2014

7 pages

Aug 05, 2014

Annual return made up to Jul 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2014	Statement of capital on Aug 05, 2014 Capital: GBP 925	SH01

Aug 05, 2014

Termination of appointment of Gary Melvyn Cross as a director on Jul 31, 2013

1 pages

TM01

May 06, 2014

Total exemption small company accounts made up to Jul 31, 2013

5 pages

Aug 07, 2013

Annual return made up to Jul 23, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 07, 2013	Statement of capital following an allotment of shares on Aug 07, 2013	SH01

Apr 12, 2013

Total exemption small company accounts made up to Jul 31, 2012

5 pages

Jul 24, 2012

Annual return made up to Jul 23, 2012 with full list of shareholders

5 pages

AR01

Jul 24, 2012

Director's details changed for Gary Melvyn Cross on Jan 01, 2012

2 pages

CH01

Jul 24, 2012

Secretary's details changed for Gary Melvyn Cross on Jan 01, 2012

2 pages

CH03

May 01, 2012

Total exemption small company accounts made up to Jul 31, 2011

5 pages

Aug 22, 2011

Annual return made up to Jul 23, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of I.S.D.E. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOD, Robert Peter 65a Harvest Rd Feltham TW13 7JH Middx	Oct 31, 2014		Secretary	65a Harvest Rd Feltham TW13 7JH Middx					192269820001
WOOD, Robert Peter 176 Beaulieu Gardens Blackwater GU17 0LF Camberley Surrey	Jul 23, 1992		Director	176 Beaulieu Gardens Blackwater GU17 0LF Camberley Surrey	United Kingdom	British	1957-3	Systems Analyst	39422420001
BIRCH, Anne 18 Cole Gardens Cronford Middlesex	Jul 15, 1992	Jun 15, 1994	Secretary	18 Cole Gardens Cronford Middlesex		British		Marketing Manager	30493480001
CROSS, Gary Melvyn Harvest Road TW13 7JH Feltham 65a Middlesex United Kingdom	Jun 15, 1994	Oct 31, 2014	Secretary	Harvest Road TW13 7JH Feltham 65a Middlesex United Kingdom		British		Computer Systems Analist	39571400001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 23, 1992	Jul 23, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BIRCH, Anne 18 Cole Gardens Cronford Middlesex	Jul 15, 1992	Aug 01, 1993	Director	18 Cole Gardens Cronford Middlesex		British	1947-5	Marketing Manager	30493480001
CROSS, Gary Melvyn Harvest Road TW13 7JH Feltham 65a Middlesex	May 30, 1993	Jul 31, 2013	Director	Harvest Road TW13 7JH Feltham 65a Middlesex	United Kingdom	British	1953-6	Operation Director	39571400002
DUNCAN, Andrewetta Nicholson 26 Abbottsmede Close Strawberry Hill TW1 4RL Twickenham Middlesex	Jul 15, 1992	May 30, 1993	Director	26 Abbottsmede Close Strawberry Hill TW1 4RL Twickenham Middlesex		British	1947-7	Director	30493490001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 23, 1992	Jul 23, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of I.S.D.E. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Melvyn Cross Yew Tree Road Witley GU8 5RQ Godalming 49 Surrey United Kingdom	Jul 19, 2016	Yew Tree Road Witley GU8 5RQ Godalming 49 Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Robert Peter Wood Beaulieu Gardens Blackwater GU17 0LF Camberley 176 Surrey England	Jul 19, 2016	Beaulieu Gardens Blackwater GU17 0LF Camberley 176 Surrey England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Sheila Anne Powell Hawkswood Avenue Frimley GU16 8LH Camberley 14 Surrey United Kingdom	Jul 19, 2016	Hawkswood Avenue Frimley GU16 8LH Camberley 14 Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does I.S.D.E. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of deposit	Created On Jul 22, 1993 Delivered On Jul 31, 1993	Outstanding	Amount secured The whole or any part of the rents or any money payable by the tenant to the landlord under the terms of a lease dated 17 may 1993
	Short particulars Deposit account held at midland bank PLC,129 new bond street,london.
	Persons Entitled Helmrun Limited
	Transactions Jul 31, 1993Registration of a charge (395)

View Detailed Information on Charges

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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