ISSQUARED LIMITED

Overview

Company Name	ISSQUARED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03869665
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1999
Date of Cessation	Oct 25, 2011

Summary

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

What is the purpose of ISSQUARED LIMITED?

(7487) /

Where is ISSQUARED LIMITED located?

Registered Office Address	Spring Lane Malvern Link WR14 1DA Malvern Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of ISSQUARED LIMITED?

Previous Company Names
Company Name	From	Until
TRICORN TECHNOLOGY MANAGEMENT LIMITED	Nov 01, 1999	Nov 01, 1999

What are the latest accounts for ISSQUARED LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for ISSQUARED LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 12, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 28, 2011

Application to strike the company off the register

3 pages

DS01

Nov 23, 2010

Annual return made up to Nov 01, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2010	Statement of capital on Nov 23, 2010 Capital: GBP 2	SH01

Nov 23, 2010

Director's details changed for Mr Michael Ian Welburn on Nov 01, 2010

2 pages

CH01

Nov 23, 2010

Director's details changed for Mr Roger Allsop on Nov 01, 2010

2 pages

CH01

Nov 23, 2010

Secretary's details changed for Mr Michael Charles Greensmith on Nov 01, 2010

1 pages

CH03

Oct 11, 2010

Full accounts made up to Mar 31, 2010

10 pages

Dec 09, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of p/l account and payment of dividend 03/12/2009	RES13

Nov 23, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

5 pages

AR01

Aug 10, 2009

Accounts made up to Mar 31, 2009

7 pages

Nov 14, 2008

legacy

3 pages

363a

Oct 16, 2008

Accounts made up to Mar 31, 2008

7 pages

Dec 14, 2007

legacy

2 pages

403a

Nov 08, 2007

legacy

2 pages

363a

Oct 15, 2007

Accounts made up to Mar 31, 2007

10 pages

Nov 10, 2006

legacy

2 pages

363a

Sep 12, 2006

Full accounts made up to Mar 31, 2006

17 pages

May 16, 2006

legacy

1 pages

403a

Nov 07, 2005

legacy

2 pages

363a

Aug 19, 2005

Full accounts made up to Mar 31, 2005

17 pages

Feb 15, 2005

legacy

1 pages

288b

Dec 08, 2004

legacy

1 pages

288b

Nov 10, 2004

legacy

2 pages

288a

Nov 08, 2004

legacy

8 pages

363s

View All Filings

Who are the officers of ISSQUARED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREENSMITH, Michael Charles Spring Lane Malvern Link WR14 1DA Malvern Worcestershire	Feb 01, 2001		Secretary	Spring Lane Malvern Link WR14 1DA Malvern Worcestershire		English			48427540001
ALLSOP, Roger Spring Lane Malvern Link WR14 1DA Malvern Worcestershire	Nov 01, 1999		Director	Spring Lane Malvern Link WR14 1DA Malvern Worcestershire	United Kingdom	British	1943-9	Company Director	1813590001
WELBURN, Michael Ian Spring Lane Malvern Link WR14 1DA Malvern Worcestershire	Nov 05, 2004		Director	Spring Lane Malvern Link WR14 1DA Malvern Worcestershire	England	British	1962-9	Company Director	96424960001
COWAN, Andrew Mather 24 Brook Close The Green Histon CB4 9XL Cambridge Cambridgeshire	Nov 01, 1999	Feb 01, 2001	Secretary	24 Brook Close The Green Histon CB4 9XL Cambridge Cambridgeshire		British		Company Director	97432990001
BALLARD, Trevor John 59 Great Western Way DY13 8AG Stourport On Severn Worcestershire	Sep 19, 2002	Jan 22, 2003	Director	59 Great Western Way DY13 8AG Stourport On Severn Worcestershire		British	1953-7	Company Director	44459680001
COWAN, Andrew Mather 24 Brook Close The Green Histon CB4 9XL Cambridge Cambridgeshire	Nov 01, 1999	Jan 22, 2003	Director	24 Brook Close The Green Histon CB4 9XL Cambridge Cambridgeshire		British	1944-11	Company Director	97432990001
FRASER, Andrew James 27 Ryhope Road SR2 7ST Sunderland Tyne & Wear	Sep 30, 2002	Sep 30, 2004	Director	27 Ryhope Road SR2 7ST Sunderland Tyne & Wear		British	1962-2	Manager	70756730001
GILMOUR, Tom, Dr 46 Whittington Grove Fenham NE5 2QP Newcastle Upon Tyne Tyne & Wear	Sep 30, 2002	Feb 07, 2005	Director	46 Whittington Grove Fenham NE5 2QP Newcastle Upon Tyne Tyne & Wear		British	1959-10	Manager	43856540001
GORMAN, Michael Ray Lordship Farmhouse CB1 5LT West Wratting Cambridgeshire	Mar 20, 2001	Sep 30, 2002	Director	Lordship Farmhouse CB1 5LT West Wratting Cambridgeshire		Usa	1945-3	Company Director	75587850001
HEWITT, Brian 19 Woodbine Road NE3 1DD Newcastle Upon Tyne Tyne & Wear	Sep 30, 2002	Dec 01, 2004	Director	19 Woodbine Road NE3 1DD Newcastle Upon Tyne Tyne & Wear		British	1955-9	Manager	43862660002
MOORE, Stuart Constantinos 2 Fassage Close Lode CB5 9EH Cambridge Cambridgeshire	Nov 01, 1999	Sep 30, 2002	Director	2 Fassage Close Lode CB5 9EH Cambridge Cambridgeshire		British	1951-5	Design Engineer	66202300001

View Detailed Information on Officers and People with Significant Control

Does ISSQUARED LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 27, 2003 Delivered On Dec 02, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled City Invoice Finance Limited
	Transactions Dec 02, 2003Registration of a charge (395) May 16, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 26, 2003 Delivered On Apr 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 04, 2003Registration of a charge (395) Dec 14, 2007Statement of satisfaction of a charge in full or part (403a)

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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