INFORMATION ARCHITECHS LIMITED

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INFORMATION ARCHITECHS LIMITED

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Key Data

Status

Dissolved

Company No.

02401262

Incorporation date

04/07/1989

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

100 Thames Valley Park Drive, Reading, Berkshire RG6 1PTCopy
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Latest events (Record since 04/07/1989)
dot icon05/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon22/08/2011
First Gazette notice for voluntary strike-off
dot icon10/08/2011
Application to strike the company off the register
dot icon14/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon06/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon18/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon28/10/2009
Director's details changed for Alan William Mcculloch on 2009-10-27
dot icon28/10/2009
Director's details changed for Ms Carol Susan Inman on 2009-10-27
dot icon27/10/2009
Secretary's details changed for Ms Carol Susan Inman on 2009-10-27
dot icon27/10/2009
Secretary's details changed for Alan William Mcculloch on 2009-10-27
dot icon01/07/2009
Accounts made up to 2008-12-31
dot icon15/02/2009
Return made up to 01/02/09; full list of members
dot icon02/06/2008
Accounts made up to 2007-12-31
dot icon06/02/2008
Return made up to 01/02/08; full list of members
dot icon24/10/2007
Accounts made up to 2006-12-31
dot icon18/09/2007
New secretary appointed
dot icon18/09/2007
Secretary resigned
dot icon31/07/2007
New director appointed
dot icon29/07/2007
Director resigned
dot icon10/06/2007
Director's particulars changed
dot icon11/02/2007
Return made up to 01/02/07; full list of members
dot icon06/08/2006
Accounts made up to 2005-12-31
dot icon15/02/2006
Return made up to 01/02/06; full list of members
dot icon27/10/2005
Accounts made up to 2004-12-31
dot icon29/09/2005
New secretary appointed
dot icon02/04/2005
Return made up to 01/02/05; full list of members
dot icon02/04/2005
Director's particulars changed
dot icon06/01/2005
Accounts made up to 2003-12-31
dot icon02/03/2004
Return made up to 01/02/04; full list of members
dot icon11/04/2003
Secretary resigned
dot icon11/04/2003
Director resigned
dot icon08/04/2003
New director appointed
dot icon08/04/2003
New secretary appointed
dot icon31/03/2003
Accounts made up to 2002-12-31
dot icon24/02/2003
Return made up to 01/02/03; full list of members
dot icon03/11/2002
New director appointed
dot icon03/11/2002
Director resigned
dot icon11/09/2002
Accounts made up to 2001-12-31
dot icon11/02/2002
Return made up to 01/02/02; full list of members
dot icon15/08/2001
Accounts made up to 2000-12-31
dot icon15/02/2001
Return made up to 01/02/01; full list of members
dot icon06/12/2000
Secretary resigned
dot icon06/12/2000
Secretary resigned
dot icon06/12/2000
New secretary appointed
dot icon15/08/2000
Accounts made up to 1999-12-31
dot icon11/05/2000
New secretary appointed
dot icon28/02/2000
Return made up to 01/02/00; full list of members
dot icon19/09/1999
Accounts made up to 1998-12-31
dot icon01/03/1999
Return made up to 01/02/99; full list of members
dot icon29/11/1998
Director resigned
dot icon29/11/1998
New director appointed
dot icon05/10/1998
Accounts made up to 1997-12-31
dot icon17/04/1998
Return made up to 01/02/98; full list of members
dot icon16/09/1997
Accounts made up to 1996-12-31
dot icon14/07/1997
Director's particulars changed
dot icon07/06/1997
Resolutions
dot icon07/06/1997
Resolutions
dot icon10/03/1997
New director appointed
dot icon03/03/1997
Director resigned
dot icon25/02/1997
Return made up to 01/02/97; full list of members
dot icon20/02/1997
Registered office changed on 21/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL
dot icon05/10/1996
Accounts made up to 1995-12-31
dot icon18/07/1996
Secretary resigned
dot icon18/07/1996
New secretary appointed
dot icon28/02/1996
Return made up to 01/02/96; full list of members
dot icon03/09/1995
Secretary resigned;new secretary appointed
dot icon21/08/1995
Accounts made up to 1994-12-31
dot icon01/07/1995
Director resigned
dot icon01/07/1995
Director resigned
dot icon01/07/1995
Director resigned
dot icon01/07/1995
New director appointed
dot icon01/07/1995
New director appointed
dot icon25/06/1995
Resolutions
dot icon27/02/1995
Return made up to 01/02/95; full list of members
dot icon02/08/1994
Full accounts made up to 1993-12-31
dot icon14/03/1994
Return made up to 01/02/94; full list of members
dot icon24/11/1993
Resolutions
dot icon30/10/1993
Full accounts made up to 1992-12-31
dot icon28/02/1993
Return made up to 01/02/93; no change of members
dot icon29/10/1992
Full accounts made up to 1991-12-31
dot icon19/10/1992
Secretary resigned
dot icon19/10/1992
Director resigned
dot icon19/10/1992
Director resigned
dot icon19/10/1992
New secretary appointed
dot icon19/10/1992
New director appointed
dot icon19/10/1992
New director appointed
dot icon19/10/1992
New director appointed
dot icon02/03/1992
Return made up to 01/02/92; full list of members
dot icon16/01/1992
Full accounts made up to 1991-03-31
dot icon03/12/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon21/07/1991
Secretary resigned;new secretary appointed
dot icon10/07/1991
Secretary resigned
dot icon02/03/1991
Return made up to 01/02/91; full list of members
dot icon10/02/1991
Director resigned
dot icon13/11/1990
New secretary appointed
dot icon11/11/1990
Return made up to 11/07/90; full list of members
dot icon07/11/1990
Certificate of change of name
dot icon05/11/1990
New director appointed
dot icon05/11/1990
New director appointed
dot icon23/09/1990
Accounts made up to 1990-03-31
dot icon11/07/1990
New director appointed
dot icon05/07/1990
Memorandum and Articles of Association
dot icon05/07/1990
Resolutions
dot icon09/05/1990
Resolutions
dot icon24/04/1990
Registered office changed on 25/04/90 from: 2 baches street london N1 6UB
dot icon24/04/1990
Secretary resigned;new secretary appointed
dot icon24/04/1990
Director resigned;new director appointed
dot icon17/09/1989
Memorandum and Articles of Association
dot icon17/09/1989
Resolutions
dot icon07/09/1989
Certificate of change of name
dot icon04/07/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Inman, Carol Susan
Director
25/10/2002 - Present
54
Mathews, Benedict John Spurway
Director
01/04/2003 - 12/07/2007
152
Mcculloch, Alan William
Director
12/07/2007 - Present
219
Griffin, John Edward Henry
Director
23/11/1998 - 01/04/2003
54
Scott, Sandra
Secretary
25/08/1995 - 11/07/1996
105

Persons with Significant Control

0

No PSC data available.

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Description

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About INFORMATION ARCHITECHS LIMITED

INFORMATION ARCHITECHS LIMITED is an(a) Dissolved company incorporated on 04/07/1989 with the registered office located at 100 Thames Valley Park Drive, Reading, Berkshire RG6 1PT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFORMATION ARCHITECHS LIMITED?

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INFORMATION ARCHITECHS LIMITED is currently Dissolved. It was registered on 04/07/1989 and dissolved on 05/12/2011.

Where is INFORMATION ARCHITECHS LIMITED located?

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INFORMATION ARCHITECHS LIMITED is registered at 100 Thames Valley Park Drive, Reading, Berkshire RG6 1PT.

What is the latest filing for INFORMATION ARCHITECHS LIMITED?

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The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.