SOCIAL INFORMATION SYSTEMS LIMITED

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SOCIAL INFORMATION SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

01810580

Incorporation date

23/04/1984

Size

-

Contacts

Registered address

Registered address

Suite 7, Milner House, Milner Way, Ossett, West Yorkshire WF5 9JECopy
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Latest events (Record since 05/08/1986)
dot icon15/08/2013
Final Gazette dissolved following liquidation
dot icon15/05/2013
Return of final meeting in a creditors' voluntary winding up
dot icon23/01/2013
Liquidators' statement of receipts and payments to 2012-11-10
dot icon10/01/2012
Liquidators' statement of receipts and payments to 2011-11-10
dot icon21/11/2010
Statement of affairs with form 4.19
dot icon21/11/2010
Appointment of a voluntary liquidator
dot icon21/11/2010
Resolutions
dot icon28/10/2010
Registered office address changed from The Corner House Queen Street Northwich Cheshire CW9 5JL on 2010-10-29
dot icon09/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon05/09/2010
Annual return made up to 2010-07-19 with full list of shareholders
dot icon05/09/2010
Director's details changed for Dr Henri John Giller on 2010-07-17
dot icon18/07/2010
Termination of appointment of Mark Brierley as a director
dot icon12/08/2009
Return made up to 19/07/09; full list of members
dot icon12/07/2009
Total exemption full accounts made up to 2008-12-31
dot icon15/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon12/08/2008
Return made up to 19/07/08; full list of members
dot icon30/08/2007
Total exemption full accounts made up to 2006-12-31
dot icon21/08/2007
Return made up to 19/07/07; full list of members
dot icon02/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon21/09/2006
Total exemption full accounts made up to 2004-12-31
dot icon04/09/2006
Return made up to 19/07/06; full list of members
dot icon09/04/2006
New director appointed
dot icon09/04/2006
Resolutions
dot icon09/04/2006
Resolutions
dot icon09/04/2006
Declaration of assistance for shares acquisition
dot icon21/08/2005
Return made up to 19/07/05; full list of members
dot icon13/12/2004
Total exemption full accounts made up to 2003-12-31
dot icon11/08/2004
Return made up to 19/07/04; full list of members
dot icon19/08/2003
Memorandum and Articles of Association
dot icon06/08/2003
Return made up to 19/07/03; full list of members
dot icon15/06/2003
Total exemption full accounts made up to 2002-12-31
dot icon04/06/2003
Resolutions
dot icon04/06/2003
Resolutions
dot icon30/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon14/08/2002
Return made up to 19/07/02; full list of members
dot icon05/11/2001
Registered office changed on 06/11/01 from: 19 king street knutsford cheshire WA16 6DW
dot icon31/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon30/07/2001
Return made up to 19/07/01; full list of members
dot icon13/09/2000
Full accounts made up to 1999-12-31
dot icon10/08/2000
Return made up to 19/07/00; full list of members
dot icon17/08/1999
New secretary appointed
dot icon17/08/1999
Return made up to 19/07/99; full list of members
dot icon17/08/1999
Secretary resigned;director's particulars changed;director resigned
dot icon10/08/1999
Full accounts made up to 1998-12-31
dot icon04/08/1998
Full accounts made up to 1997-12-31
dot icon22/07/1998
Return made up to 19/07/98; no change of members
dot icon14/12/1997
Full accounts made up to 1996-12-31
dot icon14/08/1997
Return made up to 19/07/97; no change of members
dot icon03/11/1996
Full accounts made up to 1995-12-31
dot icon16/07/1996
Return made up to 19/07/96; full list of members
dot icon10/10/1995
Full accounts made up to 1994-12-31
dot icon25/07/1995
Return made up to 19/07/95; no change of members
dot icon19/09/1994
Full accounts made up to 1993-12-31
dot icon19/09/1994
Return made up to 19/07/94; change of members
dot icon14/07/1993
Return made up to 19/07/93; full list of members
dot icon14/07/1993
Director's particulars changed
dot icon14/03/1993
Full accounts made up to 1992-12-31
dot icon16/02/1993
£ ic 100/78 29/01/93 £ sr 22@1=22
dot icon14/02/1993
Resolutions
dot icon14/02/1993
Resolutions
dot icon20/01/1993
Resolutions
dot icon20/01/1993
Resolutions
dot icon20/01/1993
Declaration of assistance for shares acquisition
dot icon11/01/1993
Director resigned
dot icon11/01/1993
Director resigned
dot icon10/01/1993
Director resigned
dot icon22/12/1992
Director resigned
dot icon22/07/1992
Return made up to 19/07/92; no change of members
dot icon17/03/1992
Registered office changed on 18/03/92 from: suite 1 george house 30 dudley road manchester M16 8DE
dot icon12/03/1992
Full accounts made up to 1991-12-31
dot icon10/03/1992
New director appointed
dot icon10/03/1992
Secretary resigned;new secretary appointed
dot icon15/08/1991
Return made up to 19/07/91; full list of members
dot icon04/08/1991
Full accounts made up to 1990-12-31
dot icon13/09/1990
Return made up to 03/09/90; full list of members
dot icon13/09/1990
Full accounts made up to 1989-12-31
dot icon05/10/1989
Full accounts made up to 1988-12-31
dot icon12/09/1989
Return made up to 01/09/89; no change of members
dot icon13/08/1989
Registered office changed on 14/08/89 from: range mews 31 range road manchester M16 8FS
dot icon18/01/1989
Director resigned;new director appointed
dot icon11/01/1989
Secretary's particulars changed;director's particulars changed
dot icon11/01/1989
Return made up to 15/11/88; no change of members
dot icon15/11/1988
Full accounts made up to 1987-12-31
dot icon19/11/1987
Secretary's particulars changed
dot icon19/11/1987
Return made up to 30/10/87; full list of members
dot icon09/11/1987
Full accounts made up to 1986-12-31
dot icon07/09/1986
Secretary's particulars changed;director's particulars changed
dot icon18/08/1986
Full accounts made up to 1984-12-31
dot icon08/08/1986
Full accounts made up to 1985-12-31
dot icon08/08/1986
Return made up to 01/08/86; full list of members
dot icon05/08/1986
Registered office changed on 06/08/86 from: suite 2B george house 30 dudley road manchester M16 8DE

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 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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brierley, Mark Damian
Director
31/03/2006 - 09/07/2010
-
Annat, David Christie
Director
21/02/1992 - 09/12/1992
28
Giller, Lynda
Secretary
31/01/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SOCIAL INFORMATION SYSTEMS LIMITED

SOCIAL INFORMATION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/04/1984 with the registered office located at Suite 7, Milner House, Milner Way, Ossett, West Yorkshire WF5 9JE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOCIAL INFORMATION SYSTEMS LIMITED?

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SOCIAL INFORMATION SYSTEMS LIMITED is currently Dissolved. It was registered on 23/04/1984 and dissolved on 15/08/2013.

Where is SOCIAL INFORMATION SYSTEMS LIMITED located?

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SOCIAL INFORMATION SYSTEMS LIMITED is registered at Suite 7, Milner House, Milner Way, Ossett, West Yorkshire WF5 9JE.

What does SOCIAL INFORMATION SYSTEMS LIMITED do?

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SOCIAL INFORMATION SYSTEMS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for SOCIAL INFORMATION SYSTEMS LIMITED?

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The latest filing was on 15/08/2013: Final Gazette dissolved following liquidation.