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INSYSTEMS LIMITED

Learn more about INSYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, SURREY, GU2 4HS

INSYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00697189
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.03
dissolution date: 2001.12.18
last member list: 1999.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7240 - Data base activities
  • 7220 - Software consultancy & supply
  • 7210 - Hardware consultancy

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1999.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.03.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.12.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.08.28
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.07.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.03.13
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.03.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/00 FROM:, GROVE HOUSE, HEADLEY ROAD, GRAYSHOTT, HINDHEAD, SURREY GU26 6LE
Form type: 287
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/99 FROM:, THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY GU7 3HN
Form type: 287
Date: 1999.06.08
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
Child documents:
Document type: ANNOTATION
Date: 1998.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.26
£2.95
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£ NC 50000/70000, 12/02/96
Form type: 123
Date: 1996.03.04
£2.95
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AD 12/02/96---------, £ SI [email protected]=20000, £ IC 47000/67000
Form type: 88(2)
Date: 1996.03.04
£2.95
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NC INC ALREADY ADJUSTED 12/02/96
Form type: SRES04
Date: 1996.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/95 FROM:, THE COURTYARD, EASTWOOD ROAD, BRAMLEY,GUILDFORD, SURREY.GU5 0DS
Form type: 287
Date: 1995.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
AD 12/03/93---------, £ SI [email protected]=5498, £ IC 41502/47000
Form type: 88(2)R
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
AD 12/03/93---------, £ SI [email protected]=2358, £ IC 39144/41502
Form type: 88(2)R
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/92 FROM:, GODALMING BUSINESS CENTRE, CATTESHALL LANE, GODALMING, SURREY GU7 1XW
Form type: 287
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
AD 20/02/90---------, £ SI [email protected]=3144, £ IC 36000/39144
Form type: 88(2)R
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/09/88 FROM:, BRABDEUF HOUSE, 64 PORTSMOUTH ROAD, GUILDFORD, SURREY
Form type: 287
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1986.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
Form type: AA
Date: 1986.04.11

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Company directors and board members:

LINDA MARGARET EAGLE (dissolve)
Secretary, 1991.11.01 - 2001.12.18
22 OLD FRENSHAM ROAD LOWER BOURNE , FARNHAM
GU10 3HD, SURREY
ALAN REGINALD EAGLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.01 - 2001.12.18
22 OLD FRENSHAM ROAD LOWER BOURNE , FARNHAM
GU10 3HD, SURREY
CHRISTOPHER LITTLE (dissolve)
Director, CUSTOMER SERVICES DIRECTOR, 1991.11.01 - 2001.12.18
119 OXENDEN ROAD TONGHAM , FARNHAM
GU10 1AS, SURREY
DAVID GEORGE SPARKS (dissolve)
Director, 1991.11.01 - 2001.12.18
59 MARALYN AVENUE , WATERLOOVILLE
PO7 7LL, HAMPSHIRE
IVY MAUD EAGLE (dissolve)
Director, 1991.11.01 - 2000.06.30
THE BRIDGE HOUSE FARNHAM ROAD , ELSTEAD
GU8 6DB, SURREY

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Information about the Private Limited Company INSYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data