0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HONEYWELL INFORMATION SYSTEMS LIMITED

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

Company details

MAZARS, MERCHANT EXCHANGE, WHITWORTH STREET WEST, MANCHESTER, M1 5WG

HONEYWELL INFORMATION SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00989876
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.22
last member list: 2002.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3002 - Manufacture computers & process equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.01
documents available: 1

List of company documents:

buy all documents
Find out more information about HONEYWELL INFORMATION SYSTEMS LIMITED. Our website makes it possible to view other available documents related to HONEYWELL INFORMATION SYSTEMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2006.07.10
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.10
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.04.10
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.13
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.15
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/06/04 FROM:, MAZARS REGENT HOUSE, HEATON LANE, STOCKPORT, SK4 1BS
Form type: 287
Date: 2004.06.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/03/04 FROM:, MAZARS NEVILLE RUSSELL, REGENT HOUSE, HEATON LANE, STOCK PORT CHESHIRE SK4 1BS
Form type: 287
Date: 2004.03.24
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.03.19
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.03.19
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.19
£2.95
Add to cart
CRT ORDER CASE RESCINDE
Form type: COLIQ
Date: 2003.12.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.22
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/09/02 FROM:, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE RG12 1EB
Form type: 287
Date: 2002.09.17
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.09.16
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.09.16
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.10
£2.95
Add to cart
RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.10
£2.95
Add to cart
RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
Add to cart
APPOINT AUDITORS 29/11/00
Form type: WRES13
Date: 2000.12.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.06.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.21
£2.95
Add to cart
RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.28
£2.95
Add to cart
S366A DISP HOLDING AGM 23/03/00
Form type: (W)ELRES
Date: 2000.03.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.03.28
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 23/03/00
Form type: (W)ELRES
Date: 2000.03.28
Child documents:
Document type: ANNOTATION
Date: 2000.03.28
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 23/03/00
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
Add to cart
RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
Add to cart
RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.08
£2.95
Add to cart
RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.30
£2.95
Add to cart
RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.16
£2.95
Add to cart
RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/94 FROM:, HONEYWELL HOUSE, CHARLES SQUARE, BRACKNELL, BERKS RG12 1EB
Form type: 287
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

EPS SECRETARIES LIMITED (dissolve)
Secretary, 2000.03.21
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
ANDREW NIGEL LLOYD (dissolve)
Director, ACCOUNTANT, 2001.07.04
13 UNDERWOOD COURT CHAPEL LANE, BINFIELD , BRACKNELL
RG42 4AW, BERKSHIRE
ROBERT COLIN MILLAR (dissolve)
Director, 2002.01.17
BOTTOM BARN MANOR FARM EAST HAGBOURNE , DIDCOT
OX11 9ND, OXFORD
MARK JOSEPH PAYNE (dissolve)
Director, 2000.06.12
1 DIAMOND WAY , WOKINGHAM
RG41 3TU, BERKSHIRE
ALAN THOMSON WRIGHT (dissolve)
Director, 2000.06.12
AVONMORE PENN ROAD , BEACONSFIELD
HP9 2LS
MARY FRANCES THERESA ROBINSON (dissolve)
Secretary, 1991.06.01 - 2000.03.21
CHURCH END CHURCH LANE , WYLYE
BA12 0QZ, WILTSHIRE
DENNIS ANTHONY KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1998.01.01
HOLLY PLACE STATION ROAD SHIPLAKE , HENLEY-ON-THAMES
RG9 3JP, OXFORDSHIRE
LEO QUINN (dissolve)
Director, 1998.01.01 - 2000.08.23
SWAN BRIDGE HOOK ROAD, , NORTH WARNBOROUGH
RG29 1EX, HAMPSHIRE
MICHAEL MARK REAKES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1998.01.01
6 OLD BARN LANE CROXLEY GREEN , RICKMANSWORTH
WD3 3HU, HERTFORDSHIRE
LINDSAY JOHN SMALL (dissolve)
Director, 1998.01.01 - 2001.06.29
ONE BRAYDENE FERRY ROAD BRAY , MAIDENHEAD
SL6 2AT, BERKSHIRE

Companies near to HONEYWELL INFORMATION SYSTEMS ltd.

Information about the Private Limited Company HONEYWELL INFORMATION SYSTEMS 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: 2016.07.12. Reload the data