IA

INFORMATION ARCHITECHS LIMITED

Dissolved

Company number 02401262

Berkshire · Incorporated 5 July 1989

100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

Unclassified activity · SIC 7499

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LUTETRAN LIMITED · 5 July 1989 – 11 September 1989

QUADRANT SOFTWARE SERVICES LIMITED · 11 September 1989 – 9 November 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MCCULLOCH, Alan William
Secretary
14 September 2007
MA
MCCULLOCH, Alan William
Director
12 July 2007
IC
INMAN, Carol Susan
Secretary
1 April 2003
IC
INMAN, Carol Susan
Director
25 October 2002
MP
MOORE, Paul Anthony
Secretary · Resigned
26 September 2005
MB
MATHEWS, Benedict John Spurway
Director · Resigned
1 April 2003
GJ
GRIFFIN, John Edward Henry
Secretary · Resigned
23 October 2000
AL
ANDERSON, Linda
Secretary · Resigned
21 February 2000
GJ
GRIFFIN, John Edward Henry
Director · Resigned
23 November 1998
EM
EDWARDS, Mark
Director · Resigned
6 March 1997
PA
POOLE, Andrew Philip
Secretary · Resigned
11 July 1996
SS
SCOTT, Sandra
Secretary · Resigned
25 August 1995
GA
GARRIHY, Anne
Director · Resigned
21 June 1995
PD
PATIENCE, Donald William John
Director · Resigned
21 June 1995
GA
GARRIHY, Anne
Secretary · Resigned
—
PJ
PARKIN, John
Director · Resigned
—
SR
SPOKES, Robert Christopher
Director · Resigned
—
SJ
STOKES, James Barry
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 December 2011 View
Gazette Notice Voluntary
Gazette
23 August 2011 View
Dissolution Application Strike Off Company
Dissolution
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Dormant
Accounts
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Accounts With Made Up Date
Accounts
2 July 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Made Up Date
Accounts
3 June 2008 View
Legacy
Annual Return
7 February 2008 View
Accounts With Made Up Date
Accounts
25 October 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Annual Return
12 February 2007 View
Accounts With Made Up Date
Accounts
7 August 2006 View
Legacy
Annual Return
16 February 2006 View
Accounts With Made Up Date
Accounts
28 October 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Annual Return
3 April 2005 View
Legacy
Annual Return
3 April 2005 View
Accounts With Made Up Date
Accounts
7 January 2005 View
Legacy
Annual Return
3 March 2004 View
Legacy
Officers
12 April 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Accounts With Made Up Date
Accounts
1 April 2003 View
Legacy
Annual Return
25 February 2003 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Accounts With Made Up Date
Accounts
12 September 2002 View
Legacy
Annual Return
12 February 2002 View
Accounts With Made Up Date
Accounts
16 August 2001 View
Legacy
Annual Return
16 February 2001 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Accounts With Made Up Date
Accounts
16 August 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Annual Return
29 February 2000 View
Accounts With Made Up Date
Accounts
20 September 1999 View
Legacy
Annual Return
2 March 1999 View
Legacy
Officers
30 November 1998 View
Legacy
Officers
30 November 1998 View
Accounts With Made Up Date
Accounts
6 October 1998 View
Legacy
Annual Return
18 April 1998 View
Accounts With Made Up Date
Accounts
17 September 1997 View
Legacy
Officers
15 July 1997 View
Resolution
Resolution
8 June 1997 View
Resolution
Resolution
8 June 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Address
21 February 1997 View
Accounts With Made Up Date
Accounts
6 October 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Annual Return
29 February 1996 View
Legacy
Officers
4 September 1995 View
Accounts With Made Up Date
Accounts
22 August 1995 View
Legacy
Officers
2 July 1995 View
Legacy
Officers
2 July 1995 View
Legacy
Officers
2 July 1995 View
Legacy
Officers
2 July 1995 View
Legacy
Officers
2 July 1995 View
Resolution
Resolution
26 June 1995 View
Legacy
Annual Return
28 February 1995 View
Accounts With Accounts Type Full
Accounts
3 August 1994 View
Legacy
Annual Return
15 March 1994 View
Resolution
Resolution
25 November 1993 View
Accounts With Accounts Type Full
Accounts
31 October 1993 View
Legacy
Annual Return
1 March 1993 View
Accounts With Accounts Type Full
Accounts
30 October 1992 View
Legacy
Officers
20 October 1992 View
Legacy
Officers
20 October 1992 View
Legacy
Officers
20 October 1992 View
Legacy
Officers
20 October 1992 View
Legacy
Officers
20 October 1992 View
Legacy
Officers
20 October 1992 View
Legacy
Officers
20 October 1992 View
Legacy
Annual Return
3 March 1992 View
Accounts With Accounts Type Full
Accounts
17 January 1992 View
Legacy
Accounts
4 December 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Annual Return
3 March 1991 View
Legacy
Officers
11 February 1991 View
Legacy
Officers
14 November 1990 View
Legacy
Annual Return
12 November 1990 View
Certificate Change Of Name Company
Change Of Name
8 November 1990 View
Legacy
Officers
6 November 1990 View
Legacy
Officers
6 November 1990 View
Accounts With Made Up Date
Accounts
24 September 1990 View
Legacy
Officers
12 July 1990 View
Memorandum Articles
Incorporation
6 July 1990 View
Resolution
Resolution
6 July 1990 View
Resolution
Resolution
10 May 1990 View
Legacy
Address
25 April 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Officers
25 April 1990 View
Memorandum Articles
Incorporation
18 September 1989 View
Resolution
Resolution
18 September 1989 View
Certificate Change Of Name Company
Change Of Name
8 September 1989 View
Incorporation Company
Incorporation
5 July 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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