ILLOSPEAR LIMITED

Key Data

Status

Dissolved

Company No.

04978590

Incorporation date

26/11/2003

Size

Dormant

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2003)

19/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/02/2012

Insolvency resolution

View PDF (1 pages)

19/02/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

13/06/2011

Registered office address changed from Christopher Grey Court Lakeside Llantarnam Industrial Park Cwmbran South Wales NP44 3SE Uk on 2011-06-14

View PDF (2 pages)

13/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/06/2011

Declaration of solvency

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13/06/2011

Resolutions

View PDF (1 pages)

03/03/2011

Termination of appointment of David Davies as a secretary

View PDF (1 pages)

03/03/2011

Termination of appointment of David Davies as a director

View PDF (1 pages)

03/03/2011

Appointment of Mr Andrew James Venner as a secretary

View PDF (1 pages)

02/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (5 pages)

20/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

17/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for Mr David John Davies on 2009-11-27

View PDF (2 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

21/12/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

21/12/2008

Director's Change of Particulars / david davies / 01/06/2004 / Title was: , now: mr; HouseName/Number was: , now: walnut tree cottage; Street was: twyb bell, now: trostrey common; Area was: llanbadoc, now:

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21/12/2008

Secretary's Change of Particulars / david davies / 01/01/2007 / Title was: , now: mr; HouseName/Number was: , now: walnut tree cottage; Street was: twyn bell, now: trostrey common; Area was: llanbadoc, now: ; Country was: , now: uk

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21/12/2008

Location of debenture register

View PDF (1 pages)

21/12/2008

Location of register of members

View PDF (1 pages)

21/12/2008

Registered office changed on 22/12/2008 from christopher grey court lakeside llantarnam industrial park cwmbran gwent NP44 3SE

View PDF (1 pages)

10/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

10/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

30/04/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

07/02/2008

New director appointed

View PDF (3 pages)

07/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Return made up to 27/11/07; full list of members

View PDF (2 pages)

02/07/2007

Certificate of change of name

View PDF (2 pages)

04/06/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

11/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

05/03/2007

Full accounts made up to 2005-09-30

View PDF (12 pages)

19/01/2007

Return made up to 27/11/06; full list of members

View PDF (7 pages)

11/09/2006

New director appointed

View PDF (2 pages)

22/08/2006

New secretary appointed

View PDF (2 pages)

26/06/2006

Certificate of change of name

View PDF (2 pages)

05/06/2006

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

26/03/2006

Return made up to 27/11/05; full list of members

View PDF (7 pages)

19/01/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

28/11/2005

Secretary resigned

View PDF (1 pages)

27/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/11/2005

New secretary appointed

View PDF (2 pages)

27/11/2005

Accounting reference date shortened from 30/11/05 to 31/12/04

View PDF (1 pages)

02/06/2005

Ad 17/05/05--------- £ si 140@1=140 £ ic 1/141

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08/03/2005

Return made up to 27/11/04; full list of members

View PDF (7 pages)

15/03/2004

Registered office changed on 16/03/04 from: narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

15/03/2004

New director appointed

View PDF (2 pages)

15/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

Secretary resigned

View PDF (1 pages)

15/03/2004

Resolutions

View PDF (0 pages)

15/03/2004

Resolutions

View PDF (0 pages)

15/03/2004

Resolutions

View PDF (1 pages)

21/12/2003

Certificate of change of name

View PDF (2 pages)

26/11/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Davies, David John	Director	18/12/2003 - 02/02/2011	29
Henry, Michael Julian	Director	21/03/2007 - Present	41
Henry, Michael Julian	Director	18/12/2003 - 23/10/2005	41
Venner, Andrew James	Secretary	02/02/2011 - Present	-
Davies, David John	Secretary	08/08/2006 - 02/02/2011	-

Persons with Significant Control

No PSC data available.

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Description

About ILLOSPEAR LIMITED

ILLOSPEAR LIMITED is an(a) Dissolved company incorporated on 26/11/2003 with the registered office located at DELOITTE LLP, Hill House 1 Little New Street, London EC4 3TR. There are currently 2 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 ILLOSPEAR LIMITED?

ILLOSPEAR LIMITED is currently Dissolved. It was registered on 26/11/2003 and dissolved on 19/05/2012.

Where is ILLOSPEAR LIMITED located?

ILLOSPEAR LIMITED is registered at DELOITTE LLP, Hill House 1 Little New Street, London EC4 3TR.

What does ILLOSPEAR LIMITED do?

ILLOSPEAR LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for ILLOSPEAR LIMITED?

The latest filing was on 19/05/2012: Final Gazette dissolved following liquidation.