INFRARED SPECIALIST GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03645623

Incorporation date

06/10/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1998)

28/11/2011

Final Gazette dissolved via voluntary strike-off

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15/08/2011

First Gazette notice for voluntary strike-off

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03/08/2011

Application to strike the company off the register

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21/12/2010

Director's details changed for Mr Christopher John Ayres on 2010-11-29

View PDF (2 pages)

22/11/2010

Total exemption small company accounts made up to 2010-03-31

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08/11/2010

Annual return made up to 2010-09-24 with full list of shareholders

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17/12/2009

Group of companies' accounts made up to 2009-03-31

View PDF (29 pages)

07/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (4 pages)

04/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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04/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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04/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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28/10/2008

Appointment Terminated Director david little

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21/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (26 pages)

08/10/2008

Return made up to 24/09/08; full list of members

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30/09/2008

Gbp ic 5525/5524.99 26/09/08 gbp sr [email protected]=0.01

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30/04/2008

Director's Change of Particulars / david little / 24/04/2008 / Nationality was: usa, now: united states; Street was: amerden pounds court, now: amerden ponds court; Region was: georgia 30097, now: georgia; Post Code was: foreign, now: ga 30097; Country was: usa, now: united states

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28/04/2008

Director's Change of Particulars / david little / 24/04/2008 / HouseName/Number was: , now: 805; Street was: 165 silk leaf drive, now: amerden pounds court

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08/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (25 pages)

30/10/2007

£ ic 7175/5525 25/09/07 £ sr [email protected]=1650

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03/10/2007

Resolutions

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25/09/2007

Return made up to 24/09/07; full list of members

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07/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (23 pages)

02/10/2006

Return made up to 24/09/06; full list of members

View PDF (3 pages)

03/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (25 pages)

11/01/2006

Director resigned

View PDF (1 pages)

10/10/2005

Return made up to 24/09/05; full list of members

View PDF (4 pages)

07/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (26 pages)

23/09/2004

Return made up to 20/09/04; full list of members

View PDF (9 pages)

11/02/2004

Registered office changed on 12/02/04 from: 3RD floor 24 old bond street london W1S 4BH

View PDF (1 pages)

12/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (24 pages)

23/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/10/2003

Return made up to 07/10/03; full list of members

View PDF (9 pages)

27/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/11/2002

Return made up to 07/10/02; full list of members

View PDF (8 pages)

17/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (24 pages)

05/06/2002

New director appointed

View PDF (2 pages)

16/05/2002

Auditor's resignation

View PDF (1 pages)

08/11/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

05/11/2001

£ sr [email protected] 31/08/01

View PDF (2 pages)

17/10/2001

Return made up to 07/10/01; full list of members

View PDF (8 pages)

09/10/2001

Ad 31/08/01--------- £ si [email protected]=143 £ ic 7175/7318

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20/02/2001

Registered office changed on 21/02/01 from: 3RD floor, 24 old bond street london W1X 3DA

View PDF (1 pages)

07/01/2001

New director appointed

View PDF (2 pages)

07/01/2001

Director's particulars changed

View PDF (1 pages)

22/10/2000

Return made up to 07/10/00; full list of members

View PDF (8 pages)

18/10/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

20/11/1999

Return made up to 07/10/99; full list of members

View PDF (10 pages)

20/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Registered office changed on 09/11/99 from: integrated house repton court repton close basildon essex SS13 1LN

View PDF (1 pages)

06/09/1999

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

18/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

11/01/1999

Memorandum and Articles of Association

View PDF (4 pages)

09/12/1998

Registered office changed on 10/12/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

07/12/1998

Memorandum and Articles of Association

View PDF (22 pages)

07/12/1998

Nc inc already adjusted 06/11/98

View PDF (1 pages)

07/12/1998

S-div 06/11/98

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03/12/1998

New director appointed

View PDF (2 pages)

02/12/1998

Certificate of change of name

View PDF (3 pages)

02/12/1998

Resolutions

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02/12/1998

Resolutions

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02/12/1998

Resolutions

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02/12/1998

Resolutions

View PDF (0 pages)

02/12/1998

Resolutions

View PDF (0 pages)

02/12/1998

Resolutions

View PDF (2 pages)

19/11/1998

New secretary appointed

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

11/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

11/11/1998

Particulars of mortgage/charge

View PDF (5 pages)

06/10/1998

Incorporation

View PDF (15 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Powell, Christopher John	Director	06/11/1998 - 16/12/2005	13
Doyle, Betty June	Nominee Director	07/10/1998 - 07/10/1998	1756
Ayres, Christopher John	Director	18/12/2000 - Present	2
Watson, Alistair Dudley	Director	07/10/1998 - Present	1
Dwyer, Daniel John	Nominee Director	07/10/1998 - 07/10/1998	2379

Persons with Significant Control

No PSC data available.

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Description

About INFRARED SPECIALIST GROUP LIMITED

INFRARED SPECIALIST GROUP LIMITED is an(a) Dissolved company incorporated on 06/10/1998 with the registered office located at Integrated House, Repton Court, Repton Close, Basildon, Essex SS13 1LN. There are currently 4 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 INFRARED SPECIALIST GROUP LIMITED?

INFRARED SPECIALIST GROUP LIMITED is currently Dissolved. It was registered on 06/10/1998 and dissolved on 28/11/2011.

Where is INFRARED SPECIALIST GROUP LIMITED located?

INFRARED SPECIALIST GROUP LIMITED is registered at Integrated House, Repton Court, Repton Close, Basildon, Essex SS13 1LN.

What does INFRARED SPECIALIST GROUP LIMITED do?

INFRARED SPECIALIST GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INFRARED SPECIALIST GROUP LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.