INSTAL CONSULTANTS MP LIMITED

Key Data

Status

Dissolved

Company No.

03230837

Incorporation date

28/07/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1996)

28/08/2017

Final Gazette dissolved via voluntary strike-off

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12/06/2017

First Gazette notice for voluntary strike-off

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04/06/2017

Application to strike the company off the register

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05/01/2017

Director's details changed for Mrs Bethan Melges on 2016-12-08

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20/12/2016

Termination of appointment of Anoop Kang as a director on 2016-12-21

View PDF (1 pages)

20/12/2016

Appointment of Mr Thomas Lee Foreman as a director on 2016-12-21

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

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28/02/2016

Termination of appointment of Giles Stewart Pearson as a director on 2016-02-26

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28/02/2016

Appointment of Mrs Bethan Melges as a director on 2016-02-26

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28/02/2016

Appointment of Mr Anoop Kang as a director on 2016-02-26

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24/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

15/10/2015

Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 2015-10-16

View PDF (1 pages)

19/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (3 pages)

18/06/2015

Termination of appointment of Paul Adrian Rayner as a director on 2015-06-08

View PDF (1 pages)

11/09/2014

Accounts for a dormant company made up to 2013-12-31

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20/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (3 pages)

04/10/2013

Termination of appointment of Nicky Cobden as a secretary

View PDF (1 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

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08/08/2013

Appointment of Mr Giles Stewart Pearson as a director

View PDF (2 pages)

08/08/2013

Termination of appointment of Paul England as a director

View PDF (1 pages)

01/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (4 pages)

13/03/2013

Termination of appointment of Amanda Massie as a secretary

View PDF (1 pages)

13/03/2013

Termination of appointment of Amanda Massie as a director

View PDF (1 pages)

30/01/2013

Appointment of Mr Paul Adrian Rayner as a director

View PDF (2 pages)

28/01/2013

Termination of appointment of Rodney Harris as a director

View PDF (1 pages)

23/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

29/07/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (5 pages)

16/05/2012

Appointment of Nicky Cobden as a secretary

View PDF (1 pages)

16/05/2012

Termination of appointment of Christine Shaw as a secretary

View PDF (1 pages)

12/01/2012

Termination of appointment of Richard Cuthbert as a director

View PDF (1 pages)

07/11/2011

Termination of appointment of Carl Sjogren as a secretary

View PDF (1 pages)

17/10/2011

Appointment of Mr Richard Harry Cuthbert as a director

View PDF (1 pages)

09/10/2011

Termination of appointment of Richard Cuthbert as a director

View PDF (1 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

02/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (5 pages)

02/08/2011

Director's details changed for Amanda Jane Emilia Massie on 2011-08-03

View PDF (2 pages)

02/08/2011

Director's details changed for Mr Richard Harry Cuthbert on 2011-08-03

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02/08/2011

Secretary's details changed for Amanda Jane Emilia Massie on 2011-08-03

View PDF (1 pages)

19/06/2011

Appointment of Christine Ann Shaw as a secretary

View PDF (1 pages)

19/06/2011

Appointment of Mr Rodney Hewer Harris as a director

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19/06/2011

Termination of appointment of David Tilston as a director

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02/02/2011

Appointment of Mr David Tilston as a director

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04/10/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (6 pages)

24/09/2010

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

View PDF (1 pages)

21/09/2010

Appointment of Mr Paul David England as a director

View PDF (2 pages)

21/09/2010

Termination of appointment of Kevin Young as a director

View PDF (1 pages)

15/08/2010

Appointment of Mr Carl Sjogren as a secretary

View PDF (1 pages)

15/08/2010

Termination of appointment of Kelly Lee as a secretary

View PDF (1 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

19/08/2009

Return made up to 29/07/09; full list of members

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03/06/2009

Secretary appointed ms kelly lee

View PDF (1 pages)

03/06/2009

Appointment terminated secretary catherine engmann

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12/03/2009

Registered office changed on 13/03/2009 from west hall parvis road west byfleet surrey KT14 6EZ

View PDF (1 pages)

15/10/2008

Accounts for a dormant company made up to 2007-12-31

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04/08/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

03/08/2008

Registered office changed on 04/08/2008 from west hall parvis road west byfleet surrey KT14 6E2

View PDF (1 pages)

09/12/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

21/08/2007

Return made up to 29/07/07; full list of members

View PDF (3 pages)

21/08/2007

Director resigned

View PDF (1 pages)

21/08/2007

Secretary resigned

View PDF (1 pages)

30/03/2007

Secretary's particulars changed

View PDF (1 pages)

01/01/2007

Miscellaneous

View PDF (1 pages)

27/12/2006

New secretary appointed;new director appointed

View PDF (6 pages)

12/12/2006

Certificate of change of name

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10/12/2006

New secretary appointed

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10/12/2006

New director appointed

View PDF (5 pages)

10/12/2006

New director appointed

View PDF (4 pages)

10/12/2006

Director resigned

View PDF (1 pages)

26/11/2006

Registered office changed on 27/11/06 from: c/o traffic support LTD st james court wilderspool causeway warrington cheshire WA4 6PS

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11/09/2006

Accounts for a dormant company made up to 2005-12-31

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13/08/2006

Return made up to 29/07/06; full list of members

View PDF (2 pages)

09/08/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

03/05/2005

Accounts for a dormant company made up to 2004-12-31

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14/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

05/08/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

30/03/2004

Director resigned

View PDF (1 pages)

02/09/2003

Secretary resigned;director resigned

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02/09/2003

New secretary appointed

View PDF (2 pages)

14/08/2003

Return made up to 29/07/03; full list of members

View PDF (8 pages)

08/04/2003

Accounts for a small company made up to 2002-12-31

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15/10/2002

Total exemption small company accounts made up to 2001-12-31

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06/08/2002

Return made up to 29/07/02; full list of members

View PDF (8 pages)

14/02/2002

Director's particulars changed

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16/12/2001

Accounting reference date shortened from 28/01/02 to 31/12/01

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28/10/2001

Total exemption small company accounts made up to 2001-01-28

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25/09/2001

Director's particulars changed

View PDF (1 pages)

25/09/2001

Registered office changed on 26/09/01 from: the rowans west lane lymm cheshire WA13 0TW

View PDF (1 pages)

21/08/2001

New director appointed

View PDF (2 pages)

21/08/2001

Return made up to 29/07/01; full list of members

View PDF (7 pages)

03/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (4 pages)

06/08/2000

Return made up to 29/07/00; full list of members

View PDF (7 pages)

10/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/05/2000

Registered office changed on 11/05/00 from: 73 higher lane lymm cheshire WA13 0BZ

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10/05/2000

Director's particulars changed

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12/10/1999

Accounts for a small company made up to 1999-01-28

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09/08/1999

Return made up to 29/07/99; full list of members

View PDF (6 pages)

06/08/1998

Return made up to 29/07/98; no change of members

View PDF (4 pages)

10/05/1998

Accounts for a small company made up to 1998-01-28

View PDF (3 pages)

17/08/1997

Return made up to 29/07/97; full list of members

View PDF (7 pages)

23/07/1997

Accounting reference date extended from 31/07/97 to 28/01/98

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15/06/1997

Director's particulars changed

View PDF (1 pages)

18/12/1996

Ad 21/11/96--------- £ si 1@1=1 £ ic 2/3

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18/12/1996

New director appointed

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24/11/1996

New director appointed

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24/11/1996

Registered office changed on 25/11/96 from: 129 queen street cardiff CF1 4BJ

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24/11/1996

New secretary appointed;new director appointed

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24/11/1996

Director resigned

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24/11/1996

Secretary resigned

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28/07/1996

Incorporation

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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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Rayner, Paul Adrian	Director	31/01/2013 - 08/06/2015	201
Harris, Rodney Hewer	Director	17/06/2011 - 25/01/2013	83
Johnson, Barry Thomas	Secretary	01/11/1996 - 18/08/2003	-
FNCS SECRETARIES LIMITED	Nominee Secretary	29/07/1996 - 01/11/1996	994
FNCS LIMITED	Nominee Director	29/07/1996 - 01/11/1996	906

Persons with Significant Control

No PSC data available.

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Description

About INSTAL CONSULTANTS MP LIMITED

INSTAL CONSULTANTS MP LIMITED is an(a) Dissolved company incorporated on 28/07/1996 with the registered office located at Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire SG19 2BD. 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 INSTAL CONSULTANTS MP LIMITED?

INSTAL CONSULTANTS MP LIMITED is currently Dissolved. It was registered on 28/07/1996 and dissolved on 28/08/2017.

Where is INSTAL CONSULTANTS MP LIMITED located?

INSTAL CONSULTANTS MP LIMITED is registered at Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire SG19 2BD.

What does INSTAL CONSULTANTS MP LIMITED do?

INSTAL CONSULTANTS MP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INSTAL CONSULTANTS MP LIMITED?

The latest filing was on 28/08/2017: Final Gazette dissolved via voluntary strike-off.