INSTRUMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01300861

Incorporation date

02/03/1977

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1986)

15/04/2014

Final Gazette dissolved via voluntary strike-off

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31/12/2013

First Gazette notice for voluntary strike-off

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19/12/2013

Application to strike the company off the register

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28/11/2013

Statement by Directors

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28/11/2013

Statement of capital on 2013-11-28

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28/11/2013

Solvency Statement dated 19/11/13

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28/11/2013

Resolutions

View PDF (27 pages)

21/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

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01/07/2013

Appointment of Dowding & Mills Nominees Limited as a director on 2013-07-01

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01/07/2013

Termination of appointment of Colin Brewster as a director on 2013-06-30

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31/05/2013

Termination of appointment of Andrew Hodgson as a director on 2013-05-30

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12/03/2013

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

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17/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (5 pages)

21/03/2012

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

View PDF (4 pages)

16/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (5 pages)

11/11/2011

Director's details changed for Colin Brewster on 2011-09-23

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11/11/2011

Director's details changed for Mr Andrew Hodgson on 2011-09-23

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06/07/2011

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

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11/03/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

22/12/2010

Accounts for a dormant company made up to 2010-06-30

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22/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (6 pages)

27/07/2010

Termination of appointment of Timothy Barrett as a director

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27/07/2010

Appointment of Mr Garth Jeffrey Bradwell as a director

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27/07/2010

Appointment of Mr Andrew Hodgson as a director

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23/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

12/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (6 pages)

05/05/2009

Accounts made up to 2008-06-30

View PDF (5 pages)

22/10/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

25/04/2008

Accounts made up to 2007-06-30

View PDF (5 pages)

19/10/2007

Return made up to 17/10/07; full list of members

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15/10/2007

Accounting reference date shortened from 31/08/07 to 30/06/07

View PDF (1 pages)

26/06/2007

Accounts made up to 2006-08-31

View PDF (5 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

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20/10/2006

Return made up to 17/10/06; full list of members

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20/10/2006

New director appointed

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20/10/2006

Secretary resigned

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04/07/2006

Accounts made up to 2005-08-31

View PDF (5 pages)

09/11/2005

Return made up to 17/10/05; full list of members

View PDF (2 pages)

10/06/2005

Accounts made up to 2004-08-31

View PDF (8 pages)

31/01/2005

New secretary appointed

View PDF (2 pages)

21/01/2005

Director resigned

View PDF (1 pages)

21/01/2005

New director appointed

View PDF (2 pages)

05/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

04/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

New director appointed

View PDF (2 pages)

14/09/2004

Secretary's particulars changed

View PDF (1 pages)

09/06/2004

Accounts made up to 2003-08-31

View PDF (6 pages)

29/11/2003

Particulars of mortgage/charge

View PDF (11 pages)

20/11/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

06/08/2003

Accounting reference date extended from 30/06/03 to 31/08/03

View PDF (1 pages)

29/05/2003

New director appointed

View PDF (2 pages)

04/05/2003

Accounts made up to 2002-06-30

View PDF (6 pages)

30/04/2003

New secretary appointed

View PDF (2 pages)

30/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

27/11/2002

New director appointed

View PDF (2 pages)

19/11/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

03/05/2002

Accounts made up to 2001-06-30

View PDF (6 pages)

31/12/2001

Return made up to 17/10/01; full list of members

View PDF (6 pages)

25/04/2001

New director appointed

View PDF (2 pages)

14/03/2001

Accounts made up to 2000-06-30

View PDF (4 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

Director resigned

View PDF (1 pages)

15/11/2000

Return made up to 17/10/00; full list of members

View PDF (6 pages)

10/07/2000

Director resigned

View PDF (1 pages)

07/06/2000

Secretary's particulars changed

View PDF (1 pages)

28/04/2000

Accounts made up to 1999-06-30

View PDF (4 pages)

20/01/2000

New secretary appointed

View PDF (2 pages)

19/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/11/1999

Return made up to 17/10/99; full list of members

View PDF (7 pages)

17/11/1999

Director's particulars changed

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22/12/1998

Accounts made up to 1998-06-30

View PDF (5 pages)

02/11/1998

Return made up to 17/10/98; no change of members

View PDF (4 pages)

13/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

Director resigned

View PDF (1 pages)

01/12/1997

Accounts made up to 1997-06-30

View PDF (3 pages)

12/11/1997

Return made up to 17/10/97; full list of members

View PDF (6 pages)

11/12/1996

Accounts made up to 1996-06-30

View PDF (4 pages)

01/11/1996

Return made up to 17/10/96; no change of members

View PDF (4 pages)

09/09/1996

New director appointed

View PDF (2 pages)

03/11/1995

Return made up to 17/10/95; no change of members

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03/11/1995

Accounts made up to 1995-06-30

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06/07/1995

Director resigned

View PDF (2 pages)

10/11/1994

Return made up to 17/10/94; full list of members

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09/11/1994

Accounts made up to 1994-06-30

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08/11/1993

Accounts made up to 1993-06-30

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07/11/1993

Return made up to 17/10/93; no change of members

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24/11/1992

Return made up to 17/10/92; no change of members

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23/11/1992

Accounts made up to 1992-06-30

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13/02/1992

Director resigned

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03/12/1991

Accounts made up to 1991-06-30

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26/11/1991

Return made up to 17/10/91; full list of members

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26/11/1991

Registered office changed on 26/11/91

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17/09/1991

Certificate of change of name

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18/12/1990

Accounts made up to 1990-06-30

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18/12/1990

Return made up to 17/10/90; no change of members

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30/11/1990

New director appointed

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08/12/1989

Return made up to 17/10/89; full list of members

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08/12/1989

Accounts made up to 1989-06-30

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13/01/1989

Return made up to 19/10/88; full list of members

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11/01/1989

Accounts made up to 1988-06-30

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17/12/1987

Full accounts made up to 1987-06-30

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22/07/1987

Resolutions

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09/07/1987

Full accounts made up to 1986-08-31

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09/07/1987

Return made up to 06/05/87; full list of members

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11/12/1986

Accounting reference date shortened from 31/08 to 30/06

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29/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/11/1986

Registered office changed on 29/11/86 from: 45 high street broadstairs kent

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09/08/1986

Return made up to 27/06/86; full list of members

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12/07/1986

Accounts for a small company made up to 1985-08-31

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Balem, Simon Grant	Secretary	22/12/2004 - Present	35
Barrett, Timothy Ian	Director	22/12/2004 - 27/07/2010	38
Hodgson, Andrew	Director	27/07/2010 - 30/05/2013	51
Habgood, Martyn Alan	Director	17/12/1997 - 29/11/2002	34
Guest, Peter David	Director	19/05/2003 - 25/10/2004	35

Persons with Significant Control

No PSC data available.

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Description

About INSTRUMENT SERVICES LIMITED

INSTRUMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 02/03/1977 with the registered office located at Camp Hill, Birmingham, B12 0JJ. There are currently 3 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 INSTRUMENT SERVICES LIMITED?

INSTRUMENT SERVICES LIMITED is currently Dissolved. It was registered on 02/03/1977 and dissolved on 15/04/2014.

Where is INSTRUMENT SERVICES LIMITED located?

INSTRUMENT SERVICES LIMITED is registered at Camp Hill, Birmingham, B12 0JJ.

What does INSTRUMENT SERVICES LIMITED do?

INSTRUMENT SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INSTRUMENT SERVICES LIMITED?

The latest filing was on 15/04/2014: Final Gazette dissolved via voluntary strike-off.