INSTRUMENTS & SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04815856

Incorporation date

29/06/2003

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2003)

08/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/05/2014

Application to strike the company off the register

View PDF (4 pages)

07/04/2014

Current accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

07/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

17/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

30/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

24/03/2013

Registered office address changed from C/O Perrigo Consultants 9 Southall Drive Hartlebury Kidderminster Worcestershire DY11 7LD United Kingdom on 2013-03-25

View PDF (1 pages)

21/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

27/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

26/07/2011

Registered office address changed from Charlton Mills, Charlton Hartlebury Kidderminster Worcestershire DY11 7YE on 2011-07-27

View PDF (1 pages)

27/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

22/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

22/07/2010

Director's details changed for Roger Kenneth Houldsworth on 2010-06-28

View PDF (2 pages)

28/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

02/12/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

01/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

01/07/2009

Director's change of particulars / roger houldsworth / 24/06/2009

View PDF (1 pages)

01/07/2009

Secretary's change of particulars / carole houldsworth / 24/06/2009

View PDF (1 pages)

10/09/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

17/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

01/01/2008

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

26/07/2007

Return made up to 30/06/07; no change of members

View PDF (6 pages)

02/10/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

31/07/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

09/11/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

19/09/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

19/08/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

19/08/2004

Ad 01/03/04--------- £ si 99@1=99 £ ic 1/100

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08/07/2003

New director appointed

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08/07/2003

New secretary appointed

View PDF (2 pages)

02/07/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

Director resigned

View PDF (1 pages)

29/06/2003

Incorporation

View PDF (17 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/06/2003 - 29/06/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/06/2003 - 29/06/2003	43699
Houldsworth, Roger Kenneth	Director	29/06/2003 - Present	-
Houldsworth, Carole Lesley	Secretary	29/06/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INSTRUMENTS & SYSTEMS LIMITED

INSTRUMENTS & SYSTEMS LIMITED is an(a) Dissolved company incorporated on 29/06/2003 with the registered office located at C/O PERRIGO CONSULTANTS LIMITED, Old Anglo House, Mitton Street, Stourport-On-Severn, Worcestershire DY13 9AQ. 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 INSTRUMENTS & SYSTEMS LIMITED?

INSTRUMENTS & SYSTEMS LIMITED is currently Dissolved. It was registered on 29/06/2003 and dissolved on 08/09/2014.

Where is INSTRUMENTS & SYSTEMS LIMITED located?

INSTRUMENTS & SYSTEMS LIMITED is registered at C/O PERRIGO CONSULTANTS LIMITED, Old Anglo House, Mitton Street, Stourport-On-Severn, Worcestershire DY13 9AQ.

What does INSTRUMENTS & SYSTEMS LIMITED do?

INSTRUMENTS & SYSTEMS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for INSTRUMENTS & SYSTEMS LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.