INSULATION TECHNIQUES & MATERIALS LIMITED

Key Data

Status

Dissolved

Company No.

01316820

Incorporation date

13/06/1977

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/09/1986)

24/08/2011

Final Gazette dissolved following liquidation

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24/05/2011

Return of final meeting in a members' voluntary winding up

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12/10/2010

Appointment of a voluntary liquidator

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12/10/2010

Resolutions

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12/10/2010

Declaration of solvency

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08/10/2010

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2010-10-08

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07/09/2010

Appointment of Mr Philip Edward Moore as a director

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06/09/2010

Termination of appointment of Thierry Lambert as a director

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28/06/2010

Director's details changed for Thierry Lambert on 2010-06-24

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17/06/2010

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

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07/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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05/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

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05/05/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

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08/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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02/06/2009

Return made up to 31/05/09; full list of members

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20/05/2009

Accounts made up to 2008-12-31

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23/03/2009

Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

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27/02/2009

Appointment Terminated Director roland lazard

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26/02/2009

Director appointed thierry lambert

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09/09/2008

Accounts made up to 2007-12-31

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20/08/2008

Director's Change of Particulars / roland lazard / 26/11/2007 / Occupation was: general delegate uk ireland an, now: general delegate

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02/06/2008

Return made up to 31/05/08; full list of members

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26/03/2008

Curr sho from 31/03/2008 to 31/12/2007

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25/01/2008

Accounts made up to 2007-03-31

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08/01/2008

Director's particulars changed

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03/01/2008

Director's particulars changed

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22/10/2007

New secretary appointed

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22/10/2007

Secretary resigned

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13/07/2007

Return made up to 31/05/07; full list of members

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07/02/2007

Accounts made up to 2006-03-31

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30/08/2006

Return made up to 31/05/06; full list of members

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22/08/2006

Director's particulars changed

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22/05/2006

New director appointed

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27/04/2006

Registered office changed on 27/04/06 from: sefton park stoke poges slough SL2 4JS

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27/04/2006

Director resigned

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20/02/2006

New director appointed

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06/02/2006

Director resigned

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04/02/2006

Accounts made up to 2005-03-31

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06/09/2005

Registered office changed on 06/09/05 from: park house 15 bath road slough berkshire SL1 3UF

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13/06/2005

Return made up to 31/05/05; full list of members

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25/08/2004

Accounts made up to 2004-03-31

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08/06/2004

Return made up to 31/05/04; full list of members

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15/10/2003

Accounts made up to 2003-03-31

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22/07/2003

New secretary appointed

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22/07/2003

Secretary resigned

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01/07/2003

Return made up to 31/05/03; full list of members

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18/10/2002

Accounts made up to 2002-03-31

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02/07/2002

Return made up to 31/05/02; full list of members

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15/06/2001

Return made up to 08/05/01; full list of members

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11/06/2001

Accounts made up to 2001-03-31

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21/11/2000

Director's particulars changed

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18/08/2000

Accounts made up to 2000-03-31

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03/08/2000

Return made up to 08/05/00; full list of members

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23/06/2000

Director resigned

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21/06/2000

New director appointed

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21/06/2000

Director resigned

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17/08/1999

Return made up to 31/05/99; full list of members

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11/08/1999

Accounts made up to 1999-03-31

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02/08/1999

Registered office changed on 02/08/99 from: langley park house uxbridge road slough berkshire SL3 6DU

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19/02/1999

Auditor's resignation

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01/02/1999

Full accounts made up to 1998-03-31

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03/08/1998

Full accounts made up to 1997-03-31

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03/08/1998

Return made up to 31/05/98; no change of members

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03/08/1998

Registered office changed on 03/08/98 from: head office east leake loughborough leicestershire LE12 6HX

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03/08/1998

Director resigned

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03/08/1998

Secretary resigned;director resigned

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03/08/1998

New secretary appointed

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03/08/1998

New director appointed

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03/08/1998

New director appointed

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07/11/1997

Return made up to 31/05/97; full list of members

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02/08/1996

Return made up to 31/05/96; full list of members

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11/07/1996

Full accounts made up to 1996-03-31

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26/06/1995

Full accounts made up to 1995-03-31

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26/06/1995

Return made up to 31/05/95; no change of members

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26/06/1995

Registered office changed on 26/06/95

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26/06/1995

Location of register of members address changed

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30/06/1994

Full accounts made up to 1994-03-31

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30/06/1994

Return made up to 31/05/94; no change of members

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30/06/1994

Director's particulars changed

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05/04/1994

New director appointed

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05/04/1994

Secretary resigned;new secretary appointed

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05/04/1994

Director resigned;new director appointed

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10/01/1994

Director resigned

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29/06/1993

Full accounts made up to 1993-03-31

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29/06/1993

Return made up to 31/05/93; full list of members

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04/06/1993

Resolutions

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11/03/1993

Return made up to 31/05/92; no change of members

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11/03/1993

Registered office changed on 11/03/93 from: 10 leather lane braintree essex CM7 7UZ

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26/06/1992

Full accounts made up to 1992-03-31

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15/07/1991

Return made up to 31/05/91; no change of members

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01/07/1991

Full accounts made up to 1991-03-30

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06/06/1991

Resolutions

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06/06/1991

Resolutions

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06/06/1991

Resolutions

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13/07/1990

Full accounts made up to 1990-03-31

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13/07/1990

Return made up to 31/05/90; full list of members

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29/01/1990

Secretary resigned;new secretary appointed;director resigned

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17/01/1990

Resolutions

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17/07/1989

Full accounts made up to 1989-04-01

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17/07/1989

Return made up to 06/07/89; full list of members

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07/06/1989

Director resigned;new director appointed

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29/09/1988

Director resigned

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29/06/1988

Full accounts made up to 1988-03-26

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29/06/1988

Return made up to 21/06/88; full list of members

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16/12/1987

Full accounts made up to 1987-03-28

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30/10/1987

Return made up to 04/06/87; full list of members

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04/09/1986

Full accounts made up to 1986-03-29

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04/09/1986

Return made up to 23/06/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Oxenham, Alun Roy	Director	31/03/2006 - Present	235
Oxenham, Alun Roy	Secretary	28/09/2007 - Present	243
Colley, John Graham	Secretary	01/04/1994 - 29/05/1998	4
Lazard, Roland, Mr.	Director	07/12/2005 - 24/02/2009	166
Colley, John Graham	Director	14/12/1993 - 29/05/1998	19

Persons with Significant Control

No PSC data available.

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Description

About INSULATION TECHNIQUES & MATERIALS LIMITED

INSULATION TECHNIQUES & MATERIALS LIMITED is an(a) Dissolved company incorporated on 13/06/1977 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. 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 INSULATION TECHNIQUES & MATERIALS LIMITED?

INSULATION TECHNIQUES & MATERIALS LIMITED is currently Dissolved. It was registered on 13/06/1977 and dissolved on 24/08/2011.

Where is INSULATION TECHNIQUES & MATERIALS LIMITED located?

INSULATION TECHNIQUES & MATERIALS LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What is the latest filing for INSULATION TECHNIQUES & MATERIALS LIMITED?

The latest filing was on 24/08/2011: Final Gazette dissolved following liquidation.