ISP (GREAT BRITAIN) CO LTD

Key Data

Status

Dissolved

Company No.

00779238

Incorporation date

30/10/1963

Size

Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1963)

24/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2014

Application to strike the company off the register

View PDF (3 pages)

01/11/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (4 pages)

30/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2014

Statement of capital on 2014-06-18

View PDF (4 pages)

18/06/2014

Statement by directors

View PDF (1 pages)

18/06/2014

Solvency statement dated 12/06/14

View PDF (1 pages)

18/06/2014

Resolutions

View PDF (1 pages)

23/12/2013

Registered office address changed from Waterfield Tadworth Surrey KT20 5HQ on 2013-12-23

View PDF (1 pages)

14/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (4 pages)

14/10/2013

Termination of appointment of Ian Robert Woods as a director on 2013-08-30

View PDF (1 pages)

18/06/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

25/02/2013

Statement of capital following an allotment of shares on 2013-02-15

View PDF (4 pages)

25/02/2013

Resolutions

View PDF (2 pages)

15/11/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (5 pages)

14/11/2012

Appointment of Mr Frank Jacob Adriaan Jumelet as a director on 2012-09-30

View PDF (2 pages)

14/11/2012

Termination of appointment of Christopher Michael Higgs as a director on 2012-09-30

View PDF (1 pages)

12/11/2012

Auditor's resignation

View PDF (1 pages)

21/08/2012

Auditor's resignation

View PDF (1 pages)

05/07/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

24/04/2012

Termination of appointment of Kenneth Mchugh as a director on 2012-03-31

View PDF (1 pages)

25/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (7 pages)

24/10/2011

Register(s) moved to registered office address

View PDF (1 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

30/08/2011

Current accounting period shortened from 2011-12-31 to 2011-09-30

View PDF (1 pages)

13/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

12/07/2011

Register inspection address has been changed

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (6 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

06/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

29/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for Kenneth Mchugh on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Ian Robert Woods on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Christopher Michael Higgs on 2009-10-01

View PDF (2 pages)

02/04/2009

Director appointed christopher higgs

View PDF (2 pages)

02/04/2009

Secretary appointed julie charlton

View PDF (2 pages)

16/03/2009

Director appointed kenneth mchugh

View PDF (2 pages)

16/03/2009

Appointment terminated secretary peter byth

View PDF (1 pages)

12/03/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

06/11/2008

Return made up to 04/10/08; full list of members

View PDF (3 pages)

05/02/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

01/11/2007

Return made up to 04/10/07; full list of members

View PDF (2 pages)

27/01/2007

Auditor's resignation

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (2 pages)

28/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

30/10/2006

Return made up to 04/10/06; full list of members

View PDF (2 pages)

11/10/2006

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

28/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

Return made up to 04/10/05; full list of members

View PDF (3 pages)

02/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

New director appointed

View PDF (2 pages)

23/12/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

19/11/2004

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

View PDF (8 pages)

01/11/2004

New director appointed

View PDF (1 pages)

01/11/2004

Director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

New director appointed

View PDF (2 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

13/10/2003

Return made up to 04/10/03; full list of members

View PDF (8 pages)

05/12/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

01/11/2002

Return made up to 04/10/02; full list of members

View PDF (8 pages)

18/08/2002

Auditor's resignation

View PDF (1 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

23/10/2001

Return made up to 04/10/01; full list of members

View PDF (7 pages)

07/03/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

Secretary resigned

View PDF (1 pages)

02/03/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

01/02/2001

New director appointed

View PDF (2 pages)

12/10/2000

Return made up to 04/10/00; full list of members

View PDF (7 pages)

13/07/2000

Registered office changed on 13/07/00 from: 40 alan turing road surrey research park guildford surrey GU2 5YF

View PDF (1 pages)

08/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

New director appointed

View PDF (2 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

13/10/1999

Return made up to 04/10/99; full list of members

View PDF (7 pages)

13/10/1999

Secretary resigned

View PDF (1 pages)

13/10/1999

New secretary appointed

View PDF (2 pages)

13/10/1999

Director resigned

View PDF (1 pages)

02/12/1998

Resolutions

View PDF (22 pages)

18/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

14/10/1998

Return made up to 04/10/98; no change of members

View PDF (4 pages)

14/10/1998

New secretary appointed

View PDF (2 pages)

29/07/1998

Director resigned

View PDF (1 pages)

29/07/1998

New director appointed

View PDF (2 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

08/10/1997

Return made up to 04/10/97; no change of members

View PDF (4 pages)

07/03/1997

Return made up to 04/10/96; full list of members

View PDF (0 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

13/05/1996

Director resigned

View PDF (2 pages)

13/05/1996

New director appointed

View PDF (1 pages)

08/12/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

13/10/1995

Return made up to 04/10/95; no change of members

View PDF (4 pages)

10/07/1995

Return made up to 04/10/94; no change of members

View PDF (0 pages)

10/07/1995

New director appointed

View PDF (2 pages)

10/07/1995

Director resigned

View PDF (2 pages)

04/01/1995

Full accounts made up to 1993-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

17/05/1994

Secretary resigned;new secretary appointed

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09/11/1993

Full accounts made up to 1992-12-31

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09/11/1993

Return made up to 04/10/93; full list of members

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03/11/1992

Full accounts made up to 1991-12-31

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03/11/1992

Resolutions

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03/11/1992

Return made up to 04/10/92; change of members

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08/01/1992

Return made up to 04/10/91; change of members

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17/12/1991

Full accounts made up to 1990-12-31

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05/07/1991

Certificate of change of name

View PDF (2 pages)

29/06/1991

Director resigned;new director appointed

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15/05/1991

Director resigned;new director appointed

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15/05/1991

Director resigned;new director appointed

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02/01/1991

Return made up to 15/11/90; full list of members

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10/12/1990

Full accounts made up to 1989-12-31

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17/01/1990

Full accounts made up to 1988-12-31

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17/01/1990

Return made up to 04/10/89; full list of members

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16/05/1989

Memorandum and Articles of Association

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02/05/1989

Resolutions

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06/01/1989

Full accounts made up to 1987-12-31

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06/01/1989

Return made up to 04/10/88; full list of members

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17/08/1988

Director resigned;new director appointed

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21/06/1988

New director appointed

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07/12/1987

Full accounts made up to 1986-12-31

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07/12/1987

Return made up to 05/10/87; full list of members

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05/06/1987

New director appointed

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18/02/1987

Return made up to 26/09/86; full list of members

View PDF (4 pages)

14/11/1986

Full accounts made up to 1985-12-31

View PDF (13 pages)

30/12/1981

Certificate of change of name

View PDF (1 pages)

30/10/1963

Miscellaneous

View PDF (1 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

30/09/2012

Last change occurred

30/09/2012

Accounts

Full

Last made up date

30/09/2012

Next account date

30/09/2013

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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
Jumelet, Frank Jacob Adriaan	Director	30/09/2012 - Present	6
Gaywood, Geoffrey Antony	Director	01/09/1993 - 15/07/1999	3
Higgs, Christopher Michael	Director	23/02/2009 - 30/09/2012	11
Watling, Ian	Director	10/04/1996 - 28/02/2000	-
Woods, Ian Robert	Director	24/01/2001 - 30/08/2013	-

Persons with Significant Control

No PSC data available.

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Description

About ISP (GREAT BRITAIN) CO LTD

ISP (GREAT BRITAIN) CO LTD is an(a) Dissolved company incorporated on 30/10/1963 with the registered office located at Unit 4b Whinbank Park, Whinbank Road Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6AY. 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 ISP (GREAT BRITAIN) CO LTD?

ISP (GREAT BRITAIN) CO LTD is currently Dissolved. It was registered on 30/10/1963 and dissolved on 24/03/2015.

Where is ISP (GREAT BRITAIN) CO LTD located?

ISP (GREAT BRITAIN) CO LTD is registered at Unit 4b Whinbank Park, Whinbank Road Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6AY.

What does ISP (GREAT BRITAIN) CO LTD do?

ISP (GREAT BRITAIN) CO LTD operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for ISP (GREAT BRITAIN) CO LTD?

The latest filing was on 24/03/2015: Final Gazette dissolved via voluntary strike-off.