ISPAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02346113

Incorporation date

09/02/1989

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1989)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

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27/12/2011

Application to strike the company off the register

View PDF (3 pages)

16/11/2011

Full accounts made up to 2011-03-31

View PDF (9 pages)

09/11/2011

Appointment of Mr Patrick Corcoran as a director on 2011-09-30

View PDF (3 pages)

09/11/2011

Appointment of Mr. Paul Andrew John Cluett as a director on 2011-09-30

View PDF (3 pages)

16/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (4 pages)

05/05/2011

Previous accounting period extended from 2011-02-28 to 2011-03-31

View PDF (1 pages)

14/09/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (4 pages)

14/09/2010

Secretary's details changed for Bush Lane Secretaries Limited on 2010-07-23

View PDF (2 pages)

14/09/2010

Full accounts made up to 2010-02-28

View PDF (9 pages)

13/09/2010

Director's details changed for Mr Ian Jeffery Kendall on 2010-07-23

View PDF (2 pages)

20/07/2010

Termination of appointment of Steven Franks as a director

View PDF (1 pages)

16/02/2010

Certificate of change of name

View PDF (2 pages)

09/01/2010

Change of name notice

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27/09/2009

Full accounts made up to 2009-02-28

View PDF (9 pages)

23/08/2009

Return made up to 23/07/09; full list of members

View PDF (5 pages)

29/12/2008

Full accounts made up to 2008-02-29

View PDF (11 pages)

11/11/2008

Return made up to 23/07/08; full list of members

View PDF (5 pages)

12/03/2008

Secretary appointed bush lane secretaries LIMITED

View PDF (2 pages)

24/02/2008

Appointment Terminated Secretary john langford

View PDF (1 pages)

24/02/2008

Registered office changed on 25/02/2008 from the grotto house, reading road lower basildon reading berkshire RG8 9NE

View PDF (1 pages)

07/02/2008

Accounts for a small company made up to 2007-02-28

View PDF (5 pages)

07/08/2007

Return made up to 23/07/07; full list of members

View PDF (2 pages)

07/08/2007

Registered office changed on 08/08/07 from: ilam house reading road, lower basildon, reading berkshire RG8 9NE

View PDF (1 pages)

14/08/2006

Return made up to 23/07/06; full list of members

View PDF (2 pages)

14/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

Director resigned

View PDF (1 pages)

26/06/2006

Full accounts made up to 2006-02-28

View PDF (10 pages)

25/01/2006

New secretary appointed

View PDF (2 pages)

25/01/2006

Secretary resigned

View PDF (1 pages)

08/01/2006

Full accounts made up to 2005-02-28

View PDF (8 pages)

22/08/2005

Return made up to 23/07/05; full list of members

View PDF (8 pages)

16/12/2004

New secretary appointed

View PDF (2 pages)

30/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/07/2004

Return made up to 23/07/04; full list of members

View PDF (8 pages)

21/07/2004

Accounts for a small company made up to 2004-02-29

View PDF (4 pages)

21/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

New director appointed

View PDF (2 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (9 pages)

30/07/2003

Accounts for a small company made up to 2003-02-28

View PDF (4 pages)

30/07/2003

Return made up to 23/07/03; full list of members

View PDF (8 pages)

01/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

New director appointed

View PDF (2 pages)

24/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2002

Accounts for a small company made up to 2002-02-28

View PDF (4 pages)

25/07/2002

Return made up to 23/07/02; full list of members

View PDF (8 pages)

25/07/2002

Director's particulars changed

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03/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

Director resigned

View PDF (1 pages)

28/07/2001

Return made up to 23/07/01; full list of members

View PDF (7 pages)

28/07/2001

Director's particulars changed

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15/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

Director resigned

View PDF (1 pages)

17/06/2001

Full accounts made up to 2001-02-28

View PDF (10 pages)

30/05/2001

Director resigned

View PDF (1 pages)

14/02/2001

New secretary appointed

View PDF (2 pages)

21/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/10/2000

Accounts for a small company made up to 2000-02-29

View PDF (4 pages)

08/08/2000

Return made up to 23/07/00; full list of members

View PDF (8 pages)

08/08/2000

Registered office changed on 09/08/00

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13/07/2000

Director resigned

View PDF (1 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

19/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

Accounts for a small company made up to 1999-02-28

View PDF (4 pages)

18/07/1999

Return made up to 23/07/99; no change of members

View PDF (6 pages)

26/05/1999

New director appointed

View PDF (2 pages)

05/04/1999

Director resigned

View PDF (1 pages)

02/08/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

02/08/1998

Return made up to 23/07/98; no change of members

View PDF (6 pages)

22/07/1997

Accounts for a small company made up to 1997-02-28

View PDF (5 pages)

22/07/1997

Return made up to 23/07/97; full list of members

View PDF (8 pages)

07/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

Director resigned

View PDF (1 pages)

26/08/1996

New director appointed

View PDF (2 pages)

20/08/1996

Director resigned

View PDF (1 pages)

20/08/1996

Return made up to 23/07/96; full list of members

View PDF (8 pages)

20/08/1996

Director resigned

View PDF (0 pages)

20/08/1996

Accounts for a small company made up to 1996-02-29

View PDF (5 pages)

27/07/1995

Accounts for a small company made up to 1995-02-28

View PDF (5 pages)

27/07/1995

Return made up to 23/07/95; no change of members

View PDF (6 pages)

06/07/1995

Director resigned;new director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

01/08/1994

Return made up to 23/07/94; no change of members

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27/07/1994

Accounts for a small company made up to 1994-02-28

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27/07/1993

Accounts for a small company made up to 1992-12-31

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27/07/1993

Return made up to 23/07/93; full list of members

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27/07/1993

Director's particulars changed

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23/05/1993

Accounting reference date extended from 31/12 to 28/02

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30/07/1992

Accounts for a small company made up to 1991-12-31

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30/07/1992

Director resigned;new director appointed

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30/07/1992

Return made up to 23/07/92; no change of members

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30/07/1992

Director resigned

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01/09/1991

Director resigned;new director appointed

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12/08/1991

Return made up to 08/07/91; no change of members

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14/07/1991

Accounts for a small company made up to 1990-12-31

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09/08/1990

Return made up to 23/07/90; full list of members

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09/08/1990

Full accounts made up to 1989-12-31

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30/07/1990

Director resigned;new director appointed

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02/11/1989

New director appointed

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23/10/1989

Resolutions

View PDF (13 pages)

19/10/1989

Wd 13/10/89 ad 13/06/89--------- £ si 998@1=998 £ ic 2/1000

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19/10/1989

Resolutions

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19/10/1989

Resolutions

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19/10/1989

Nc inc already adjusted

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12/10/1989

New director appointed

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12/10/1989

New director appointed

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12/10/1989

New director appointed

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20/07/1989

New director appointed

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20/07/1989

Secretary resigned;new secretary appointed

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20/07/1989

Accounting reference date notified as 31/12

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26/06/1989

Certificate of change of name

View PDF (2 pages)

06/06/1989

Director resigned;new director appointed

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06/06/1989

Secretary resigned;new secretary appointed

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06/06/1989

Registered office changed on 07/06/89 from: 70-74 city road london EC1Y 2DQ

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09/02/1989

Incorporation

View PDF (16 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
BUSH LANE SECRETARIES LIMITED	Corporate Secretary	10/02/2008 - Present	23
Freeman, Alan	Director	20/05/1999 - 24/06/2002	3
Kendall, Ian Jeffery	Director	24/06/2003 - Present	9
Cluett, Paul Andrew John	Director	29/09/2011 - Present	13
Smith, Stephen Harry Francis	Director	11/06/1997 - 15/07/1999	2

Persons with Significant Control

No PSC data available.

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Description

About ISPAL SERVICES LIMITED

ISPAL SERVICES LIMITED is an(a) Dissolved company incorporated on 09/02/1989 with the registered office located at Sovereign House 212-224 Shaftesbury Avenue, London WC2H 8HQ. There are currently 4 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 ISPAL SERVICES LIMITED?

ISPAL SERVICES LIMITED is currently Dissolved. It was registered on 09/02/1989 and dissolved on 23/04/2012.

Where is ISPAL SERVICES LIMITED located?

ISPAL SERVICES LIMITED is registered at Sovereign House 212-224 Shaftesbury Avenue, London WC2H 8HQ.

What does ISPAL SERVICES LIMITED do?

ISPAL SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ISPAL SERVICES LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.