ISYS DESIGN COMPANY LTD

Key Data

Status

Dissolved

Company No.

03559235

Incorporation date

06/05/1998

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1998)

19/01/2012

Final Gazette dissolved following liquidation

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19/10/2011

Liquidators' statement of receipts and payments

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19/10/2011

Return of final meeting in a creditors' voluntary winding up

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13/04/2011

Registered office address changed from Unit 29/30 Watery Lane Ind Est Watery Lane Willenhall Wolverhampton West Midlands WV13 3SU United Kingdom on 2011-04-14

View PDF (2 pages)

13/04/2011

Statement of affairs with form 4.19

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13/04/2011

Appointment of a voluntary liquidator

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13/04/2011

Resolutions

View PDF (1 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

24/01/2011

Registered office address changed from Marindin House Chesterton Bridgnorth Shropshire WV15 8NX on 2011-01-25

View PDF (1 pages)

03/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (4 pages)

03/06/2010

Director's details changed for David Frank Wooldridge on 2010-05-07

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

19/05/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

24/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

10/06/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

10/06/2008

Location of register of members

View PDF (1 pages)

16/04/2008

Registered office changed on 17/04/2008 from 9 castle court 2, castlegate way dudley west midlands DY1 4RD

View PDF (1 pages)

15/11/2007

Registered office changed on 16/11/07 from: c/o windsors 90 worcester road hagley stourbridge west midlands DY9 0NJ

View PDF (1 pages)

08/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

30/08/2007

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

View PDF (3 pages)

14/05/2007

Return made up to 07/05/06; full list of members

View PDF (3 pages)

13/05/2007

Director's particulars changed

View PDF (1 pages)

13/05/2007

Secretary's particulars changed

View PDF (1 pages)

02/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

28/11/2006

Registered office changed on 29/11/06 from: c/o windsors 90 worcester road hagley stourbridge west midlands DY9 0NJ

View PDF (1 pages)

03/09/2006

Registered office changed on 04/09/06 from: wodehouse barn wodehouse lane wombourne wolverhampton west midlands WV4 9BW

View PDF (1 pages)

12/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

09/06/2005

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

View PDF (6 pages)

09/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

10/05/2004

Return made up to 07/05/04; full list of members

View PDF (6 pages)

24/07/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

26/06/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

06/03/2003

New secretary appointed

View PDF (2 pages)

06/03/2003

Secretary resigned

View PDF (1 pages)

06/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

26/05/2002

Return made up to 07/05/02; full list of members

View PDF (8 pages)

25/02/2002

Registered office changed on 26/02/02 from: marindin house chesterton bridgnorth salop WV15 5NX

View PDF (1 pages)

17/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

15/05/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

07/05/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

31/05/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

31/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

24/05/1999

Accounting reference date shortened from 31/05/99 to 30/04/99

View PDF (1 pages)

24/05/1999

Ad 05/03/99--------- £ si 99@1

View PDF (2 pages)

24/05/1999

Return made up to 07/05/99; full list of members

View PDF (6 pages)

24/05/1999

Location of register of members address changed

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26/10/1998

Registered office changed on 27/10/98 from: 90 worcester road hagley west midlands DY9 0NJ

View PDF (1 pages)

24/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/08/1998

New director appointed

View PDF (2 pages)

13/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

06/05/1998

Incorporation

View PDF (12 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	06/05/1998 - 06/05/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	06/05/1998 - 06/05/1998	12878
Wooldridge, David Frank	Director	31/05/1998 - Present	1
Wooldridge, Ann	Secretary	09/12/2002 - Present	-
Wooldridge, David Frank	Secretary	31/05/1998 - 09/12/2002	-

Persons with Significant Control

No PSC data available.

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Description

About ISYS DESIGN COMPANY LTD

ISYS DESIGN COMPANY LTD is an(a) Dissolved company incorporated on 06/05/1998 with the registered office located at Castle View, 48 Salop Street, Dudley, West Midlands DY1 3AY. 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 ISYS DESIGN COMPANY LTD?

ISYS DESIGN COMPANY LTD is currently Dissolved. It was registered on 06/05/1998 and dissolved on 19/01/2012.

Where is ISYS DESIGN COMPANY LTD located?

ISYS DESIGN COMPANY LTD is registered at Castle View, 48 Salop Street, Dudley, West Midlands DY1 3AY.

What does ISYS DESIGN COMPANY LTD do?

ISYS DESIGN COMPANY LTD operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for ISYS DESIGN COMPANY LTD?

The latest filing was on 19/01/2012: Final Gazette dissolved following liquidation.