ISP (GREAT BRITAIN) CO LTD

Overview

Company Name	ISP (GREAT BRITAIN) CO LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00779238
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1963
Date of Cessation	Mar 24, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ISP (GREAT BRITAIN) CO LTD?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing

Where is ISP (GREAT BRITAIN) CO LTD located?

Registered Office Address	Unit 4b Whinbank Park Whinbank Road Aycliffe Business Park DL5 6AY Newton Aycliffe County Durham
Undeliverable Registered Office Address	No

What were the previous names of ISP (GREAT BRITAIN) CO LTD?

Previous Company Names
Company Name	From	Until
GAF (GREAT BRITAIN) CO. LIMITED	Dec 30, 1981	Dec 30, 1981
VEGA-REPRO LIMITED	Oct 30, 1963	Oct 30, 1963

What are the latest accounts for ISP (GREAT BRITAIN) CO LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for ISP (GREAT BRITAIN) CO LTD?

Annual Return

Last Annual Return	Oct 04, 2014

What are the latest filings for ISP (GREAT BRITAIN) CO LTD?

Filings

Date

Description

Document

Type

Mar 24, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 09, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 27, 2014

Application to strike the company off the register

3 pages

DS01

Nov 01, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 29, 2014

Annual return made up to Oct 04, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2014	Statement of capital on Oct 29, 2014 Capital: GBP 139,529	SH01

Sep 30, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 18, 2014

Statement of capital on Jun 18, 2014

Capital: GBP 1

4 pages

SH19

Jun 18, 2014

legacy

1 pages

SH20

Jun 18, 2014

legacy

1 pages

CAP-SS

Jun 18, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 23, 2013

Registered office address changed from Waterfield Tadworth Surrey KT20 5HQ on Dec 23, 2013

1 pages

AD01

Oct 14, 2013

Annual return made up to Oct 04, 2013 with full list of shareholders

4 pages

AR01

Oct 14, 2013

Termination of appointment of Ian Robert Woods as a director on Aug 30, 2013

1 pages

TM01

Jun 18, 2013

Full accounts made up to Sep 30, 2012

19 pages

Feb 25, 2013

Statement of capital following an allotment of shares on Feb 15, 2013

Capital: GBP 539,529

4 pages

SH01

Feb 25, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Nov 15, 2012

Annual return made up to Oct 04, 2012 with full list of shareholders

5 pages

AR01

Nov 14, 2012

Appointment of Mr Frank Jacob Adriaan Jumelet as a director on Sep 30, 2012

2 pages

AP01

Nov 14, 2012

Termination of appointment of Christopher Michael Higgs as a director on Sep 30, 2012

1 pages

TM01

Nov 12, 2012

Auditor's resignation

1 pages

AUD

Aug 21, 2012

Auditor's resignation

1 pages

AUD

Jul 05, 2012

Full accounts made up to Sep 30, 2011

19 pages

Apr 24, 2012

Termination of appointment of Kenneth Mchugh as a director on Mar 31, 2012

1 pages

TM01

Oct 25, 2011

Annual return made up to Oct 04, 2011 with full list of shareholders

7 pages

AR01

Oct 24, 2011

Register(s) moved to registered office address

1 pages

AD04

View All Filings

Who are the officers of ISP (GREAT BRITAIN) CO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHARLTON, Julie Campion Place Etherley Dene DL14 0TS Bishop Auckland 14 County Durham	Aug 18, 2008		Secretary	Campion Place Etherley Dene DL14 0TS Bishop Auckland 14 County Durham		British			136999180001
JUMELET, Frank Jacob Adriaan 2991 Xt Barendrecht Pesetastraat 5 Netherlands	Sep 30, 2012		Director	2991 Xt Barendrecht Pesetastraat 5 Netherlands	Netherlands	Dutch	1960-2	Director	173653110001
ARNELL, Michael Edward Penrhyn House Station Road LL26 0EP Llanrwst Gwynedd	Sep 01, 1998	Sep 30, 1999	Secretary	Penrhyn House Station Road LL26 0EP Llanrwst Gwynedd		British		Accountant	45638280001
BYTH, Peter 1 Hepburn Way Lawthorn KA11 2EE Irvine Ayrshire	Feb 23, 2001	Aug 18, 2008	Secretary	1 Hepburn Way Lawthorn KA11 2EE Irvine Ayrshire		British			74716010001
FERRIER, Carolyn Jane Gorwel Spy Lane, Loxwood RH14 0SQ Billingshurst West Sussex	Oct 01, 1999	Feb 23, 2001	Secretary	Gorwel Spy Lane, Loxwood RH14 0SQ Billingshurst West Sussex		British			66533880001
VAN OS, Dirk Jacobs 2 Moulton Close WA16 8BJ Knutsford Cheshire	Mar 23, 1994	Aug 31, 1998	Secretary	2 Moulton Close WA16 8BJ Knutsford Cheshire		British			38965410002
WRAGG, Norton 10 Manor Crescent SK10 2EN Macclesfield Cheshire		Mar 23, 1994	Secretary	10 Manor Crescent SK10 2EN Macclesfield Cheshire		British			21701140001
COPE, Roger J Copse End Birch Way Storrington RH20 3PE Pulborough West Sussex		Apr 10, 1996	Director	Copse End Birch Way Storrington RH20 3PE Pulborough West Sussex		British	1944-12	Manager	21701170001
DIAMOND, Andrew 552 Pines Lake Drive 07470 Wayne New Jersey New Jersey,Usa	Aug 21, 1997	Apr 30, 2003	Director	552 Pines Lake Drive 07470 Wayne New Jersey New Jersey,Usa		American	1952-8	Vice President And Assistant T	65853050001
GAYWOOD, Geoffrey Antony Foefrenweg 5a CH 8134 Adliswil Switzerland	Sep 01, 1993	Jul 15, 1999	Director	Foefrenweg 5a CH 8134 Adliswil Switzerland		British	1943-8	European General Manager	78319370001
GUCCIONE, Salvatore John 6 Ramkay Drive Fairfield FOREIGN New Jersey Nj 07004 Usa	Mar 15, 2005	Sep 15, 2005	Director	6 Ramkay Drive Fairfield FOREIGN New Jersey Nj 07004 Usa		American	1962-10	Senior Vice President & Cfo	105498840001
HIGGS, Christopher Michael Holtspur Cottage 8 Penington Road HP9 1ET Beaconsfield Buckinghamshire	Feb 23, 2009	Sep 30, 2012	Director	Holtspur Cottage 8 Penington Road HP9 1ET Beaconsfield Buckinghamshire	England	British	1956-5	Chartered Accountant	41542250001
JONES, Alan 5 Gadd Close Keephatch Park RG40 5PQ Wokingham Berkshire	Mar 01, 2000	Oct 27, 2006	Director	5 Gadd Close Keephatch Park RG40 5PQ Wokingham Berkshire		Irish	1946-7	Managing Director	73959550001
KRAUSE, Egbert R 5 Hunting Close KT10 8PB Esher Surrey		Apr 30, 1993	Director	5 Hunting Close KT10 8PB Esher Surrey		German	1934-4	European General Manager	21701180001
MCHUGH, Kenneth 7 Brookhollow Road FOREIGN Oakland New Jersey 07436 Usa	Dec 04, 2003	Mar 31, 2012	Director	7 Brookhollow Road FOREIGN Oakland New Jersey 07436 Usa	Usa	American	1951-4	Director	94510810001
MURPHY, Neal Edward 1004 Rock Creek Road West Chester Pennsylvania, Usa, 19380 Usa	Dec 04, 2003	Jul 16, 2004	Director	1004 Rock Creek Road West Chester Pennsylvania, Usa, 19380 Usa		American	1957-3	Director	94328830001
RUSHATZ, Jonnie Wayne 5 Fleming Court FOREIGN Long Valley New Jersey, Usa, 07853 Usa	Dec 04, 2003	Mar 15, 2005	Director	5 Fleming Court FOREIGN Long Valley New Jersey, Usa, 07853 Usa		American	1945-10	Director	94328860001
SMITH, Raymond W 17 Brush Hill Road Kinnelon New Jersey 07405 Usa		Sep 01, 1993	Director	17 Brush Hill Road Kinnelon New Jersey 07405 Usa		American	1939-2	Executive	35612160001
STRANO, Michael Anthony 395 Mayer Court CHANNEL Ridgefield Ne Jersey Usa		Aug 21, 1997	Director	395 Mayer Court CHANNEL Ridgefield Ne Jersey Usa		American	1946-3	Finance Executive	37362010001
WATLING, Ian 5 South Hill GU7 1JT Godalming Surrey	Apr 10, 1996	Feb 28, 2000	Director	5 South Hill GU7 1JT Godalming Surrey		British	1953-10	General Manager	47667420001
WOODS, Ian Robert 4 Rowan Close Three Bridges RH10 1JN Crawley West Sussex	Jan 24, 2001	Aug 30, 2013	Director	4 Rowan Close Three Bridges RH10 1JN Crawley West Sussex	United Kingdom	British	1956-1	Information Technology Directo	74156450001
YANOFSKY, Alvin Morris 5 Doctor Frank Road 10977 Spring Valley New York		Jul 31, 2006	Director	5 Doctor Frank Road 10977 Spring Valley New York		American	1948-9	Attorney	65852730001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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