IST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameIST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01884217
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IST LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is IST LIMITED located?

    Registered Office Address
    2nd Floor 33 Blagrave Street
    RG1 1PW Reading
    Undeliverable Registered Office AddressNo

    What were the previous names of IST LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRECIS (381) LIMITEDFeb 08, 1985Feb 08, 1985

    What are the latest accounts for IST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for IST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 21, 2016

    19 pages4.68

    Liquidators' statement of receipts and payments to Feb 21, 2015

    19 pages4.68

    Liquidators' statement of receipts and payments to Feb 21, 2014

    18 pages4.68

    Registered office address changed from * 4 St. Giles Court Southampton Street Reading Berkshire RG1 2QL* on Feb 19, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * 9 Portland Square Bristol BS2 8ST* on Feb 12, 2013

    1 pagesAD01

    Annual return made up to Dec 03, 2012 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2012

    Statement of capital on Dec 10, 2012

    • Capital: GBP 69,350
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Dec 03, 2010 with full list of shareholders

    10 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Derek William Lambert on Dec 01, 2010

    3 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Dec 03, 2009 with full list of shareholders

    12 pagesAR01

    Director's details changed for Andrew Christopher Walter Lovell on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Mr Alan George Sandell on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Derek William Lambert on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Elaine Christine Baber on Dec 01, 2009

    2 pagesCH01

    Secretary's details changed for Alan George Sandell on Dec 01, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2008

    8 pagesAA

    Who are the officers of IST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDELL, Alan George
    20 Orchard Way
    Send
    GU23 7HS Woking
    Surrey
    Secretary
    20 Orchard Way
    Send
    GU23 7HS Woking
    Surrey
    British2554430001
    BABER, Elaine Christine
    North Cottage
    Woolstone
    SN7 7QW Faringdon
    Oxon
    Director
    North Cottage
    Woolstone
    SN7 7QW Faringdon
    Oxon
    UkBritish73876090001
    LAMBERT, Derek William
    Primrose Lane
    Winnersh
    RG41 5UR Wokingham
    8
    Berkshire
    United Kingdom
    Director
    Primrose Lane
    Winnersh
    RG41 5UR Wokingham
    8
    Berkshire
    United Kingdom
    United KingdomBritish2169000001
    LOVELL, Andrew Christopher Walter
    4 Newfield Road
    Sonning Common
    RG4 9TB Reading
    Berkshire
    Director
    4 Newfield Road
    Sonning Common
    RG4 9TB Reading
    Berkshire
    United KingdomBritish73876120002
    SANDELL, Alan George
    20 Orchard Way
    Send
    GU23 7HS Woking
    Surrey
    Director
    20 Orchard Way
    Send
    GU23 7HS Woking
    Surrey
    United KingdomBritish2554430001
    SANDELL, Alan George
    20 Orchard Way
    Send
    GU23 7HS Woking
    Surrey
    Secretary
    20 Orchard Way
    Send
    GU23 7HS Woking
    Surrey
    British2554430001
    FORUM SECRETARIAL SERVICES LIMITED
    6 Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    Wiltshire
    Secretary
    6 Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    Wiltshire
    81606610001
    BOYDELL, Michael John
    Draycott Cottage
    Draycott Tiddington
    OX9 2LX Thame
    Oxfordshire
    Director
    Draycott Cottage
    Draycott Tiddington
    OX9 2LX Thame
    Oxfordshire
    British80313770001
    LAMBERT, Derek William
    8 Primrose Lane
    Winnersh
    RG11 5UR Wokingham
    Berkshire
    Director
    8 Primrose Lane
    Winnersh
    RG11 5UR Wokingham
    Berkshire
    United KingdomBritish2169000001
    PEARCE, William Harold Neil
    Delahaye Reading Road
    Burghfield Common
    RG7 3PY Reading
    Berkshire
    Director
    Delahaye Reading Road
    Burghfield Common
    RG7 3PY Reading
    Berkshire
    British4508640001
    PELTON, Kenneth Oakley
    Manor Farm
    OX3 9TU Noke
    Oxfordshire
    Director
    Manor Farm
    OX3 9TU Noke
    Oxfordshire
    United KingdomBritish79004970001
    FORUM DIRECTORS LIMITED
    6 Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    Wiltshire
    Director
    6 Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    Wiltshire
    81606600001

    Does IST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2013Commencement of winding up
    Jul 21, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Michael Clements
    4 St Giles Court Southampton Street
    RG1 2QL Reading
    Berkshire
    practitioner
    4 St Giles Court Southampton Street
    RG1 2QL Reading
    Berkshire
    Debi Harvey
    4 St. Giles Court Southampton Street
    RG1 2QL Reading
    Berkshire
    practitioner
    4 St. Giles Court Southampton Street
    RG1 2QL Reading
    Berkshire

    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.
    • license: CC0