INSTRUMENT SPECIALTIES EUROPE LIMITED
Overview
| Company Name | INSTRUMENT SPECIALTIES EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02113724 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSTRUMENT SPECIALTIES EUROPE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INSTRUMENT SPECIALTIES EUROPE LIMITED located?
| Registered Office Address | 100 Pall Mall London SW1Y 5NQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSTRUMENT SPECIALTIES EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAIRD TECHNOLOGIES LIMITED | Jan 08, 2001 | Jan 08, 2001 |
| DRAFTEX LIMITED | Sep 17, 1990 | Sep 17, 1990 |
| AIRAX LIMITED | Mar 23, 1987 | Mar 23, 1987 |
What are the latest accounts for INSTRUMENT SPECIALTIES EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for INSTRUMENT SPECIALTIES EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Peter John Hill as a director on Nov 25, 2011 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Mr Peter John Hill on Dec 09, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Jonathan Charles Silver on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Charles Silver on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Anne Marion Downie on Jun 10, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Peter John Hill on Jun 09, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 08, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Jonathan Charles Silver on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter John Hill on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of INSTRUMENT SPECIALTIES EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNIE, Anne Marion | Secretary | 100 Pall Mall London SW1Y 5NQ | British | 4662840002 | ||||||
| SILVER, Jonathan Charles | Director | Pall Mall SW1Y 5NQ London 100 England | United Kingdom | British | 78077210002 | |||||
| HUDSON, Dominic Jonathan Luke | Secretary | 12 Crondace Road SW6 4BB London | British | 87697620013 | ||||||
| ARNOTT, Ian Macpherson | Director | Longhill KA19 7QU Maybole Ayrshire | Scotland | Scottish | 6941810002 | |||||
| GARDINER, John Anthony | Director | 125 Sydenham Hill SE26 6LW London | British | 9380001 | ||||||
| HEIN, Jurgen | Director | Am Stuttgeshof 11 D 41564 Kaarst Germany | German | 74080710001 | ||||||
| HILL, Peter John | Director | 100 Pall Mall London SW1Y 5NQ | Uk | British | 78894530002 | |||||
| JANKE, Wilfred | Director | Am Wehrspick 23 47839 Krefeld Germany | German | 55747440001 | ||||||
| KELLETT, Martin | Director | Coombe Cottage South Road Broughton SO20 8BE Stockbridge Hampshire | British | 59629320001 | ||||||
| NOSSEK, Adalbert | Director | Im Ziegenfeld 11 41849 Wassenberg Germany | German | 48798460001 | ||||||
| RONAN, Bryan Stanley | Director | Colby CA16 6BB Applebe Jerusalem Farm Cumbria England | England | British | 137354640001 | |||||
| WEIMAR, Eric Ludwig | Director | Bockerter Strasse 25 41748 Viersen 1 Germany | German | 19546490002 |
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