INSTRON
Overview
| Company Name | INSTRON |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02671822 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSTRON?
- (3320) /
Where is INSTRON located?
| Registered Office Address | 99 Gresham Street London EC2V 7NG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSTRON?
| Company Name | From | Until |
|---|---|---|
| INSTRON LIMITED | Jan 01, 1992 | Jan 01, 1992 |
| TEMPLECO ONE LIMITED | Dec 17, 1991 | Dec 17, 1991 |
What are the latest accounts for INSTRON?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for INSTRON?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Ola Tricia Aramita Barreto-Morley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip Matthew Deakin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Giles Hudson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Edward Ufland on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for S & J Registrars Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Termination of appointment of Gavin Udall as a director | 1 pages | TM01 | ||||||||||
Appointment of Ola Tricia Aramita Barreto-Morley as a director | 2 pages | AP01 | ||||||||||
Appointment of Philip Matthew Deakin as a director | 2 pages | AP01 | ||||||||||
Accounts made up to Nov 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Nov 30, 2007 | 22 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 122 | ||||||||||
Who are the officers of INSTRON?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S & J REGISTRARS LIMITED | Secretary | Gresham Street EC2V 7NG London 99 United Kingdom |
| 43122090005 | ||||||||||
| BARRETO-MORLEY, Ola Tricia Aramita | Director | 99 Gresham Street London EC2V 7NG | England | British,Portuguese | 140644240001 | |||||||||
| DEAKIN, Philip Matthew | Director | 99 Gresham Street London EC2V 7NG | United Kingdom | British | 146225080002 | |||||||||
| HUDSON, Giles Matthew | Director | 99 Gresham Street London EC2V 7NG | United Kingdom | British | 161583790001 | |||||||||
| UFLAND, Edward | Director | 99 Gresham Street London EC2V 7NG | United Kingdom | British | 87558180001 | |||||||||
| ATKIN, Jane Margaret | Secretary | Hope Cottage 20 Townside Haddenham HP17 8BG Aylesbury Buckinghamshire | British | 29170840002 | ||||||||||
| WEBB, Stephen Martin | Secretary | 2 Strawberry Close Prestwood HP16 0SG Great Missenden Buckinghamshire | British | 18623430001 | ||||||||||
| WEBB, Stephen Martin | Secretary | 2 Strawberry Close Prestwood HP16 0SG Great Missenden Buckinghamshire | British | 18623430001 | ||||||||||
| ALLENBY SMITH, Norman Laing | Director | The Oak House Iwerne Minster DT11 8NF Blandford Forum Dorset | British | 50784750002 | ||||||||||
| BAXTER, Adam | Director | Lime Tree Cottage West Street SL7 2BY Marlow Buckinghamshire | British | 61835810001 | ||||||||||
| BEEBE, Stephen Albert | Director | The Granary Holton OX33 1PX Oxford Oxfordshire | British | 69282880001 | ||||||||||
| BUCHANAN, Malcolm Read | Director | Lockgate Cottage Lockgate Road, Sidlesham Common PO20 7QH Chichester West Sussex | British | 19323660006 | ||||||||||
| CALOW, Catherine Lesley | Director | Rosewood Green Lane, Prestwood HP16 0QA Great Missenden Buckinghamshire | United Kingdom | British | 69283090001 | |||||||||
| JARDINE, Christopher Douglas | Director | Pound House 65 Updown Hill GU20 6DW Windlesham Surrey | British | 1860370001 | ||||||||||
| KEARINS, John Gerrard | Director | 58 Culver Road AL1 4ED St Albans Hertfordshire | British | 19323670001 | ||||||||||
| LOHR, Raymond David | Director | Stratton Cottage The Square, Lone Crewdon HP18 9AA Aylesbury Buckinghamshire | British | 81990960001 | ||||||||||
| MACGREGOR, Ian Malcolm | Director | Shepherds Close Shepherds Green Rotherfield Greys RG9 4QR Henley On Thames Oxfordshire | British | 1860320003 | ||||||||||
| MARTINDALE, Steven Leo | Director | 149 Summer Street Norwell Massachussetts 02061 Usa | American | 81807810001 | ||||||||||
| ROBINSON, Kenneth Stanley | Director | 7 Highfield Road Flackwell Heath HP10 9AN High Wycombe Buckinghamshire | British | 69282700001 | ||||||||||
| ROGERS, Graham Paul | Director | Lavender Cottage Duntisbourne Leer GL7 7AS Cirencester Gloucestershire | British | 47212180001 | ||||||||||
| UDALL, Gavin | Director | Summer Lodge Romsey Road, Whiteparish SP5 2SD Salisbury Wiltshire | United Kingdom | British | 83889580001 | |||||||||
| VERE, Philip | Director | Walnut Lodge Carters Lane HP18 9DE Long Crendon Buckinghamshire | England | British | 167275090001 | |||||||||
| WEBB, Stephen Martin | Director | 2 Strawberry Close Prestwood HP16 0SG Great Missenden Buckinghamshire | British | 18623430001 |
Does INSTRON have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Syndicated debenture | Created On May 24, 2004 Delivered On Jun 09, 2004 | Satisfied | Amount secured All monies due or to become due from any UK credit party to UK agent, UK security trustee or any UK lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Property, investments, debts, intellectual property, licences, goodwill & uncalled capital, policies and proceeds thereof, fixed plant machinery and equipment, chattels floating charge undertaking and all property assets and rights. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deposit agreement to secure own liabilities | Created On Oct 21, 1999 Delivered On Oct 26, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit means the debt or debts on the account together with all interest. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 29, 1999 Delivered On Oct 13, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the finance agreement (as defined) | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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