ISP4BUSINESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameISP4BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03765915
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ISP4BUSINESS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ISP4BUSINESS LIMITED located?

    Registered Office Address
    James House, Warwick Road
    Birmingham
    B11 2LE West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISP4BUSINESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for ISP4BUSINESS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ISP4BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to May 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 200,000
    SH01

    Application to strike the company off the register

    3 pagesDS01

    Memorandum and Articles of Association

    41 pagesMEM/ARTS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Section 175 17/01/2014
    RES13

    Accounts for a dormant company made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to May 02, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to May 07, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    8 pagesAA

    Annual return made up to May 07, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to May 07, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    8 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts for a dormant company made up to Mar 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Mar 31, 2007

    8 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of ISP4BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIGBY, Peter, Sir
    The Manor
    Clifford Chambers
    CV37 8HU Stratford-Upon-Avon
    Warwickshire
    Director
    The Manor
    Clifford Chambers
    CV37 8HU Stratford-Upon-Avon
    Warwickshire
    United KingdomBritish15654920006
    GILPIN, Nigel Peter
    172 Widney Lane
    B91 3LH Solihull
    West Midlands
    Secretary
    172 Widney Lane
    B91 3LH Solihull
    West Midlands
    British42299200003
    GOSSAGE, Neal Trevor
    20 Cawdell Drive
    LE12 5BW Long Whatton
    Leicestershire
    Secretary
    20 Cawdell Drive
    LE12 5BW Long Whatton
    Leicestershire
    British79300420001
    MONKS, Terence John
    Brantingham
    24 Green Lane
    SL1 8DX Burnham
    Buckinghamshire
    Secretary
    Brantingham
    24 Green Lane
    SL1 8DX Burnham
    Buckinghamshire
    British80344460001
    RIGBY, James Peter
    The Bell House
    Old Warwick Road
    CV35 7BT Rowington
    Warwickshire
    Secretary
    The Bell House
    Old Warwick Road
    CV35 7BT Rowington
    Warwickshire
    British88633720001
    ROBERTS, Neal Anthony
    Rivendell
    Little Aston Park Road Little Aston
    B74 3BZ Sutton Coldfield
    West Midlands
    Secretary
    Rivendell
    Little Aston Park Road Little Aston
    B74 3BZ Sutton Coldfield
    West Midlands
    British12470210003
    GW SECRETARIES LIMITED
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    Secretary
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    93128710001
    BOSTOCK, Andrew Michael
    No 2 Top Cottages Coddington
    Whatstandwell
    DE4 5EL Matlock
    Derbyshire
    Director
    No 2 Top Cottages Coddington
    Whatstandwell
    DE4 5EL Matlock
    Derbyshire
    British48403700001
    DUDDY, Mark Thomas
    14 Catherine Drive
    B73 6AX Sutton Coldfield
    West Midlands
    Director
    14 Catherine Drive
    B73 6AX Sutton Coldfield
    West Midlands
    British9971350001
    MACADAM, Colin Alexander, Dr
    32 Swan Way
    Church Crookham
    GU51 5TT Fleet
    Hampshire
    Director
    32 Swan Way
    Church Crookham
    GU51 5TT Fleet
    Hampshire
    British110881650001
    MULHOLLAND, Dawn
    Hollyfield Road
    B75 7SG Sutton Coldfield
    44
    West Midlands
    Director
    Hollyfield Road
    B75 7SG Sutton Coldfield
    44
    West Midlands
    British80032560001
    PRANGLE, Brian James
    52 Hazelwood Road
    B27 7XP Birmingham
    West Midlands
    Director
    52 Hazelwood Road
    B27 7XP Birmingham
    West Midlands
    EnglandBritish65237160001
    ROBERTS, Neal Anthony
    Rivendell
    Little Aston Park Road Little Aston
    B74 3BZ Sutton Coldfield
    West Midlands
    Director
    Rivendell
    Little Aston Park Road Little Aston
    B74 3BZ Sutton Coldfield
    West Midlands
    United KingdomBritish12470210003
    SWAIN, Michael Joseph
    14 The Woodlands
    Tatenhill
    DE13 9QZ Burton On Trent
    Brookfield House
    Staffordshire
    Director
    14 The Woodlands
    Tatenhill
    DE13 9QZ Burton On Trent
    Brookfield House
    Staffordshire
    EnglandBritish54420810003
    TIMBERLAKE, Anthony Keith
    162 Park Hill Road
    B17 9HD Harborne
    Birmingham
    Director
    162 Park Hill Road
    B17 9HD Harborne
    Birmingham
    EnglandBritish1851030002
    GW INCORPORATIONS LIMITED
    Windsor House
    3 Temple Row
    B2 5JR Birmingham
    West Midlands
    Director
    Windsor House
    3 Temple Row
    B2 5JR Birmingham
    West Midlands
    68279000001

    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