ISAMBARD ACCESSORIES LTD
Overview
| Company Name | ISAMBARD ACCESSORIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05014737 |
| 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 ISAMBARD ACCESSORIES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ISAMBARD ACCESSORIES LTD located?
| Registered Office Address | 10 Corporation Road NP19 0AR Newport South Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISAMBARD ACCESSORIES LTD?
| Company Name | From | Until |
|---|---|---|
| EXMOOR STYLE LTD | Sep 18, 2009 | Sep 18, 2009 |
| DAWNMITRE LIMITED | Jan 14, 2004 | Jan 14, 2004 |
What are the latest accounts for ISAMBARD ACCESSORIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for ISAMBARD ACCESSORIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2011
| 3 pages | SH01 | ||||||||||
Appointment of Mr Theodoulos Louca as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Andrew Lee Burgess as a director | 2 pages | AP01 | ||||||||||
Appointment of Andrew Lee Burgess as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from Ty Coed-Y-Mwstwr Isaf Coychurch Bridgend Mid Glamorgan CF35 5HW on Jan 26, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Clive Williams as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Beryl Williams as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 14, 2010 | 14 pages | AR01 | ||||||||||
Certificate of change of name Company name changed dawnmitre LIMITED\certificate issued on 18/09/09 | 2 pages | CERTNM | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Jan 31, 2009 | 1 pages | AA | ||||||||||
Accounts made up to Jan 31, 2008 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of ISAMBARD ACCESSORIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Andrew Lee | Director | Brock End Portishead BS20 8LS Bristol 33 | Uk | British | None | 148675510001 | ||||
| BURGESS, Andrew Lee | Director | Corporation Road NP19 0AR Newport 10 South Wales | Uk | British | None | 148675510001 | ||||
| LOUCA, Theodoulos, Dr | Director | Corporation Road NP19 0AR Newport 10 South Wales | England | British | Director | 65192370002 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| WILLIAMS, Beryl Ann | Secretary | Ty Coed Y Mwstwrisaf CF35 5HW Coychurch Mid Glamorgan | British | Company Secretary | 149561730001 | |||||
| WILLIAMS, Clive Phillip | Director | Ty Coed Y Mustur Isaf Coychurch CF35 5HW Bridgend Mid Glamorgan | Wales | British | Company Director | 88022590001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
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