Insulators,Limited

Company Name	Insulators,Limited
Company Status	Dissolved
Company Number	00218194
Category	Private Limited Company
Incorporation Date	15 December 1926(97 years, 5 months ago)
Dissolution Date	10 April 2011 (13 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Novar Nominees Limited (Corporation)
Status	Closed
Appointed	28 February 1993(66 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (closed 10 April 2011)
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Director Name	Rallip Holdings Limited (Corporation)
Status	Closed
Appointed	28 February 1993(66 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (closed 10 April 2011)
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Secretary Name	Novar Nominees Limited (Corporation)
Status	Closed
Appointed	22 May 2008(81 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 April 2011)
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Secretary Name	UOP Products UK Limited (Corporation)
Status	Resigned
Appointed	28 February 1993(66 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 22 May 2008)
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berks RG12 1EB

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2011	Final Gazette dissolved following liquidation (1 page)
10 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
10 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
10 January 2011	Liquidators statement of receipts and payments to 23 December 2010 (5 pages)
10 January 2011	Liquidators' statement of receipts and payments to 23 December 2010 (5 pages)
22 October 2010	Liquidators' statement of receipts and payments to 16 September 2010 (5 pages)
22 October 2010	Liquidators statement of receipts and payments to 16 September 2010 (5 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
1 October 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-17 (1 page)
1 October 2009	Declaration of solvency (3 pages)
1 October 2009	Appointment of a voluntary liquidator (1 page)
1 October 2009	Registered office changed on 01/10/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
1 October 2009	Declaration of solvency (3 pages)
1 October 2009	Registered office changed on 01/10/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
1 October 2009	Appointment of a voluntary liquidator (1 page)
1 October 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 September 2009	Ad 17/09/09 gbp si 682687@1=682687 gbp ic 101000/783687 (2 pages)
23 September 2009	Ad 17/09/09\gbp si 682687@1=682687\gbp ic 101000/783687\ (2 pages)
18 September 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2009	Nc inc already adjusted 17/09/09 (1 page)
18 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
18 September 2009	Nc inc already adjusted 17/09/09 (1 page)
11 May 2009	Return made up to 28/02/09; no change of members (4 pages)
11 May 2009	Return made up to 28/02/09; no change of members (4 pages)
5 June 2008	Secretary appointed novar nominees LIMITED (1 page)
5 June 2008	Appointment terminated secretary uop products uk LIMITED (1 page)
5 June 2008	Appointment Terminated Secretary uop products uk LIMITED (1 page)
5 June 2008	Secretary appointed novar nominees LIMITED (1 page)
25 March 2008	Return made up to 28/02/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 March 2008	Return made up to 28/02/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 January 2008	Accounts made up to 31 December 2007 (4 pages)
23 March 2007	Return made up to 28/02/07; full list of members 363(287) ‐ Registered office changed on 23/03/07 (7 pages)
23 March 2007	Return made up to 28/02/07; full list of members (7 pages)
11 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 January 2007	Accounts made up to 31 December 2006 (5 pages)
8 September 2006	Accounts made up to 31 December 2005 (5 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 May 2006	Return made up to 28/02/06; full list of members (7 pages)
18 May 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2005	Accounts made up to 31 December 2004 (4 pages)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 April 2005	Return made up to 28/02/05; full list of members (7 pages)
1 April 2005	Return made up to 28/02/05; full list of members (7 pages)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
31 August 2004	Accounts made up to 31 December 2003 (4 pages)
30 March 2004	Return made up to 28/02/04; full list of members (7 pages)
30 March 2004	Return made up to 28/02/04; full list of members (7 pages)
16 October 2003	Accounts made up to 31 December 2002 (4 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 March 2003	Return made up to 28/02/03; full list of members (7 pages)
26 March 2003	Return made up to 28/02/03; full list of members (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 March 2002	Return made up to 28/02/02; full list of members (3 pages)
11 March 2002	Return made up to 28/02/02; full list of members (3 pages)
21 August 2001	Accounts made up to 31 December 2000 (4 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 March 2001	Return made up to 28/02/01; full list of members (3 pages)
26 March 2001	Return made up to 28/02/01; full list of members (3 pages)
28 February 2001	Secretary's particulars changed (1 page)
28 February 2001	Director's particulars changed (1 page)
28 February 2001	Secretary's particulars changed (1 page)
28 February 2001	Director's particulars changed (1 page)
3 January 2001	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
3 January 2001	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
22 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 August 2000	Accounts made up to 31 December 1999 (5 pages)
16 March 2000	Return made up to 28/02/00; full list of members (6 pages)
16 March 2000	Return made up to 28/02/00; full list of members (6 pages)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
31 August 1999	Accounts made up to 31 December 1998 (5 pages)
22 March 1999	Return made up to 28/02/99; no change of members (4 pages)
22 March 1999	Return made up to 28/02/99; no change of members (4 pages)
27 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 August 1998	Accounts made up to 31 December 1997 (5 pages)
25 September 1997	Accounts made up to 31 December 1996 (5 pages)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
15 April 1997	Return made up to 28/02/97; full list of members (10 pages)
15 April 1997	Return made up to 28/02/97; full list of members (10 pages)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
27 September 1996	Accounts made up to 31 December 1995 (5 pages)
24 April 1996	Return made up to 28/02/96; full list of members (7 pages)
24 April 1996	Return made up to 28/02/96; full list of members (7 pages)
12 December 1995	Secretary's particulars changed (4 pages)
12 December 1995	Secretary's particulars changed (2 pages)
12 December 1995	Director's particulars changed (4 pages)
12 December 1995	Director's particulars changed (2 pages)
15 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
15 May 1995	Accounts made up to 31 December 1994 (4 pages)
8 March 1995	Return made up to 28/02/95; full list of members (14 pages)
8 March 1995	Return made up to 28/02/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
13 July 1992	Full accounts made up to 31 December 1991 (3 pages)
13 July 1992	Full accounts made up to 31 December 1991 (3 pages)
21 October 1991	Full accounts made up to 31 December 1990 (3 pages)
21 October 1991	Full accounts made up to 31 December 1990 (3 pages)
17 September 1990	Full accounts made up to 31 December 1989 (3 pages)
17 September 1990	Full accounts made up to 31 December 1989 (3 pages)
9 June 1989	Full accounts made up to 31 December 1988 (3 pages)
9 June 1989	Full accounts made up to 31 December 1988 (4 pages)
26 January 1989	Full accounts made up to 26 March 1988 (3 pages)
26 January 1989	Full accounts made up to 26 March 1988 (3 pages)
15 February 1988	Full accounts made up to 28 March 1987 (7 pages)
15 February 1988	Full accounts made up to 28 March 1987 (7 pages)
27 July 1987	Full accounts made up to 29 March 1986 (15 pages)
27 July 1987	Full accounts made up to 29 March 1986 (15 pages)
11 September 1975	Accounts made up to 29 March 2075 (9 pages)
11 September 1975	Accounts made up to 29 March 1975 (9 pages)

Insulators,Limited

Business Activity

Directors

Location

Accounts

Filing History

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