Company NameInsulators,Limited
Company StatusDissolved
Company Number00218194
CategoryPrivate Limited Company
Incorporation Date15 December 1926 (93 years, 10 months ago)
Dissolution Date10 April 2011 (9 years, 5 months ago)

Business Activity

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

Directors

Director NameNovar Nominees Limited (Corporation)
StatusClosed
Appointed28 February 1993(66 years, 3 months after company formation)
Appointment Duration18 years, 1 month (closed 10 April 2011)
Correspondence AddressHoneywell House
Arlington Business Park
Bracknell
Berkshire
RG12 1EB
Director NameRallip Holdings Limited (Corporation)
StatusClosed
Appointed28 February 1993(66 years, 3 months after company formation)
Appointment Duration18 years, 1 month (closed 10 April 2011)
Correspondence AddressHoneywell House
Arlington Business Park
Bracknell
Berkshire
RG12 1EB
Secretary NameNovar Nominees Limited (Corporation)
StatusClosed
Appointed22 May 2008(81 years, 5 months after company formation)
Appointment Duration2 years, 10 months (closed 10 April 2011)
Correspondence AddressHoneywell House
Arlington Business Park
Bracknell
Berkshire
RG12 1EB
Secretary NameUOP Products UK Limited (Corporation)
StatusResigned
Appointed28 February 1993(66 years, 3 months after company formation)
Appointment Duration15 years, 2 months (resigned 22 May 2008)
Correspondence AddressHoneywell House
Arlington Business Park
Bracknell
Berks
RG12 1EB

Location

Registered AddressThe Lexicon
Mount Street
Manchester
M2 5NT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (12 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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