I S M Realisations Limited

Company Name	I S M Realisations Limited
Director	Lothian Shelf (119) Limited
Company Status	Dissolved
Company Number	00747649
Category	Private Limited Company
Incorporation Date	22 January 1963(61 years, 3 months ago)
Previous Name	Indmar Sheetmetal Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Lothian Shelf (119) Limited (Corporation)
Status	Current
Appointed	14 October 2003(40 years, 9 months after company formation)
Appointment Duration	20 years, 6 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Current
Appointed	01 August 2004(41 years, 6 months after company formation)
Appointment Duration	19 years, 9 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Kenneth George Brown
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(29 years, 3 months after company formation)
Appointment Duration	5 years (resigned 14 May 1997)
Role	Company Director
Correspondence Address	12 Prestwick Place Kirkcaldy Fife KY2 6LG Scotland

Director Name	Alan Kaufman
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(29 years, 3 months after company formation)
Appointment Duration	11 months (resigned 25 March 1993)
Role	Company Director
Correspondence Address	22 Daisy Hall Drive Westhoughton Bolton Lancashire BL5 2SA

Director Name	John Monk
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(29 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 December 1998)
Role	Company Director
Correspondence Address	160 Fox Lane Leyland Preston Lancashire PR5 1HE

Director Name	Alastair James Ritchie
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(29 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 April 1993)
Role	Company Director
Correspondence Address	Mickry Lodge 56 Gamekeepers Road Edinburgh Lothian EH4 6LS Scotland

Director Name	Mr Christopher Mark Strang
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(29 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Bank Meadow Horwich Bolton Lancashire BL6 7HB

Director Name	Mr John Michael Welsh
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(29 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 August 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elm Grove, 36 Church Place Upper Largo Fife KY8 6EH Scotland

Secretary Name	Alan Kaufman
Nationality	British
Status	Resigned
Appointed	28 April 1992(29 years, 3 months after company formation)
Appointment Duration	11 months (resigned 25 March 1993)
Role	Company Director
Correspondence Address	22 Daisy Hall Drive Westhoughton Bolton Lancashire BL5 2SA

Secretary Name	David Ingram Colledge
Nationality	British
Status	Resigned
Appointed	27 April 1993(30 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 14 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ebor Street Burnley Lancashire BB10 1ER

Director Name	Gavin Andrew Harley Hepburn
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(30 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 December 1998)
Role	Company Director
Correspondence Address	22 Mansionhouse Road Edinburgh Midlothian EH9 2JD Scotland

Director Name	Timothy Roy Gutteridge
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(30 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	38 Northumberland Street Edinburgh EH3 6JA Scotland

Director Name	David Ingram Colledge
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(31 years after company formation)
Appointment Duration	4 years, 11 months (resigned 23 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ebor Street Burnley Lancashire BB10 1ER

Director Name	David Whittle
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(34 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 December 1998)
Role	Company Director
Correspondence Address	27 Ashfield Road Andertoni Chorley Lancashire PR6 9PN

Director Name	Hanover Three Limited (Corporation)
Date of Birth	January 2000 (Born 24 years ago)
Status	Resigned
Appointed	23 December 1998(35 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 October 2003)
Correspondence Address	41 King Street Luton Bedfordshire LU1 2DW

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	14 October 2003(40 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 August 2004)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	Park Products Swan Lane Hindley Green Wigan WN2 4HD
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Hindley Green
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2005	First Gazette notice for voluntary strike-off (1 page)
30 June 2005	Application for striking-off (1 page)
7 March 2005	Company name changed indmar sheetmetal LIMITED\certificate issued on 07/03/05 (2 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (2 pages)
23 April 2004	Return made up to 20/04/04; full list of members (6 pages)
9 December 2003	New director appointed (2 pages)
2 December 2003	Director resigned (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	New secretary appointed (2 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 April 2003	Return made up to 20/04/03; full list of members (6 pages)
28 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 October 2002	Registered office changed on 29/10/02 from: park products LTD challenge way blackburn lancashire BB1 5QJ (1 page)
5 May 2002	Return made up to 20/04/02; full list of members (6 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 April 2001	Return made up to 20/04/01; full list of members (6 pages)
15 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/11/00 (1 page)
15 November 2000	Full accounts made up to 31 December 1999 (7 pages)
25 April 2000	Return made up to 20/04/00; full list of members (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (7 pages)
12 July 1999	Registered office changed on 12/07/99 from: swan lane hindley green wigan lancs WN2 4HD (1 page)
9 July 1999	Return made up to 28/04/99; full list of members (6 pages)
1 February 1999	New director appointed (3 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
11 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1998	Full accounts made up to 31 December 1997 (7 pages)
24 April 1998	Return made up to 28/04/98; no change of members (6 pages)
6 June 1997	Full accounts made up to 31 December 1996 (8 pages)
27 May 1997	Director resigned (1 page)
25 April 1997	Return made up to 28/04/97; no change of members (6 pages)
25 April 1997	New director appointed (3 pages)
11 March 1997	Director resigned (1 page)
5 July 1996	Full accounts made up to 31 December 1995 (15 pages)
7 June 1996	Return made up to 28/04/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 April 1996	Director's particulars changed (2 pages)
11 August 1995	Full accounts made up to 31 December 1994 (12 pages)
11 May 1995	Return made up to 28/04/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
22 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)

I S M Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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