Isovel Services Limited

Company Name	Isovel Services Limited
Company Status	Dissolved
Company Number	01396910
Category	Private Limited Company
Incorporation Date	31 October 1978(45 years, 6 months ago)
Dissolution Date	11 January 2009 (15 years, 3 months ago)
Previous Name	Badel Pipeline Services 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	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2006(27 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 January 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2006(27 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 January 2009)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Closed
Appointed	20 July 2006(27 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 January 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	Mr John David Culliford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(12 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 November 1999)
Role	Chartered Accountant
Correspondence Address	7 Cheveridge Close Solihull West Midlands B91 3TT

Director Name	Melvyn Hawley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(12 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 1993)
Role	Chartered Accountant
Correspondence Address	Avenue Farm Old Hay Lane Dore Sheffield South Yorkshire S17 3AT

Secretary Name	Mr John David Culliford
Nationality	British
Status	Resigned
Appointed	25 October 1991(12 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	7 Cheveridge Close Solihull West Midlands B91 3TT

Secretary Name	Ian Charles Cross
Nationality	British
Status	Resigned
Appointed	01 September 1995(16 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 July 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Baywell Leybourne West Malling Kent ME19 5QQ

Secretary Name	Martin Robert Kennard
Nationality	British
Status	Resigned
Appointed	09 July 1998(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 1999)
Role	Company Director
Correspondence Address	Dingle Wood 8 Oak Grove Kidderminster Worcestershire DY10 3AL

Director Name	Mr John Leslie Ellis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(19 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Oakfields Avenue Knebworth Hertfordshire SG3 6NP

Director Name	Martin Robert Kennard
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(19 years, 11 months after company formation)
Appointment Duration	1 year (resigned 25 October 1999)
Role	Commercial Director
Correspondence Address	Dingle Wood 8 Oak Grove Kidderminster Worcestershire DY10 3AL

Director Name	Mr David Grundy
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(20 years, 12 months after company formation)
Appointment Duration	12 months (resigned 20 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Saint Peters Close Stonnall Walsall West Midlands WS9 9EN

Secretary Name	Mr David Grundy
Nationality	British
Status	Resigned
Appointed	25 October 1999(20 years, 12 months after company formation)
Appointment Duration	12 months (resigned 20 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Saint Peters Close Stonnall Walsall West Midlands WS9 9EN

Secretary Name	Mr Stephen Robert Shipley
Nationality	British
Status	Resigned
Appointed	18 October 2000(21 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Director Name	Mr Stephen Robert Shipley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(22 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£78,851

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2008	Return of final meeting in a members' voluntary winding up (3 pages)
11 October 2008	Liquidators statement of receipts and payments to 6 September 2008 (5 pages)
24 September 2007	Registered office changed on 24/09/07 from: interserve house ruscombe park twyford reading berkshire RG10 9JU (1 page)
19 September 2007	Declaration of solvency (3 pages)
19 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 September 2007	Appointment of a voluntary liquidator (1 page)
12 July 2007	Return made up to 01/07/07; full list of members (2 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2006	New director appointed (4 pages)
26 September 2006	New secretary appointed;new director appointed (4 pages)
26 September 2006	Secretary resigned;director resigned (1 page)
26 September 2006	Registered office changed on 26/09/06 from: maclellan house clews road redditch worcestershire B98 7ST (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Location of register of members (1 page)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 July 2006	Return made up to 01/07/06; full list of members (2 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 July 2005	Return made up to 01/07/05; full list of members (2 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 July 2004	Return made up to 01/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (8 pages)
16 July 2003	Return made up to 01/07/03; full list of members (7 pages)
6 March 2003	Auditor's resignation (2 pages)
2 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	Secretary resigned;director resigned (1 page)
6 November 2000	Particulars of mortgage/charge (3 pages)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
25 October 2000	New secretary appointed (2 pages)
11 August 2000	Return made up to 01/07/00; full list of members (6 pages)
19 December 1999	New secretary appointed;new director appointed (2 pages)
19 December 1999	Director resigned (1 page)
19 December 1999	Secretary resigned;director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
13 July 1999	Return made up to 01/07/99; full list of members (6 pages)
30 November 1998	Full accounts made up to 31 December 1997 (9 pages)
15 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1998	Registered office changed on 15/10/98 from: 70 hailey road erith kent DA18 4AH (1 page)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	Secretary resigned (1 page)
31 July 1998	Return made up to 01/07/98; no change of members (4 pages)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
28 August 1997	Return made up to 01/07/97; no change of members (4 pages)
3 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
30 January 1997	Company name changed badel pipeline services LIMITED\certificate issued on 31/01/97 (6 pages)
2 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
1 October 1996	Return made up to 01/07/96; full list of members (6 pages)
12 September 1995	New secretary appointed (2 pages)
12 September 1995	Return made up to 01/07/95; no change of members 363(287) ‐ Registered office changed on 12/09/95 363(288) ‐ Secretary resigned (4 pages)
28 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
15 September 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
21 June 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
31 October 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
24 October 1989	Full accounts made up to 31 December 1988 (9 pages)
20 September 1987	Full accounts made up to 31 December 1986 (11 pages)
17 July 1986	Full accounts made up to 31 December 1985 (9 pages)
7 October 1985	Accounts made up to 31 December 1984 (9 pages)
7 March 1984	Accounts made up to 31 December 1982 (8 pages)
20 May 1982	Accounts made up to 31 December 1980 (9 pages)
22 January 1979	Allotment of shares (2 pages)
11 October 1978	Allotment of shares (1 page)

Isovel Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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