Instel Installation Limited

Company Name	Instel Installation Limited
Company Status	Dissolved
Company Number	03516420
Category	Private Limited Company
Incorporation Date	24 February 1998(26 years, 2 months ago)
Dissolution Date	25 December 2019 (4 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Edward Ivor Byrne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Bluebell Coppice Red Lane Telford TF1 5NE

Secretary Name	Kieran Anthony Byrne
Nationality	British
Status	Closed
Appointed	29 April 2004(6 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (closed 25 December 2019)
Role	Company Director
Correspondence Address	51 Birmingham Road Great Barr Birmingham West Midlands B43 6NX

Secretary Name	Kevin Bishop
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	29 Ringinglow Road Great Barr Birmingham West Midlands B44 9BL

Secretary Name	Carol Orme
Nationality	British
Status	Resigned
Appointed	22 February 2002(3 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 2004)
Role	Company Director
Correspondence Address	17 Kent Grove Runcorn Cheshire WA7 5EG

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Telephone	07 710182208
Telephone region	Mobile

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
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

Shareholders

999 at £1	Edward Ivor Byrne 99.90% Ordinary
1 at £1	Kieran Anthony Byrne 0.10% Ordinary

Financials

Year	2014
Net Worth	£8,460
Cash	£12,422
Current Liabilities	£97,258

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

25 December 2019	Final Gazette dissolved following liquidation (1 page)
25 September 2019	Return of final meeting in a creditors' voluntary winding up (19 pages)
19 October 2018	Registered office address changed from 51 Birmingham Road Great Barr Birmingham West Midlands B43 6NX to The Chancery 58 Spring Gardens Manchester M2 1EW on 19 October 2018 (2 pages)
10 October 2018	Statement of affairs (9 pages)
10 October 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-28 (1 page)
10 October 2018	Appointment of a voluntary liquidator (2 pages)
2 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 (4 pages)
25 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 (4 pages)
24 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (4 pages)
24 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (4 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
5 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 July 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
2 July 2011	Compulsory strike-off action has been discontinued (1 page)
2 July 2011	Compulsory strike-off action has been discontinued (1 page)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
28 February 2010	Director's details changed for Edward Ivor Byrne on 1 October 2009 (2 pages)
28 February 2010	Director's details changed for Edward Ivor Byrne on 1 October 2009 (2 pages)
28 February 2010	Director's details changed for Edward Ivor Byrne on 1 October 2009 (2 pages)
28 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
16 April 2009	Return made up to 24/02/09; full list of members (3 pages)
16 April 2009	Return made up to 24/02/09; full list of members (3 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 December 2008	Return made up to 24/02/08; full list of members (3 pages)
11 December 2008	Return made up to 24/02/08; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 April 2007	Return made up to 24/02/07; full list of members (6 pages)
1 April 2007	Return made up to 24/02/07; full list of members (6 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 July 2006	Return made up to 24/02/06; full list of members (6 pages)
13 July 2006	Return made up to 24/02/06; full list of members (6 pages)
14 February 2006	Particulars of contract relating to shares (3 pages)
14 February 2006	Particulars of contract relating to shares (3 pages)
14 December 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
14 December 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
29 November 2005	Total exemption small company accounts made up to 23 February 2005 (5 pages)
29 November 2005	Total exemption small company accounts made up to 23 February 2005 (5 pages)
3 May 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 May 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 January 2005	Total exemption small company accounts made up to 23 February 2004 (5 pages)
6 January 2005	Total exemption small company accounts made up to 23 February 2004 (5 pages)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	New secretary appointed (2 pages)
10 May 2004	Total exemption small company accounts made up to 23 February 2003 (5 pages)
10 May 2004	Total exemption small company accounts made up to 23 February 2003 (5 pages)
1 April 2004	Total exemption small company accounts made up to 23 February 2002 (5 pages)
1 April 2004	Total exemption small company accounts made up to 23 February 2002 (5 pages)
1 April 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Director's particulars changed (4 pages)
1 April 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Director's particulars changed (4 pages)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Return made up to 24/02/03; full list of members (6 pages)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Return made up to 24/02/03; full list of members (6 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	New secretary appointed (2 pages)
5 April 2002	Total exemption small company accounts made up to 23 February 2001 (4 pages)
5 April 2002	Total exemption small company accounts made up to 23 February 2001 (4 pages)
28 March 2001	Return made up to 24/02/01; full list of members (6 pages)
28 March 2001	Return made up to 24/02/01; full list of members (6 pages)
28 December 2000	Full accounts made up to 23 February 2000 (10 pages)
28 December 2000	Full accounts made up to 23 February 2000 (10 pages)
28 March 2000	Return made up to 24/02/00; full list of members (6 pages)
28 March 2000	Return made up to 24/02/00; full list of members (6 pages)
22 December 1999	Full accounts made up to 23 February 1999 (10 pages)
22 December 1999	Full accounts made up to 23 February 1999 (10 pages)
28 May 1999	Return made up to 24/02/99; full list of members (5 pages)
28 May 1999	Return made up to 24/02/99; full list of members (5 pages)
24 February 1998	Incorporation (12 pages)
24 February 1998	Incorporation (12 pages)

Instel Installation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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