International Stone Research And Development Limited

Company Name	International Stone Research And Development Limited
Company Status	Dissolved
Company Number	05108583
Category	Private Limited Company
Incorporation Date	21 April 2004(20 years ago)
Dissolution Date	1 November 2016 (7 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ahmet Atlilar
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Turkish
Status	Closed
Appointed	26 July 2012(8 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 01 November 2016)
Role	Management Consultant
Country of Residence	Turkey
Correspondence Address	Nihal Apartmani No: 14/31 Kadikoy Baglarbasi Mahallesi Gulyolu Sokak Istanbul Turkey

Director Name	Mr Nigel Elliot Gibbon
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Brookhey Hyde Cheshire SK14 2DY

Director Name	Mr Alan Henderson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Clapgate Romiley Stockport Cheshire SK6 3DG

Secretary Name	Nigel Elliot Gibbon
Nationality	British
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	58 Moorland Road Woodsmoor Stockport Cheshire SK2 7AX

Secretary Name	Northgate Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2004(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 26 July 2012)
Correspondence Address	Northgate Chambers 47 Newton Street Manchester Lancashire M1 1FT

Contact

Website	www.gtworldwide.co.uk

Location

Registered Address	Northgate Chambers 47 Newton Street Manchester Lancashire M1 1FT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Nigel Elliot Gibbon 100.00% Ordinary

Financials

Year	2014
Turnover	£52,114
Net Worth	£36,087
Cash	£51
Current Liabilities	£4,206,332

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2015	Compulsory strike-off action has been suspended (1 page)
9 June 2015	Compulsory strike-off action has been suspended (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
25 September 2014	Compulsory strike-off action has been suspended (1 page)
25 September 2014	Compulsory strike-off action has been suspended (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
31 January 2014	Compulsory strike-off action has been suspended (1 page)
31 January 2014	Compulsory strike-off action has been suspended (1 page)
31 December 2013	First Gazette notice for compulsory strike-off (1 page)
31 December 2013	First Gazette notice for compulsory strike-off (1 page)
15 June 2013	Compulsory strike-off action has been suspended (1 page)
15 June 2013	Compulsory strike-off action has been suspended (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
26 July 2012	Termination of appointment of Nigel Gibbon as a director (1 page)
26 July 2012	Termination of appointment of Nigel Gibbon as a director (1 page)
26 July 2012	Appointment of Ahmet Atlilar as a director (2 pages)
26 July 2012	Termination of appointment of Northgate Secretaries Limited as a secretary (1 page)
26 July 2012	Termination of appointment of Northgate Secretaries Limited as a secretary (1 page)
26 July 2012	Appointment of Ahmet Atlilar as a director (2 pages)
10 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-05-10 GBP 1 (4 pages)
10 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-05-10 GBP 1 (4 pages)
1 March 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
16 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
16 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
16 May 2010	Secretary's details changed for Northgate Secretaries Limited on 1 October 2009 (2 pages)
16 May 2010	Secretary's details changed for Northgate Secretaries Limited on 1 October 2009 (2 pages)
16 May 2010	Secretary's details changed for Northgate Secretaries Limited on 1 October 2009 (2 pages)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
18 May 2009	Return made up to 21/04/09; full list of members (3 pages)
18 May 2009	Return made up to 21/04/09; full list of members (3 pages)
26 March 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
26 March 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
19 May 2008	Return made up to 21/04/08; full list of members (3 pages)
19 May 2008	Return made up to 21/04/08; full list of members (3 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Return made up to 21/04/07; full list of members (2 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Return made up to 21/04/07; full list of members (2 pages)
14 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
14 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
29 August 2006	Registered office changed on 29/08/06 from: suite b, 29 harley street london W1G 9QR (1 page)
29 August 2006	Registered office changed on 29/08/06 from: suite b, 29 harley street london W1G 9QR (1 page)
26 July 2006	Return made up to 21/04/06; full list of members (6 pages)
26 July 2006	Return made up to 21/04/06; full list of members (6 pages)
13 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
13 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
8 June 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Director resigned (1 page)
21 April 2004	Incorporation (8 pages)
21 April 2004	Incorporation (8 pages)

International Stone Research And Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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