I-Spire Ltd

Company Name	I-Spire Ltd
Company Status	Active
Company Number	00264396
Category	Private Limited Company
Incorporation Date	11 April 1932(92 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Elizabeth Louise Collet
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	20 June 2001(69 years, 2 months after company formation)
Appointment Duration	22 years, 10 months
Role	Investor
Country of Residence	United States
Correspondence Address	3015 Washington Street San Francisco California 94115 Foreign

Director Name	Simon Christopher Reginald Hilditch
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 December 2007(75 years, 8 months after company formation)
Appointment Duration	16 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Secretary Name	Mr Anthony George Hunter
Nationality	British
Status	Current
Appointed	30 October 2008(76 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr Brian Sean Padgett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 August 2022(90 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr Anthony Joseph Bennett
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(59 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 July 1993)
Role	Chartered Accountant
Correspondence Address	19 Echo Barn Lane Wrecclesham Farnham Surrey GU10 4NQ

Director Name	Michael Antony Christopher Buckley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(59 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	12 Cadogan Square London SW1X 0JU

Director Name	Mr Ian Tozer
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(59 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 December 1993)
Role	Company Director
Correspondence Address	25 Portland Square London E1 9QR

Secretary Name	Mr Anthony Joseph Bennett
Nationality	British
Status	Resigned
Appointed	09 October 1991(59 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 July 1993)
Role	Company Director
Correspondence Address	19 Echo Barn Lane Wrecclesham Farnham Surrey GU10 4NQ

Director Name	The Honourable Sir Victor Garland
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 August 1993(61 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	Meadows Henley Road Wargrave Berkshire RG10 8HX

Director Name	John Humphrey Gunn
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(61 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	Wilton Villa 54 Sheffield Terrace London W8 7NA

Director Name	Mr Walter Allan Jonnes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(61 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	31 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BT

Director Name	Matthew Joseph McBride
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(61 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	Greenlands Farm Great Cheverell Devizes Wiltshire SN10 5UX

Secretary Name	Mr Walter Allan Jonnes
Nationality	British
Status	Resigned
Appointed	26 August 1993(61 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	31 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BT

Director Name	John Iain Henderson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(61 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 July 1996)
Role	Business Development
Correspondence Address	12 Dale Street London W4 2BL

Director Name	John Barry Wood
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2001(68 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	Greengarden Farm 22439 Greengarden Road Upperville Virginia 20184 United States

Director Name	Mr John Robert Porter
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(68 years, 10 months after company formation)
Appointment Duration	20 years, 10 months (resigned 10 November 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chalet Ty Fano 2 Chemin D'Amon 1936 Verbier Switzerland

Director Name	Mr Bruce David Steinberg
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2001(68 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Frognal London NW3 6XG

Director Name	Mr George Michael Likierman
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(68 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 September 2008)
Role	Company Director
Country of Residence	France
Correspondence Address	72 Rue D' Assas Paris 75006

Director Name	Koenraad Leopold Jozef Boels
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 January 2001(68 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 December 2002)
Role	Company Director
Correspondence Address	Kanariestraat 34 1731 Relegem Belgium

Secretary Name	Mr Anthony George Hunter
Nationality	British
Status	Resigned
Appointed	20 March 2001(68 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Director Name	Bo Ladegaard Bendtsen
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 September 2002(70 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 2003)
Role	Internet
Correspondence Address	The Belchers Tower 2 25/F Apartment H 89 Pokfulam Road Hong Kong

Secretary Name	Mr Frederic Coorevits
Nationality	Belgian
Status	Resigned
Appointed	06 November 2002(70 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 September 2008)
Role	Consultant
Country of Residence	Belgium
Correspondence Address	Frans Haislaan 5 9051 Sint Denijs Westrem Belgium

Director Name	Mr Frederic Coorevits
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 December 2002(70 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 September 2008)
Role	Consultant
Country of Residence	Belgium
Correspondence Address	Frans Haislaan 5 9051 Sint Denijs Westrem Belgium

Contact

Telephone	01923 298555
Telephone region	Watford

Location

Registered Address	Masters House 107 Hammersmith Road London W14 0QH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

5.3m at £0.1	John Robert Porter 5.22% Ordinary
40.3m at £0.1	Toxford Corp. 40.07% Ordinary
4.2m at £0.1	I-spire Technology Sa 4.12% Ordinary
33m at £0.1	Pentarn Management LTD 32.82% Ordinary
17.4m at £0.1	Telos Environmental Services LTD 17.24% Ordinary
525.8k at £0.1	Seabourn LTD 0.52% Ordinary

Financials

Year	2014
Net Worth	£4,130,520
Cash	£264,947
Current Liabilities	£40,641

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

30 October 1995	Delivered on: 3 November 1995 Satisfied on: 30 November 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
15 December 1993	Delivered on: 18 December 1993 Satisfied on: 22 January 2001 Persons entitled: Slough Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date and/or the deed. Particulars: The company's interest in a separate designated interest earning account at a clearing bank or building society in the name of the chargee and the amount standing to the credit thereof including any interest thereon. See the mortgage charge document for full details. Fully Satisfied
15 December 1993	Delivered on: 18 December 1993 Satisfied on: 30 November 2000 Persons entitled: Slough Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date and/or the deed. Particulars: The company's interest in a separate designated interest earning account at a clearing bank or building society in the name of the chargee and the amount standing to the credit thereof including any interest thereon. See the mortgage charge document for full details. Fully Satisfied
23 July 1993	Delivered on: 27 July 1993 Satisfied on: 30 November 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: The "secured obligations" as defined in the composite guarantee and mortgage debenture dated 14/9/90. Particulars: F/H property k/a 85/87 westbourne park road, l/b of city of westminster t/no. 233766 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 March 1991	Delivered on: 8 March 1991 Satisfied on: 30 November 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee as security trustee for the secured parties (as defined therein) under the terms of the charge & a composite guarantee and mortgage debenture dated 14/9/90. Particulars: F/H property k/a: land & buildings on the north side of alexandria road, L.B. of ealing t/no. Ngl 538503. Fully Satisfied
6 March 1991	Delivered on: 8 March 1991 Satisfied on: 30 November 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee as security trustee for the secured parties (as defined therein) under the terms of the charge & a composite guarantee and mortgage debenture dated 14/9/90. Particulars: F/H property k/a: land lying to the south west of heigham street norwich t/no. Nk 6083 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 November 1990	Delivered on: 5 December 1990 Satisfied on: 30 November 2000 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: Â£250,000 and all other moneys due or to become due from the company to the chargee under the terms of the charge. Particulars: Freehold land and bldgs on the north side of alexandria road west ealing, ealing, london title no ngl 538503. Fully Satisfied
14 September 1990	Delivered on: 19 September 1990 Satisfied on: 30 November 2000 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and mortgage debenture Secured details: All monies due from the company to the chargee in its capacity as security trustee for itself and each of the secured parties (as defined therein) on any account whatsoever under the terms of the charge. Particulars: Land and buildings 9 porter's wood valley road st albans hertfordshire t/n md 231950 and the f/h land and premises title to which t/n av 57038 (sec 395 for more details). Fully Satisfied
4 November 1996	Delivered on: 18 November 1996 Satisfied on: 30 November 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from csi (holdings) limited to the chargee on any account whatsoever. Particulars: L/H property k/a the hinds head bray near maidenhead berkshire land to the south of high street bray and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Fully Satisfied
19 September 1996	Delivered on: 3 October 1996 Satisfied on: 30 November 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All liabilities of csi (holdings) limited present and future actual and/or contingent to national westminster bank PLC. Particulars: Leasehold property k/a the snail portsmouth road cobham surrey and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
4 June 1996	Delivered on: 11 June 1996 Satisfied on: 30 November 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from csi (holdings) limited to the chargee on any account whatsoever. Particulars: F/H property k/a the hinds head bray nr maidenhead berks and land to the south west of high street bray t/n BK183688,BK178615 and BK285014 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
7 September 1978	Delivered on: 11 September 1978 Satisfied on: 30 November 2000 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: Â£144,000 and all other monies due or to become due from codeg (shipping & forwarding) limited. Particulars: Land at garman rd tottingham london N17 title no ngl 233102. Fully Satisfied
4 August 2005	Delivered on: 23 August 2005 Persons entitled: Colette Celine Littman and Andrew Hylton Young Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit being Â£95,211.25 all sums and all the interest in the single interest bearing account. See the mortgage charge document for full details. Outstanding
16 August 2001	Delivered on: 18 August 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits with the bank's treasury division in the name of the bank re the company (in whatever currency denominated). See the mortgage charge document for full details. Outstanding
16 August 2001	Delivered on: 18 August 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Outstanding
6 June 2001	Delivered on: 12 June 2001 Persons entitled: Colette Celine Littman Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date. Particulars: The initial rent deposit paid by the company to the landlord under the terms of the rent depsoit deed being Â£88,000 all sums paid under the terms of the rent deposit deed. All the interest of the tenant in any account number 51630693. Outstanding

Filing History

20 January 2024	Compulsory strike-off action has been discontinued (1 page)
5 December 2023	First Gazette notice for compulsory strike-off (1 page)
13 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
24 September 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
21 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
13 September 2022	Appointment of Mr Brian Sean Padgett as a director on 23 August 2022 (2 pages)
20 January 2022	Termination of appointment of John Robert Porter as a director on 10 November 2021 (1 page)
5 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
11 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
30 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
2 September 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
7 October 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
11 October 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
17 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
2 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
19 May 2017	Accounts for a small company made up to 31 December 2015 (15 pages)
19 May 2017	Accounts for a small company made up to 31 December 2015 (15 pages)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
16 March 2016	Full accounts made up to 31 December 2014 (18 pages)
16 March 2016	Full accounts made up to 31 December 2014 (18 pages)
13 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 10,067,556.7 (7 pages)
13 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 10,067,556.7 (7 pages)
7 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 10,067,556.7 (7 pages)
7 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 10,067,556.7 (7 pages)
13 October 2014	Full accounts made up to 31 December 2013 (17 pages)
13 October 2014	Full accounts made up to 31 December 2013 (17 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 10,067,556.7 (7 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 10,067,556.7 (7 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (20 pages)
4 October 2012	Full accounts made up to 31 December 2011 (20 pages)
3 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
18 October 2011	Director's details changed for Mr John Robert Porter on 1 January 2011 (2 pages)
18 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
18 October 2011	Director's details changed for Mr John Robert Porter on 1 January 2011 (2 pages)
18 October 2011	Director's details changed for Mr John Robert Porter on 1 January 2011 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
1 December 2010	Full accounts made up to 31 December 2009 (21 pages)
1 December 2010	Full accounts made up to 31 December 2009 (21 pages)
26 October 2010	Director's details changed for Simon Christopher Reginald Hilditch on 26 October 2010 (2 pages)
26 October 2010	Director's details changed for Simon Christopher Reginald Hilditch on 26 October 2010 (2 pages)
26 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
25 October 2010	Secretary's details changed for Mr Anthony George Hunter on 1 October 2009 (1 page)
25 October 2010	Director's details changed for Mr John Robert Porter on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for Elizabeth Louise Collet on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for Mr John Robert Porter on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for Mr John Robert Porter on 1 October 2009 (2 pages)
25 October 2010	Secretary's details changed for Mr Anthony George Hunter on 1 October 2009 (1 page)
25 October 2010	Director's details changed for Elizabeth Louise Collet on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for Elizabeth Louise Collet on 1 October 2009 (2 pages)
25 October 2010	Secretary's details changed for Mr Anthony George Hunter on 1 October 2009 (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
10 May 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 May 2010	Re-registration of Memorandum and Articles (22 pages)
10 May 2010	Re-registration from a public company to a private limited company (2 pages)
10 May 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
10 May 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
10 May 2010	Re-registration of Memorandum and Articles (22 pages)
10 May 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 May 2010	Re-registration from a public company to a private limited company (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (21 pages)
5 November 2009	Full accounts made up to 31 December 2008 (21 pages)
28 September 2009	Return made up to 25/09/09; full list of members (5 pages)
28 September 2009	Return made up to 25/09/09; full list of members (5 pages)
20 November 2008	Return made up to 30/10/08; full list of members (5 pages)
20 November 2008	Return made up to 30/10/08; full list of members (5 pages)
19 November 2008	Location of register of members (1 page)
19 November 2008	Location of register of members (1 page)
17 November 2008	Secretary appointed anthony george hunter (1 page)
17 November 2008	Secretary appointed anthony george hunter (1 page)
9 October 2008	Full accounts made up to 31 December 2007 (21 pages)
9 October 2008	Full accounts made up to 31 December 2007 (21 pages)
7 October 2008	Appointment terminate, director and secretary frederic coorevits logged form (1 page)
7 October 2008	Appointment terminate, director and secretary frederic coorevits logged form (1 page)
2 October 2008	Appointment terminated director george likierman (1 page)
2 October 2008	Ad 12/09/08\gbp si [email protected]=3304488.4\gbp ic 10067556.7/13372045.1\ (2 pages)
2 October 2008	Ad 12/09/08\gbp si [email protected]=3304488.4\gbp ic 10067556.7/13372045.1\ (2 pages)
2 October 2008	Appointment terminated director george likierman (1 page)
12 September 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 September 2008	Resolutions RES13 ‐ Scheme of arrangement 28/07/2008 (2 pages)
12 September 2008	Certificate to reduce share capital (1 page)
12 September 2008	Court order to reduce share capital/scheme of arrangement (8 pages)
12 September 2008	Resolutions RES13 ‐ Scheme of arrangement 28/07/2008 (2 pages)
12 September 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 September 2008	Court order to reduce share capital/scheme of arrangement (8 pages)
12 September 2008	Certificate to reduce share capital (1 page)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
11 December 2007	Return made up to 30/10/07; bulk list available separately (5 pages)
11 December 2007	Return made up to 30/10/07; bulk list available separately (5 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
21 August 2007	Full accounts made up to 31 December 2006 (21 pages)
21 August 2007	Full accounts made up to 31 December 2006 (21 pages)
14 March 2007	Full accounts made up to 31 December 2005 (22 pages)
14 March 2007	Full accounts made up to 31 December 2005 (22 pages)
19 December 2006	Return made up to 30/10/06; bulk list available separately (7 pages)
19 December 2006	Return made up to 30/10/06; bulk list available separately (7 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
15 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 May 2006	Group of companies' accounts made up to 31 December 2004 (26 pages)
2 May 2006	Group of companies' accounts made up to 31 December 2004 (26 pages)
18 November 2005	Return made up to 30/10/05; bulk list available separately (7 pages)
18 November 2005	Return made up to 30/10/05; bulk list available separately (7 pages)
15 November 2005	Location of register of members (1 page)
15 November 2005	Location of register of members (1 page)
23 August 2005	Particulars of mortgage/charge (3 pages)
23 August 2005	Particulars of mortgage/charge (3 pages)
30 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 November 2004	Return made up to 30/10/04; full list of members (7 pages)
26 November 2004	Return made up to 30/10/04; full list of members (7 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
7 June 2004	Return made up to 30/03/04; bulk list available separately (8 pages)
7 June 2004	Return made up to 30/03/04; bulk list available separately (8 pages)
22 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
20 June 2003	Return made up to 30/03/03; bulk list available separately (7 pages)
20 June 2003	Return made up to 30/03/03; bulk list available separately (7 pages)
10 June 2003	Location of register of members (1 page)
10 June 2003	Location of register of members (1 page)
10 June 2003	New director appointed (3 pages)
10 June 2003	New director appointed (3 pages)
1 June 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
1 June 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
21 January 2003	Director's particulars changed (2 pages)
21 January 2003	Director's particulars changed (2 pages)
3 January 2003	Group of companies' accounts made up to 31 December 2001 (43 pages)
3 January 2003	Group of companies' accounts made up to 31 December 2001 (43 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	New secretary appointed (2 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/02 (2 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/02 (2 pages)
5 November 2002	Director resigned (1 page)
26 October 2002	Auditor's resignation (1 page)
26 October 2002	Auditor's resignation (1 page)
29 April 2002	Return made up to 30/03/02; bulk list available separately (9 pages)
29 April 2002	Return made up to 30/03/02; bulk list available separately (9 pages)
28 March 2002	Ad 29/06/01--------- Â£ si [email protected] (3 pages)
28 March 2002	Ad 29/06/01--------- Â£ si [email protected] (3 pages)
5 November 2001	Return made up to 13/09/01; bulk list available separately (9 pages)
5 November 2001	Return made up to 13/09/01; bulk list available separately (9 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
11 October 2001	Ad 18/12/00--------- Â£ si [email protected]=2000 Â£ ic 9733010/9735010 (2 pages)
11 October 2001	Ad 12/01/01--------- Â£ si [email protected]=11500 Â£ ic 9721510/9733010 (2 pages)
11 October 2001	Ad 12/01/01--------- Â£ si [email protected]=11500 Â£ ic 9721510/9733010 (2 pages)
11 October 2001	Ad 18/12/00--------- Â£ si [email protected]=2000 Â£ ic 9733010/9735010 (2 pages)
18 August 2001	Particulars of mortgage/charge (5 pages)
18 August 2001	Particulars of mortgage/charge (5 pages)
27 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	New secretary appointed (2 pages)
12 June 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Particulars of mortgage/charge (3 pages)
20 February 2001	Nc inc already adjusted 12/01/01 (1 page)
20 February 2001	Ad 19/01/01--------- Â£ si [email protected]=8304093 Â£ ic 1417417/9721510 (10 pages)
20 February 2001	Ad 19/01/01--------- Â£ si [email protected]=8304093 Â£ ic 1417417/9721510 (10 pages)
20 February 2001	Statement of affairs (148 pages)
20 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
20 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
20 February 2001	Statement of affairs (148 pages)
20 February 2001	Nc inc already adjusted 12/01/01 (1 page)
19 February 2001	Â£ ic 2659424/1417417 22/01/01 Â£ sr [email protected]=1242007 (1 page)
19 February 2001	Â£ ic 2659424/1417417 22/01/01 Â£ sr [email protected]=1242007 (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Ad 19/01/01--------- Â£ si [email protected]=188888 Â£ ic 2470536/2659424 (2 pages)
15 February 2001	Ad 19/01/01--------- Â£ si [email protected]=188888 Â£ ic 2470536/2659424 (2 pages)
15 February 2001	New director appointed (3 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (3 pages)
15 February 2001	New director appointed (3 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Memorandum and Articles of Association (64 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (3 pages)
15 February 2001	Memorandum and Articles of Association (64 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Registered office changed on 15/02/01 from: avonmouth way, bristol, BS11 9HX (1 page)
15 February 2001	Registered office changed on 15/02/01 from: avonmouth way, bristol, BS11 9HX (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	Secretary resigned (1 page)
15 February 2001	New director appointed (2 pages)
22 January 2001	Declaration of satisfaction of mortgage/charge (3 pages)
22 January 2001	Declaration of satisfaction of mortgage/charge (3 pages)
19 January 2001	Company name changed glenchewton PLC\certificate issued on 19/01/01 (2 pages)
19 January 2001	Company name changed glenchewton PLC\certificate issued on 19/01/01 (2 pages)
16 January 2001	Initial accounts made up to 18 December 2000 (13 pages)
16 January 2001	Initial accounts made up to 18 December 2000 (13 pages)
21 December 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 December 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
30 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
30 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
30 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
30 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
30 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
30 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
30 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
30 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
30 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
30 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
30 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
30 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
30 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
9 October 2000	Return made up to 13/09/00; bulk list available separately (6 pages)
9 October 2000	Return made up to 13/09/00; bulk list available separately (6 pages)
21 July 2000	Full group accounts made up to 31 December 1999 (33 pages)
21 July 2000	Full group accounts made up to 31 December 1999 (33 pages)
21 November 1999	Location of register of members (1 page)
21 November 1999	Location of register of members (1 page)
6 October 1999	Return made up to 13/09/99; bulk list available separately (7 pages)
6 October 1999	Return made up to 13/09/99; bulk list available separately (7 pages)
13 September 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
13 September 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
30 July 1999	Full group accounts made up to 31 December 1998 (31 pages)
30 July 1999	Full group accounts made up to 31 December 1998 (31 pages)
17 September 1998	Return made up to 13/09/98; bulk list available separately (8 pages)
17 September 1998	Return made up to 13/09/98; bulk list available separately (8 pages)
3 September 1998	Director's particulars changed (1 page)
3 September 1998	Director's particulars changed (1 page)
26 May 1998	Full group accounts made up to 31 December 1997 (33 pages)
26 May 1998	Full group accounts made up to 31 December 1997 (33 pages)
26 March 1998	Registered office changed on 26/03/98 from: 16 westminster court, hipley street, old woking, surrey GU22 9LG (1 page)
26 March 1998	Registered office changed on 26/03/98 from: 16 westminster court, hipley street, old woking, surrey GU22 9LG (1 page)
18 September 1997	Return made up to 13/09/97; bulk list available separately (8 pages)
18 September 1997	Return made up to 13/09/97; bulk list available separately (8 pages)
9 April 1997	Full accounts made up to 31 December 1996 (28 pages)
9 April 1997	Full accounts made up to 31 December 1996 (28 pages)
18 November 1996	Particulars of mortgage/charge (3 pages)
18 November 1996	Particulars of mortgage/charge (3 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
3 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
27 September 1996	Return made up to 13/09/96; bulk list available separately (9 pages)
27 September 1996	Return made up to 13/09/96; bulk list available separately (9 pages)
19 September 1996	Initial accounts made up to 30 June 1996 (5 pages)
19 September 1996	Initial accounts made up to 30 June 1996 (5 pages)
11 June 1996	Particulars of mortgage/charge (3 pages)
11 June 1996	Particulars of mortgage/charge (3 pages)
29 April 1996	Full group accounts made up to 31 December 1995 (31 pages)
29 April 1996	Full group accounts made up to 31 December 1995 (31 pages)
14 November 1995	Ad 30/10/95--------- Â£ si [email protected]=42599 Â£ ic 2976000/3018599 (2 pages)
14 November 1995	Ad 30/10/95--------- Â£ si [email protected]=42599 Â£ ic 2976000/3018599 (2 pages)
12 October 1995	Return made up to 13/09/95; bulk list available separately (20 pages)
12 October 1995	Return made up to 13/09/95; bulk list available separately (20 pages)
9 May 1995	Full group accounts made up to 31 December 1994 (26 pages)
9 May 1995	Full group accounts made up to 31 December 1994 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (350 pages)
9 August 1994	Memorandum and Articles of Association (54 pages)
9 August 1994	Memorandum and Articles of Association (54 pages)
11 October 1993	Return made up to 13/09/93; bulk list available separately (15 pages)
11 October 1993	Return made up to 13/09/93; bulk list available separately (15 pages)
27 July 1993	Particulars of mortgage/charge (3 pages)
27 July 1993	Particulars of mortgage/charge (3 pages)
16 July 1993	Full group accounts made up to 31 December 1992 (26 pages)
16 July 1993	Full group accounts made up to 31 December 1992 (26 pages)
14 October 1992	Return made up to 23/09/92; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
14 October 1992	Return made up to 23/09/92; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
3 August 1992	Full group accounts made up to 31 December 1991 (23 pages)
3 August 1992	Full group accounts made up to 31 December 1991 (23 pages)
27 January 1992	Director's particulars changed (2 pages)
27 January 1992	Director's particulars changed (2 pages)
17 January 1992	Company name changed\certificate issued on 17/01/92 (2 pages)
17 January 1992	Company name changed\certificate issued on 17/01/92 (2 pages)
8 January 1992	Full group accounts made up to 30 April 1991 (24 pages)
8 January 1992	Full group accounts made up to 30 April 1991 (24 pages)
19 November 1991	Return made up to 09/10/91; full list of members (9 pages)
19 November 1991	Return made up to 09/10/91; full list of members (9 pages)
25 October 1991	Accounting reference date shortened from 30/04 to 31/12 (1 page)
25 October 1991	Accounting reference date shortened from 30/04 to 31/12 (1 page)
3 May 1988	Registered office changed on 03/05/88 from: 11 john street, london, WC1N 2EC (1 page)
3 May 1988	Registered office changed on 03/05/88 from: 11 john street, london, WC1N 2EC (1 page)
12 November 1987	Return made up to 11/09/87; full list of members (15 pages)
12 November 1987	Return made up to 11/09/87; full list of members (15 pages)
9 October 1983	Accounts made up to 30 April 1982 (24 pages)
9 October 1983	Accounts made up to 30 April 1982 (24 pages)
11 April 1932	Certificate of incorporation (2 pages)
11 April 1932	Certificate of incorporation (2 pages)

I-Spire Ltd

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