Instron Holdings Limited

Company Name	Instron Holdings Limited
Company Status	Dissolved
Company Number	00662120
Category	Private Limited Company
Incorporation Date	14 June 1960(63 years, 10 months ago)
Dissolution Date	13 April 2021 (3 years ago)
Previous Name	Instron Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2005(45 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (closed 13 April 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Mr Stephen James Rowell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(55 years, 10 months after company formation)
Appointment Duration	5 years (closed 13 April 2021)
Role	Director Of International Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Secretary Name	Ryan Ronald Dale
Status	Closed
Appointed	18 December 2017(57 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 April 2021)
Role	Company Director
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	28 February 2006(45 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (closed 13 April 2021)
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Ian Malcolm Macgregor
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(31 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 November 1996)
Role	Managing Director
Correspondence Address	Shepherds Close Shepherds Green Rotherfield Greys Henley On Thames Oxfordshire RG9 4QR

Director Name	Norman Laing Allenby Smith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(31 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 November 2006)
Role	Managing Director
Correspondence Address	The Oak House Iwerne Minster Blandford Forum Dorset DT11 8NF

Director Name	Raymond David Lohr
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(31 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 April 2002)
Role	Corporate Research Director
Correspondence Address	Stratton Cottage The Square, Lone Crewdon Aylesbury Buckinghamshire HP18 9AA

Director Name	Christopher Douglas Jardine
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(31 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 November 1995)
Role	Financial Director
Correspondence Address	Pound House 65 Updown Hill Windlesham Surrey GU20 6DW

Director Name	Harold Hindman
Date of Birth	June 1917 (Born 106 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 1991(31 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 November 1996)
Role	President
Correspondence Address	300 Dudley Street Brookline Mass 02146 Foreign

Director Name	George Sterling Burr
Date of Birth	May 1917 (Born 107 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 1991(31 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 November 1996)
Role	Company Director
Correspondence Address	2 Trailside Road Weston Mass 02193 Foreign

Director Name	John Gerrard Kearins
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(31 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 November 1997)
Role	Personnel Manager
Correspondence Address	58 Culver Road St Albans Hertfordshire AL1 4ED

Director Name	Malcolm Read Buchanan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(31 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 November 2006)
Role	Manufacturing Director
Correspondence Address	Lockgate Cottage Lockgate Road, Sidlesham Common Chichester West Sussex PO20 7QH

Secretary Name	Jane Margaret Atkin
Nationality	British
Status	Resigned
Appointed	23 May 1994(33 years, 11 months after company formation)
Appointment Duration	3 years (resigned 04 June 1997)
Role	Company Director
Correspondence Address	Hope Cottage 20 Townside Haddenham Aylesbury Buckinghamshire HP17 8BG

Director Name	Stephen Martin Webb
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1995(35 years, 5 months after company formation)
Appointment Duration	11 years (resigned 30 November 2006)
Role	Company Director
Correspondence Address	2 Strawberry Close Prestwood Great Missenden Buckinghamshire HP16 0SG

Director Name	James Michael McConnell
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 1996(36 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	8 Pine Hill Drive Needham Ma 02192 Usa

Director Name	Linton Alan Moulding
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(36 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	18 Parker Street Cambridge Ma 02138 Usa

Secretary Name	Stephen Martin Webb
Nationality	British
Status	Resigned
Appointed	04 June 1997(36 years, 12 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	2 Strawberry Close Prestwood Great Missenden Buckinghamshire HP16 0SG

Secretary Name	Stephen Martin Webb
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(36 years, 12 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	2 Strawberry Close Prestwood Great Missenden Buckinghamshire HP16 0SG

Director Name	Adam Baxter
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(38 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	Lime Tree Cottage West Street Marlow Buckinghamshire SL7 2BY

Director Name	Joseph Ernest Amaral
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2001(41 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 February 2006)
Role	Engineer
Correspondence Address	150 Absalona Hill Road Chepachet Rhode Island 02814 United States

Director Name	Steven Leo Martindale
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2002(41 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	149 Summer Street Norwell Massachussetts 02061 United States

Director Name	Mr Philip Vere
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(42 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Lodge Carters Lane Long Crendon Buckinghamshire HP18 9DE

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(46 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(46 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 13 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(49 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2013)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(49 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Contact

Website	instron.com
Telephone	01494 456815
Telephone region	High Wycombe

Location

Registered Address	5 Aldermanbury Square 13th Floor London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2m at £1	Inhold (Uk) Finance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£76,540,000
Current Liabilities	£8,892,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

24 May 2004	Delivered on: 9 June 2004 Satisfied on: 4 November 2006 Persons entitled: Ge Commercial Finance Limited Classification: Syndicated debenture Secured details: All monies due or to become due from any UK credit party to UK agent, UK security trustee or any UK lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property, investments, debts, intellectual property, licences, goodwill & uncalled capital, policies and proceeds thereof, fixed plant machinery and equipment, chattels floating charge undertaking and all property assets and rights. See the mortgage charge document for full details. Fully Satisfied
29 September 1999	Delivered on: 13 October 1999 Satisfied on: 19 June 2004 Persons entitled: National City Bank(As Security Trustee) Classification: Third party charge of shares Secured details: All monies due or to become due from instron limited to the secured beneficiaries or any of them under the loan documents (as defined in the finance agreement) and to the security trustee under the charge and on any account whatsoever. Particulars: 6,600,000 shares of Â£1 each in instron limited and all monies and benefits etc arising thereunder by way of bonus option etc. see the mortgage charge document for full details. Fully Satisfied

24 May 2004

Delivered on: 9 June 2004
Satisfied on: 4 November 2006
Persons entitled: Ge Commercial Finance Limited

Classification: Syndicated debenture
Secured details: All monies due or to become due from any UK credit party to UK agent, UK security trustee or any UK lender under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Property, investments, debts, intellectual property, licences, goodwill & uncalled capital, policies and proceeds thereof, fixed plant machinery and equipment, chattels floating charge undertaking and all property assets and rights. See the mortgage charge document for full details.
Fully Satisfied

29 September 1999

Delivered on: 13 October 1999
Satisfied on: 19 June 2004
Persons entitled: National City Bank(As Security Trustee)

Classification: Third party charge of shares
Secured details: All monies due or to become due from instron limited to the secured beneficiaries or any of them under the loan documents (as defined in the finance agreement) and to the security trustee under the charge and on any account whatsoever.
Particulars: 6,600,000 shares of Â£1 each in instron limited and all monies and benefits etc arising thereunder by way of bonus option etc. see the mortgage charge document for full details.
Fully Satisfied

Filing History

13 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2021	First Gazette notice for voluntary strike-off (1 page)
14 January 2021	Application to strike the company off the register (1 page)
11 December 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
27 May 2020	Full accounts made up to 31 December 2019 (20 pages)
27 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
8 March 2019	Full accounts made up to 31 December 2018 (20 pages)
5 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
2 November 2018	Notification of Itw International Holdings Llc as a person with significant control on 6 April 2016 (2 pages)
27 March 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
22 December 2017	Appointment of Ryan Ronald Dale as a secretary on 18 December 2017 (2 pages)
22 December 2017	Appointment of Ryan Ronald Dale as a secretary on 18 December 2017 (2 pages)
15 November 2017	Director's details changed for Mr Stephen James Rowell on 16 March 2017 (2 pages)
15 November 2017	Director's details changed for Mr Stephen James Rowell on 16 March 2017 (2 pages)
15 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
10 November 2017	Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017 (1 page)
10 November 2017	Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017 (1 page)
10 April 2017	Full accounts made up to 31 December 2016 (20 pages)
10 April 2017	Full accounts made up to 31 December 2016 (20 pages)
14 March 2017	Termination of appointment of Edward Ufland as a director on 13 March 2017 (1 page)
14 March 2017	Termination of appointment of Edward Ufland as a director on 13 March 2017 (1 page)
20 December 2016	Solvency Statement dated 14/12/16 (1 page)
20 December 2016	Statement by Directors (1 page)
20 December 2016	Statement of capital on 20 December 2016 GBP 1 (3 pages)
20 December 2016	Resolutions RES13 ‐ Redesignation of capital contribution reserve 14/12/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2016	Statement by Directors (1 page)
20 December 2016	Statement of capital on 20 December 2016 GBP 1 (3 pages)
20 December 2016	Resolutions RES13 ‐ Redesignation of capital contribution reserve 14/12/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2016	Solvency Statement dated 14/12/16 (1 page)
8 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
19 May 2016	Appointment of Stephen James Rowell as a director on 1 April 2016 (2 pages)
19 May 2016	Appointment of Stephen James Rowell as a director on 1 April 2016 (2 pages)
23 March 2016	Full accounts made up to 31 December 2015 (22 pages)
23 March 2016	Full accounts made up to 31 December 2015 (22 pages)
16 November 2015	Register inspection address has been changed from 99 Gresham Street Fifth Floor London EC2V 7NG United Kingdom to 5 Aldermanbury Square 13th Floor London EC2V 7HR (1 page)
16 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,000,000 (5 pages)
16 November 2015	Register inspection address has been changed from 99 Gresham Street Fifth Floor London EC2V 7NG United Kingdom to 5 Aldermanbury Square 13th Floor London EC2V 7HR (1 page)
16 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,000,000 (5 pages)
13 November 2015	Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
13 November 2015	Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
13 November 2015	Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
30 October 2015	Director's details changed for Philip Matthew Deakin on 19 August 2015 (2 pages)
30 October 2015	Director's details changed for Philip Matthew Deakin on 19 August 2015 (2 pages)
30 October 2015	Director's details changed for Edward Ufland on 21 June 2010 (2 pages)
30 October 2015	Director's details changed for Edward Ufland on 21 June 2010 (2 pages)
4 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
4 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
4 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
23 March 2015	Full accounts made up to 31 December 2014 (14 pages)
23 March 2015	Full accounts made up to 31 December 2014 (14 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2,000,000 (5 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2,000,000 (5 pages)
17 March 2014	Full accounts made up to 31 December 2013 (14 pages)
17 March 2014	Full accounts made up to 31 December 2013 (14 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2,000,000 (5 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2,000,000 (5 pages)
11 April 2013	Termination of appointment of Ola Barreto-Morley as a director (1 page)
11 April 2013	Termination of appointment of Ola Barreto-Morley as a director (1 page)
22 March 2013	Full accounts made up to 31 December 2012 (13 pages)
22 March 2013	Full accounts made up to 31 December 2012 (13 pages)
8 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
27 July 2012	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
27 July 2012	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
14 March 2012	Full accounts made up to 31 December 2011 (13 pages)
14 March 2012	Full accounts made up to 31 December 2011 (13 pages)
12 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
12 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
23 November 2011	Register inspection address has been changed from 99 Gresham Street Fifth Floor London EC2V 7NG (1 page)
23 November 2011	Register inspection address has been changed from 99 Gresham Street Fifth Floor London EC2V 7NG (1 page)
25 March 2011	Full accounts made up to 30 November 2010 (13 pages)
25 March 2011	Full accounts made up to 30 November 2010 (13 pages)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Register(s) moved to registered office address (1 page)
3 November 2010	Register(s) moved to registered office address (1 page)
14 April 2010	Full accounts made up to 30 November 2009 (13 pages)
14 April 2010	Full accounts made up to 30 November 2009 (13 pages)
18 November 2009	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
18 November 2009	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
18 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
18 November 2009	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
18 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
18 November 2009	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
21 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
21 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
16 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
16 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
8 April 2009	Full accounts made up to 30 November 2008 (13 pages)
8 April 2009	Full accounts made up to 30 November 2008 (13 pages)
25 February 2009	Nc inc already adjusted 02/07/07 (1 page)
25 February 2009	Nc inc already adjusted 02/07/07 (1 page)
17 November 2008	Return made up to 31/10/08; full list of members (4 pages)
17 November 2008	Return made up to 31/10/08; full list of members (4 pages)
4 April 2008	Full accounts made up to 30 November 2007 (13 pages)
4 April 2008	Full accounts made up to 30 November 2007 (13 pages)
20 December 2007	Return made up to 31/10/07; full list of members (3 pages)
20 December 2007	Return made up to 31/10/07; full list of members (3 pages)
24 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 June 2007	Full accounts made up to 30 November 2006 (14 pages)
3 June 2007	Full accounts made up to 30 November 2006 (14 pages)
21 December 2006	Memorandum and Articles of Association (30 pages)
21 December 2006	Memorandum and Articles of Association (30 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2006	New director appointed (5 pages)
15 December 2006	New director appointed (5 pages)
15 December 2006	New director appointed (5 pages)
15 December 2006	New director appointed (5 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2006	Return made up to 31/10/06; full list of members (3 pages)
21 November 2006	Return made up to 31/10/06; full list of members (3 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
4 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2006	Group of companies' accounts made up to 30 November 2005 (31 pages)
12 September 2006	Group of companies' accounts made up to 30 November 2005 (31 pages)
27 July 2006	Secretary's particulars changed (1 page)
27 July 2006	Secretary's particulars changed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: coronation road high wycombe bucks HP12 3SY (1 page)
25 July 2006	Registered office changed on 25/07/06 from: coronation road high wycombe bucks HP12 3SY (1 page)
10 March 2006	New secretary appointed (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
30 January 2006	New director appointed (8 pages)
30 January 2006	New director appointed (8 pages)
4 January 2006	Group of companies' accounts made up to 31 December 2004 (26 pages)
4 January 2006	Group of companies' accounts made up to 31 December 2004 (26 pages)
23 November 2005	Return made up to 31/10/05; full list of members (3 pages)
23 November 2005	Return made up to 31/10/05; full list of members (3 pages)
16 November 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
16 November 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 November 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
24 November 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
8 November 2004	Return made up to 31/10/04; full list of members (3 pages)
8 November 2004	Return made up to 31/10/04; full list of members (3 pages)
19 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2004	Particulars of mortgage/charge (8 pages)
9 June 2004	Particulars of mortgage/charge (8 pages)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2004	Memorandum and Articles of Association (26 pages)
8 June 2004	Memorandum and Articles of Association (26 pages)
8 June 2004	Resolutions RES13 ‐ Credit agreement 20/05/04 (1 page)
8 June 2004	Resolutions RES13 ‐ Credit agreement 20/05/04 (1 page)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2003	Return made up to 21/11/03; full list of members (9 pages)
22 December 2003	Return made up to 21/11/03; full list of members (9 pages)
20 November 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
20 November 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
10 March 2003	Auditor's resignation (1 page)
10 March 2003	Auditor's resignation (1 page)
3 February 2003	Group of companies' accounts made up to 31 December 2001 (20 pages)
3 February 2003	Group of companies' accounts made up to 31 December 2001 (20 pages)
6 December 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 December 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
6 December 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Director resigned (8 pages)
6 December 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Director resigned (8 pages)
19 October 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
19 October 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
29 December 2000	Director's particulars changed (1 page)
29 December 2000	Director's particulars changed (1 page)
27 November 2000	Return made up to 21/11/00; full list of members (8 pages)
27 November 2000	Return made up to 21/11/00; full list of members (8 pages)
8 September 2000	Full group accounts made up to 31 December 1999 (22 pages)
8 September 2000	Full group accounts made up to 31 December 1999 (22 pages)
25 July 2000	Memorandum and Articles of Association (35 pages)
25 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 July 2000	Memorandum and Articles of Association (35 pages)
13 March 2000	Full group accounts made up to 31 December 1998 (24 pages)
13 March 2000	Full group accounts made up to 31 December 1998 (24 pages)
26 November 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 October 1999	Particulars of mortgage/charge (7 pages)
13 October 1999	Particulars of mortgage/charge (7 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
3 December 1998	Return made up to 21/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1998	Return made up to 21/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1998	Auditor's resignation (1 page)
5 November 1998	Auditor's resignation (1 page)
2 November 1998	Full group accounts made up to 31 December 1997 (23 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (23 pages)
8 December 1997	Return made up to 21/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 1997	Return made up to 21/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
20 October 1997	Full group accounts made up to 31 December 1996 (23 pages)
20 October 1997	Full group accounts made up to 31 December 1996 (23 pages)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New secretary appointed (2 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	New director appointed (2 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	New director appointed (2 pages)
22 November 1996	Return made up to 21/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 1996	Return made up to 21/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1996	Full group accounts made up to 31 December 1995 (25 pages)
18 October 1996	Full group accounts made up to 31 December 1995 (25 pages)
4 March 1996	Secretary's particulars changed (1 page)
4 March 1996	Secretary's particulars changed (1 page)
19 December 1995	Return made up to 21/11/95; no change of members 363(288) ‐ Director resigned (6 pages)
19 December 1995	Return made up to 21/11/95; no change of members 363(288) ‐ Director resigned (6 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (25 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (464 pages)
31 December 1991	Company name changed instron LIMITED\certificate issued on 01/01/92 (2 pages)
31 December 1991	Company name changed instron LIMITED\certificate issued on 01/01/92 (2 pages)
14 June 1960	Certificate of incorporation (1 page)
14 June 1960	Certificate of incorporation (1 page)