| Company Name | Industrial Supplies(St,Albans)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00944794 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1968(55 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2971 | Manufacture of electric domestic appliances |
| SIC 27510 | Manufacture of electric domestic appliances |
Directors
| Director Name | Mrs Jane Elizabeth Johnson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1991(22 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Housewife |
| Correspondence Address | Dove Cote House Anchor Lane Wadesmill Ware Hertfordshire SG12 0TE |
| Director Name | Albert Leonard Pike |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1991(22 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 12 Chauncy Court Bluecoates Avenue Hertford SG14 1DU |
| Secretary Name | Albert Leonard Pike |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1991(22 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 12 Chauncy Court Bluecoates Avenue Hertford SG14 1DU |
| Director Name | Jonathan Paul Cheshire |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2000(31 years, 7 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Correspondence Address | 127 Larch Grove Bletchley Milton Keynes MK2 2LQ |
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £881,224 |
| Gross Profit | £228,074 |
| Net Worth | £246,295 |
| Cash | £155 |
| Current Liabilities | £209,406 |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 5 November 2005 | Dissolved (1 page) |
|---|---|
| 5 August 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2004 | Liquidators statement of receipts and payments (9 pages) |
| 5 January 2004 | Notice of Constitution of Liquidation Committee (2 pages) |
| 10 November 2003 | Notice of Constitution of Liquidation Committee (2 pages) |
| 6 October 2003 | Statement of affairs (8 pages) |
| 6 October 2003 | Resolutions
|
| 6 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 23 September 2003 | Registered office changed on 23/09/03 from: 9 james way marshall court denbigh west industrial estate bletchley. MK1 1SU (1 page) |
| 11 February 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 11 December 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 6 December 2001 | Return made up to 18/10/01; full list of members (7 pages) |
| 7 September 2001 | Full accounts made up to 30 April 2001 (11 pages) |
| 20 November 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 24 October 2000 | Return made up to 18/10/00; full list of members (7 pages) |
| 17 August 2000 | New director appointed (2 pages) |
| 3 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 20 September 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 26 November 1998 | Full accounts made up to 30 April 1998 (12 pages) |
| 9 November 1998 | Return made up to 18/10/98; no change of members
|
| 21 October 1997 | Return made up to 18/10/97; no change of members
|
| 18 August 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 7 January 1997 | Particulars of mortgage/charge (3 pages) |
| 24 October 1996 | Return made up to 18/10/96; full list of members
|
| 10 October 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 15 November 1995 | Return made up to 18/10/95; no change of members (4 pages) |
| 2 October 1995 | Accounts for a small company made up to 30 April 1995 (11 pages) |
| 30 November 1971 | Annual return made up to 14/10/71 (8 pages) |