Instron International Limited

Company Name	Instron International Limited
Company Status	Dissolved
Company Number	01379417
Category	Private Limited Company
Incorporation Date	19 July 1978(45 years, 9 months ago)
Dissolution Date	13 April 2021 (3 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2005(27 years, 5 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(37 years, 8 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(39 years, 5 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(27 years, 7 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	John Gerrard Kearins
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(14 years after company formation)
Appointment Duration	5 years, 4 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	58 Culver Road St Albans Hertfordshire AL1 4ED

Director Name	Solomon Shapiro
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(14 years after company formation)
Appointment Duration	12 years, 1 month (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Apartment 420 Building 24 Fuxingmen Wai Street Beijing Foreign

Director Name	Sergio Saggini
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 July 1992(14 years after company formation)
Appointment Duration	4 years, 9 months (resigned 09 May 1997)
Role	Company Director
Correspondence Address	Bellerivestrasse 7 8008 Zurich Switzerland

Director Name	Ian Malcolm Macgregor
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(14 years after company formation)
Appointment Duration	4 years, 4 months (resigned 18 November 1996)
Role	Company Director
Correspondence Address	Shepherds Close Shepherds Green Rotherfield Greys Henley On Thames Oxfordshire RG9 4QR

Director Name	Raymond David Lohr
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(14 years after company formation)
Appointment Duration	9 years, 8 months (resigned 05 April 2002)
Role	Company 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	17 July 1992(14 years after company formation)
Appointment Duration	3 years, 3 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	Pound House 65 Updown Hill Windlesham Surrey GU20 6DW

Director Name	Dr Armin Gukelberger
Date of Birth	August 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	17 July 1992(14 years after company formation)
Appointment Duration	1 year (resigned 17 July 1993)
Role	Company Director
Correspondence Address	Ludwigstr. 34 D6140 Bensheim Hessen 3 Germany

Director Name	Malcolm Read Buchanan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(14 years after company formation)
Appointment Duration	14 years, 4 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	Lockgate Cottage Lockgate Road, Sidlesham Common Chichester West Sussex PO20 7QH

Director Name	Norman Laing Allenby Smith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(14 years after company formation)
Appointment Duration	14 years, 4 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	The Oak House Iwerne Minster Blandford Forum Dorset DT11 8NF

Secretary Name	Jane Margaret Atkin
Nationality	British
Status	Resigned
Appointed	17 July 1992(14 years after company formation)
Appointment Duration	4 years, 10 months (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(17 years, 3 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

Secretary Name	Stephen Martin Webb
Nationality	British
Status	Resigned
Appointed	04 June 1997(18 years, 10 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(20 years, 4 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	Catherine Lesley Calow
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(21 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosewood Green Lane, Prestwood Great Missenden Buckinghamshire HP16 0QA

Director Name	Stephen Albert Beebe
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(21 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 2001)
Role	Company Director
Correspondence Address	The Granary Holton Oxford Oxfordshire OX33 1PX

Director Name	Kenneth Stanley Robinson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(21 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 February 2001)
Role	Company Director
Correspondence Address	7 Highfield Road Flackwell Heath High Wycombe Buckinghamshire HP10 9AN

Director Name	Mr Philip Vere
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(24 years, 8 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(28 years, 4 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(28 years, 4 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(31 years, 2 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(31 years, 2 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.co.uk
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

3k at £1	Instron Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£115,375,000
Cash	£48,000
Current Liabilities	£1,041,000

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: 6 October 2006 Persons entitled: General Electric Capital Corporation Classification: Pledge of shares Secured details: Us$40,000,000 and 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: 66% of the shares in instron deutschland gmbh which has a registered share capital of DM4,001,000 consisting of one fully paid up share, 66% of all future shares and all rights to dividends or other payments concerning the 66% existing shares and 66% of future shares. Fully Satisfied
24 May 2004	Delivered on: 9 June 2004 Satisfied on: 6 October 2006 Persons entitled: Ge Commercial Finance Limited Classification: Pledge of shares Secured details: Â£6,000,000 and 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: Shares in instron deutschland gmbh which has a registered share capital of DM4,001,000 consisting of one fully paid up share together with all future shares including all rights to dividends or any other payments. Fully Satisfied
24 May 2004	Delivered on: 9 June 2004 Satisfied on: 6 October 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

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)
7 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 (21 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 (21 pages)
5 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
21 May 2018	Full accounts made up to 31 December 2017 (22 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	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)
15 November 2017	Director's details changed for Mr Stephen James Rowell on 16 March 2017 (2 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 (22 pages)
10 April 2017	Full accounts made up to 31 December 2016 (22 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	Statement by Directors (1 page)
20 December 2016	Solvency Statement dated 14/12/16 (1 page)
20 December 2016	Statement of capital on 20 December 2016 GBP 1 (3 pages)
20 December 2016	Solvency Statement dated 14/12/16 (1 page)
20 December 2016	Statement of capital on 20 December 2016 GBP 1 (3 pages)
20 December 2016	Resolutions RES13 ‐ Cancellation of share premium account 14/12/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2016	Statement by Directors (1 page)
20 December 2016	Resolutions RES13 ‐ Cancellation of share premium account 14/12/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
5 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 3,000 (5 pages)
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 3,000 (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)
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 Edward Ufland on 21 June 2010 (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 Philip Matthew Deakin on 19 August 2015 (2 pages)
4 May 2015	Registered office address changed from 5 Aldermanbury Square 13Th Floor London EC2V 7HR England 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 5 Aldermanbury Square 13Th Floor London EC2V 7HR England to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
4 May 2015	Registered office address changed from 5 Aldermanbury Square 13Th Floor London EC2V 7HR England 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 (15 pages)
23 March 2015	Full accounts made up to 31 December 2014 (15 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 3,000 (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 3,000 (5 pages)
23 April 2014	Full accounts made up to 31 December 2013 (15 pages)
23 April 2014	Full accounts made up to 31 December 2013 (15 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 3,000 (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 3,000 (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)
26 March 2013	Full accounts made up to 31 December 2012 (14 pages)
26 March 2013	Full accounts made up to 31 December 2012 (14 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)
25 March 2011	Full accounts made up to 30 November 2010 (14 pages)
25 March 2011	Full accounts made up to 30 November 2010 (14 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)
4 March 2010	Full accounts made up to 30 November 2009 (16 pages)
4 March 2010	Full accounts made up to 30 November 2009 (16 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
18 November 2009	Register(s) moved to registered inspection location (1 page)
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 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 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 Philip Matthew Deakin on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for S & J Registrars Limited 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 Philip Matthew Deakin as a director (2 pages)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
21 April 2009	Full accounts made up to 30 November 2008 (18 pages)
21 April 2009	Full accounts made up to 30 November 2008 (18 pages)
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)
25 July 2008	Full accounts made up to 30 November 2007 (18 pages)
25 July 2008	Full accounts made up to 30 November 2007 (18 pages)
20 December 2007	Registered office changed on 20/12/07 from: coronation road high wycombe bucks HP12 3SY (1 page)
20 December 2007	Registered office changed on 20/12/07 from: coronation road high wycombe bucks HP12 3SY (1 page)
22 November 2007	Return made up to 31/10/07; full list of members (2 pages)
22 November 2007	Return made up to 31/10/07; full list of members (2 pages)
1 October 2007	Full accounts made up to 30 November 2006 (23 pages)
1 October 2007	Full accounts made up to 30 November 2006 (23 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	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)
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)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2006	Full accounts made up to 30 November 2005 (17 pages)
12 September 2006	Full accounts made up to 30 November 2005 (17 pages)
27 July 2006	Secretary's particulars changed (1 page)
27 July 2006	Secretary's particulars changed (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (1 page)
10 March 2006	New secretary appointed (1 page)
10 March 2006	Secretary resigned (1 page)
30 January 2006	New director appointed (8 pages)
30 January 2006	New director appointed (8 pages)
4 January 2006	Full accounts made up to 31 December 2004 (17 pages)
4 January 2006	Full accounts made up to 31 December 2004 (17 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)
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)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
19 July 2004	Return made up to 17/07/04; full list of members (3 pages)
19 July 2004	Return made up to 17/07/04; full list of members (3 pages)
9 June 2004	Particulars of mortgage/charge (5 pages)
9 June 2004	Particulars of mortgage/charge (5 pages)
9 June 2004	Particulars of mortgage/charge (8 pages)
9 June 2004	Particulars of mortgage/charge (5 pages)
9 June 2004	Particulars of mortgage/charge (8 pages)
9 June 2004	Particulars of mortgage/charge (5 pages)
8 June 2004	Memorandum and Articles of Association (5 pages)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2004	Memorandum and Articles of Association (5 pages)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
23 July 2003	Return made up to 17/07/03; full list of members (9 pages)
23 July 2003	Return made up to 17/07/03; full list of members (9 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	Full accounts made up to 31 December 2001 (15 pages)
3 February 2003	Full accounts made up to 31 December 2001 (15 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)
31 July 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 July 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
19 October 2001	Full accounts made up to 31 December 2000 (14 pages)
19 October 2001	Full accounts made up to 31 December 2000 (14 pages)
24 July 2001	Return made up to 17/07/01; full list of members (8 pages)
24 July 2001	Return made up to 17/07/01; full list of members (8 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
29 December 2000	Director's particulars changed (1 page)
29 December 2000	Director's particulars changed (1 page)
8 September 2000	Full accounts made up to 31 December 1999 (14 pages)
8 September 2000	Full accounts made up to 31 December 1999 (14 pages)
25 July 2000	Memorandum and Articles of Association (10 pages)
25 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 July 2000	Memorandum and Articles of Association (10 pages)
20 July 2000	Return made up to 17/07/00; full list of members (9 pages)
20 July 2000	Return made up to 17/07/00; full list of members (9 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (17 pages)
1 November 1999	Full accounts made up to 31 December 1998 (17 pages)
28 July 1999	Return made up to 17/07/99; no change of members (6 pages)
28 July 1999	Return made up to 17/07/99; no change of members (6 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
5 November 1998	Auditor's resignation (1 page)
5 November 1998	Auditor's resignation (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (16 pages)
2 November 1998	Full accounts made up to 31 December 1997 (16 pages)
25 July 1998	Return made up to 17/07/98; full list of members (8 pages)
25 July 1998	Return made up to 17/07/98; full list of members (8 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
20 October 1997	Full accounts made up to 31 December 1996 (15 pages)
20 October 1997	Full accounts made up to 31 December 1996 (15 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	New secretary appointed (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
18 October 1996	Full accounts made up to 31 December 1995 (17 pages)
18 October 1996	Full accounts made up to 31 December 1995 (17 pages)
16 August 1996	Return made up to 17/07/96; full list of members (8 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	Director resigned (1 page)
16 August 1996	Return made up to 17/07/96; full list of members (8 pages)
16 August 1996	Director resigned (1 page)
4 March 1996	Secretary's particulars changed (1 page)
4 March 1996	Secretary's particulars changed (1 page)
3 November 1995	Full accounts made up to 31 December 1994 (18 pages)
3 November 1995	Full accounts made up to 31 December 1994 (18 pages)
18 August 1995	Return made up to 17/07/95; no change of members (6 pages)
18 August 1995	Return made up to 17/07/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
13 May 1992	Ad 02/01/92--------- Â£ si 1000@1 (2 pages)
13 May 1992	Ad 02/01/92--------- £ si 1000@1 (2 pages)
23 April 1992	Ad 02/01/92--------- Â£ si 1000@1=1000 Â£ ic 2000/3000 (2 pages)
23 April 1992	Ad 02/01/92--------- £ si 1000@1=1000 £ ic 2000/3000 (2 pages)
19 July 1978	Certificate of incorporation (1 page)
19 July 1978	Certificate of incorporation (1 page)

Instron International Limited

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