Isobar Dormant Limited

Company Name	Isobar Dormant Limited
Company Status	Dissolved
Company Number	01406257
Category	Private Limited Company
Incorporation Date	20 December 1978(45 years, 4 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Dennis Romijn Romijn
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Dutch
Status	Closed
Appointed	21 June 2019(40 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 23 March 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Roger Peter Powley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(12 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	9 Alleyn Park Dulwich London SE21 8AU

Director Name	Mr Ian Robert Mitchell
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(12 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Bay Tree Cottage 37 Rectory Lane Lymm Cheshire WA13 0AW

Director Name	Mr Raymond Frank Kelly
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(12 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 24 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Cairngorm Cavendish Road St Georges Hill Weybridge Surrey KT13 0JX

Director Name	Mr James Brickhill
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(12 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2000)
Role	Financial Director
Correspondence Address	22 Melbourne Road Bramhall Stockport Cheshire SK7 1LR

Director Name	Mr Martin John Conry
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(12 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 November 1997)
Role	Company Director
Correspondence Address	Bayhorse Cottage 220 Hoghton Lane Hoghton Preston Lancashire PR5 0JH

Director Name	Mr Rodney David Calbrade
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(12 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 July 1991)
Role	Company Chairman
Correspondence Address	19 Sherwood Way Shaw Oldham Lancashire OL2 7LX

Secretary Name	Mr James Brickhill
Nationality	British
Status	Resigned
Appointed	27 May 1991(12 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	22 Melbourne Road Bramhall Stockport Cheshire SK7 1LR

Director Name	Mr Colin John Downing
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(12 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 March 2000)
Role	Manager
Correspondence Address	2 Flyley Hall Mews Lymm Cheshire WA13 0BP

Director Name	David Alan Lucas
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(13 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	21 Nursery Road Heaton Moor Stockport Cheshire SK4 2ND

Director Name	Raymond Joseph Sweeney
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(13 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 November 2003)
Role	Media Director
Correspondence Address	13 Woodfield Road Cheadle Hulme Stockport SK8 7JT

Director Name	Julian Cooper
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 1996)
Role	Broadcast Dir
Correspondence Address	6 Adamson Gardens West Didsbury Manchester M20 2TQ

Director Name	Christopher John Broadbent
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(17 years, 10 months after company formation)
Appointment Duration	6 years (resigned 29 November 2002)
Role	Company Director
Correspondence Address	3 Greg Avenue Bollington Macclesfield Cheshire SK10 5HR

Director Name	Cherry Jackson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(18 years, 10 months after company formation)
Appointment Duration	1 year (resigned 17 November 1998)
Role	Manager
Correspondence Address	5 Brookdale New Longton Preston Lancashire PR4 4XL

Director Name	Mark Paul Jamison
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(19 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	29 Green Walk Hampton Middlesex TW12 3YG

Director Name	Eliot Lowe
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(19 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 October 1998)
Role	Manager
Correspondence Address	18 Hawthorn Grove Heaton Moor Stockport Cheshire SK4 4HZ

Director Name	Terence Richard Cole
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(19 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 September 1999)
Role	Managing Director
Correspondence Address	Apt 2 Cherry Tree House Macclesfield Road Alderley Edge Cheshire SK9 7BL

Director Name	Mr Gary James Parkes
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(20 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 April 2004)
Role	Manager
Correspondence Address	The Cider Barn Howle Hill Ross On Wye Herefordshire HR9 5SP Wales

Secretary Name	Mr Hugh Graham Maclaren
Nationality	British
Status	Resigned
Appointed	31 January 2000(21 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 17 June 2004)
Role	C A
Country of Residence	Scotland
Correspondence Address	26 Traquair Park West Edinburgh Midlothian EH12 7AL Scotland

Director Name	Mr Hugh Graham Maclaren
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2003(24 years, 5 months after company formation)
Appointment Duration	1 year (resigned 17 June 2004)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	26 Traquair Park West Edinburgh Midlothian EH12 7AL Scotland

Director Name	Mr John Leslie Foster
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(25 years, 6 months after company formation)
Appointment Duration	7 years (resigned 15 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grove Hill London E18 2JB

Director Name	Robert Anthony Horler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(25 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 October 2007)
Role	Company Director
Correspondence Address	Flat 8 136 Sutherland Avenue London W9 1HP

Secretary Name	Mr John Leslie Foster
Nationality	British
Status	Resigned
Appointed	17 June 2004(25 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grove Hill London E18 2JB

Director Name	Mr Nigel Sharrocks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(25 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 May 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Nw3

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Resigned
Appointed	01 September 2009(30 years, 8 months after company formation)
Appointment Duration	2 months (resigned 03 November 2009)
Role	Secretary
Correspondence Address	9 Skinners Street Bishops Stortford Hertfordshire CM23 4GS

Secretary Name	Caroline Emma Roberts Thomas
Status	Resigned
Appointed	03 November 2009(30 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 August 2010)
Role	Company Director
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Secretary Name	Mr Andrew John Moberly
Status	Resigned
Appointed	27 August 2010(31 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 February 2020)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Robert Anthony Horler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(32 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Peter Gary Wallace
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(32 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(34 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Claire Margaret Price
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(34 years, 9 months after company formation)
Appointment Duration	3 years (resigned 23 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Nicholas Paul Thomas
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(36 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mary Margaret Basterfield
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(37 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Matthew Platts
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(39 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Contact

Website	isobar.com
Telephone	020 35359700
Telephone region	London

Location

Registered Address	10 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

935k at £1	Dentsu Aegis London Limited 99.99% Ordinary A
60 at £1	Dentsu Aegis London Limited 0.01% Ordinary B

Accounts

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

Charges

25 May 1995	Delivered on: 12 June 1995 Persons entitled: Societe Generaleas Trustee and Agent for the Banks (As Defined) Classification: Supplemental composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee supplemental to a composite guarantee and debenture dated 17TH november 1993 and under the terms of the facility agreement dated 10TH november 1993 and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 May 1995	Delivered on: 9 June 1995 Persons entitled: Lloyds Bank Plcas Security Trustee Classification: Composite guarantee and debenture Secured details: All monies and liabilities due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the composite guarantee and debenture. Particulars: All the companys right title and interest in and to the credit balances from time to time on its account no. 1146297 with national westminster bank PLC and on acc.no.0229844 With the security trustee and all the companys right title and interest in and to any sum or sums deposited by the company with the relevant bank pursuant to the facility agreement. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
12 November 1993	Delivered on: 25 November 1993 Persons entitled: Samuel Montagu & Co.Limited Classification: Supplemental composite guarantee and charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "facilities" (as defined) and this charge. Particulars: All the company's stocks,shares and/or other securities as defined in form 395. see the mortgage charge document for full details. Outstanding
17 November 1993	Delivered on: 24 November 1993 Persons entitled: Societe Generale Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility agreement dated 10TH november 1993 and this charge. Particulars: All stocks shares and/or other securities of the companies specified in form 395. see the mortgage charge document for full details. Outstanding
14 September 1992	Delivered on: 25 September 1992 Persons entitled: Samuel Montagu & Co.Limitedas Trustee and Agent for the Banks Classification: Composite guarantee and charge Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the trustee under the terms of the composite guaranteeand charge and the facilities agreement dated 7TH may 1991 (as defined). Particulars: Floating charge over its undertaking andall its other property and assets and rights whatsoever and wheresoever present and future. Outstanding
7 February 1992	Delivered on: 24 February 1992 Persons entitled: Samuel Montagu & Co.Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from carat U.K.to the chargee on any account whatsoever under or in connection with a conter indemnity dated 7TH february 1992 or the composite guarantee and charge. Particulars: See form 395 ref M836C for full details. Undertaking and all property and assets. Outstanding
25 May 1995	Delivered on: 9 June 1995 Persons entitled: Samuel Montagu & Co. Limitedas Trustee and Agent for the Banks (As Defined) Classification: Supplemental composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of and as defined in this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
13 March 1992	Delivered on: 25 March 1992 Satisfied on: 26 July 1995 Persons entitled: National Westminster Bank PLC Classification: A charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over all book debts and other debts as are now due to the company but so that the company shall pay into the companys account with the bank all moneys which it may receive in respect of such debts and shall not without prior consent in writing of the bank sell factor discount or otherwise charge or assign the same in favour of any other person or purport to do so and the company if called to do so by the bank from time to time execute legal assignments of such book debts and other debts to the bank. Fully Satisfied
7 February 1992	Delivered on: 24 February 1992 Satisfied on: 4 June 1992 Persons entitled: Samuel Montagu & Co.Limited Classification: Composite guarantee and charge Secured details: See form 395 ref M836C for full details. Fully Satisfied
18 August 1988	Delivered on: 31 August 1988 Satisfied on: 8 January 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All intellectual property rights, chooses in action & claims. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-03 (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
8 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
28 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016 (2 pages)
23 September 2016	Termination of appointment of Claire Margaret Price as a director on 23 September 2016 (1 page)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
1 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 935,060 (5 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
4 June 2015	Termination of appointment of Robert Anthony Horler as a director on 21 May 2015 (1 page)
4 June 2015	Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015 (2 pages)
4 June 2015	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 (1 page)
4 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 935,060 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
24 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 935,060 (5 pages)
11 October 2013	Appointment of Claire Margaret Price as a director (2 pages)
10 September 2013	Appointment of Mr Patrick Richard Glydon as a director (2 pages)
3 September 2013	Termination of appointment of Peter Wallace as a director (1 page)
29 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
18 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Termination of appointment of Nigel Sharrocks as a director (1 page)
12 September 2011	Appointment of Mr Peter Gary Wallace as a director (2 pages)
29 July 2011	Appointment of Mr Robert Anthony Horler as a director (2 pages)
29 July 2011	Termination of appointment of John Foster as a director (1 page)
20 July 2011	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 20 July 2011 (1 page)
3 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
9 September 2010	Appointment of Mr Andrew John Moberly as a secretary (1 page)
8 September 2010	Termination of appointment of Caroline Thomas as a secretary (1 page)
2 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
16 November 2009	Secretary's details changed for Caroline Emma Thomas on 16 November 2009 (1 page)
10 November 2009	Appointment of Caroline Emma Thomas as a secretary (1 page)
10 November 2009	Termination of appointment of John Ross as a secretary (1 page)
4 September 2009	Registered office changed on 04/09/2009 from parker tower 43-49 parker street london WC2B 5PS (1 page)
4 September 2009	Secretary appointed mr john howard ross (1 page)
4 September 2009	Appointment terminated secretary john foster (1 page)
19 June 2009	Return made up to 27/05/09; full list of members (4 pages)
1 June 2009	Full accounts made up to 31 December 2008 (14 pages)
13 February 2009	Full accounts made up to 31 December 2007 (16 pages)
1 December 2008	Return made up to 27/05/08; full list of members (4 pages)
2 May 2008	Appointment terminated director robert horler (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 July 2007	Return made up to 27/05/07; no change of members (7 pages)
5 June 2007	Full accounts made up to 31 December 2005 (14 pages)
16 August 2006	Full accounts made up to 31 December 2004 (12 pages)
19 July 2006	Return made up to 27/05/06; full list of members (7 pages)
12 January 2006	Director's particulars changed (1 page)
18 May 2005	Return made up to 27/05/05; full list of members (7 pages)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 December 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
5 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 June 2004	New secretary appointed;new director appointed (2 pages)
30 June 2004	Secretary resigned;director resigned (1 page)
28 June 2004	Company name changed carat manchester LTD.\certificate issued on 28/06/04 (2 pages)
17 June 2004	Return made up to 27/05/04; full list of members 363(288) ‐ Director resigned (2 pages)
10 February 2004	Director resigned (1 page)
4 December 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 June 2003	Return made up to 27/05/03; full list of members (7 pages)
9 June 2003	New director appointed (2 pages)
12 May 2003	Director resigned (1 page)
5 August 2002	Return made up to 27/05/02; full list of members (7 pages)
2 June 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
29 March 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
4 June 2001	Return made up to 27/05/01; full list of members (8 pages)
28 December 2000	Full accounts made up to 31 December 1999 (17 pages)
18 July 2000	Return made up to 27/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 June 1999	Full accounts made up to 31 December 1998 (16 pages)
8 June 1999	Return made up to 27/05/99; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
29 March 1999	New director appointed (2 pages)
6 February 1999	Auditor's resignation (1 page)
24 November 1998	Director resigned (1 page)
19 August 1998	Director's particulars changed (1 page)
14 July 1998	Registered office changed on 14/07/98 from: new london house 172 drury lane london WC2B 5QR (1 page)
18 June 1998	Return made up to 27/05/98; full list of members (8 pages)
18 June 1998	Full accounts made up to 31 December 1997 (16 pages)
1 June 1998	Company name changed tmd carat (manchester) LIMITED\certificate issued on 02/06/98 (2 pages)
21 May 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
4 June 1997	Return made up to 27/05/97; no change of members (6 pages)
4 June 1997	Full accounts made up to 31 December 1996 (15 pages)
4 December 1996	Full accounts made up to 31 December 1995 (17 pages)
4 December 1996	Return made up to 27/05/96; no change of members 363(288) ‐ Director resigned (6 pages)
26 November 1996	New director appointed (2 pages)
20 October 1995	Full accounts made up to 31 December 1994 (15 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 1995	Particulars of mortgage/charge (32 pages)
9 June 1995	Particulars of mortgage/charge (22 pages)
9 June 1995	Particulars of mortgage/charge (30 pages)
2 June 1995	Return made up to 27/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 June 1995	Registered office changed on 01/06/95 from: 28-30 litchfield street london WC2H 9NJ (1 page)
25 November 1993	Particulars of mortgage/charge (7 pages)
24 November 1993	Particulars of mortgage/charge (8 pages)
25 September 1992	Particulars of mortgage/charge (10 pages)
24 February 1992	Particulars of mortgage/charge (14 pages)
14 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 November 1991	Ad 30/08/91--------- Â£ si 900000@1=900000 Â£ ic 35060/935060 (2 pages)
13 November 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 November 1991	Â£ nc 100000/1000000 30/08/91 (1 page)
21 March 1990	Full accounts made up to 31 August 1989 (13 pages)
28 June 1989	Full accounts made up to 31 August 1988 (13 pages)
5 August 1988	Wd 17/06/88 ad 21/03/88--------- Â£ si 60@1=60 Â£ ic 35000/35060 (2 pages)
14 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)

Isobar Dormant Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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