Raychem Hts Limited

Company Name	Raychem Hts Limited
Company Status	Dissolved
Company Number	01522804
Category	Private Limited Company
Incorporation Date	16 October 1980(43 years, 6 months ago)
Dissolution Date	4 September 2018 (5 years, 7 months ago)
Previous Names	Isopad Manufacturing Limited and Isopad Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sylvain Henri Corneel Lemmens
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Belgian
Status	Closed
Appointed	27 September 2006(25 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (closed 04 September 2018)
Role	Employee
Correspondence Address	Abelehdreef 16 Brugge B-8200 Foreign

Director Name	Willem Gheysens
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Belgian
Status	Closed
Appointed	28 April 2017(36 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 04 September 2018)
Role	Financial Controller
Country of Residence	Belgium
Correspondence Address	43 London Wall London EC2M 5TF

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	01 March 2017(36 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 04 September 2018)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Richard Haldane Stokes Montanaro
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(11 years, 6 months after company formation)
Appointment Duration	7 months (resigned 10 December 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Northumberland Road Leamington Spa Warwickshire CV32 6HE

Secretary Name	Mr Richard Haldane Stokes Montanaro
Nationality	British
Status	Resigned
Appointed	08 May 1992(11 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Northumberland Road Leamington Spa Warwickshire CV32 6HE

Secretary Name	Mr Graham John Parsons
Nationality	British
Status	Resigned
Appointed	17 March 1993(12 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 October 1996)
Role	Company Director
Correspondence Address	Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA

Director Name	Mr Robert John Hogton
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(12 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 1996)
Role	Director & General Manager
Correspondence Address	23 Provis Mead Chippenham Wiltshire SN15 3UA

Director Name	Clive Nicholson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	08 May 1993(12 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 April 1994)
Role	Divisional Finance Director
Correspondence Address	272 Holyhead Road Coventry West Midlands CV5 8JP

Director Name	John Murphy
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1993(12 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 July 1994)
Role	Manufacturing Director
Correspondence Address	12 Court Grove Puriton Bridgwater Somerset TA7 8DB

Director Name	Mr David Edward Burford
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1993(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 08 May 1994)
Role	Commercial Director
Correspondence Address	16 Ferndale Road Binley Woods Coventry West Midlands CV3 2BG

Director Name	Mr Keith Stuart Jordan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1993(12 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 June 1993)
Role	Divisional Managing Director
Country of Residence	England
Correspondence Address	Silverdale 63 Harington Green Formby Liverpool L37 1PN

Director Name	Paul Frederick Dunnage
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(15 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 April 2000)
Role	Managing Director
Correspondence Address	Flagham Cottage Oaksey Malmesbury Wiltshire SN16 9TW

Secretary Name	Martyn James Shiner
Nationality	British
Status	Resigned
Appointed	02 October 1996(15 years, 11 months after company formation)
Appointment Duration	7 months (resigned 06 May 1997)
Role	Company Director
Correspondence Address	14 St Marys Road Burnham On Sea Somerset TA8 2AY

Director Name	Graham Charles Rose
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(16 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	High Banks House The Street Regil Winford Bristol BS40 8BB

Secretary Name	Graham Charles Rose
Nationality	British
Status	Resigned
Appointed	06 May 1997(16 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	High Banks House The Street Regil Winford Bristol BS40 8BB

Director Name	Kurt Katner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 April 2000(19 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 August 2002)
Role	Engineer
Correspondence Address	Bergfeld 8 Schwabering D83139 Germany

Director Name	Johannes Kansen
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 April 2000(19 years, 5 months after company formation)
Appointment Duration	10 years (resigned 15 April 2010)
Role	Financial Controller
Correspondence Address	Loevestein 3 Jcalphen Aan Den Rijn 2403 Holland

Secretary Name	Kurt Katner
Nationality	Australian
Status	Resigned
Appointed	03 April 2000(19 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 February 2001)
Role	Engineer
Correspondence Address	Bergfeld 8 Schwabering D83139 Germany

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	01 February 2001(20 years, 3 months after company formation)
Appointment Duration	1 year (resigned 14 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Timothy Hugh Cooke
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(20 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 February 2002)
Role	Company Director
Correspondence Address	The Coppice Bowden Hill Lacock Chippenham Wiltshire SN15 2PP

Director Name	Steven John Cobley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(21 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 November 2002)
Role	Controller Gic Emea
Correspondence Address	66 Rookery Road Knowle Bristol BS4 2DT

Secretary Name	Mr David Edward Godding
Nationality	British
Status	Resigned
Appointed	14 February 2002(21 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe Farmhouse Daglingworth Cirencester Gloucestershire GL7 7AE Wales

Secretary Name	Mr Terry Wilkinson
Nationality	British
Status	Resigned
Appointed	01 July 2002(21 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 September 2006)
Role	Controller Uk Fin
Country of Residence	United Kingdom
Correspondence Address	44 Hutchcomb Road Oxford OX2 9HL

Director Name	Tony Martin Gatt
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(22 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 May 2006)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Hobbingfoot 48 High Street Graveley Hertfordshire SG4 7LA

Director Name	Stuart Allan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(25 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 27 September 2006)
Role	HR Manager
Correspondence Address	16 Fernham Gate Faringdon Oxon SN7 7LR

Director Name	Alan Caithness Hampton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(25 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2015)
Role	Accountant
Correspondence Address	113 Middle Drive Darras Hall Ponteland Northumberland NE20 9DS

Secretary Name	Graham Charles Mason Latham
Nationality	British
Status	Resigned
Appointed	27 September 2006(25 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 September 2007)
Role	Company Director
Correspondence Address	27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

Secretary Name	Alison Boldison
Status	Resigned
Appointed	30 September 2007(26 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 2011)
Role	Company Director
Correspondence Address	28 Preston View Swillington Leeds West Yorkshire LS26 8UG

Director Name	Christian Olin
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 April 2010(29 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 October 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Clos De Differdange 14 Waterloo 1410 Belgium

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(31 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	Mr Anton Bernard Alphonsus
Status	Resigned
Appointed	16 December 2011(31 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 2013)
Role	Company Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Michael Stuart Boardman
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2012(31 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 November 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Secretary Name	Sophie Katherine Grundy
Status	Resigned
Appointed	29 May 2013(32 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2017)
Role	Company Director
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Hockley Court Investment Management Limited (Corporation)
Date of Birth	December 1955 (Born 68 years ago)
Status	Resigned
Appointed	10 December 1992(12 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 02 October 1996)
Correspondence Address	12 Hockley Court Hockley Heath Solihull West Midlands B94 6NW

Director Name	Henley Investment Management Limited (Corporation)
Status	Resigned
Appointed	10 December 1992(12 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 02 October 1996)
Correspondence Address	12 Hockley Court Hockley Heath Solihull West Midlands B94 6NW

Location

Registered Address	43 London Wall London EC2M 5TF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 October 1996	Delivered on: 22 October 1996 Satisfied on: 5 June 2001 Persons entitled: Bhf-Bank Aktiengesellschaft Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the facility agreement dated 17TH september 1996 and/or this deed by mnr group limited ("the parent") and each other company (as defined) and on any account whatsoever. Particulars: F/H premises at old mixon crescent, weston-super-mare t/no: ST10174 .. 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. Fully Satisfied

3 October 1996

Delivered on: 22 October 1996
Satisfied on: 5 June 2001
Persons entitled: Bhf-Bank Aktiengesellschaft

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee under or pursuant to the facility agreement dated 17TH september 1996 and/or this deed by mnr group limited ("the parent") and each other company (as defined) and on any account whatsoever.
Particulars: F/H premises at old mixon crescent, weston-super-mare t/no: ST10174 .. 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.
Fully Satisfied

Filing History

4 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018	First Gazette notice for voluntary strike-off (1 page)
12 June 2018	Application to strike the company off the register (3 pages)
21 May 2018	Change of details for Pentair Technical Solutions Uk Limited as a person with significant control on 1 May 2018 (2 pages)
15 May 2018	Confirmation statement made on 8 May 2018 with updates (5 pages)
21 June 2017	Statement by Directors (1 page)
21 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2017	Statement of capital on 21 June 2017 GBP 1 (3 pages)
21 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2017	Solvency Statement dated 15/06/17 (1 page)
21 June 2017	Statement by Directors (1 page)
21 June 2017	Solvency Statement dated 15/06/17 (1 page)
21 June 2017	Statement of capital on 21 June 2017 GBP 1 (3 pages)
18 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
11 May 2017	Appointment of Willem Gheysens as a director on 28 April 2017 (2 pages)
11 May 2017	Termination of appointment of Tommaso Toffolo as a director on 28 April 2017 (1 page)
11 May 2017	Appointment of Willem Gheysens as a director on 28 April 2017 (2 pages)
11 May 2017	Termination of appointment of Tommaso Toffolo as a director on 28 April 2017 (1 page)
7 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 March 2017	Appointment of Eversecretary Limited as a secretary on 1 March 2017 (2 pages)
3 March 2017	Appointment of Eversecretary Limited as a secretary on 1 March 2017 (2 pages)
3 March 2017	Termination of appointment of Sophie Katherine Grundy as a secretary on 1 March 2017 (1 page)
3 March 2017	Termination of appointment of Sophie Katherine Grundy as a secretary on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from PO Box 471 Sharp Street Walkden Manchester M28 8BU to 43 London Wall London EC2M 5TF on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from PO Box 471 Sharp Street Walkden Manchester M28 8BU to 43 London Wall London EC2M 5TF on 1 March 2017 (1 page)
19 January 2017	Resolutions RES13 ‐ Other company business 22/12/2016 (2 pages)
19 January 2017	Resolutions RES13 ‐ Other company business 22/12/2016 (2 pages)
10 January 2017	Accounts for a dormant company made up to 31 December 2015 (1 page)
10 January 2017	Accounts for a dormant company made up to 31 December 2015 (1 page)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,500,000 (6 pages)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,500,000 (6 pages)
24 November 2015	Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015 (1 page)
24 November 2015	Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015 (1 page)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
2 July 2015	Termination of appointment of Alan Caithness Hampton as a director on 30 April 2015 (1 page)
2 July 2015	Termination of appointment of Alan Caithness Hampton as a director on 30 April 2015 (1 page)
27 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,500,000 (8 pages)
27 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,500,000 (8 pages)
27 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,500,000 (8 pages)
9 October 2014	Termination of appointment of Christian Olin as a director on 8 October 2014 (1 page)
9 October 2014	Termination of appointment of Christian Olin as a director on 8 October 2014 (1 page)
9 October 2014	Termination of appointment of Christian Olin as a director on 8 October 2014 (1 page)
31 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
31 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
28 August 2014	Termination of appointment of Christian Pierre Vermeulen as a director on 11 August 2014 (1 page)
28 August 2014	Termination of appointment of Christian Pierre Vermeulen as a director on 11 August 2014 (1 page)
20 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,500,000 (10 pages)
20 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,500,000 (10 pages)
20 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,500,000 (10 pages)
16 May 2014	Director's details changed for Tommaso Toffolo on 10 January 2014 (2 pages)
16 May 2014	Director's details changed for Tommaso Toffolo on 10 January 2014 (2 pages)
10 January 2014	Director's details changed for Michael Stuart Boardman on 11 October 2013 (2 pages)
10 January 2014	Secretary's details changed for Sophie Katherine Grundy on 10 January 2014 (1 page)
10 January 2014	Secretary's details changed for Sophie Katherine Grundy on 10 January 2014 (1 page)
10 January 2014	Director's details changed for Michael Stuart Boardman on 11 October 2013 (2 pages)
11 October 2013	Registered office address changed from C/O Safety Systems Uk Ltd Sharp Street Worsley Manchester M28 3NA United Kingdom on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from C/O Safety Systems Uk Ltd Sharp Street Worsley Manchester M28 3NA United Kingdom on 11 October 2013 (1 page)
31 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
31 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
13 June 2013	Termination of appointment of Anton Alphonsus as a secretary (1 page)
13 June 2013	Appointment of Sophie Katherine Grundy as a secretary (2 pages)
13 June 2013	Appointment of Tommaso Toffolo as a director (2 pages)
13 June 2013	Termination of appointment of Andrew Bowie as a director (1 page)
13 June 2013	Registered office address changed from Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB United Kingdom on 13 June 2013 (1 page)
13 June 2013	Appointment of Tommaso Toffolo as a director (2 pages)
13 June 2013	Termination of appointment of Andrew Bowie as a director (1 page)
13 June 2013	Termination of appointment of Anton Alphonsus as a secretary (1 page)
13 June 2013	Appointment of Sophie Katherine Grundy as a secretary (2 pages)
13 June 2013	Registered office address changed from Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB United Kingdom on 13 June 2013 (1 page)
20 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (10 pages)
20 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (10 pages)
20 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (10 pages)
8 January 2013	Registered office address changed from Security House the Summit Hanworth Road Sudbury on Thames Middlesex TW16 5DB United Kingdom on 8 January 2013 (1 page)
8 January 2013	Amended accounts made up to 24 September 2011 (1 page)
8 January 2013	Amended accounts made up to 24 September 2011 (1 page)
8 January 2013	Registered office address changed from Security House the Summit Hanworth Road Sudbury on Thames Middlesex TW16 5DB United Kingdom on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from Security House the Summit Hanworth Road Sudbury on Thames Middlesex TW16 5DB United Kingdom on 8 January 2013 (1 page)
19 December 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
19 December 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
11 December 2012	Amended accounts made up to 24 September 2011 (1 page)
11 December 2012	Amended accounts made up to 24 September 2011 (1 page)
9 October 2012	Appointment of Michael Boardman as a director (2 pages)
9 October 2012	Appointment of Michael Boardman as a director (2 pages)
23 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (9 pages)
23 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (9 pages)
23 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (9 pages)
30 March 2012	Accounts for a dormant company made up to 24 September 2011 (1 page)
30 March 2012	Accounts for a dormant company made up to 24 September 2011 (1 page)
6 March 2012	Director's details changed for Christian Olin on 1 December 2011 (2 pages)
6 March 2012	Director's details changed for Christian Olin on 1 December 2011 (2 pages)
6 March 2012	Director's details changed for Christian Olin on 1 December 2011 (2 pages)
19 December 2011	Appointment of Andrew Bowie as a director (2 pages)
19 December 2011	Appointment of Andrew Bowie as a director (2 pages)
19 December 2011	Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
19 December 2011	Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
16 December 2011	Termination of appointment of Alison Boldison as a secretary (1 page)
16 December 2011	Registered office address changed from Hindle Valves Victoria Road Leeds West Yorkshire LS11 5UG on 16 December 2011 (1 page)
16 December 2011	Registered office address changed from Hindle Valves Victoria Road Leeds West Yorkshire LS11 5UG on 16 December 2011 (1 page)
16 December 2011	Termination of appointment of Alison Boldison as a secretary (1 page)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (8 pages)
11 October 2010	Accounts for a dormant company made up to 24 September 2010 (1 page)
11 October 2010	Accounts for a dormant company made up to 24 September 2010 (1 page)
7 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
6 May 2010	Appointment of Christian Olin as a director (2 pages)
6 May 2010	Termination of appointment of Johannes Kansen as a director (1 page)
6 May 2010	Appointment of Christian Olin as a director (2 pages)
6 May 2010	Termination of appointment of Johannes Kansen as a director (1 page)
13 April 2010	Accounts for a dormant company made up to 25 September 2009 (1 page)
13 April 2010	Accounts for a dormant company made up to 25 September 2009 (1 page)
15 May 2009	Return made up to 08/05/09; full list of members (4 pages)
15 May 2009	Return made up to 08/05/09; full list of members (4 pages)
13 February 2009	Director's change of particulars / christian vermeulen / 01/01/2007 (1 page)
13 February 2009	Director's change of particulars / christian vermeulen / 01/01/2007 (1 page)
17 December 2008	Accounts for a dormant company made up to 26 September 2008 (1 page)
17 December 2008	Accounts for a dormant company made up to 26 September 2008 (1 page)
5 June 2008	Return made up to 08/05/08; full list of members (6 pages)
5 June 2008	Location of register of members (1 page)
5 June 2008	Return made up to 08/05/08; full list of members (6 pages)
5 June 2008	Location of register of members (1 page)
15 April 2008	Secretary appointed alison boldison (2 pages)
15 April 2008	Appointment terminated secretary graham latham (1 page)
15 April 2008	Appointment terminated secretary graham latham (1 page)
15 April 2008	Secretary appointed alison boldison (2 pages)
9 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
9 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
5 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
5 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
4 June 2007	Location of register of members (1 page)
4 June 2007	Return made up to 08/05/07; full list of members (6 pages)
4 June 2007	Return made up to 08/05/07; full list of members (6 pages)
4 June 2007	Location of register of members (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Registered office changed on 06/11/06 from: company secretariat faraday road dorcan swindon SN3 5HH (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Registered office changed on 06/11/06 from: company secretariat faraday road dorcan swindon SN3 5HH (1 page)
6 November 2006	Director resigned (1 page)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	New director appointed (1 page)
27 October 2006	New director appointed (1 page)
27 October 2006	New director appointed (1 page)
27 October 2006	New director appointed (1 page)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	New director appointed (1 page)
27 October 2006	New director appointed (1 page)
16 June 2006	Return made up to 08/05/06; no change of members (5 pages)
16 June 2006	Return made up to 08/05/06; no change of members (5 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
13 December 2005	Accounts for a dormant company made up to 30 September 2005 (7 pages)
13 December 2005	Accounts for a dormant company made up to 30 September 2005 (7 pages)
16 September 2005	Auditor's resignation (1 page)
16 September 2005	Auditor's resignation (1 page)
15 July 2005	Full accounts made up to 23 September 2004 (13 pages)
15 July 2005	Full accounts made up to 23 September 2004 (13 pages)
4 July 2005	Return made up to 08/05/05; full list of members (7 pages)
4 July 2005	Return made up to 08/05/05; full list of members (7 pages)
13 December 2004	Auditor's resignation (2 pages)
13 December 2004	Auditor's resignation (2 pages)
29 July 2004	Full accounts made up to 23 September 2003 (13 pages)
29 July 2004	Full accounts made up to 23 September 2003 (13 pages)
23 July 2004	Return made up to 08/05/04; full list of members (6 pages)
23 July 2004	Return made up to 08/05/04; full list of members (6 pages)
6 July 2004	Registered office changed on 06/07/04 from: tyco electronics uk LTD faraday road dorcan swindon wiltshire SN3 5HH (1 page)
6 July 2004	Registered office changed on 06/07/04 from: tyco electronics uk LTD faraday road dorcan swindon wiltshire SN3 5HH (1 page)
28 June 2003	Full accounts made up to 23 September 2002 (13 pages)
28 June 2003	Full accounts made up to 23 September 2002 (13 pages)
12 June 2003	Return made up to 08/05/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
12 June 2003	Return made up to 08/05/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
1 May 2003	New director appointed (1 page)
1 May 2003	New director appointed (1 page)
7 February 2003	Auditor's resignation (1 page)
7 February 2003	Auditor's resignation (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
14 October 2002	Location of register of members (1 page)
14 October 2002	Location of register of members (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
15 July 2002	Secretary resigned (1 page)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	Secretary resigned (1 page)
26 June 2002	Full accounts made up to 23 September 2001 (14 pages)
26 June 2002	Full accounts made up to 23 September 2001 (14 pages)
15 June 2002	Return made up to 08/05/02; full list of members (6 pages)
15 June 2002	Return made up to 08/05/02; full list of members (6 pages)
15 April 2002	Location of register of members (1 page)
15 April 2002	Location of register of members (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 December 2001	Location of register of members (1 page)
6 December 2001	Location of register of members (1 page)
31 July 2001	Full accounts made up to 23 September 2000 (13 pages)
31 July 2001	Full accounts made up to 23 September 2000 (13 pages)
14 June 2001	Registered office changed on 14/06/01 from: dorcan swindon wiltshire SN3 5HH (1 page)
14 June 2001	Registered office changed on 14/06/01 from: dorcan swindon wiltshire SN3 5HH (1 page)
5 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/05/01 (7 pages)
17 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/05/01 (7 pages)
29 March 2001	New director appointed (3 pages)
29 March 2001	New director appointed (3 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	New secretary appointed (2 pages)
23 January 2001	Company name changed isopad LIMITED\certificate issued on 23/01/01 (2 pages)
23 January 2001	Company name changed isopad LIMITED\certificate issued on 23/01/01 (2 pages)
7 December 2000	Full accounts made up to 31 December 1999 (17 pages)
7 December 2000	Full accounts made up to 31 December 1999 (17 pages)
10 August 2000	Return made up to 08/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 August 2000	Return made up to 08/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
10 April 2000	Registered office changed on 10/04/00 from: oldmixon industrial estate oldmixon crescent weston super mare avon BS24 9AY (1 page)
10 April 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
10 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Secretary resigned;director resigned (1 page)
10 April 2000	New secretary appointed;new director appointed (2 pages)
10 April 2000	Secretary resigned;director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	New secretary appointed;new director appointed (2 pages)
10 April 2000	Registered office changed on 10/04/00 from: oldmixon industrial estate oldmixon crescent weston super mare avon BS24 9AY (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
3 June 1999	Return made up to 08/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 June 1999	Return made up to 08/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 June 1999	Full accounts made up to 31 December 1998 (17 pages)
1 June 1999	Full accounts made up to 31 December 1998 (17 pages)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Auditor's resignation (1 page)
9 June 1998	Full accounts made up to 31 December 1997 (17 pages)
9 June 1998	Full accounts made up to 31 December 1997 (17 pages)
1 June 1998	Return made up to 08/05/98; no change of members (4 pages)
1 June 1998	Return made up to 08/05/98; no change of members (4 pages)
19 September 1997	Full accounts made up to 31 December 1996 (18 pages)
19 September 1997	Full accounts made up to 31 December 1996 (18 pages)
29 May 1997	Return made up to 08/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 May 1997	Return made up to 08/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 May 1997	Secretary resigned (1 page)
14 May 1997	Location of debenture register (2 pages)
14 May 1997	Location of register of members (1 page)
14 May 1997	New secretary appointed;new director appointed (2 pages)
14 May 1997	Secretary resigned (1 page)
14 May 1997	Location of register of members (1 page)
14 May 1997	Location of debenture register (2 pages)
14 May 1997	New secretary appointed;new director appointed (2 pages)
22 October 1996	Particulars of mortgage/charge (50 pages)
22 October 1996	Particulars of mortgage/charge (50 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Secretary resigned (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	Secretary resigned (1 page)
16 October 1996	Registered office changed on 16/10/96 from: 12 hockley court 2401 stratford road hockley heath, solihull west midlands B94 6NW (1 page)
16 October 1996	Director resigned (1 page)
16 October 1996	Registered office changed on 16/10/96 from: 12 hockley court 2401 stratford road hockley heath, solihull west midlands B94 6NW (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	Declaration of assistance for shares acquisition (5 pages)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	Declaration of assistance for shares acquisition (5 pages)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	New director appointed (2 pages)
8 October 1996	Auditor's resignation (1 page)
8 October 1996	Auditor's resignation (1 page)
12 July 1996	Full accounts made up to 31 December 1995 (17 pages)
12 July 1996	Full accounts made up to 31 December 1995 (17 pages)
1 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 July 1996	Auditor's resignation (2 pages)
1 July 1996	Auditor's resignation (2 pages)
1 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
3 June 1996	Return made up to 08/05/96; full list of members (7 pages)
3 June 1996	Return made up to 08/05/96; full list of members (7 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
3 May 1995	Full accounts made up to 31 December 1994 (15 pages)
3 May 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)