Company NameISL Marketing U.K., Ltd.
Company StatusDissolved
Company Number01946204
CategoryPrivate Limited Company
Incorporation Date11 September 1985(36 years, 11 months ago)
Dissolution Date27 January 2010 (12 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Secretary NameGrays Inn Secretaries Limited (Corporation)
StatusClosed
Appointed30 November 1996(11 years, 2 months after company formation)
Appointment Duration13 years, 2 months (closed 27 January 2010)
Correspondence AddressFive Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameJean-Marie Weber
Date of BirthSeptember 1942 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed25 January 1992(6 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 November 1998)
RoleDeputy Chairman
Correspondence AddressHobacherhoehe 7 Meggen
Lucerne Ch-6045
Switzerland
Director NamePeter Woog
Date of BirthMay 1938 (Born 84 years ago)
NationalitySwitzerland
StatusResigned
Appointed25 January 1992(6 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 November 1998)
RoleLegal Counsel
Correspondence AddressHauserstrasse 21
Zurich Ch-8032
Switzerland
Foreign
Secretary NameHans-Peter Weber
NationalityBritish
StatusResigned
Appointed25 January 1992(6 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 June 1994)
RoleCompany Director
Correspondence AddressDormenstrasse 33
Horw
Lucerne Ch 6048
Switzerland
Director NameJames Brian McGrath
Date of BirthApril 1942 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed20 February 1992(6 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 June 1994)
RolePresident
Correspondence AddressHaldenstrasse 20
Lucerne Ch-6006
Switzerland
Director NameChristoph Paul Malms
Date of BirthJuly 1955 (Born 67 years ago)
NationalityGerman
StatusResigned
Appointed28 June 1994(8 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 November 1997)
RoleCompany Director
Correspondence AddressSchiedaldensteig 30
Kusnacht
Ch-8700
Switzerland
Secretary NameDavid John James Allanson
NationalityBritish
StatusResigned
Appointed28 June 1994(8 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 August 1995)
RoleCompany Director
Correspondence AddressRoute D'Avouzon
Avouzon-Crozet
France
Foreign
Secretary NameMichael Roderick Francombe
NationalityBritish
StatusResigned
Appointed01 August 1995(9 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 November 1996)
RoleCompany Director
Correspondence AddressFlat 3
26/30 Battersea Park Road
London
SW11 4HY
Director NameAdrian Lindsay Hitchen
Date of BirthDecember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(11 years, 6 months after company formation)
Appointment Duration3 years (resigned 28 April 2000)
RoleExecutive Director
Correspondence AddressGreenhill Lodge
Argos Hill
Rotherfield
East Sussex
TN6 3QH
Director NameHans Jorg Bartschi
Date of BirthJune 1951 (Born 71 years ago)
NationalitySwiss
StatusResigned
Appointed19 November 1997(12 years, 2 months after company formation)
Appointment Duration5 months (resigned 22 April 1998)
RoleFinance Director
Correspondence AddressMeisenweg 1 Lukerne 6006
Switzerland
Foreign
Director NameSophie Hubault
Date of BirthAugust 1958 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed01 November 1998(13 years, 1 month after company formation)
Appointment Duration3 months, 4 weeks (resigned 28 February 1999)
RoleChief Financial Officer
Correspondence AddressAchereggstrasse 3
6362 Stansstad
Switzerland
Director NameCameron Maxwell Lewis
Date of BirthOctober 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1998(13 years, 1 month after company formation)
Appointment Duration3 months, 4 weeks (resigned 28 February 1999)
RoleSenior Vice President Group Gc
Correspondence AddressSeestrasse 15
6045 Meggen
Switzerland
Director NameJay Gillman Wells
Date of BirthApril 1965 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed28 February 1999(13 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 July 2000)
RoleLegal Counsel
Correspondence Address92 Oatlands Drive
Weybridge
Surrey
KT13 9HW
Director NameHans Juerg Schmid
Date of BirthFebruary 1947 (Born 75 years ago)
NationalitySwiss
StatusResigned
Appointed28 February 1999(13 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 11 November 2004)
RoleChief Financial Officer
Correspondence AddressStorbulerhalden 33
Uerikou 8713
Switzerland
Director NameNicholas Crozier Meares
Date of BirthMarch 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2004(19 years, 2 months after company formation)
Appointment Duration4 days (resigned 15 November 2004)
RoleCompany Director
Correspondence Address131 South Croxted Road
Dulwich
London
SE21 8AX

Location

Registered AddressSherlock House
73 Baker Street
London
W1U 6RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£4,094,020
Gross Profit£2,974,970
Net Worth-£335,026
Cash£523,739
Current Liabilities£3,128,621

Accounts

Latest Accounts31 December 1999 (22 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

27 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2010Final Gazette dissolved following liquidation (1 page)
27 October 2009Liquidators statement of receipts and payments to 16 October 2009 (5 pages)
27 October 2009Return of final meeting in a creditors' voluntary winding up (4 pages)
27 October 2009Liquidators' statement of receipts and payments to 16 October 2009 (5 pages)
27 October 2009Return of final meeting in a creditors' voluntary winding up (4 pages)
8 June 2009Liquidators statement of receipts and payments to 11 May 2009 (5 pages)
8 June 2009Liquidators' statement of receipts and payments to 11 May 2009 (5 pages)
28 November 2008Liquidators statement of receipts and payments to 11 November 2008 (7 pages)
28 November 2008Liquidators statement of receipts and payments (5 pages)
28 November 2008Liquidators' statement of receipts and payments to 11 November 2008 (7 pages)
28 November 2008Liquidators' statement of receipts and payments (5 pages)
28 May 2008Liquidators statement of receipts and payments to 11 November 2008 (5 pages)
28 May 2008Liquidators' statement of receipts and payments to 11 November 2008 (5 pages)
22 November 2007Liquidators statement of receipts and payments (5 pages)
22 November 2007Liquidators' statement of receipts and payments (5 pages)
6 June 2007Liquidators statement of receipts and payments (5 pages)
6 June 2007Liquidators' statement of receipts and payments (5 pages)
20 February 2007S/S cert. Release of liquidator (1 page)
20 February 2007S/S cert. Release of liquidator (1 page)
12 January 2007C/O removal of liquidator (14 pages)
12 January 2007Resignation of a liquidator (1 page)
12 January 2007C/O removal of liquidator (14 pages)
12 January 2007Resignation of a liquidator (1 page)
7 December 2006Liquidators statement of receipts and payments (5 pages)
7 December 2006Liquidators' statement of receipts and payments (5 pages)
13 June 2006Liquidators statement of receipts and payments (7 pages)
13 June 2006Liquidators' statement of receipts and payments (7 pages)
6 December 2005Liquidators statement of receipts and payments (6 pages)
6 December 2005Liquidators' statement of receipts and payments (6 pages)
25 November 2004Director resigned (1 page)
25 November 2004Director resigned (1 page)
23 November 2004Appointment of a voluntary liquidator (1 page)
23 November 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 November 2004Statement of affairs (10 pages)
23 November 2004Appointment of a voluntary liquidator (1 page)
23 November 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 November 2004Statement of affairs (10 pages)
18 November 2004Director resigned (1 page)
18 November 2004New director appointed (2 pages)
18 November 2004Director resigned (1 page)
18 November 2004New director appointed (2 pages)
4 June 2004Administrator's abstract of receipts and payments (2 pages)
4 June 2004Administrator's abstract of receipts and payments (2 pages)
18 December 2003Administrator's abstract of receipts and payments (3 pages)
18 December 2003Administrator's abstract of receipts and payments (3 pages)
5 June 2003Administrator's abstract of receipts and payments (3 pages)
5 June 2003Administrator's abstract of receipts and payments (3 pages)
23 May 2003Registered office changed on 23/05/03 from: 73 baker street london W1U 6DJ (1 page)
23 May 2003Registered office changed on 23/05/03 from: 73 baker street london W1U 6DJ (1 page)
11 December 2002Administrator's abstract of receipts and payments (3 pages)
11 December 2002Administrator's abstract of receipts and payments (3 pages)
29 October 2002Notice of result of meeting of creditors (5 pages)
29 October 2002Notice of result of meeting of creditors (5 pages)
10 June 2002Administrator's abstract of receipts and payments (3 pages)
10 June 2002Administrator's abstract of receipts and payments (3 pages)
10 June 2002Administrator's abstract of receipts and payments (3 pages)
10 June 2002Administrator's abstract of receipts and payments (3 pages)
4 July 2001Registered office changed on 04/07/01 from: seymour house mews seymore mews wigmore street london W1H 9PE (1 page)
4 July 2001Registered office changed on 04/07/01 from: seymour house mews seymore mews wigmore street london W1H 9PE (1 page)
18 June 2001Statement of administrator's proposal (2 pages)
18 June 2001Statement of administrator's proposal (2 pages)
25 May 2001Administration Order (4 pages)
25 May 2001Notice of Administration Order (1 page)
25 May 2001Administration Order (4 pages)
25 May 2001Notice of Administration Order (1 page)
21 February 2001Return made up to 25/01/01; full list of members (6 pages)
21 February 2001Return made up to 25/01/01; full list of members (6 pages)
31 October 2000Full accounts made up to 31 December 1999 (15 pages)
31 October 2000Full accounts made up to 31 December 1999 (15 pages)
24 July 2000Director resigned (1 page)
24 July 2000Director resigned (1 page)
20 July 2000Director resigned (1 page)
20 July 2000Director resigned (1 page)
8 June 2000Director resigned (1 page)
8 June 2000Director resigned (1 page)
9 March 2000Return made up to 25/01/00; full list of members (7 pages)
9 March 2000Return made up to 25/01/00; full list of members (7 pages)
2 November 1999Full accounts made up to 31 December 1998 (15 pages)
2 November 1999Full accounts made up to 31 December 1998 (15 pages)
15 June 1999New director appointed (2 pages)
15 June 1999New director appointed (2 pages)
15 June 1999Director resigned (1 page)
15 June 1999Director resigned (1 page)
15 June 1999New director appointed (2 pages)
15 June 1999New director appointed (2 pages)
15 June 1999Director resigned (1 page)
15 June 1999Director resigned (1 page)
18 March 1999Return made up to 25/01/99; full list of members (7 pages)
18 March 1999Return made up to 25/01/99; full list of members (7 pages)
31 January 1999Director resigned (1 page)
31 January 1999Director resigned (1 page)
29 January 1999Director resigned (1 page)
29 January 1999New director appointed (2 pages)
29 January 1999New director appointed (2 pages)
29 January 1999Director resigned (1 page)
29 January 1999New director appointed (2 pages)
29 January 1999New director appointed (2 pages)
30 October 1998Full accounts made up to 31 December 1997 (15 pages)
30 October 1998Full accounts made up to 31 December 1997 (15 pages)
14 August 1998Location of register of members (1 page)
14 August 1998Location of register of members (1 page)
26 June 1998Director resigned (1 page)
26 June 1998Director resigned (1 page)
18 March 1998Director resigned (1 page)
18 March 1998New director appointed (2 pages)
18 March 1998New director appointed (2 pages)
18 March 1998Director resigned (1 page)
18 March 1998New director appointed (2 pages)
18 March 1998New director appointed (2 pages)
1 September 1997Full accounts made up to 31 December 1996 (17 pages)
1 September 1997Full accounts made up to 31 December 1996 (17 pages)
29 April 1997New secretary appointed (1 page)
29 April 1997Return made up to 25/01/97; full list of members (7 pages)
29 April 1997Return made up to 25/01/97; full list of members (7 pages)
29 April 1997New secretary appointed (1 page)
14 April 1997Secretary resigned (1 page)
14 April 1997Secretary resigned (1 page)
19 January 1997Registered office changed on 19/01/97 from: haddon house 2-4 fitzroy street london W1P 6AD (1 page)
19 January 1997Registered office changed on 19/01/97 from: haddon house 2-4 fitzroy street london W1P 6AD (1 page)
8 November 1996Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 16/10/96
(1 page)
8 November 1996Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 16/10/96
(1 page)
31 October 1996Full accounts made up to 31 December 1995 (14 pages)
31 October 1996Full accounts made up to 31 December 1995 (14 pages)
21 August 1996Return made up to 25/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 August 1996Return made up to 25/01/96; full list of members (6 pages)
1 March 1996Statement of affairs (6 pages)
1 March 1996Ad 30/08/95--------- £ si [email protected] (2 pages)
1 March 1996Statement of affairs (6 pages)
1 March 1996Ad 30/08/95--------- £ si [email protected] (2 pages)
9 February 1996Ad 30/08/95--------- £ si [email protected]=150000 £ ic 50000/200000 (2 pages)
9 February 1996Ad 30/08/95--------- £ si [email protected]=150000 £ ic 50000/200000 (2 pages)
22 January 1996Full accounts made up to 31 December 1994 (13 pages)
22 January 1996Full accounts made up to 31 December 1994 (13 pages)
31 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
31 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
29 September 1995Secretary resigned (1 page)
29 September 1995Secretary resigned (1 page)
22 September 1995Nc inc already adjusted 30/08/95 (1 page)
22 September 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
22 September 1995New secretary appointed (2 pages)
22 September 1995Nc inc already adjusted 30/08/95 (1 page)
22 September 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
22 September 1995New secretary appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (41 pages)