ISL Marketing U.K., Ltd.

Company Name	ISL Marketing U.K., Ltd.
Company Status	Dissolved
Company Number	01946204
Category	Private Limited Company
Incorporation Date	11 September 1985(38 years, 7 months ago)
Dissolution Date	27 January 2010 (14 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Closed
Appointed	30 November 1996(11 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (closed 27 January 2010)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	Jean-Marie Weber
Date of Birth	September 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	25 January 1992(6 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 November 1998)
Role	Deputy Chairman
Correspondence Address	Hobacherhoehe 7 Meggen Lucerne Ch-6045 Switzerland

Director Name	Peter Woog
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Switzerland
Status	Resigned
Appointed	25 January 1992(6 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 November 1998)
Role	Legal Counsel
Correspondence Address	Hauserstrasse 21 Zurich Ch-8032 Switzerland Foreign

Secretary Name	Hans-Peter Weber
Nationality	British
Status	Resigned
Appointed	25 January 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 1994)
Role	Company Director
Correspondence Address	Dormenstrasse 33 Horw Lucerne Ch 6048 Switzerland

Director Name	James Brian McGrath
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 1994)
Role	President
Correspondence Address	Haldenstrasse 20 Lucerne Ch-6006 Switzerland

Director Name	Christoph Paul Malms
Date of Birth	July 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	28 June 1994(8 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 November 1997)
Role	Company Director
Correspondence Address	Schiedaldensteig 30 Kusnacht Ch-8700 Switzerland

Secretary Name	David John James Allanson
Nationality	British
Status	Resigned
Appointed	28 June 1994(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1995)
Role	Company Director
Correspondence Address	Route D'Avouzon Avouzon-Crozet France Foreign

Secretary Name	Michael Roderick Francombe
Nationality	British
Status	Resigned
Appointed	01 August 1995(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Flat 3 26/30 Battersea Park Road London SW11 4HY

Director Name	Adrian Lindsay Hitchen
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(11 years, 6 months after company formation)
Appointment Duration	3 years (resigned 28 April 2000)
Role	Executive Director
Correspondence Address	Greenhill Lodge Argos Hill Rotherfield East Sussex TN6 3QH

Director Name	Hans Jorg Bartschi
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 November 1997(12 years, 2 months after company formation)
Appointment Duration	5 months (resigned 22 April 1998)
Role	Finance Director
Correspondence Address	Meisenweg 1 Lukerne 6006 Switzerland Foreign

Director Name	Sophie Hubault
Date of Birth	August 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 1998(13 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 February 1999)
Role	Chief Financial Officer
Correspondence Address	Achereggstrasse 3 6362 Stansstad Switzerland

Director Name	Cameron Maxwell Lewis
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(13 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 February 1999)
Role	Senior Vice President Group Gc
Correspondence Address	Seestrasse 15 6045 Meggen Switzerland

Director Name	Jay Gillman Wells
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 February 1999(13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 2000)
Role	Legal Counsel
Correspondence Address	92 Oatlands Drive Weybridge Surrey KT13 9HW

Director Name	Hans Juerg Schmid
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 February 1999(13 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 November 2004)
Role	Chief Financial Officer
Correspondence Address	Storbulerhalden 33 Uerikou 8713 Switzerland

Director Name	Nicholas Crozier Meares
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(19 years, 2 months after company formation)
Appointment Duration	4 days (resigned 15 November 2004)
Role	Company Director
Correspondence Address	131 South Croxted Road Dulwich London SE21 8AX

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,094,020
Gross Profit	£2,974,970
Net Worth	-£335,026
Cash	£523,739
Current Liabilities	£3,128,621

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

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

ISL Marketing U.K., Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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