Industrial Screens Limited

Company Name	Industrial Screens Limited
Company Status	Dissolved
Company Number	01988674
Category	Private Limited Company
Incorporation Date	12 February 1986(38 years, 2 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)
Previous Names	Archbead Limited and Industrial Sieves Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Simmonds
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(23 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (closed 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Coombe Lane London SW20 0RG

Director Name	Mr James David William Townsend
Date of Birth	March 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	31 July 1992(6 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Woodmansterne Road Coulsdon Surrey CR5 3DH

Director Name	Mr Ronald Victor Woods
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	62 Broadmead Avenue Worcester Park Surrey KT4 7SW

Secretary Name	Mr Ronald Victor Woods
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	62 Broadmead Avenue Worcester Park Surrey KT4 7SW

Director Name	David John Hall
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(8 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 February 2003)
Role	Company Director
Correspondence Address	Craglands Ashopton Road, Bamford Hope Valley Derbyshire S33 0DB

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(8 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Secretary Name	Mr Glenn David Cain
Nationality	British
Status	Resigned
Appointed	01 November 1994(8 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry Cottage 44 The Ridge Way Sanderstead Surrey CR2 0LF

Director Name	Mr John Charles Michael Francis Bergin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(16 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr Glenn David Cain
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(17 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry Cottage 44 The Ridge Way Sanderstead Surrey CR2 0LF

Secretary Name	Mr Michael George McEvoy
Nationality	British
Status	Resigned
Appointed	01 July 2009(23 years, 4 months after company formation)
Appointment Duration	3 years (resigned 16 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Spinney Walk Peterborough Cambridgeshire PE3 9NR

Location

Registered Address	201 Coombe Lane Wimbledon London SW20 0RG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Raynes Park
Built Up Area	Greater London

Shareholders

100 at £1	John Simmonds 100.00% Ordinary

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

1 September 2005	Delivered on: 10 September 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement 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. Particulars: Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
1 September 2005	Delivered on: 10 September 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
30 November 1987	Delivered on: 10 December 1987 Satisfied on: 8 March 1989 Persons entitled: Barclays Bank PLC Classification: 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. 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. Fully Satisfied
21 November 1986	Delivered on: 25 November 1986 Satisfied on: 3 February 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee as trustee on ay account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

12 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
13 August 2019	Confirmation statement made on 31 July 2019 with updates (5 pages)
2 January 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
13 August 2018	Confirmation statement made on 31 July 2018 with updates (5 pages)
3 October 2017	Accounts for a dormant company made up to 30 September 2017 (3 pages)
3 October 2017	Accounts for a dormant company made up to 30 September 2017 (3 pages)
17 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
17 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
1 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
1 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
30 November 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 November 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (3 pages)
14 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (3 pages)
14 October 2014	Registered office address changed from 18 Farnborough Road Farnborough. Hants. GU14 6AY to 201 Coombe Lane Wimbledon London SW20 0RG on 14 October 2014 (1 page)
14 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
14 October 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (3 pages)
14 October 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (3 pages)
14 October 2014	Registered office address changed from 18 Farnborough Road Farnborough. Hants. GU14 6AY to 201 Coombe Lane Wimbledon London SW20 0RG on 14 October 2014 (1 page)
14 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
4 November 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (3 pages)
4 November 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (3 pages)
9 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
19 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
19 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
16 October 2012	Termination of appointment of Michael Mcevoy as a secretary (1 page)
16 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
16 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
16 October 2012	Termination of appointment of Michael Mcevoy as a secretary (1 page)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
27 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
4 July 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
1 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
28 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
28 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
1 September 2009	Return made up to 31/07/09; full list of members (3 pages)
1 September 2009	Return made up to 31/07/09; full list of members (3 pages)
29 August 2009	Appointment terminated secretary glenn cain (1 page)
29 August 2009	Appointment terminated director james townsend (1 page)
29 August 2009	Appointment terminated director james townsend (1 page)
29 August 2009	Location of debenture register (1 page)
29 August 2009	Appointment terminated secretary glenn cain (1 page)
29 August 2009	Registered office changed on 29/08/2009 from 9 lombard road london SW19 3TZ (1 page)
29 August 2009	Appointment terminated director glenn cain (1 page)
29 August 2009	Location of register of members (1 page)
29 August 2009	Secretary appointed mr michael george mcevoy (1 page)
29 August 2009	Appointment terminated director glenn cain (1 page)
29 August 2009	Registered office changed on 29/08/2009 from 9 lombard road london SW19 3TZ (1 page)
29 August 2009	Director appointed mr john simmonds (2 pages)
29 August 2009	Director appointed mr john simmonds (2 pages)
29 August 2009	Location of register of members (1 page)
29 August 2009	Secretary appointed mr michael george mcevoy (1 page)
29 August 2009	Location of debenture register (1 page)
29 July 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
29 July 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
18 August 2008	Return made up to 31/07/08; full list of members (3 pages)
18 August 2008	Return made up to 31/07/08; full list of members (3 pages)
15 August 2008	Location of register of members (1 page)
15 August 2008	Registered office changed on 15/08/2008 from 5 lombard road london SW19 3TZ (1 page)
15 August 2008	Location of debenture register (1 page)
15 August 2008	Registered office changed on 15/08/2008 from 5 lombard road london SW19 3TZ (1 page)
15 August 2008	Location of debenture register (1 page)
15 August 2008	Location of register of members (1 page)
14 July 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
14 July 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
3 August 2007	Return made up to 31/07/07; full list of members (2 pages)
3 August 2007	Return made up to 31/07/07; full list of members (2 pages)
9 July 2007	Full accounts made up to 30 September 2006 (10 pages)
9 July 2007	Full accounts made up to 30 September 2006 (10 pages)
31 August 2006	Return made up to 31/07/06; full list of members (3 pages)
31 August 2006	Return made up to 31/07/06; full list of members (3 pages)
31 July 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
31 July 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
13 September 2005	Declaration of assistance for shares acquisition (10 pages)
13 September 2005	Declaration of assistance for shares acquisition (10 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 September 2005	Director resigned (1 page)
10 September 2005	Particulars of mortgage/charge (3 pages)
10 September 2005	Particulars of mortgage/charge (3 pages)
10 September 2005	Particulars of mortgage/charge (7 pages)
10 September 2005	Particulars of mortgage/charge (7 pages)
11 August 2005	Return made up to 31/07/05; full list of members (8 pages)
11 August 2005	Return made up to 31/07/05; full list of members (8 pages)
24 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2005	Full accounts made up to 30 September 2004 (12 pages)
14 February 2005	Full accounts made up to 30 September 2004 (12 pages)
6 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 30 September 2003 (12 pages)
4 February 2004	Full accounts made up to 30 September 2003 (12 pages)
23 August 2003	Return made up to 31/07/03; full list of members (8 pages)
23 August 2003	Return made up to 31/07/03; full list of members (8 pages)
18 August 2003	Auditor's resignation (1 page)
18 August 2003	Auditor's resignation (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
5 February 2003	New director appointed (3 pages)
5 February 2003	New director appointed (3 pages)
30 December 2002	Full accounts made up to 30 September 2002 (11 pages)
30 December 2002	Full accounts made up to 30 September 2002 (11 pages)
7 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 December 2001	Full accounts made up to 30 September 2001 (12 pages)
10 December 2001	Full accounts made up to 30 September 2001 (12 pages)
6 August 2001	Return made up to 31/07/01; full list of members (7 pages)
6 August 2001	Return made up to 31/07/01; full list of members (7 pages)
1 June 2001	Full accounts made up to 30 September 2000 (12 pages)
1 June 2001	Full accounts made up to 30 September 2000 (12 pages)
3 August 2000	Return made up to 31/07/00; full list of members (8 pages)
3 August 2000	Return made up to 31/07/00; full list of members (8 pages)
23 December 1999	Full accounts made up to 30 September 1999 (12 pages)
23 December 1999	Full accounts made up to 30 September 1999 (12 pages)
3 August 1999	Return made up to 31/07/99; full list of members (6 pages)
3 August 1999	Return made up to 31/07/99; full list of members (6 pages)
21 December 1998	Accounts for a small company made up to 30 September 1998 (12 pages)
21 December 1998	Accounts for a small company made up to 30 September 1998 (12 pages)
11 September 1998	Registered office changed on 11/09/98 from: 5 lombard road london SW19 3TZ (1 page)
11 September 1998	Registered office changed on 11/09/98 from: 5 lombard road london SW19 3TZ (1 page)
10 September 1998	Auditor's resignation (1 page)
10 September 1998	Auditor's resignation (1 page)
29 July 1998	Return made up to 31/07/98; no change of members (4 pages)
29 July 1998	Return made up to 31/07/98; no change of members (4 pages)
2 February 1998	Director's particulars changed (1 page)
2 February 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
23 December 1997	Full accounts made up to 30 September 1997 (11 pages)
23 December 1997	Full accounts made up to 30 September 1997 (11 pages)
6 August 1997	Return made up to 31/07/97; no change of members (4 pages)
6 August 1997	Return made up to 31/07/97; no change of members (4 pages)
26 March 1997	Full accounts made up to 30 September 1996 (10 pages)
26 March 1997	Full accounts made up to 30 September 1996 (10 pages)
5 September 1996	Return made up to 31/07/96; full list of members (6 pages)
5 September 1996	Return made up to 31/07/96; full list of members (6 pages)
10 June 1996	Full accounts made up to 30 September 1995 (10 pages)
10 June 1996	Full accounts made up to 30 September 1995 (10 pages)
12 September 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
12 September 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
17 March 1986	Company name changed\certificate issued on 17/03/86 (2 pages)
17 March 1986	Company name changed\certificate issued on 17/03/86 (2 pages)
27 February 1986	Company name changed\certificate issued on 27/02/86 (2 pages)
27 February 1986	Company name changed\certificate issued on 27/02/86 (2 pages)
12 February 1986	Certificate of incorporation (1 page)
12 February 1986	Certificate of incorporation (1 page)

Industrial Screens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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