Instrument Specialties Europe Limited

Company Name	Instrument Specialties Europe Limited
Company Status	Dissolved
Company Number	02113724
Category	Private Limited Company
Incorporation Date	23 March 1987(37 years, 1 month ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Miss Anne Marion Downie
Nationality	British
Status	Closed
Appointed	16 October 1991(4 years, 6 months after company formation)
Appointment Duration	20 years, 5 months (closed 13 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Jonathan Charles Silver
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1996(9 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (closed 13 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Ian Macpherson Arnott
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 October 1991(4 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 April 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Longhill Maybole Ayrshire KA19 7QU Scotland

Director Name	John Anthony Gardiner
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	125 Sydenham Hill London SE26 6LW

Director Name	Jurgen Hein
Date of Birth	September 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	08 October 1991(4 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 July 1996)
Role	Company Director
Correspondence Address	Am Stuttgeshof 11 D 41564 Kaarst Germany

Director Name	Eric Ludwig Weimar
Date of Birth	April 1926 (Born 98 years ago)
Nationality	German
Status	Resigned
Appointed	08 October 1991(4 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 July 1996)
Role	Company Director
Correspondence Address	Bockerter Strasse 25 Viersen 1 41748

Secretary Name	Dominic Jonathan Luke Hudson
Nationality	British
Status	Resigned
Appointed	08 October 1991(4 years, 6 months after company formation)
Appointment Duration	17 years, 5 months (resigned 28 March 2009)
Role	Lawyer
Correspondence Address	12 Crondace Road London SW6 4BB

Director Name	Wilfred Janke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	09 July 1996(9 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 1998)
Role	Company Director
Correspondence Address	Am Wehrspick 23 Krefeld 47839

Director Name	Adalbert Nossek
Date of Birth	February 1936 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	09 July 1996(9 years, 3 months after company formation)
Appointment Duration	4 years (resigned 20 July 2000)
Role	Company Director
Correspondence Address	Im Ziegenfeld 11 41849 Wassenberg Germany

Director Name	Martin Kellett
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2002)
Role	Company Director
Correspondence Address	Coombe Cottage South Road Broughton Stockbridge Hampshire SO20 8BE

Director Name	Mr Bryan Stanley Ronan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Jerusalem Farm Colby Applebe Cumbria CA16 6BB

Director Name	Mr Peter John Hill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(15 years after company formation)
Appointment Duration	9 years, 7 months (resigned 25 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Location

Registered Address	100 Pall Mall London SW1Y 5NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Laird (Nominees) LTD 50.00% Ordinary
1 at £1	Laird Holdings LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	Termination of appointment of Peter John Hill as a director on 25 November 2011 (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	Termination of appointment of Peter Hill as a director (1 page)
15 November 2011	Application to strike the company off the register (3 pages)
15 November 2011	Application to strike the company off the register (3 pages)
13 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-10-13 GBP 2 (4 pages)
13 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-10-13 GBP 2 (4 pages)
13 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-10-13 GBP 2 (4 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 December 2010	Director's details changed for Mr Peter John Hill on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Mr Peter John Hill on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Mr Peter John Hill on 9 December 2010 (2 pages)
14 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
15 June 2010	Director's details changed for Mr Jonathan Charles Silver on 15 June 2010 (2 pages)
15 June 2010	Director's details changed for Mr Jonathan Charles Silver on 15 June 2010 (2 pages)
15 June 2010	Director's details changed for Mr Jonathan Charles Silver on 15 June 2010 (2 pages)
15 June 2010	Director's details changed for Mr Jonathan Charles Silver on 15 June 2010 (2 pages)
10 June 2010	Secretary's details changed for Miss Anne Marion Downie on 10 June 2010 (1 page)
10 June 2010	Secretary's details changed for Miss Anne Marion Downie on 10 June 2010 (1 page)
9 June 2010	Director's details changed for Mr Peter John Hill on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Peter John Hill on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Peter John Hill on 9 June 2010 (2 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 October 2009	Director's details changed for Mr Peter John Hill on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Mr Peter John Hill on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Mr Jonathan Charles Silver on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Mr Jonathan Charles Silver on 16 October 2009 (2 pages)
11 August 2009	Accounts made up to 31 December 2008 (6 pages)
11 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 March 2009	Appointment terminated secretary dominic hudson (1 page)
30 March 2009	Appointment Terminated Secretary dominic hudson (1 page)
7 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
7 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 October 2008	Return made up to 08/10/08; full list of members (4 pages)
9 October 2008	Return made up to 08/10/08; full list of members (4 pages)
30 September 2008	Full accounts made up to 31 December 2007 (9 pages)
30 September 2008	Full accounts made up to 31 December 2007 (9 pages)
10 January 2008	Secretary's particulars changed (1 page)
10 January 2008	Secretary's particulars changed (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (8 pages)
1 November 2007	Full accounts made up to 31 December 2006 (8 pages)
19 October 2007	Secretary's particulars changed (1 page)
19 October 2007	Secretary's particulars changed (1 page)
19 October 2007	Return made up to 08/10/07; full list of members (3 pages)
19 October 2007	Return made up to 08/10/07; full list of members (3 pages)
22 February 2007	Registered office changed on 22/02/07 from: 3 st james's square london SW1Y 4JU (2 pages)
22 February 2007	Registered office changed on 22/02/07 from: 3 st james's square london SW1Y 4JU (2 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 October 2006	Accounts made up to 31 December 2005 (4 pages)
10 October 2006	Return made up to 08/10/06; full list of members (3 pages)
10 October 2006	Secretary's particulars changed (1 page)
10 October 2006	Secretary's particulars changed (1 page)
10 October 2006	Return made up to 08/10/06; full list of members (3 pages)
20 October 2005	Return made up to 08/10/05; full list of members (3 pages)
20 October 2005	Return made up to 08/10/05; full list of members (3 pages)
2 July 2005	Accounts made up to 31 December 2004 (4 pages)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 October 2004	Return made up to 08/10/04; full list of members (7 pages)
28 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Director's particulars changed (1 page)
21 September 2004	Accounts made up to 31 December 2003 (4 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 November 2003	Full accounts made up to 31 December 2002 (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (6 pages)
28 October 2003	Return made up to 08/10/03; full list of members (7 pages)
28 October 2003	Return made up to 08/10/03; full list of members (7 pages)
31 July 2003	Secretary's particulars changed (1 page)
31 July 2003	Secretary's particulars changed (1 page)
11 November 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 November 2002	Return made up to 08/10/02; full list of members (7 pages)
22 October 2002	Full accounts made up to 31 December 2001 (7 pages)
22 October 2002	Full accounts made up to 31 December 2001 (7 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
5 November 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2001	Return made up to 08/10/01; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (8 pages)
3 November 2001	Full accounts made up to 31 December 2000 (8 pages)
12 March 2001	Return made up to 08/10/97; full list of members; amend (7 pages)
12 March 2001	Return made up to 08/10/94; full list of members; amend (7 pages)
12 March 2001	Return made up to 08/10/98; full list of members; amend (7 pages)
12 March 2001	Return made up to 08/10/95; full list of members; amend (7 pages)
12 March 2001	Return made up to 08/10/93; full list of members; amend (9 pages)
12 March 2001	Return made up to 08/10/98; full list of members; amend (7 pages)
12 March 2001	Return made up to 08/10/96; full list of members; amend (8 pages)
12 March 2001	Return made up to 08/10/93; full list of members; amend (9 pages)
12 March 2001	Return made up to 08/10/96; full list of members; amend (8 pages)
12 March 2001	Return made up to 08/10/92; full list of members; amend (6 pages)
12 March 2001	Return made up to 08/10/94; full list of members; amend (7 pages)
12 March 2001	Return made up to 08/10/95; full list of members; amend (7 pages)
12 March 2001	Return made up to 08/10/92; full list of members; amend (6 pages)
12 March 2001	Return made up to 08/10/97; full list of members; amend (7 pages)
5 March 2001	Company name changed laird technologies LIMITED\certificate issued on 01/03/01 (2 pages)
5 March 2001	Company name changed laird technologies LIMITED\certificate issued on 01/03/01 (2 pages)
27 February 2001	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2001	Return made up to 08/10/00; full list of members (7 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	New secretary appointed (2 pages)
9 January 2001	Company name changed draftex LIMITED\certificate issued on 08/01/01 (2 pages)
9 January 2001	Company name changed draftex LIMITED\certificate issued on 08/01/01 (2 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
12 September 2000	Full accounts made up to 31 December 1999 (9 pages)
12 September 2000	Full accounts made up to 31 December 1998 (10 pages)
12 September 2000	Full accounts made up to 31 December 1999 (9 pages)
12 September 2000	Full accounts made up to 31 December 1998 (10 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
8 November 1999	Return made up to 08/10/99; full list of members (7 pages)
8 November 1999	Return made up to 08/10/99; full list of members (7 pages)
19 February 1999	Full accounts made up to 31 December 1997 (12 pages)
19 February 1999	Full accounts made up to 31 December 1997 (12 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
22 October 1998	Return made up to 08/10/98; no change of members (6 pages)
22 October 1998	Return made up to 08/10/98; no change of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
14 October 1997	Return made up to 08/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1997	Return made up to 08/10/97; no change of members (6 pages)
28 October 1996	Full accounts made up to 31 December 1995 (12 pages)
28 October 1996	Full accounts made up to 31 December 1995 (12 pages)
13 October 1996	Return made up to 08/10/96; full list of members (8 pages)
13 October 1996	Return made up to 08/10/96; full list of members (8 pages)
28 July 1996	New director appointed (2 pages)
28 July 1996	New director appointed (2 pages)
28 July 1996	New director appointed (2 pages)
28 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
1 March 1996	Secretary's particulars changed (1 page)
1 March 1996	Secretary's particulars changed (1 page)
12 October 1995	Return made up to 08/10/95; no change of members (5 pages)
12 October 1995	Return made up to 08/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1995	Full accounts made up to 31 December 1994 (12 pages)
28 September 1995	Full accounts made up to 31 December 1994 (12 pages)

Instrument Specialties Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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