Insite Vision Limited

Company Name	Insite Vision Limited
Company Status	Dissolved
Company Number	02236461
Category	Private Limited Company
Incorporation Date	28 March 1988(36 years, 1 month ago)
Dissolution Date	25 April 2017 (7 years ago)
Previous Name	Mammothpure 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	Lyle Bowman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	01 February 2016(27 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 25 April 2017)
Role	V.P. Of Development
Country of Residence	United States
Correspondence Address	965 Atlantic Avenue Alameda California 94501

Director Name	Santosh Kumar Chandrasekaran
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 1993(4 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 October 2008)
Role	Chairman Cfo & Ceo
Country of Residence	United States
Correspondence Address	14 Magee Court 94556 Moraga California America

Director Name	Clifford Orent
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1994(5 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 January 1995)
Role	President
Correspondence Address	300 Third Street 1101 San Francisco California 94107

Director Name	Cynthia Marie Butitta
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 1994(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1995)
Role	Vice President
Correspondence Address	2020 Challenger Drive Alameda California 94501

Secretary Name	Cynthia Marie Butitta
Nationality	American
Status	Resigned
Appointed	06 June 1994(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1995)
Role	Vice President
Correspondence Address	2020 Challenger Drive Alameda California 94501

Director Name	Michael D Baer
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1995(7 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 September 1999)
Role	Vp Finance & Admin
Correspondence Address	965 Atlantic Avenue Alameda California 94501 Usa Foreign

Secretary Name	Michael D Baer
Nationality	American
Status	Resigned
Appointed	30 November 1995(7 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 September 1999)
Role	Vp Finance & Admin
Correspondence Address	965 Atlantic Avenue Alameda California 94501 Usa Foreign

Director Name	Sandra Heine
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1999(11 years, 5 months after company formation)
Appointment Duration	9 years (resigned 23 September 2008)
Role	Controller
Country of Residence	United States
Correspondence Address	135 Sherwood Lane Alameda California 94502 United States

Secretary Name	Sandra Heine
Nationality	American
Status	Resigned
Appointed	15 September 1999(11 years, 5 months after company formation)
Appointment Duration	9 years (resigned 23 September 2008)
Role	Controller
Country of Residence	United States
Correspondence Address	135 Sherwood Lane Alameda California 94502 United States

Director Name	Louis C Drapeau
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2011(22 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	965 Atlantic Avenue Alameda Ca 94501

Director Name	TIMM Carpenter (Corporation)
Date of Birth	July 1945 (Born 78 years ago)
Status	Resigned
Appointed	03 January 1993(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 February 1994)
Correspondence Address	965 Atlantic Avenue Alameda California America

Secretary Name	TIMM Carpenter (Corporation)
Status	Resigned
Appointed	03 January 1993(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 February 1994)
Correspondence Address	965 Atlantic Avenue Alameda California America

Director Name	Insite Vision Limited (Corporation)
Status	Resigned
Appointed	01 October 2007(19 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 2011)
Correspondence Address	Insite Vision Limited 965 Atlantic Avenue Alameda Ca 94109

Director Name	Insite Vision Inc. (Corporation)
Status	Resigned
Appointed	30 December 2011(23 years, 9 months after company formation)
Appointment Duration	5 years (resigned 16 January 2017)
Correspondence Address	965 Atlantic Avenue Alameda Ca 94501

Contact

Website	www.insite.com

Location

Registered Address	19 Leyden Street London E1 7LE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Insite Vision Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	Application to strike the company off the register (3 pages)
31 January 2017	Application to strike the company off the register (3 pages)
23 January 2017	Termination of appointment of Insite Vision Inc. as a director on 16 January 2017 (1 page)
23 January 2017	Termination of appointment of Insite Vision Inc. as a director on 16 January 2017 (1 page)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 September 2016	Appointment of Lyle Bowman as a director on 1 February 2016 (2 pages)
16 September 2016	Appointment of Lyle Bowman as a director on 1 February 2016 (2 pages)
15 September 2016	Termination of appointment of Louis C Drapeau as a director on 1 February 2016 (1 page)
15 September 2016	Termination of appointment of Louis C Drapeau as a director on 1 February 2016 (1 page)
5 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
5 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
16 October 2015	Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 16 October 2015 (1 page)
16 October 2015	Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 16 October 2015 (1 page)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
15 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
15 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
28 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 February 2013	Director's details changed for Insite Vision Inc. on 3 January 2013 (2 pages)
19 February 2013	Director's details changed for Insite Vision Inc. on 3 January 2013 (2 pages)
19 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
19 February 2013	Director's details changed for Insite Vision Inc. on 3 January 2013 (2 pages)
19 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
19 November 2012	Termination of appointment of Insite Vision Limited as a director (2 pages)
19 November 2012	Administrative restoration application (3 pages)
19 November 2012	Appointment of Insite Vision Inc. as a director (3 pages)
19 November 2012	Annual return made up to 3 January 2012 with a full list of shareholders (14 pages)
19 November 2012	Appointment of Louis C Drapeau as a director (3 pages)
19 November 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 November 2012	Termination of appointment of Insite Vision Limited as a director (2 pages)
19 November 2012	Appointment of Louis C Drapeau as a director (3 pages)
19 November 2012	Annual return made up to 3 January 2012 with a full list of shareholders (14 pages)
19 November 2012	Administrative restoration application (3 pages)
19 November 2012	Annual return made up to 3 January 2012 with a full list of shareholders (14 pages)
19 November 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 November 2012	Appointment of Insite Vision Inc. as a director (3 pages)
14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
8 December 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 December 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 December 2010	Termination of appointment of Santosh Chandrasekaran as a director (1 page)
8 December 2010	Termination of appointment of Santosh Chandrasekaran as a director (1 page)
8 December 2010	Termination of appointment of Sandra Heine as a secretary (1 page)
8 December 2010	Termination of appointment of Sandra Heine as a director (1 page)
8 December 2010	Termination of appointment of Sandra Heine as a secretary (1 page)
8 December 2010	Appointment of Insite Vision Limited as a director (1 page)
8 December 2010	Appointment of Insite Vision Limited as a director (1 page)
8 December 2010	Termination of appointment of Sandra Heine as a director (1 page)
25 March 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 March 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Santosh Kumar Chandrasekaran on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Santosh Kumar Chandrasekaran on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Santosh Kumar Chandrasekaran on 1 October 2009 (2 pages)
10 March 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Sandra Heine on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Sandra Heine on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Sandra Heine on 1 October 2009 (2 pages)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
18 February 2009	Location of register of members (1 page)
18 February 2009	Location of register of members (1 page)
18 February 2009	Return made up to 03/01/09; full list of members (3 pages)
18 February 2009	Registered office changed on 18/02/2009 from, 2ND floor, 93A rivington street, london, EC2A 3AY (1 page)
18 February 2009	Return made up to 03/01/09; full list of members (3 pages)
18 February 2009	Registered office changed on 18/02/2009 from, 2ND floor, 93A rivington street, london, EC2A 3AY (1 page)
27 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 January 2008	Return made up to 03/01/08; full list of members (2 pages)
3 January 2008	Return made up to 03/01/08; full list of members (2 pages)
7 December 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
7 December 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 January 2007	Return made up to 03/01/07; full list of members (2 pages)
4 January 2007	Return made up to 03/01/07; full list of members (2 pages)
9 February 2006	Return made up to 03/01/06; full list of members (5 pages)
9 February 2006	Return made up to 03/01/06; full list of members (5 pages)
8 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 February 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 February 2005	Return made up to 03/01/05; full list of members (5 pages)
8 February 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 February 2005	Return made up to 03/01/05; full list of members (5 pages)
19 March 2004	Return made up to 03/01/04; full list of members (5 pages)
19 March 2004	Return made up to 03/01/04; full list of members (5 pages)
6 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 March 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 March 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 January 2003	Return made up to 03/01/03; full list of members (5 pages)
17 January 2003	Return made up to 03/01/03; full list of members (5 pages)
13 December 2002	Location of register of members (1 page)
13 December 2002	Location of register of members (1 page)
12 December 2002	Registered office changed on 12/12/02 from: 3RD floor, 19 phipp street, london, EC2A 4NZ (1 page)
12 December 2002	Registered office changed on 12/12/02 from: 3RD floor, 19 phipp street, london, EC2A 4NZ (1 page)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 October 2002	Location of register of members (1 page)
14 October 2002	Location of register of members (1 page)
21 May 2002	Registered office changed on 21/05/02 from: 400 capability green, luton, bedfordshire, LU1 3LU (1 page)
21 May 2002	Registered office changed on 21/05/02 from: 400 capability green, luton, bedfordshire, LU1 3LU (1 page)
27 January 2002	Return made up to 03/01/02; full list of members (5 pages)
27 January 2002	Return made up to 03/01/02; full list of members (5 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 February 2001	Return made up to 03/01/01; full list of members (5 pages)
7 February 2001	Return made up to 03/01/01; full list of members (5 pages)
22 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 August 2000	Registered office changed on 24/08/00 from: apex plaza, reading, berkshire, RG1 1AX (1 page)
24 August 2000	Registered office changed on 24/08/00 from: apex plaza, reading, berkshire, RG1 1AX (1 page)
7 January 2000	Return made up to 03/01/00; full list of members (5 pages)
7 January 2000	Return made up to 03/01/00; full list of members (5 pages)
14 October 1999	Secretary resigned;director resigned (1 page)
14 October 1999	Secretary resigned;director resigned (1 page)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
14 October 1999	New secretary appointed;new director appointed (2 pages)
14 October 1999	New secretary appointed;new director appointed (2 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
27 January 1999	Location of register of members (1 page)
27 January 1999	Return made up to 03/01/99; full list of members (5 pages)
27 January 1999	Return made up to 03/01/99; full list of members (5 pages)
27 January 1999	Location of register of members (1 page)
25 February 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
25 February 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 January 1998	Return made up to 03/01/98; full list of members (5 pages)
8 January 1998	Return made up to 03/01/98; full list of members (5 pages)
11 March 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
11 March 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
11 March 1997	Accounts for a dormant company made up to 31 December 1995 (5 pages)
11 March 1997	Accounts for a dormant company made up to 31 December 1995 (5 pages)
20 January 1997	Return made up to 03/01/96; full list of members (6 pages)
20 January 1997	Secretary resigned;director resigned (2 pages)
20 January 1997	Return made up to 03/01/96; full list of members (6 pages)
20 January 1997	Return made up to 03/01/97; full list of members (6 pages)
20 January 1997	Return made up to 03/01/97; full list of members (6 pages)
20 January 1997	New secretary appointed;new director appointed (3 pages)
20 January 1997	New secretary appointed;new director appointed (3 pages)
20 January 1997	Secretary resigned;director resigned (2 pages)
27 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
27 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 November 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1988	Wd 30/08/88 ad 06/04/88--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 September 1988	Wd 30/08/88 ad 06/04/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
25 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)

Insite Vision Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London