| Company Name | I.S.R.T. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03246883 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1996(27 years, 8 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | International Spinal Research Trust (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 November 2015(19 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 01 March 2022) |
| Correspondence Address | 80 Coleman Street London EC2R 5BJ |
| Director Name | Mr John William Alexander Hick |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | The Garden Flat 12 Elmbourne Road London SW17 8JR |
| Secretary Name | Mr Martin Philip Curtis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Barn Farm Lindsell Dunmow Essex CM6 3QH |
| Director Name | Mr David Birnie Allan |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2019(22 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 20 April 2021) |
| Role | Retired Orthopedic Surgeon |
| Country of Residence | Scotland |
| Correspondence Address | 80 Coleman Street London EC2R 5BJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01483 898786 |
|---|---|
| Telephone region | Guildford |
Location
| Registered Address | 80 Coleman Street London EC2R 5BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | International Spinal Research Trust 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 1 March 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 3 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 17 May 2021 | Termination of appointment of David Birnie Allan as a director on 20 April 2021 (1 page) |
| 8 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 26 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 12 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 10 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 12 February 2019 | Appointment of Mr David Birnie Allan as a director on 12 February 2019 (2 pages) |
| 25 October 2018 | Termination of appointment of John William Alexander Hick as a director on 22 October 2018 (1 page) |
| 19 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 7 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 19 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 4 November 2015 | Appointment of International Spinal Research Trust as a secretary on 4 November 2015 (2 pages) |
| 4 November 2015 | Registered office address changed from 8a Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ to C/O International Spinal Research Trust 80 Coleman Street London EC2R 5BJ on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from 8a Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ to C/O International Spinal Research Trust 80 Coleman Street London EC2R 5BJ on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from 8a Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ to C/O International Spinal Research Trust 80 Coleman Street London EC2R 5BJ on 4 November 2015 (1 page) |
| 4 November 2015 | Termination of appointment of Martin Philip Curtis as a secretary on 4 November 2015 (1 page) |
| 4 November 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Appointment of International Spinal Research Trust as a secretary on 4 November 2015 (2 pages) |
| 4 November 2015 | Appointment of International Spinal Research Trust as a secretary on 4 November 2015 (2 pages) |
| 4 November 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Termination of appointment of Martin Philip Curtis as a secretary on 4 November 2015 (1 page) |
| 4 November 2015 | Termination of appointment of Martin Philip Curtis as a secretary on 4 November 2015 (1 page) |
| 3 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 3 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 12 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (4 pages) |
| 12 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (4 pages) |
| 12 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (4 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) |
| 6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 18 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 6 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 13 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 15 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 13 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 13 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 8 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 18 March 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 18 March 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 18 December 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 9 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 9 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 21 September 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 21 September 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 12 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 12 September 2006 | Registered office changed on 12/09/06 from: the bramley business centre station road bramley guildford surrey GU5 0AZ (1 page) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 12 September 2006 | Registered office changed on 12/09/06 from: the bramley business centre station road bramley guildford surrey GU5 0AZ (1 page) |
| 15 December 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 15 December 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 8 July 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 8 July 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 13 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 10 May 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 10 May 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 23 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 17 July 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 17 July 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 23 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 23 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 1 July 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 1 July 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 17 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 8 July 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 8 July 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 15 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 8 May 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 8 May 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 1 September 1999 | Return made up to 06/09/99; no change of members (4 pages) |
| 1 September 1999 | Return made up to 06/09/99; no change of members (4 pages) |
| 29 June 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 29 June 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 26 October 1998 | Return made up to 06/09/98; no change of members (4 pages) |
| 26 October 1998 | Return made up to 06/09/98; no change of members (4 pages) |
| 19 May 1998 | Resolutions
|
| 19 May 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
| 19 May 1998 | Resolutions
|
| 19 May 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
| 21 January 1998 | Registered office changed on 21/01/98 from: 100 crossbrook street cheshunt hertfordshire EN8 8JJ (1 page) |
| 21 January 1998 | Registered office changed on 21/01/98 from: 100 crossbrook street cheshunt hertfordshire EN8 8JJ (1 page) |
| 8 October 1997 | Return made up to 06/09/97; full list of members (6 pages) |
| 8 October 1997 | Return made up to 06/09/97; full list of members (6 pages) |
| 11 September 1996 | Secretary resigned (1 page) |
| 11 September 1996 | Secretary resigned (1 page) |
| 6 September 1996 | Incorporation (14 pages) |
| 6 September 1996 | Incorporation (14 pages) |