| Company Name | ISR (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03260490 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1996(27 years, 6 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
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 David Alan Barnes |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1996(same day as company formation) |
| Role | Carpenter And Joiner |
| Correspondence Address | 71 Thurleston Avenue Morden Surrey SM4 4BN |
| Director Name | Hermione Jane Barnes |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 71 Thurleston Avenue Morden Surrey SM4 4BN |
| Secretary Name | Hermione Jane Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1998(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 14 November 2006) |
| Role | Company Director |
| Correspondence Address | 71 Thurleston Avenue Morden Surrey SM4 4BN |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1996(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Location
| Registered Address | Office No 10 Swan Centre Fishers Lane London W4 1RX |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2006 | Application for striking-off (1 page) |
| 26 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 21 March 2005 | Return made up to 08/10/04; full list of members (7 pages) |
| 24 January 2005 | Registered office changed on 24/01/05 from: suite 5 jamaica wharf 2 shad thames london SE1 2YU (1 page) |
| 24 January 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 13 November 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 13 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 3 January 2003 | Return made up to 08/10/02; full list of members (7 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 8 November 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 8 August 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 18 January 2001 | Return made up to 08/10/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 5 December 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 16 October 1998 | Return made up to 08/10/98; no change of members
|
| 13 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 24 June 1998 | Registered office changed on 24/06/98 from: st pauls house warwick lane london EC4P 4BN (1 page) |
| 24 June 1998 | New secretary appointed (2 pages) |
| 24 June 1998 | Secretary resigned (1 page) |
| 7 November 1997 | Location of debenture register (1 page) |
| 7 November 1997 | Location of register of members (1 page) |
| 7 November 1997 | Return made up to 08/10/97; full list of members (5 pages) |
| 20 October 1997 | Ad 08/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 25 October 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 10 October 1996 | Director resigned (1 page) |
| 10 October 1996 | New director appointed (2 pages) |
| 10 October 1996 | New secretary appointed (2 pages) |
| 10 October 1996 | New director appointed (2 pages) |
| 10 October 1996 | Secretary resigned (1 page) |
| 8 October 1996 | Incorporation (11 pages) |