Instron Structural Testing Systems Limited

Company Name	Instron Structural Testing Systems Limited
Company Status	Dissolved
Company Number	03269484
Category	Private Limited Company
Incorporation Date	25 October 1996(27 years, 6 months ago)
Dissolution Date	4 June 2008 (15 years, 10 months ago)
Previous Name	Instron Schenck Testing Systems 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	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2005(9 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 04 June 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wentworth Grange Winchester Hampshire SO22 4HZ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2006(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2006(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 June 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Laurel Court 9 Saint Marys Avenue London N3 1SW

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	28 February 2006(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 04 June 2008)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Ian Malcolm Macgregor
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Shepherds Close Shepherds Green Rotherfield Greys Henley On Thames Oxfordshire RG9 4QR

Director Name	Stephen Martin Webb
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 August 1997)
Role	Company Director
Correspondence Address	2 Strawberry Close Prestwood Great Missenden Buckinghamshire HP16 0SG

Secretary Name	Stephen Martin Webb
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 August 1997)
Role	Company Director
Correspondence Address	2 Strawberry Close Prestwood Great Missenden Buckinghamshire HP16 0SG

Secretary Name	Stephen Martin Webb
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 August 1997)
Role	Company Director
Correspondence Address	2 Strawberry Close Prestwood Great Missenden Buckinghamshire HP16 0SG

Director Name	Mark Andrew Phimister
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 05 April 2002)
Role	Accountant
Correspondence Address	Willy Brandt Strasse 15 Eppertshausen 64859 Germany

Secretary Name	Mark Andrew Phimister
Nationality	British
Status	Resigned
Appointed	18 August 1997(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 05 April 2002)
Role	Accountant
Correspondence Address	Willy Brandt Strasse 15 Eppertshausen 64859 Germany

Director Name	Michael Franz Josef Kuessner
Date of Birth	June 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	30 March 1999(2 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 July 2006)
Role	Company Director
Correspondence Address	Scheffelstrasse 1 Immendingen 78194 Germany

Director Name	Mr Philip Vere
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(5 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Lodge Carters Lane Long Crendon Buckinghamshire HP18 9DE

Director Name	Stephen Martin Webb
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(5 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 July 2006)
Role	Company Director
Correspondence Address	2 Strawberry Close Prestwood Great Missenden Buckinghamshire HP16 0SG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

26 February 2008	First Gazette notice for voluntary strike-off (1 page)
25 January 2008	Return made up to 25/10/07; full list of members (2 pages)
19 October 2007	Application for striking-off (1 page)
12 December 2006	Return made up to 25/10/06; full list of members (2 pages)
7 December 2006	Accounts for a dormant company made up to 30 November 2006 (3 pages)
28 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2006	Full accounts made up to 30 November 2005 (10 pages)
11 August 2006	New director appointed (3 pages)
11 August 2006	New director appointed (3 pages)
4 August 2006	Secretary's particulars changed (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
25 July 2006	Registered office changed on 25/07/06 from: coronation road high wycombe buckinghamshire HP12 3SY (1 page)
10 March 2006	New secretary appointed (1 page)
10 March 2006	Secretary resigned (1 page)
30 January 2006	New director appointed (8 pages)
23 November 2005	Return made up to 25/10/05; full list of members (3 pages)
16 November 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
8 November 2004	Return made up to 25/10/04; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
24 June 2004	Memorandum and Articles of Association (6 pages)
9 June 2004	Particulars of mortgage/charge (8 pages)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
30 October 2003	Return made up to 25/10/03; full list of members (7 pages)
7 December 2002	Full accounts made up to 31 December 2001 (16 pages)
4 November 2002	Return made up to 25/10/02; full list of members (7 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	New secretary appointed;new director appointed (2 pages)
9 May 2002	New director appointed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
1 November 2001	Return made up to 25/10/01; full list of members (6 pages)
31 October 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 2000	Full accounts made up to 31 December 1999 (17 pages)
4 November 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
16 July 1999	New director appointed (2 pages)
27 April 1999	Director resigned (1 page)
27 November 1998	Return made up to 25/10/98; full list of members (7 pages)
13 November 1998	Full accounts made up to 31 December 1997 (17 pages)
22 September 1998	Auditor's resignation (1 page)
24 August 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
26 November 1997	Return made up to 25/10/97; full list of members (6 pages)
4 September 1997	New secretary appointed;new director appointed (2 pages)
13 November 1996	Memorandum and Articles of Association (9 pages)
11 November 1996	Secretary resigned (1 page)
11 November 1996	Company name changed metgate LIMITED\certificate issued on 12/11/96 (2 pages)
11 November 1996	New secretary appointed (2 pages)
11 November 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
6 November 1996	Registered office changed on 06/11/96 from: 788/790 finchley road london NW11 7UR (1 page)
25 October 1996	Incorporation (17 pages)

Instron Structural Testing Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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