Isismanor Limited

Company Name	Isismanor Limited
Company Status	Dissolved
Company Number	03292303
Category	Private Limited Company
Incorporation Date	13 December 1996(27 years, 4 months ago)
Dissolution Date	31 May 2016 (7 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Neale Swinnerton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1996(4 days after company formation)
Appointment Duration	19 years, 5 months (closed 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Balfern Grove Chiswick London W4 2JX

Secretary Name	Lisa Swinnerton
Nationality	British
Status	Closed
Appointed	06 April 2006(9 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (closed 31 May 2016)
Role	Company Director
Correspondence Address	15 Balfern Grove Chiswick London W4 2JX

Secretary Name	Mrs Patricia Ann Swinnerton
Nationality	British
Status	Resigned
Appointed	17 December 1996(4 days after company formation)
Appointment Duration	9 years, 3 months (resigned 05 April 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rose Cottage Golly Rossett Wrexham Clwyd LL12 0AL Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	15 Balfern Grove Chiswick London W4 2JX
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London

Shareholders

100 at £1	Neale Swinnerton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£764
Current Liabilities	£3,316

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
4 March 2016	Application to strike the company off the register (3 pages)
12 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 January 2015	Micro company accounts made up to 31 March 2014 (3 pages)
7 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (4 pages)
16 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2010	Director's details changed for Neale Swinnerton on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Neale Swinnerton on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 January 2009	Return made up to 13/12/08; full list of members (3 pages)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2008	Return made up to 13/12/07; full list of members (2 pages)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 47E greencroft gardens west hampstead london NW6 3LL (1 page)
16 January 2007	Return made up to 13/12/06; full list of members (6 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 July 2006	New secretary appointed (1 page)
4 July 2006	Secretary resigned (1 page)
23 December 2005	Return made up to 13/12/05; full list of members (6 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2005	Return made up to 13/12/04; full list of members (6 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 February 2004	Registered office changed on 06/02/04 from: 47E greencroft gardens london NW6 3LL (1 page)
6 February 2004	Return made up to 13/12/03; full list of members 363(287) ‐ Registered office changed on 06/02/04 363(288) ‐ Director's particulars changed (6 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 January 2003	Return made up to 13/12/02; full list of members (6 pages)
31 December 2001	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/12/01 (6 pages)
28 December 2001	Registered office changed on 28/12/01 from: 144 cumberland road reading berkshire RG1 3JY (1 page)
28 December 2001	Director's particulars changed (1 page)
18 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 January 2001	Return made up to 13/12/00; full list of members (6 pages)
13 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
12 January 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/01/00 (6 pages)
16 December 1999	Director's particulars changed (1 page)
16 December 1999	Registered office changed on 16/12/99 from: 9 berkley court lovelace gardens surbiton surrey KT6 6SR (1 page)
21 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 December 1998	Return made up to 13/12/98; no change of members (4 pages)
29 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
13 January 1998	Return made up to 13/12/97; full list of members (6 pages)
23 October 1997	Director's particulars changed (1 page)
23 October 1997	Registered office changed on 23/10/97 from: rose cottage golly rossett wrexham LL12 0AL (1 page)
4 March 1997	Registered office changed on 04/03/97 from: c/o t t accountancy services the old tavern market square petworth w sussex GU28 0AH (1 page)
4 March 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
4 March 1997	Ad 06/02/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
21 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Secretary resigned (1 page)
30 December 1996	Registered office changed on 30/12/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
13 December 1996	Incorporation (18 pages)

Isismanor Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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