| Company Name | ISFB Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03366743 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1997(26 years, 12 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3512 | Build & repair pleasure & sport boats |
| SIC 30120 | Building of pleasure and sporting boats |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Colin Andrew Manson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2011(13 years, 11 months after company formation) |
| Appointment Duration | 1 year (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Grandholm Grove Bridge Of Don Aberdeen AB22 8AX Scotland |
| Director Name | Mr Stephen Kevin Swindell |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2011(13 years, 11 months after company formation) |
| Appointment Duration | 1 year (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Gray Street Aberdeen AB10 6JD Scotland |
| Director Name | Howard Geoffrey Ingram |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1997(1 week after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 25 April 2006) |
| Role | Fisherman |
| Correspondence Address | Grosvenor Lon St Ffraid Trearddur Bay Holyhead Anglesey LL65 2YH Wales |
| Secretary Name | Heather Elizabeth Ingram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1997(1 week after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 20 April 2011) |
| Role | Company Director |
| Correspondence Address | Brathay 41 Refail Farm Estate Rhoscolyn Holyhead Anglesey LL65 2EX Wales |
| Director Name | James Gwilym Ingram |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1997(4 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 20 April 2011) |
| Role | Consultant Engineer |
| Country of Residence | Wales |
| Correspondence Address | Cae Crin Rhoscolyn Holyhead Anglesey LL65 2EQ Wales |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Location
| Registered Address | Cheapside House 138 Cheapside London EC2V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,231 |
| Current Liabilities | £184,788 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-06-23
|
| 23 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-06-23
|
| 23 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-06-23
|
| 21 June 2011 | Registered office address changed from Brathay 41 Refail Farm Estate Rhoscolyn Holyhead Anglesey LL65 2EX on 21 June 2011 (1 page) |
| 21 June 2011 | Registered office address changed from Brathay 41 Refail Farm Estate Rhoscolyn Holyhead Anglesey LL65 2EX on 21 June 2011 (1 page) |
| 15 June 2011 | Appointment of Mr Colin Andrew Manson as a director (2 pages) |
| 15 June 2011 | Appointment of Mr Stephen Kevin Swindell as a director (2 pages) |
| 15 June 2011 | Appointment of Mr Stephen Kevin Swindell as a director (2 pages) |
| 15 June 2011 | Appointment of Mr Colin Andrew Manson as a director (2 pages) |
| 20 May 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
| 20 May 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
| 18 May 2011 | Termination of appointment of Heather Ingram as a secretary (1 page) |
| 18 May 2011 | Termination of appointment of James Ingram as a director (1 page) |
| 18 May 2011 | Termination of appointment of James Ingram as a director (1 page) |
| 18 May 2011 | Termination of appointment of Heather Ingram as a secretary (1 page) |
| 3 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 3 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 2 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 24 July 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 3 June 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 19 June 2007 | Return made up to 07/05/07; full list of members (6 pages) |
| 19 June 2007 | Return made up to 07/05/07; full list of members (6 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 14 June 2006 | Return made up to 07/05/06; full list of members
|
| 14 June 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 1 June 2006 | Director resigned (1 page) |
| 1 June 2006 | Director resigned (1 page) |
| 11 November 2005 | Director's particulars changed (1 page) |
| 11 November 2005 | Director's particulars changed (1 page) |
| 21 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 21 September 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 21 September 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 12 October 2004 | 99 sh at £1 15/03/03 amending (2 pages) |
| 12 October 2004 | 99 sh at £1 15/03/03 amending (2 pages) |
| 8 October 2004 | Return made up to 07/05/04; full list of members
|
| 8 October 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 8 August 2003 | Ad 25/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 8 August 2003 | Ad 25/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 13 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 12 July 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 12 July 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 6 July 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 6 July 2001 | Return made up to 07/05/01; full list of members
|
| 27 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 5 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 07/05/00; full list of members
|
| 13 May 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 13 May 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 22 April 1999 | Particulars of mortgage/charge (7 pages) |
| 22 April 1999 | Particulars of mortgage/charge (7 pages) |
| 17 February 1999 | Accounting reference date extended from 31/05/98 to 31/10/98 (1 page) |
| 17 February 1999 | Accounting reference date extended from 31/05/98 to 31/10/98 (1 page) |
| 27 May 1998 | Return made up to 07/05/98; full list of members
|
| 27 May 1998 | Return made up to 07/05/98; full list of members (6 pages) |
| 5 March 1998 | Director's particulars changed (1 page) |
| 5 March 1998 | Director's particulars changed (1 page) |
| 29 December 1997 | New director appointed (2 pages) |
| 29 December 1997 | New director appointed (2 pages) |
| 19 May 1997 | Secretary resigned (1 page) |
| 19 May 1997 | New secretary appointed (2 pages) |
| 19 May 1997 | New director appointed (2 pages) |
| 19 May 1997 | Director resigned (1 page) |
| 19 May 1997 | Director resigned (1 page) |
| 19 May 1997 | New director appointed (2 pages) |
| 19 May 1997 | Secretary resigned (1 page) |
| 19 May 1997 | New secretary appointed (2 pages) |
| 7 May 1997 | Incorporation (16 pages) |