| Company Name | Instalech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03406033 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1997(26 years, 9 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Lynn Jensen |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 December 1997(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 06 July 2004) |
| Role | Consultant |
| Correspondence Address | 13 Bouverie Place London W2 1RB |
| Secretary Name | Elaine Hemsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1998(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 06 July 2004) |
| Role | Company Director |
| Correspondence Address | 5 Robin Hill Drive Chislehurst Kent BR7 5ER |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 13 Bouverie Place London W2 1RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,159 |
| Cash | £22,130 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 11 February 2004 | Application for striking-off (1 page) |
| 11 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 30 July 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 3 November 2000 | Accounts made up to 31 December 1999 (11 pages) |
| 20 September 2000 | Return made up to 21/07/00; full list of members
|
| 14 July 2000 | Director's particulars changed (1 page) |
| 14 July 2000 | Registered office changed on 14/07/00 from: 1 kingsley house avonmore place london W14 8RY (1 page) |
| 11 November 1999 | Accounts made up to 31 December 1998 (11 pages) |
| 22 October 1999 | Return made up to 21/07/99; no change of members (4 pages) |
| 18 August 1998 | Return made up to 21/07/98; full list of members
|
| 18 August 1998 | Resolutions
|
| 17 February 1998 | New secretary appointed (2 pages) |
| 2 February 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 2 February 1998 | Resolutions
|
| 2 February 1998 | New director appointed (2 pages) |
| 2 February 1998 | Registered office changed on 02/02/98 from: 2ND floor osborne house 74-80 middlesex street london E1 7EZ (1 page) |
| 21 July 1997 | Incorporation (17 pages) |