| Company Name | Inspectorate Holdings (U.S.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04616176 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2002(21 years, 4 months ago) |
| Dissolution Date | 4 July 2014 (9 years, 9 months ago) |
| Previous Name | BSI Inspectorate Holdings (U.S.) Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1450 | Other mining and quarrying |
| SIC 08990 | Other mining and quarrying n.e.c. |
Directors
| Director Name | Mr Richard David Bryan |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2005(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 04 July 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Tile Cottage Stebbing Green Great Dunmow Essex CM6 3TE |
| Secretary Name | Mr David John Lappage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2005(2 years, 10 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 04 July 2014) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 38 Tumulus Way Colchester Essex CO2 9SD |
| Director Name | Mr David John Lappage |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2007(4 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 04 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Tumulus Way Colchester Essex CO2 9SD |
| Director Name | Mr Roy Mort |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Group Finance Director |
| Country of Residence | Wales |
| Correspondence Address | Brambles 1 Duffryn Woods Bryncoch Neath West Glamorgan SA10 7QA Wales |
| Director Name | Antony Lewis John Thomas |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 12 Kingfield Road London W5 1LB |
| Director Name | Stanley Killa Williams |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 July 2005) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | White Raven Park Lane Ashtead Surrey KT21 1EU |
| Director Name | Chrisopher Victor Fenton |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2005(2 years, 7 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 13 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crossways Smiths Lane Crockham Hill Kent TN8 6RQ |
| Director Name | William Jeffrey Lesley |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2005(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 May 2007) |
| Role | Company Director |
| Correspondence Address | 67 Dumont Avenue St Osyth Essex CO16 8JP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | BSI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 389 Chiswick High Road London W4 4AL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5.7m at £1 | Inspectorate Investments Us Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,678,325 |
| Current Liabilities | £32,817 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 4 April 2014 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 16 July 2013 | Register inspection address has been changed (2 pages) |
| 9 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 21 June 2013 | Registered office address changed from 2 Perry Road Witham Essex CM8 3TU on 21 June 2013 (2 pages) |
| 19 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 June 2013 | Resolutions
|
| 19 June 2013 | Declaration of solvency (3 pages) |
| 29 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2012-11-29
|
| 20 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 25 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 26 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages) |
| 12 May 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 23 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 26 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 25 November 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 15 May 2008 | Declaration of assistance for shares acquisition (13 pages) |
| 15 May 2008 | Declaration of assistance for shares acquisition (13 pages) |
| 15 May 2008 | Declaration of assistance for shares acquisition (13 pages) |
| 15 May 2008 | Declaration of assistance for shares acquisition (13 pages) |
| 15 May 2008 | Declaration of assistance for shares acquisition (14 pages) |
| 26 November 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 1 August 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | New director appointed (2 pages) |
| 27 November 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 16 January 2006 | Group of companies' accounts made up to 31 December 2004 (20 pages) |
| 6 December 2005 | Return made up to 25/11/05; full list of members
|
| 15 November 2005 | Memorandum and Articles of Association (10 pages) |
| 11 November 2005 | New secretary appointed (2 pages) |
| 11 November 2005 | New director appointed (3 pages) |
| 10 November 2005 | Company name changed bsi inspectorate holdings (U.S.) LIMITED\certificate issued on 10/11/05 (2 pages) |
| 4 November 2005 | Director resigned (1 page) |
| 3 November 2005 | Registered office changed on 03/11/05 from: 389 chiswick high road london W4 4AL (1 page) |
| 3 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 24 October 2005 | Secretary resigned (1 page) |
| 4 October 2005 | Director resigned (1 page) |
| 21 September 2005 | New director appointed (3 pages) |
| 21 September 2005 | New director appointed (3 pages) |
| 13 September 2005 | Director resigned (1 page) |
| 11 April 2005 | Group of companies' accounts made up to 31 December 2003 (20 pages) |
| 24 December 2004 | Return made up to 12/12/04; full list of members
|
| 18 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 17 January 2004 | Return made up to 12/12/03; full list of members (7 pages) |
| 7 October 2003 | Director resigned (1 page) |
| 21 May 2003 | New director appointed (3 pages) |
| 27 February 2003 | Ad 23/12/02--------- £ si 5668185@1=5668185 £ ic 1/5668186 (2 pages) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | New secretary appointed (2 pages) |
| 13 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | Director resigned (1 page) |
| 12 December 2002 | Incorporation (19 pages) |