Ispal Limited

Company Name	Ispal Limited
Company Status	Dissolved
Company Number	06074979
Category	Private Limited Company
Incorporation Date	30 January 2007(17 years, 3 months ago)
Dissolution Date	24 April 2012 (12 years ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Sean Holt
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(4 years, 2 months after company formation)
Appointment Duration	1 year (closed 24 April 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sportpark Loughborough University 3 Oakwood Drive Loughborough Leicestershire LE11 3QF

Secretary Name	Bush Lane Secretaries Limited (Corporation)
Status	Closed
Appointed	11 February 2008(1 year after company formation)
Appointment Duration	4 years, 2 months (closed 24 April 2012)
Correspondence Address	Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ

Director Name	The Institute For The Management Of Sport And Physical Activity (Corporation)
Status	Closed
Appointed	01 April 2011(4 years, 2 months after company formation)
Appointment Duration	1 year (closed 24 April 2012)
Correspondence Address	3 Oakwood Drive Loughborough Leicestershire LE11 3QF

Secretary Name	Mr John Anthony Langford
Nationality	British
Status	Resigned
Appointed	30 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Merryman Drive Crowthorne Berkshire RG11 6TW

Director Name	Susan Elizabeth Sutton
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2010)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Abbey Business Centre 1650 Arlington Business Park Theale Reading Berkshire RG7 5SA

Director Name	Mr Marcus William Kingwell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(3 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 April 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Felders Mede Hook Hampshire RG27 9TX

Director Name	The Institute For Sport, Parks And Leisure (Corporation)
Status	Resigned
Appointed	30 January 2007(same day as company formation)
Correspondence Address	Sovereign House 212/224 Shaftesbury Avenue London WC2H 8HQ

Location

Registered Address	Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
29 December 2011	Application to strike the company off the register (3 pages)
29 December 2011	Application to strike the company off the register (3 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 August 2011	Termination of appointment of The Institute for Sport, Parks and Leisure as a director (1 page)
18 August 2011	Termination of appointment of The Institute for Sport, Parks and Leisure as a director (1 page)
18 August 2011	Termination of appointment of Marcus Kingwell as a director (1 page)
18 August 2011	Termination of appointment of Marcus Kingwell as a director (1 page)
16 August 2011	Appointment of Sean Holt as a director (3 pages)
16 August 2011	Appointment of The Institute for the Management of Sport and Physical Activity as a director (3 pages)
16 August 2011	Appointment of The Institute for the Management of Sport and Physical Activity as a director (3 pages)
16 August 2011	Appointment of Sean Holt as a director (3 pages)
25 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-02-25 GBP 1 (5 pages)
25 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-02-25 GBP 1 (5 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 December 2010	Appointment of Mr Marcus William Kingwell as a director (2 pages)
8 December 2010	Appointment of Mr Marcus William Kingwell as a director (2 pages)
8 December 2010	Termination of appointment of Susan Sutton as a director (1 page)
8 December 2010	Termination of appointment of Susan Sutton as a director (1 page)
3 February 2010	Director's details changed for Institute for Sport, Parks and Leisure on 30 January 2010 (2 pages)
3 February 2010	Director's details changed for Institute for Sport, Parks and Leisure on 30 January 2010 (2 pages)
3 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Secretary's details changed for Bush Lane Secretaries Limited on 30 January 2010 (2 pages)
2 February 2010	Director's details changed for Susan Elizabeth Sutton on 30 January 2010 (2 pages)
2 February 2010	Secretary's details changed for Bush Lane Secretaries Limited on 30 January 2010 (2 pages)
2 February 2010	Director's details changed for Susan Elizabeth Sutton on 30 January 2010 (2 pages)
20 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 February 2009	Return made up to 30/01/09; full list of members (5 pages)
24 February 2009	Return made up to 30/01/09; full list of members (5 pages)
25 November 2008	Accounts made up to 31 March 2008 (1 page)
25 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 July 2008	Director appointed susan elizabeth sutton (2 pages)
4 July 2008	Director appointed susan elizabeth sutton (2 pages)
12 March 2008	Secretary appointed bush lane secretaries LIMITED (2 pages)
12 March 2008	Secretary appointed bush lane secretaries LIMITED (2 pages)
25 February 2008	Registered office changed on 25/02/2008 from the grotto house lower basildon reading RG8 9NE (1 page)
25 February 2008	Appointment Terminated Secretary john langford (1 page)
25 February 2008	Registered office changed on 25/02/2008 from the grotto house lower basildon reading RG8 9NE (1 page)
25 February 2008	Appointment terminated secretary john langford (1 page)
24 February 2008	Return made up to 30/01/08; full list of members (3 pages)
24 February 2008	Return made up to 30/01/08; full list of members (3 pages)
2 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
15 February 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
30 January 2007	Incorporation (13 pages)
30 January 2007	Incorporation (13 pages)

Ispal Limited

Business Activity

Directors

Location

Accounts

Filing History

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