| Company Name | Food Inspection Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06944278 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2009(14 years, 10 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Mr Robin John Cairns |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Business Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The International House (Qwest) 1110 Great West Road Brentford Middlesex TW8 0GP |
| Director Name | Mr Paul Christopher Admans |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Aintree Close Newbury Berkshire RG14 7TX |
Location
| Registered Address | The International House (Qwest) 1110 Great West Road Brentford Middlesex TW8 0GP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
Shareholders
| 15 at £1 | Robin John Cairns 75.00% Ordinary |
|---|---|
| 5 at £1 | Paul Christopher Admans 25.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2019 | Application to strike the company off the register (1 page) |
| 9 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 13 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 7 July 2017 | Notification of Robin Cairns as a person with significant control on 25 June 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 7 July 2017 | Notification of Robin Cairns as a person with significant control on 25 June 2017 (2 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 13 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 4 May 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 22 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 8 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 6 July 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 22 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 25 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 25 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 20 September 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 20 September 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 11 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 11 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 5 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 30 November 2010 | Registered office address changed from the International House (Q West)1100 Great West Road Brentford Middlesex TW8 0GP on 30 November 2010 (1 page) |
| 30 November 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Director's details changed for Mr Robin John Cairns on 25 June 2010 (2 pages) |
| 30 November 2010 | Registered office address changed from the International House (Q West)1100 Great West Road Brentford Middlesex TW8 0GP on 30 November 2010 (1 page) |
| 30 November 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Director's details changed for Mr Robin John Cairns on 25 June 2010 (2 pages) |
| 21 September 2010 | Termination of appointment of Paul Admans as a director (1 page) |
| 21 September 2010 | Termination of appointment of Paul Admans as a director (1 page) |
| 11 June 2010 | Registered office address changed from 5 Brentford Business Centre Commerce Road Brentford Middlesex TW8 8LG England on 11 June 2010 (2 pages) |
| 11 June 2010 | Registered office address changed from 5 Brentford Business Centre Commerce Road Brentford Middlesex TW8 8LG England on 11 June 2010 (2 pages) |
| 25 June 2009 | Incorporation (18 pages) |
| 25 June 2009 | Incorporation (18 pages) |