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ISIS FABRICATION LIMITED

Learn more about ISIS FABRICATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG CORPORATE RECOVERY, 100 TEMPLE STREET, BRISTOL, BS1 6AG

ISIS FABRICATION LIMITED on the map

Company type: Private Limited Company
Company number: 00393586
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.03.01
last member list: 1989.10.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1990.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
OMNIBUS GUARANTEE - Outstanding on 1981.12.22
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1981.12.22
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1981.12.22 Receiver Appointed
LLOYDS BANK PLC
DEBENTURE AS CONFIRMED AND RATIFIED BY A RESOLUTION PASED AT A MEETING OF THE MEMBERS. - Outstanding on 1982.01.04
LLOYDS BANK PLC
OMNIBUS GUARANTEE AS CONFIRMED & RATIFIED BY A RESOLUTION PASSED AT A MEETING OF THE MEMBERS - Outstanding on 1982.01.04
LLOYDS BANK PLC
OMNIBUS LETTER OF SET OFF CONFIRMED AND RATIFIED BY A RESOLUTION PASSED AT A MEETING OF THE MEMBERS. - Outstanding on 1982.01.06
LLOYDS BANK PLC
LETTER OF SET - Outstanding on 1984.08.01
LLOYDS BANK PLC
OMNIBUS LETTER OF SET OFF - Outstanding on 1985.06.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.28
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.02.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.12.03
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.12.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.04.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.12.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.11.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.25
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REGISTERED OFFICE CHANGED ON 20/11/98 FROM:, CORK GULLY, 66 QUEEN SQUARE, BRISTOL, BS1 4JP
Form type: 287
Date: 1998.11.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.29
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1997.08.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.15
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1996.04.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.17
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1996.04.15
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1996.04.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.19
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1995.03.13
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WESSEX GUILD LIMITED(THE), CERTIFICATE ISSUED ON 05/06/92
Form type: CERTNM
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/92 FROM:, STRATTON ROAD, MARSHGATE, SWINDON, WILTS SN1 2PT
Form type: 287
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(2)
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
ANNUAL ACCOUNT DELIVERY EXTENDED BY 05 WEEKS
Form type: COADMIN
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.02

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Company directors and board members:

RONALD STUART BAIRD (dissolve)
Secretary, 1990.12.19
31 RUSSLEY CLOSE PEATMOOR , SWINDON
SN5 5AG, WILTSHIRE
EDWARD JOHN BENSON (dissolve)
Director, 1991.01.30
24 CASTLE GARDENS , BATH
BA2 2AN, AVON
RAYMOND HENRY MOON (dissolve)
Director, 1990.12.31
1 ANSTEY PLACE PEWSHAM , CHIPPENHAM
SN15 3TZ, WILTSHIRE
LAMONT ARCHIBALD BURNISTON PARK (dissolve)
Director, 1990.12.31
GAMLA VAN 23 HAM ROAD LIDDINGTON , SWINDON
SN4 0HH, WILTSHIRE
ANDREW CHARLES STRATFORD (dissolve)
Director, 1990.12.31
55 DORES ROAD , SWINDON
SN2 6QU, WILTSHIRE
RAYMOND HENRY MOON (dissolve)
Secretary, 1990.12.31 - 1990.12.19
1 ANSTEY PLACE PEWSHAM , CHIPPENHAM
SN15 3TZ, WILTSHIRE
SIMON ESMOND HAMILTON - EDDY (dissolve)
Director, 1990.12.31 - 1992.08.20
SOUTHWARD HOUSE FARM LANE ALDBOURNE , MARLBOROUGH
SN8 2DS, WILTS

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Information about the Private Limited Company ISIS FABRICATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data