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SPECIALIST INSTRUMENT SERVICES LIMITED

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

Company details

PO BOX 1, TATTON STREET, KNUTSFORD, CHESHIRE, WA16 6AY

SPECIALIST INSTRUMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00537971
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company SPECIALIST INSTRUMENT SERVICES LIMITED is a Private Limited Company, registration number 00537971, established in United Kingdom on the 13. September 1954. The company is now active. The company has been in business for 62 years and 2 months. This company used to be called G A ELECTRICAL DISTRIBUTORS (ROCHDALE) LIMITED, ST. ALBANS CABLES LIMITED. The company is based on PO BOX 1, TATTON STREET, KNUTSFORD, CHESHIRE, WA16 6AY. Business of the company SPECIALIST INSTRUMENT SERVICES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 63 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company SPECIALIST INSTRUMENT SERVICES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about SPECIALIST INSTRUMENT SERVICES LIMITED. Our website makes it possible to view other available documents related to SPECIALIST INSTRUMENT SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS TALBOT MCNAIR / 31/12/2015
Form type: CH01
Date: 2016.01.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.30
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SOLVENCY STATEMENT DATED 13/07/15
Form type: CAP-SS
Date: 2015.07.30
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30/07/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.07.30
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REDUCE ISSUED CAPITAL 13/07/2015
Form type: RES06
Date: 2015.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM SONES WOOF / 16/02/2010
Form type: CH03
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID GODDARD / 16/02/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SONES WOOF / 16/02/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS TALBOT MCNAIR / 19/02/2010
Form type: CH01
Date: 2010.02.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
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COMPANY NAME CHANGED, G A ELECTRICAL DISTRIBUTORS (ROC, HDALE) LIMITED, CERTIFICATE ISSUED ON 04/02/03
Form type: CERTNM
Date: 2003.02.04
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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COMPANY NAME CHANGED, ST. ALBANS CABLES LIMITED, CERTIFICATE ISSUED ON 28/12/00
Form type: CERTNM
Date: 2000.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.10
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REGISTERED OFFICE CHANGED ON 12/05/95 FROM:, MAXMOR HOUSE, 40 WARTON ROAD, STRATFORD, LONDON E15 2ND
Form type: 287
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.01

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Company directors and board members:

WILLIAM SONES WOOF (current)
Secretary, 1993.11.12
PO BOX 1 TATTON STREET , KNUTSFORD
WA16 6AY, CHESHIRE
ROGER DAVID GODDARD (current)
Director, CHARTERED ACCOUNTANT, 2002.10.31
PO BOX 1 TATTON STREET , KNUTSFORD
WA16 6AY, CHESHIRE
DOUGLAS TALBOT MCNAIR (current)
Director, COMPANY DIRECTOR, 1993.11.12
PO BOX 1 TATTON STREET , KNUTSFORD
WA16 6AY, CHESHIRE
WILLIAM SONES WOOF (current)
Director, SOLICITOR, 1993.11.12
PO BOX 1 TATTON STREET , KNUTSFORD
WA16 6AY, CHESHIRE
STEPHEN COLEMAN (resigned)
Secretary, 1990.12.31 - 1991.05.31
16 ALLANDALE AVENUE , LONDON
N3 3PJ
SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1991.05.31 - 1993.11.12
1A THE OLD YARD RECTORY LANE BRASTED , WESTERHAM
TN16 1JP, KENT
PHILIP CECIL AGINSKY (resigned)
Director, EXECUTIVE, 1992.01.16 - 1992.03.30
7 DENNING CLOSE , LONDON
NW8 9PJ
RONALD YOUNG BALLANTYNE (resigned)
Director, COMPANY DIRECTOR, 1993.11.12 - 2002.10.31
WESTWAY ALBERT SQUARE BOWDON , ALTRINCHAM
WA14 2ND, CHESHIRE
ALEC BERZACK (resigned)
Director, 1992.03.30 - 1993.11.12
CEDAR COURT 63 CAVENDISH ROAD , MATLOCK
DE4 3HD, DERBYSHIRE
STEPHEN COLEMAN (resigned)
Director, 1990.12.31 - 1991.05.31
16 ALLANDALE AVENUE , LONDON
N3 3PJ
ROBERT JOSEPH MOSS (resigned)
Director, 1990.12.31 - 1992.05.07
BARLEY BARN , LITTLE DUNMOW
CM6 3HS, ESSEX
ALAN SIDDONS (resigned)
Director, EXECUTIVE, 1992.01.16 - 1993.11.12
CHURCH VIEW CUTLERS GREEN THAXTED , DUNMOW
CM6 2PZ, ESSEX

Companies near to SPECIALIST INSTRUMENT SERVICES ltd.

Information about the Private Limited Company SPECIALIST INSTRUMENT SERVICES 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: 2016.05.15. Reload the data