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ISP (GREAT BRITAIN) CO LTD

Learn more about ISP (GREAT BRITAIN) CO LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4B WHINBANK PARK, WHINBANK ROAD AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6AY

ISP (GREAT BRITAIN) CO LTD on the map

Company type: Private Limited Company
Company number: 00779238
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.30
dissolution date: 2015.03.24
last member list: 2014.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.11.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.11.01
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.29
Form type: LATEST SOC
Document description: 29/10/14 STATEMENT OF CAPITAL;GBP 139529
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.09.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.18
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18/06/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.06.18
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SOLVENCY STATEMENT DATED 12/06/14
Form type: CAP-SS
Date: 2014.06.18
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REDUCE ISSUED CAPITAL 12/06/2014
Form type: RES06
Date: 2014.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/2013 FROM, WATERFIELD, TADWORTH, SURREY, KT20 5HQ
Form type: AD01
Date: 2013.12.23
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR IAN WOODS
Form type: TM01
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.18
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15/02/13 STATEMENT OF CAPITAL GBP 539529
Form type: SH01
Date: 2013.02.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.02.25
Child documents:
Document type: ANNOTATION
Date: 2013.02.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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DIRECTOR APPOINTED MR FRANK JACOB ADRIAAN JUMELET
Form type: AP01
Date: 2012.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HIGGS
Form type: TM01
Date: 2012.11.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MCHUGH
Form type: TM01
Date: 2012.04.24
£2.95
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2011.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
£2.95
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CURRSHO FROM 31/12/2011 TO 30/09/2011
Form type: AA01
Date: 2011.08.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.07.13
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.12
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.06
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCHUGH / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT WOODS / 01/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL HIGGS / 01/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR APPOINTED CHRISTOPHER HIGGS
Form type: 288a
Date: 2009.04.02
£2.95
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SECRETARY APPOINTED JULIE CHARLTON
Form type: 288a
Date: 2009.04.02
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DIRECTOR APPOINTED KENNETH MCHUGH
Form type: 288a
Date: 2009.03.16
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER BYTH
Form type: 288b
Date: 2009.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.14

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Company directors and board members:

JULIE CHARLTON (dissolve)
Secretary, 2008.08.18 - 2015.03.24
14 CAMPION PLACE ETHERLEY DENE , BISHOP AUCKLAND
DL14 0TS, COUNTY DURHAM
FRANK JACOB ADRIAAN JUMELET (dissolve)
Director, 2012.09.30 - 2015.03.24
PESETASTRAAT 5 2991 XT , BARENDRECHT
NETHERLANDS
MICHAEL EDWARD ARNELL (dissolve)
Secretary, ACCOUNTANT, 1998.09.01 - 1999.09.30
PENRHYN HOUSE STATION ROAD , LLANRWST
LL26 0EP, GWYNEDD
PETER BYTH (dissolve)
Secretary, 2001.02.23 - 2008.08.18
1 HEPBURN WAY LAWTHORN , IRVINE
KA11 2EE, AYRSHIRE
CAROLYN JANE FERRIER (dissolve)
Secretary, 1999.10.01 - 2001.02.23
GORWEL SPY LANE, LOXWOOD , BILLINGSHURST
RH14 0SQ, WEST SUSSEX
DIRK JACOBS VAN OS (dissolve)
Secretary, 1994.03.23 - 1998.08.31
2 MOULTON CLOSE , KNUTSFORD
WA16 8BJ, CHESHIRE
NORTON WRAGG (dissolve)
Secretary, 1991.10.04 - 1994.03.23
10 MANOR CRESCENT , MACCLESFIELD
SK10 2EN, CHESHIRE
ROGER J COPE (dissolve)
Director, MANAGER, 1991.10.04 - 1996.04.10
COPSE END BIRCH WAY STORRINGTON , PULBOROUGH
RH20 3PE, WEST SUSSEX
ANDREW DIAMOND (dissolve)
Director, VICE PRESIDENT AND ASSISTANT T, 1997.08.21 - 2003.04.30
552 PINES LAKE DRIVE , WAYNE
07470, NEW JERSEY
NEW JERSEY,USA
GEOFFREY ANTONY GAYWOOD (dissolve)
Director, EUROPEAN GENERAL MANAGER, 1993.09.01 - 1999.07.15
FOEFRENWEG 5A , ADLISWIL
CH 8134
SWITZERLAND
SALVATORE JOHN GUCCIONE (dissolve)
Director, SENIOR VICE PRESIDENT & CFO, 2005.03.15 - 2005.09.15
6 RAMKAY DRIVE FAIRFIELD , NEW JERSEY
FOREIGN, NJ 07004
USA
CHRISTOPHER MICHAEL HIGGS (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.02.23 - 2012.09.30
HOLTSPUR COTTAGE 8 PENINGTON ROAD , BEACONSFIELD
HP9 1ET, BUCKINGHAMSHIRE
ALAN JONES (dissolve)
Director, MANAGING DIRECTOR, 2000.03.01 - 2006.10.27
5 GADD CLOSE KEEPHATCH PARK , WOKINGHAM
RG40 5PQ, BERKSHIRE
EGBERT R KRAUSE (dissolve)
Director, EUROPEAN GENERAL MANAGER, 1991.10.04 - 1993.04.30
5 HUNTING CLOSE , ESHER
KT10 8PB, SURREY
KENNETH MCHUGH (dissolve)
Director, 2003.12.04 - 2012.03.31
7 BROOKHOLLOW ROAD , OAKLAND
FOREIGN, NEW JERSEY 07436
USA
NEAL EDWARD MURPHY (dissolve)
Director, 2003.12.04 - 2004.07.16
1004 ROCK CREEK ROAD , WEST CHESTER
PENNSYLVANIA, USA, 19380
USA
JONNIE WAYNE RUSHATZ (dissolve)
Director, 2003.12.04 - 2005.03.15
5 FLEMING COURT , LONG VALLEY
FOREIGN, NEW JERSEY, USA, 07853
USA
RAYMOND W SMITH (dissolve)
Director, EXECUTIVE, 1991.10.04 - 1993.09.01
17 BRUSH HILL ROAD , KINNELON
NEW JERSEY 07405
USA
MICHAEL ANTHONY STRANO (dissolve)
Director, FINANCE EXECUTIVE, 1991.10.04 - 1997.08.21
395 MAYER COURT , RIDGEFIELD
CHANNEL, NE JERSEY
USA
IAN WATLING (dissolve)
Director, GENERAL MANAGER, 1996.04.10 - 2000.02.28
5 SOUTH HILL , GODALMING
GU7 1JT, SURREY
IAN ROBERT WOODS (dissolve)
Director, INFORMATION TECHNOLOGY DIRECTO, 2001.01.24 - 2013.08.30
4 ROWAN CLOSE THREE BRIDGES , CRAWLEY
RH10 1JN, WEST SUSSEX
ALVIN MORRIS YANOFSKY (dissolve)
Director, ATTORNEY, 1991.10.04 - 2006.07.31
5 DOCTOR FRANK ROAD , SPRING VALLEY
10977, NEW YORK

Companies near to ISP (GREAT BRITAIN) CO LTD

Information about the Private Limited Company ISP (GREAT BRITAIN) CO LTD 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: 2016.06.04. Reload the data