0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

INSTSYS LTD

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

Company details

PHILLIPS HOUSE, STATION ROAD, HOOK, HAMPSHIRE, RG27 9HD

INSTSYS LTD on the map

Company type: Private Limited Company
Company number: 00883051
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.07.07
dissolution date: 2006.05.23
last member list: 2005.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Previous names:

Company INSTSYS LTD was a Private Limited Company, registration number 00883051, established in United Kingdom on the 7. July 1966. The company was dissolved. The company was in business for 50 years and 5 months. Previous names of this company were: AUTOMATIC SYSTEMS LABORATORIES LIMITED. The company used to be located at PHILLIPS HOUSE, STATION ROAD, HOOK, HAMPSHIRE, RG27 9HD. Business of the company INSTSYS LTD by SIC and NACE code was "3320 - Manufacture instruments for measuring etc.". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.05.23. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.12.14. The total number of directors was so far 25. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.03.05
NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1999.06.24

List of company documents:

buy all documents
Find out more information about INSTSYS LTD. Our website makes it possible to view other available documents related to INSTSYS LTD. 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.23
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.02.07
£2.95
Add to cart
RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
Add to cart
RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
Add to cart
RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
Add to cart
COMPANY NAME CHANGED, AUTOMATIC SYSTEMS LABORATORIES L, IMITED, CERTIFICATE ISSUED ON 06/03/03
Form type: CERTNM
Date: 2003.03.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
£2.95
Add to cart
RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.19
£2.95
Add to cart
RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
Add to cart
RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
Add to cart
£ NC 50000/175625, 24/02/99
Form type: 123
Date: 2000.01.21
£2.95
Add to cart
AD 24/02/99---------, £ SI 1250000@.1=125000, £ IC 10125/135125
Form type: 88(2)R
Date: 2000.01.21
£2.95
Add to cart
NC INC ALREADY ADJUSTED 24/02/99
Form type: ORES04
Date: 2000.01.21
£2.95
Add to cart
RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 01/05/98
Form type: 123
Date: 2000.01.21
£2.95
Add to cart
CONSO, 24/02/99
Form type: 122
Date: 2000.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.01.21
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 24/02/99
Form type: ORES12
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/99
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/08/99 FROM:, COIN HOUSE NEW COIN STREET, ROYTON, OLDHAM, OL2 6JZ
Form type: 287
Date: 1999.08.19
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 1999.07.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/10/98
Form type: AA
Date: 1999.05.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.03.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.09
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALDBURY SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2002.08.21 - 2006.05.23
TERNION COURT 264-268 UPPER FOURTH STREET , CENTRAL MILTON KEYNES
MK9 1DP, BUCKS
ALAN DAVID SMITH (dissolve)
Director, COMPANY DIRECTOR, 1999.02.24 - 2006.05.23
16 TESIMOND DRIVE , YATELEY
GU46 6FE, HAMPSHIRE
GEORGE PHILIP WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2002.09.19 - 2006.05.23
WOODLEA WOOD LANE UP NATELY , HOOK
RG27 9PZ, HAMPSHIRE
PETER DAVID CLARKSON (dissolve)
Secretary, 1997.12.01 - 1999.02.24
3 WESTCLIFF GARDENS APPLETON , WARRINGTON
WA4 5FQ
JOHN STUART HELLEWELL (dissolve)
Secretary, 1992.12.14 - 1993.11.04
TRESSIDY 8 SPRING LANE CLIFTON REYNES , OLNEY
MK46 5DS, BUCKINGHAMSHIRE
GLENN PATRICK POWERS (dissolve)
Secretary, COMPANY DIRECTOR, 1993.11.04 - 1997.11.30
23 SEFTON DRIVE , WORSLEY
M28 2NG, MANCHESTER
ALAN DAVID SMITH (dissolve)
Secretary, COMPANY DIRECTOR, 1999.02.24 - 2002.08.21
16 TESIMOND DRIVE , YATELEY
GU46 6FE, HAMPSHIRE
STEPHEN BLACK (dissolve)
Director, 1992.12.14 - 1993.11.04
LES VIELLES TERRES HAVELET , ST PETER PORT
GY1 1AZ, GUERNSEY
PAUL BRAMLEY (dissolve)
Director, TECHNICAL DIRECTOR, 1998.10.05 - 2003.03.10
41 HAZEL CRESCENT , TOWCESTER
NN12 6UQ, NORTHAMPTONSHIRE
MICHAEL FRANK BREEZE (dissolve)
Director, 1993.07.01 - 1994.09.06
32 GOLDENACRES , CHELMSFORD
CM1 5YT, ESSEX
DERRICK BROCKLEHURST (dissolve)
Director, IT MANAGER, 2002.09.19 - 2003.03.10
27 THE OVAL , GUILDFORD
GU3 3DL, SURREY
GEORGE IAN BYE (dissolve)
Director, 1995.10.01 - 1999.01.08
22 STRATHMORE AVENUE , HITCHIN
SG5 1SN, HERTFORDSHIRE
JUDYTH ANNIE DENSHAM (dissolve)
Director, 1992.12.14 - 2002.11.29
THE GABLES 3 GOLD STREET, HANSLOPE , MILTON KEYNES
MK19 7LU, BUCKINGHAMSHIRE
MALCOLM CHARLES HASLAM (dissolve)
Director, ANTIQUE DEALER, 2002.09.19 - 2003.03.10
4 CHAPEL LANE BIDDULPH MOOR , STOKE ON TRENT
ST8 7JZ, STAFFS
JOHN STUART HELLEWELL (dissolve)
Director, ENGINEER, 1992.12.14 - 1998.05.12
TRESSIDY 8 SPRING LANE CLIFTON REYNES , OLNEY
MK46 5DS, BUCKINGHAMSHIRE
JOHN LOUIS HIGGINSON (dissolve)
Director, COMPANY DIRECTOR, 1995.02.06 - 1995.08.16
SOUTH LODGE 62 FROGMORE PARK DRIVE BLACKWATER , CAMBERLEY
GU17 0PJ, SURREY
BRYN JONES (dissolve)
Director, SALES DIRECTOR, 1994.07.18 - 1996.06.14
6 FYNE DRIVE LINSLADE , LEIGHTON BUZZARD
LU7 7YQ, BEDFORDSHIRE
JOSEPH O'CALLAGHAN (dissolve)
Director, 1995.08.16 - 1997.08.01
6 EMERY PLACE ST NEOTS , HUNTINGDON
PE19 1LP, CAMBRIDGESHIRE
SIMON PORTER (dissolve)
Director, COMPANY DIRECTOR, 1997.10.15 - 1999.01.07
17 HIGHFIELD ROAD IMPINGTON , CAMBRIDGE
CB4 4PF
GLENN PATRICK POWERS (dissolve)
Director, COMPANY DIRECTOR, 1993.11.04 - 1997.11.30
23 SEFTON DRIVE , WORSLEY
M28 2NG, MANCHESTER
MICHAEL ROY DAVID ROLLER (dissolve)
Director, 1998.07.01 - 1999.02.24
6 FAIRFAX DRIVE , WILMSLOW
SK9 6EY, CHESHIRE
JEREMY FRANK SMITH (dissolve)
Director, COMPANY DIRECTOR, 1997.07.14 - 1998.10.02
35 TARRAGON WAY BURGHFIELD COMMON , READING
RG7 3YU, BERKSHIRE
MICHAEL EDWIN WHITE (dissolve)
Director, 1995.10.01 - 1996.12.02
26 HIGHLAND ROAD , BOXFORD
01921, MASSACHUSSETTS
AMERICA
GEORGE PHILIP WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1999.02.24 - 2001.11.30
WOODLEA WOOD LANE UP NATELY , HOOK
RG27 9PZ, HAMPSHIRE
IAN RALPH WILLIAMS (dissolve)
Director, ACCOUNTANT, 1992.12.14 - 1993.11.04
LITTLEDOWN COTTAGE VERNHAM DEAN , ANDOVER
SP11 0EF, HAMPSHIRE
RICHARD DAVID WILLIAMS (dissolve)
Director, 1993.11.04 - 1998.05.13
OAKLANDS CHAPEL BRAMPTON , NORTHAMPTON
NN6 8AW, NORTHAMPTONSHIRE
BRUCE PETER WILSON (dissolve)
Director, COMPANY DIRECTOR, 1995.03.23 - 1999.01.11
OLD PUMP HOUSE HIGH STREET CASTLE CAMPS , CAMBRIDGE
CB1 6SN, CAMBRIDGESHIRE
PETER CALEB FREDERICK WOLFENDALE (dissolve)
Director, 1992.12.14 - 1995.10.02
19 LOWER WAY , MILTON KEYNES
MK17 9AG, BUCKS
PETER CALEB FREDERICK WOLFENDALE (dissolve)
Director, COMPANY DIRECTOR, 1999.03.25 - 2003.03.10
19 LOWER WAY , MILTON KEYNES
MK17 9AG, BUCKS
JOHN DANE ANTHONY ZARNO (dissolve)
Director, COMPANY DIRECTOR, 1997.02.03 - 1999.01.07
WILDERNESS EDGE THE GREEN , HILTON
PE28 9NB, CAMBRIDGESHIRE

Companies near to INSTSYS LTD

Information about the Private Limited Company INSTSYS 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: 2016.06.12. Reload the data