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ISTEAD LIMITED

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

Company details

14 HERALD BUSINESS PARK, GOLDEN ACRES LANE, COVENTRY WEST MIDLANDS, CV3 2SY

ISTEAD LIMITED on the map

Company type: Private Limited Company
Company number: 00888614
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.09.28
dissolution date: 2001.09.04
last member list: 2000.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2000.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1982.01.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.01.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.09.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.11
Child documents:
Document type: ANNOTATION
Date: 1998.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/01/98 FROM:, CROWN MEWS, PROSPECT HILL, REDDITCH, WORCS. B97 4BG
Form type: 287
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RE CONTRACT 23/12/94
Form type: SRES09
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RE CONTRACT 23/12/94
Form type: SRES09
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/12/94
Form type: SRES01
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
£ IC 100000/84711, 23/12/94, £ SR [email protected]=15289
Form type: 169
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/91 FROM:, M&P HOUSE, 3 CHURCH GREEN EAST, REDDITCH, WORCS. B98 8BP
Form type: 287
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/10/90 FROM:, VIRGINIA HOUSE, THE BUTTS, WORCESTER, WR1 3PA
Form type: 287
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 15/01/90
Form type: SRES12
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/09/89 FROM:, 55 BRITANNIA SQUARE, WORCESTER, WR1 3HP
Form type: 287
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/89 FROM:, POST AND MAIL HOUSE, COLMORE CIRCUS, BIRMINGHAM, B4 6AT
Form type: 287
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ISTEAD CINE & PHOTO SERVICES LIM, ITED, CERTIFICATE ISSUED ON 18/03/88
Form type: CERTNM
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/05/86 FROM:, 1 2 AND 3 COLLEGE YARD, WORCESTER, WR1 2LB
Form type: 287
Date: 1986.05.23

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Company directors and board members:

GILLIAN ISTEAD (dissolve)
Secretary, 1993.04.30 - 2001.09.04
THE HOMESTEAD HAREWELL LANE BESFORD , WORCESTER
WR8 9AT, WORCESTERSHIRE
KEITH ISTEAD (dissolve)
Director, MANAGER, 1991.05.25 - 2001.09.04
THE HOMESTEAD HAREWELL LANE BESFORD , PERSHORE
WR8 9AT, WORCS
CLIVE ROYSTON HAYNES (dissolve)
Secretary, 1991.05.25 - 1992.01.31
43 WOOLHOPE ROAD , WORCESTER
WR5 2AR, WORCESTERSHIRE
CATRIONA HELEN THIRLWELL (dissolve)
Secretary, DIRECTOR OF ISTEAD LTD, 1992.03.01 - 1993.04.30
3 UPPER NORCHARD COTTAGE PEOPLETON , PERSHORE
WR10 2ED, WORCESTERSHIRE
CLIVE ROYSTON HAYNES (dissolve)
Director, TECHNICAL MANAGER, 1991.05.25 - 1992.01.31
43 WOOLHOPE ROAD , WORCESTER
WR5 2AR, WORCESTERSHIRE
LESLEY BERNADETTE MARCIA PRICE (dissolve)
Director, MARKETING - PERSONNEL CONSULTANT, 1991.05.25 - 1991.11.07
BIRCHCEAHOUSE DERBY ROAD , DOVERIDGE
DE6 5JR, DERBYSHIRE
CATRIONA HELEN THIRLWELL (dissolve)
Director, ADMINISTRATOR, 1991.11.07 - 1993.04.30
3 UPPER NORCHARD COTTAGE PEOPLETON , PERSHORE
WR10 2ED, WORCESTERSHIRE

Companies near to ISTEAD ltd.

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