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INSULGARD LIMITED

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

Company details

ALTHORPE HOUSE, HIGH STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5DD

INSULGARD LIMITED on the map

Company type: Private Limited Company
Company number: 00985828
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.30
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant 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: 2017.05.18
overdue: NO
last made update: 2016.05.04
documents available: 1

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 265100
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APPOINTMENT TERMINATED, DIRECTOR STEWART CHARTERS
Form type: TM01
Date: 2015.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.21
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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APPOINTMENT TERMINATED, SECRETARY MARGARET FULLER
Form type: TM02
Date: 2014.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
Child documents:
Document type: ANNOTATION
Date: 2004.05.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.07.29
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2003.07.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.06.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
Child documents:
Document type: ANNOTATION
Date: 2000.05.10
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
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REGISTERED OFFICE CHANGED ON 09/11/99 FROM:, C/O WELLINGTON HOLDINGS, 130,OLDFIELD ROAD, HAMPTON, MIDDLESEX TW12 2HT
Form type: 287
Date: 1999.11.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.04
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
Child documents:
Document type: ANNOTATION
Date: 1999.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.22

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Company directors and board members:

JOHN CAMPBELL THURSTON (current)
Director, 1999.10.18
THE ROCKLANDS HIGHFIELD HILL , LYDNEY
GL15 5NA, GLOUCESTERSHIRE
BRIAN EUZEBIUSZ CHUDZIAK (resigned)
Secretary, FINANCE DIRECTOR, 1993.09.10 - 1995.10.16
3 SEAWARD AVENUE BARTON-ON-SEA , NEW MILTON
BH25 7HL, HAMPSHIRE
MARGARET ANNE FULLER (resigned)
Secretary, 2001.11.01 - 2014.03.31
WOODBOROUGH MOPLA ROAD, TUTSHILL , CHEPSTOW
NP16 7PS, MONMOUTHSHIRE
CHRISTOPHER JOSEPH GILLETT (resigned)
Secretary, 1991.05.22 - 1993.09.10
WHITE LODGE 12 ASHURST ROAD , TADWORTH
KT20 5EU, SURREY
MICHAEL PAVER (resigned)
Secretary, ACCOUNTANT, 1996.04.01 - 1999.10.18
27 CAVENDISH MEADS , ASCOT
SL5 9TB, BERKSHIRE
MICHAEL PAVER (resigned)
Secretary, ACCOUNTANT, 1996.04.01 - 1999.10.18
27 CAVENDISH MEADS , ASCOT
SL5 9TB, BERKSHIRE
GEOFFREY PETER QUINN (resigned)
Secretary, DIRECTOR, 1999.10.18 - 2001.10.31
4 AUDEN CLOSE , OSBASTON
NP25 3NW, MONMOUTHSHIRE
MICHAEL STRUTHERS-KENNEDY (resigned)
Secretary, 1995.10.16 - 1996.04.01
51 MELROSE ROAD , LONDON
SW18 1LX
PETER IAN BENNETT (resigned)
Director, MANAGER, 1998.04.28 - 1999.10.18
24 COULTER CLOSE CUFFLEY , POTTERS BAR
EN6 4RR, HERTFORDSHIRE
PETER CHAFFIN (resigned)
Director, MANAGING DIRECTOR, 1991.05.22 - 1998.04.20
THE CROFT 21 THE RIDGEWAY , TONBRIDGE
TN10 4NH, KENT
STEWART CHARTERS (resigned)
Director, 2007.09.03 - 2015.10.06
13 LOOP ROAD BEACHLEY , CHEPSTOW
NP16 7HE, MONMOUTHSHIRE
BRIAN EUZEBIUSZ CHUDZIAK (resigned)
Director, FINANCE DIRECTOR, 1993.09.10 - 1995.10.16
3 SEAWARD AVENUE BARTON-ON-SEA , NEW MILTON
BH25 7HL, HAMPSHIRE
CHRISTOPHER WILLIAM EDMONDS (resigned)
Director, SALES DIRECTOR, 1991.05.22 - 2007.09.03
29 YNYSMEUDWY ROAD PONTARDAWE , SWANSEA
SA8 4QD, WALES
CHRISTOPHER JOSEPH GILLETT (resigned)
Director, FINANCIAL DIRECTOR, 1991.05.22 - 1993.09.10
WHITE LODGE 12 ASHURST ROAD , TADWORTH
KT20 5EU, SURREY
KENNETH HURST (resigned)
Director, TECHNICAL DIRECTOR, 1991.05.22 - 1995.12.31
26 CALLARD AVENUE PALMERS GREEN , LONDON
N13 5HN
MICHAEL PAVER (resigned)
Director, ACCOUNTANT, 1995.08.09 - 1999.10.18
27 CAVENDISH MEADS , ASCOT
SL5 9TB, BERKSHIRE
MICHAEL PAVER (resigned)
Director, ACCOUNTANT, 1995.08.09 - 1999.10.18
27 CAVENDISH MEADS , ASCOT
SL5 9TB, BERKSHIRE
GEOFFREY PETER QUINN (resigned)
Director, 1999.10.18 - 2001.09.03
4 AUDEN CLOSE , OSBASTON
NP25 3NW, MONMOUTHSHIRE

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Information about the Private Limited Company INSULGARD 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: 2016.07.10. Reload the data