| Company Name | International Surface Technology (S.G. Owen) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02536545 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1990(33 years, 8 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2956 | Manufacture other special purpose machine |
| SIC 28960 | Manufacture of plastics and rubber machinery |
Directors
| Secretary Name | Trevor James McGuigan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1992(1 year, 11 months after company formation) |
| Appointment Duration | 10 years (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | 62 Highfield Road Beverley North Humberside HU17 9QR |
| Director Name | Trevor James McGuigan |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(6 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | 62 Highfield Road Beverley North Humberside HU17 9QR |
| Director Name | Nobuo Ebashi |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 04 September 1991(1 year after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 November 1996) |
| Role | Managing Director |
| Correspondence Address | 54 Molescroft Park Beverley HU17 7HY |
| Director Name | Haruo Konishi |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 04 September 1991(1 year after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 07 February 2002) |
| Role | President |
| Correspondence Address | 7-4-14 Akasaka Minato-Ku Tokyo Foreign |
| Director Name | Masaichi Sugimori |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 04 September 1991(1 year after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 07 February 2002) |
| Role | Trading Manager |
| Correspondence Address | 1-17-11-901 Ohhori-Kita Tokyo Foreign |
| Secretary Name | Neil Trevor Souter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1992(1 year, 4 months after company formation) |
| Appointment Duration | 6 months (resigned 30 July 1992) |
| Role | Company Director |
| Correspondence Address | 9 Isham Close Kingsthorpe Northampton Northamptonshire NN2 7AQ |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1991(1 year after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 31 December 1991) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Location
| Registered Address | Unit 6 Tokenspire Business Park 3 Hull Road, Woodmansey Beverley East Yorkshire HU17 0TB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Woodmansey |
| Ward | Minster and Woodmansey |
| Built Up Area | Woodmansey |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,106,768 |
| Cash | £5,459 |
| Current Liabilities | £1,127,567 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2002 | Application for striking-off (1 page) |
| 21 February 2002 | Director resigned (1 page) |
| 21 February 2002 | Director resigned (1 page) |
| 14 September 2001 | Return made up to 26/08/01; full list of members (7 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 27 September 2000 | Return made up to 26/08/00; full list of members
|
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 10 September 1999 | Return made up to 26/08/99; no change of members
|
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 22 September 1998 | Return made up to 26/08/98; no change of members (4 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 22 October 1997 | Return made up to 26/08/97; full list of members (6 pages) |
| 17 July 1997 | Auditor's resignation (1 page) |
| 4 March 1997 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 23 January 1997 | New director appointed (2 pages) |
| 4 December 1996 | Director resigned (1 page) |
| 28 November 1996 | Delivery ext'd 3 mth 31/01/96 (2 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 29 August 1995 | Return made up to 26/08/95; no change of members (4 pages) |