| Company Name | Isotech Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03174413 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1996(28 years, 1 month ago) |
| Dissolution Date | 29 October 2013 (10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Ann Gwendoline Cox |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 High Street Northallerton North Yorkshire DL7 8EG |
| Secretary Name | Mr Brian Cox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1999(3 years after company formation) |
| Appointment Duration | 14 years, 7 months (closed 29 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 High Street Northallerton North Yorkshire DL7 8EG |
| Director Name | Mr Brian Cox |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2009(13 years, 7 months after company formation) |
| Appointment Duration | 4 years (closed 29 October 2013) |
| Role | Contracts Consultant |
| Country of Residence | England |
| Correspondence Address | 77 High Street Northallerton North Yorkshire DL7 8EG |
| Secretary Name | Georgina Gardin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Orchard House West Rounton Northallerton North Yorkshire DL6 2LW |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 77 High Street Northallerton North Yorkshire DL7 8EG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Northallerton |
| Ward | Northallerton North & Brompton |
| Built Up Area | Northallerton |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | Application to strike the company off the register (3 pages) |
| 9 July 2013 | Application to strike the company off the register (3 pages) |
| 3 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 3 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-04-03
|
| 15 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 April 2012 | Secretary's details changed for Mr Brian Cox on 1 January 2012 (1 page) |
| 11 April 2012 | Secretary's details changed for Mr Brian Cox on 1 January 2012 (1 page) |
| 11 April 2012 | Secretary's details changed for Mr Brian Cox on 1 January 2012 (1 page) |
| 11 April 2012 | Director's details changed for Ann Gwendoline Cox on 1 January 2012 (2 pages) |
| 11 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Director's details changed for Ann Gwendoline Cox on 1 January 2012 (2 pages) |
| 11 April 2012 | Director's details changed for Ann Gwendoline Cox on 1 January 2012 (2 pages) |
| 11 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 31 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Ann Gwendoline Cox on 1 January 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Ann Gwendoline Cox on 1 January 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Ann Gwendoline Cox on 1 January 2010 (2 pages) |
| 2 November 2009 | Appointment of Mr Brian Cox as a director (2 pages) |
| 2 November 2009 | Appointment of Mr Brian Cox as a director (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 March 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 March 2006 | Director's particulars changed (1 page) |
| 23 March 2006 | Director's particulars changed (1 page) |
| 23 March 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 23 March 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 8 March 2006 | Director's particulars changed (1 page) |
| 8 March 2006 | Director's particulars changed (1 page) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 March 2005 | Return made up to 18/03/05; full list of members (2 pages) |
| 31 March 2005 | Return made up to 18/03/05; full list of members (2 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 April 2004 | Return made up to 18/03/04; full list of members (6 pages) |
| 2 April 2004 | Return made up to 18/03/04; full list of members (6 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 25 March 2003 | Return made up to 18/03/03; full list of members (6 pages) |
| 25 March 2003 | Return made up to 18/03/03; full list of members (6 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 26 March 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 27 March 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 March 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 28 March 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 19 April 1999 | Return made up to 18/03/99; no change of members
|
| 19 April 1999 | New secretary appointed (2 pages) |
| 19 April 1999 | Return made up to 18/03/99; no change of members (4 pages) |
| 19 April 1999 | New secretary appointed (2 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 18 March 1998 | Return made up to 18/03/98; no change of members (4 pages) |
| 18 March 1998 | Return made up to 18/03/98; no change of members (4 pages) |
| 25 February 1998 | Registered office changed on 25/02/98 from: the paddocks elder road northallerton north yorkshire DL6 1NT (1 page) |
| 25 February 1998 | Registered office changed on 25/02/98 from: the paddocks elder road northallerton north yorkshire DL6 1NT (1 page) |
| 20 February 1998 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 20 February 1998 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 19 May 1997 | Return made up to 18/03/97; full list of members (6 pages) |
| 19 May 1997 | Return made up to 18/03/97; full list of members (6 pages) |
| 27 November 1996 | Accounting reference date notified as 31/12 (1 page) |
| 27 November 1996 | Accounting reference date notified as 31/12 (1 page) |
| 11 April 1996 | Director resigned (2 pages) |
| 11 April 1996 | Secretary resigned (2 pages) |
| 11 April 1996 | New director appointed (1 page) |
| 11 April 1996 | Registered office changed on 11/04/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 11 April 1996 | Registered office changed on 11/04/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 11 April 1996 | Director resigned (2 pages) |
| 11 April 1996 | New secretary appointed (1 page) |
| 11 April 1996 | Secretary resigned (2 pages) |
| 18 March 1996 | Incorporation (10 pages) |