Integrated Scientific Manufacturing Limited

Company Name	Integrated Scientific Manufacturing Limited
Company Status	Dissolved
Company Number	03566605
Category	Private Limited Company
Incorporation Date	19 May 1998(25 years, 11 months ago)
Dissolution Date	22 November 2005 (18 years, 5 months ago)
Previous Name	Readyeven Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Timothy Maxwell Cole
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2000(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 22 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Lilly Hall Road Maltby Rotherham South Yorkshire S66 8AT

Secretary Name	Mrs Elizabeth Anne Cole
Nationality	British
Status	Closed
Appointed	27 March 2000(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 22 November 2005)
Role	Company Director
Correspondence Address	90 Lilly Hall Road Maltby Rotherham South Yorkshire S66 8AT

Director Name	Mrs Elizabeth Anne Cole
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 March 2000)
Role	Company Director
Correspondence Address	90 Lilly Hall Road Maltby Rotherham South Yorkshire S66 8AT

Secretary Name	Mr Timothy Maxwell Cole
Nationality	British
Status	Resigned
Appointed	19 August 1998(3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Lilly Hall Road Maltby Rotherham South Yorkshire S66 8AT

Secretary Name	Mr Steven Dudley Knowles
Nationality	British
Status	Resigned
Appointed	30 April 1999(11 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Burnt Stones Close Sheffield S10 5TS

Secretary Name	Mr Timothy Maxwell Cole
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(1 year, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Lilly Hall Road Maltby Rotherham South Yorkshire S66 8AT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 3 Aspen Court Aspen Way Centurion Business Park Rotherham South Yorkshire S60 1FB
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	-£4,838
Cash	£614
Current Liabilities	£10,430

Accounts

Latest Accounts	31 October 2004 (19 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

22 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2005	First Gazette notice for voluntary strike-off (1 page)
24 June 2005	Application for striking-off (1 page)
21 March 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
25 June 2004	Registered office changed on 25/06/04 from: 8 claire court rawmarsh road rotherham south yorkshire S60 1RU (1 page)
25 May 2004	Return made up to 19/05/04; full list of members (6 pages)
20 February 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
3 June 2003	Return made up to 19/05/03; full list of members (6 pages)
7 April 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
4 April 2002	Accounts for a small company made up to 30 October 2001 (6 pages)
16 May 2001	Accounts for a small company made up to 30 October 2000 (6 pages)
14 May 2001	Return made up to 19/05/01; full list of members (6 pages)
16 April 2000	Ad 29/02/00--------- Â£ si 105@1=105 Â£ ic 205/310 (2 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Director resigned (1 page)
6 April 2000	Particulars of mortgage/charge (6 pages)
27 March 2000	Ad 29/02/00--------- Â£ si 105@1=105 Â£ ic 100/205 (2 pages)
24 February 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
2 February 2000	Ad 21/01/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	Company name changed readyeven LIMITED\certificate issued on 28/01/00 (2 pages)
27 January 2000	Secretary resigned (1 page)
19 January 2000	Accounting reference date extended from 31/05/99 to 31/10/99 (1 page)
28 July 1999	Return made up to 19/05/99; full list of members (6 pages)
1 July 1999	Secretary resigned (1 page)
1 July 1999	New secretary appointed (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	Secretary resigned (1 page)
14 September 1998	Registered office changed on 14/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 September 1998	New secretary appointed (2 pages)
19 May 1998	Incorporation (13 pages)

Integrated Scientific Manufacturing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies