Industrial Storage Installations Limited

Company Name	Industrial Storage Installations Limited
Company Status	Dissolved
Company Number	03698285
Category	Private Limited Company
Incorporation Date	20 January 1999(25 years, 3 months ago)
Dissolution Date	2 May 2012 (11 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Martin Philip Palmer
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2008(9 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 02 May 2012)
Role	Company Director
Correspondence Address	Hazy View Hilston Road Roos Hull East Yorkshire HU12 9JB

Secretary Name	Debra Jayne Palmer
Nationality	British
Status	Closed
Appointed	25 July 2008(9 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 02 May 2012)
Role	Company Director
Correspondence Address	Hazy View Hilston Road Roos Hull East Yorkshire HU12 9JB

Director Name	Mr Robert Bradley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southrise 21 Great Gutter Lane West Willerby North Humberside HU10 6DP

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mrs Sheila Bradley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Southrise 21 Great Gutter Lane West Willerby North Humberside HU10 6DP

Secretary Name	Mrs Sheila Bradley
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southrise 21 Great Gutter Lane West Willerby North Humberside HU10 6DP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mrs Sheila Bradley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(1 year, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southrise 21 Great Gutter Lane West Willerby North Humberside HU10 6DP

Secretary Name	Mr Robert Bradley
Nationality	British
Status	Resigned
Appointed	13 June 2000(1 year, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 April 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Southrise 21 Great Gutter Lane West Willerby North Humberside HU10 6DP

Director Name	Mr Robert Bradley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(2 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 July 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Southrise 21 Great Gutter Lane West Willerby North Humberside HU10 6DP

Director Name	Mr James Robert Bradley
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(5 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Southrise 21 Great Gutter Lane West Willerby North Humberside HU10 6DP

Location

Registered Address	The Stables The Maltings Silvester Street Hull North Humberside HU1 3HA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£186,347
Cash	£2,668
Current Liabilities	£190,856

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

2 May 2012	Final Gazette dissolved following liquidation (1 page)
2 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2012	Final Gazette dissolved following liquidation (1 page)
2 February 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 February 2012	Liquidators' statement of receipts and payments to 20 January 2012 (5 pages)
2 February 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 February 2012	Liquidators' statement of receipts and payments to 20 January 2012 (5 pages)
2 February 2012	Liquidators statement of receipts and payments to 20 January 2012 (5 pages)
10 November 2011	Liquidators' statement of receipts and payments to 23 October 2011 (5 pages)
10 November 2011	Liquidators' statement of receipts and payments to 23 October 2011 (5 pages)
10 November 2011	Liquidators statement of receipts and payments to 23 October 2011 (5 pages)
11 May 2011	Liquidators statement of receipts and payments to 23 April 2011 (6 pages)
11 May 2011	Liquidators' statement of receipts and payments to 23 April 2011 (6 pages)
11 May 2011	Liquidators' statement of receipts and payments to 23 April 2011 (6 pages)
29 October 2010	Liquidators' statement of receipts and payments to 23 October 2010 (5 pages)
29 October 2010	Liquidators statement of receipts and payments to 23 October 2010 (5 pages)
29 October 2010	Liquidators' statement of receipts and payments to 23 October 2010 (5 pages)
13 May 2010	Liquidators' statement of receipts and payments to 23 April 2010 (5 pages)
13 May 2010	Liquidators statement of receipts and payments to 23 April 2010 (5 pages)
13 May 2010	Liquidators' statement of receipts and payments to 23 April 2010 (5 pages)
9 May 2009	Appointment of a voluntary liquidator (1 page)
9 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 May 2009	Statement of affairs with form 4.19 (23 pages)
9 May 2009	Statement of affairs with form 4.19 (23 pages)
9 May 2009	Appointment of a voluntary liquidator (1 page)
9 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-24 (1 page)
16 April 2009	Registered office changed on 16/04/2009 from aqua park reservoir road clouch road hull HU6 7QL (1 page)
16 April 2009	Registered office changed on 16/04/2009 from aqua park reservoir road clouch road hull HU6 7QL (1 page)
13 August 2008	Director appointed martin philip palmer (2 pages)
13 August 2008	Director appointed martin philip palmer (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 August 2008	Appointment terminated director robert bradley (1 page)
7 August 2008	Appointment Terminated Director robert bradley (1 page)
7 August 2008	Secretary appointed debra jayne palmer (2 pages)
7 August 2008	Declaration of assistance for shares acquisition (7 pages)
7 August 2008	Appointment Terminated Director james bradley (1 page)
7 August 2008	Appointment terminated secretary sheila bradley (1 page)
7 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 August 2008	Appointment Terminated Secretary sheila bradley (1 page)
7 August 2008	Secretary appointed debra jayne palmer (2 pages)
7 August 2008	Appointment terminated director james bradley (1 page)
7 August 2008	Declaration of assistance for shares acquisition (7 pages)
7 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
28 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
28 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
19 April 2007	Return made up to 20/01/07; full list of members (8 pages)
19 April 2007	Return made up to 20/01/07; full list of members (8 pages)
7 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
7 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
10 December 2006	Ad 27/11/06--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
10 December 2006	Ad 27/11/06--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
10 January 2006	Return made up to 20/01/06; full list of members (7 pages)
10 January 2006	Return made up to 20/01/06; full list of members (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
4 February 2005	Return made up to 20/01/05; full list of members (7 pages)
4 February 2005	Return made up to 20/01/05; full list of members 363(287) ‐ Registered office changed on 04/02/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
15 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
16 January 2004	Return made up to 20/01/04; full list of members (6 pages)
16 January 2004	Return made up to 20/01/04; full list of members (6 pages)
8 December 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
8 December 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
14 August 2003	Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page)
14 August 2003	Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page)
18 April 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
18 April 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
7 April 2003	Registered office changed on 07/04/03 from: unit 2 riverside park reservoir road clough road hull east yorkshire HU6 7QD (1 page)
7 April 2003	Registered office changed on 07/04/03 from: unit 2 riverside park reservoir road clough road hull east yorkshire HU6 7QD (1 page)
15 January 2003	Return made up to 20/01/03; full list of members (6 pages)
15 January 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
25 April 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
17 January 2002	Return made up to 20/01/02; full list of members (6 pages)
17 January 2002	Return made up to 20/01/02; full list of members 363(287) ‐ Registered office changed on 17/01/02 (6 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Secretary resigned (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Director resigned (1 page)
2 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
2 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
7 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2001	Particulars of mortgage/charge (3 pages)
23 February 2001	Particulars of mortgage/charge (3 pages)
21 February 2001	Return made up to 20/01/01; full list of members (6 pages)
21 February 2001	Return made up to 20/01/01; full list of members (6 pages)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Secretary resigned (1 page)
29 March 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
29 March 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
29 February 2000	Return made up to 20/01/00; full list of members (6 pages)
29 February 2000	Return made up to 20/01/00; full list of members (6 pages)
21 June 1999	Ad 01/02/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 June 1999	Ad 01/02/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
1 February 1999	Registered office changed on 01/02/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	Registered office changed on 01/02/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
1 February 1999	Secretary resigned (1 page)
1 February 1999	New secretary appointed (2 pages)
1 February 1999	Secretary resigned (1 page)
1 February 1999	New secretary appointed (2 pages)
20 January 1999	Incorporation (18 pages)
20 January 1999	Incorporation (18 pages)

Industrial Storage Installations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies