| Company Name | Iso-Modular Flooring Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04453129 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2002(21 years, 11 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Simon Alan Campbell |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2002(4 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 06 March 2007) |
| Role | Company Director |
| Correspondence Address | 69 Fairfield Avenue Kirk Ella Hull HU10 7UQ |
| Director Name | Keith Collingwood |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2002(4 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 06 March 2007) |
| Role | Company Director |
| Correspondence Address | 7 Chestnut Avenue Willerby Hull North Humberside HU10 6PA |
| Director Name | John Malcolm Upson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2002(4 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 06 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Hull Road Anlaby Hull East Yorkshire HU10 6SS |
| Secretary Name | John Malcolm Upson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2002(4 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 06 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Hull Road Anlaby Hull East Yorkshire HU10 6SS |
| Director Name | Mr Andrew Charles Travers Procter |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Laburnum Farm Far Lane Bewholme Driffield East Yorkshire YO25 8EA |
| Secretary Name | Mr Alistair Ian Manson Latham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chetel Cottage 5 Packman Lane Kirkella East Yorkshire HU10 7TH |
Location
| Registered Address | C/O Andrew Cooper & Co Chartered Accountant 650 Anlaby Road Hull East Yorkshire HU3 6UU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Boothferry |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 18 June 2004 | Registered office changed on 18/06/04 from: 650 anlaby road hull HU3 6UU (1 page) |
| 18 June 2004 | Return made up to 31/05/04; full list of members
|
| 11 February 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 24 June 2003 | Return made up to 31/05/03; full list of members
|
| 3 April 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 5 July 2002 | Director resigned (1 page) |
| 5 July 2002 | Secretary resigned (1 page) |
| 5 July 2002 | New director appointed (2 pages) |
| 5 July 2002 | New director appointed (2 pages) |
| 5 July 2002 | Registered office changed on 05/07/02 from: 5 parliament street kingston upon hull HU10 6LY (1 page) |
| 5 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 31 May 2002 | Incorporation (19 pages) |