Independent Insulation Services Limited

Company Name	Independent Insulation Services Limited
Company Status	Dissolved
Company Number	04803528
Category	Private Limited Company
Incorporation Date	18 June 2003(20 years, 10 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Stephen Howes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(same day as company formation)
Role	Insulation Services
Correspondence Address	7 Tunstall Gardens Redcar Cleveland TS10 2TR

Secretary Name	Mavis Howes
Nationality	British
Status	Closed
Appointed	07 August 2003(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (closed 17 January 2017)
Role	Company Director
Correspondence Address	60 Redcar Lane Redcar Cleveland TS10 2JN

Secretary Name	Lynn Tratthen
Nationality	British
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Brackenberry Crescent The Ings Redcar Cleveland TS10 2PP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	7 Tunstall Gardens Redcar Cleveland TS10 2TR
Region	North East
Constituency	Redcar
County	North Yorkshire
Parish	Saltburn, Marske and New Marske
Ward	Longbeck
Built Up Area	Teesside

Shareholders

50 at £1	Mavis Howes 50.00% Ordinary
50 at £1	Stephen Howes 50.00% Ordinary

Financials

Year	2014
Net Worth	£29,652
Cash	£31,196
Current Liabilities	£19,489

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
12 October 2016	Application to strike the company off the register (3 pages)
12 October 2016	Application to strike the company off the register (3 pages)
12 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
12 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
29 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
29 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
2 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
25 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 April 2010	Previous accounting period extended from 17 December 2009 to 31 December 2009 (2 pages)
19 April 2010	Previous accounting period extended from 17 December 2009 to 31 December 2009 (2 pages)
13 August 2009	Director's change of particulars / stephen howes / 09/07/2009 (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 41 studland road redcar cleveland TS10 2RE (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 41 studland road redcar cleveland TS10 2RE (1 page)
13 August 2009	Director's change of particulars / stephen howes / 09/07/2009 (1 page)
23 June 2009	Return made up to 18/06/09; full list of members (3 pages)
23 June 2009	Return made up to 18/06/09; full list of members (3 pages)
12 March 2009	Total exemption small company accounts made up to 17 December 2008 (5 pages)
12 March 2009	Total exemption small company accounts made up to 17 December 2008 (5 pages)
5 August 2008	Return made up to 18/06/08; full list of members (3 pages)
5 August 2008	Return made up to 18/06/08; full list of members (3 pages)
7 July 2008	Total exemption small company accounts made up to 17 December 2007 (5 pages)
7 July 2008	Total exemption small company accounts made up to 17 December 2007 (5 pages)
23 December 2007	Return made up to 18/06/07; bulk list available separately (6 pages)
23 December 2007	Return made up to 18/06/07; bulk list available separately (6 pages)
12 October 2007	Total exemption small company accounts made up to 17 December 2006 (5 pages)
12 October 2007	Total exemption small company accounts made up to 17 December 2006 (5 pages)
25 August 2006	Registered office changed on 25/08/06 from: 41 studland road redcar cleveland TS10 2RE (1 page)
25 August 2006	Total exemption small company accounts made up to 17 December 2005 (5 pages)
25 August 2006	Registered office changed on 25/08/06 from: 41 studland road redcar cleveland TS10 2RE (1 page)
25 August 2006	Total exemption small company accounts made up to 17 December 2005 (5 pages)
10 July 2006	Return made up to 18/06/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/07/06 (6 pages)
10 July 2006	Return made up to 18/06/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/07/06 (6 pages)
29 September 2005	Return made up to 18/06/05; full list of members (2 pages)
29 September 2005	Return made up to 18/06/05; full list of members (2 pages)
21 April 2005	Total exemption small company accounts made up to 17 December 2004 (5 pages)
21 April 2005	Total exemption small company accounts made up to 17 December 2004 (5 pages)
21 April 2005	Accounting reference date extended from 30/06/04 to 17/12/04 (1 page)
21 April 2005	Accounting reference date extended from 30/06/04 to 17/12/04 (1 page)
15 September 2004	Return made up to 18/06/04; full list of members (6 pages)
15 September 2004	Return made up to 18/06/04; full list of members (6 pages)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Secretary resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	Ad 18/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Ad 18/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Secretary resigned (1 page)
18 June 2003	Incorporation (9 pages)
18 June 2003	Incorporation (9 pages)

Independent Insulation Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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