ISM Material Handling Systems Limited

Company Name	ISM Material Handling Systems Limited
Company Status	Dissolved
Company Number	04834085
Category	Private Limited Company
Incorporation Date	16 July 2003(20 years, 5 months ago)
Dissolution Date	18 September 2012 (11 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Brian Frudd
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Addingford Drive Horbury Wakefield Yorkshire WF4 5BW

Director Name	Mr James Michael Keany
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	89 West Lane Old Sharlston Wakefield Yorkshire WF4 1EP

Secretary Name	Mr Brian Frudd
Nationality	British
Status	Closed
Appointed	16 July 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Addingford Drive Horbury Wakefield Yorkshire WF4 5BW

Director Name	Mr Paul McGee
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	15 Woodside Park Avenue Horsforth Leeds West Yorkshire LS18 4TF

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	10 Cliff Parade Wakefield WF1 2TA
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Brian Frudd 50.00% Ordinary
2 at £1	James Keany 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,933
Cash	£2,668
Current Liabilities	£2,270

Accounts

Latest Accounts	31 July 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
23 May 2012	Application to strike the company off the register (2 pages)
23 May 2012	Application to strike the company off the register (2 pages)
8 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 July 2011	Director's details changed for Mr Brian Frudd on 16 July 2011 (2 pages)
29 July 2011	Secretary's details changed for Mr Brian Frudd on 16 July 2011 (1 page)
29 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders Statement of capital on 2011-07-29 GBP 4 (5 pages)
29 July 2011	Director's details changed for Mr Brian Frudd on 16 July 2011 (2 pages)
29 July 2011	Director's details changed for James Michael Keany on 16 July 2011 (2 pages)
29 July 2011	Secretary's details changed for Mr Brian Frudd on 16 July 2011 (1 page)
29 July 2011	Director's details changed for James Michael Keany on 16 July 2011 (2 pages)
29 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders Statement of capital on 2011-07-29 GBP 4 (5 pages)
21 June 2011	Statement of capital following an allotment of shares on 25 April 2011 GBP 4 (3 pages)
21 June 2011	Statement of capital following an allotment of shares on 25 April 2011 GBP 4 (3 pages)
6 May 2011	Termination of appointment of Paul Mcgee as a director (1 page)
6 May 2011	Termination of appointment of Paul Mcgee as a director (1 page)
18 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
25 August 2010	Annual return made up to 16 July 2010 (14 pages)
25 August 2010	Annual return made up to 16 July 2010 (14 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 August 2009	Return made up to 16/07/09; full list of members (6 pages)
19 August 2009	Return made up to 16/07/09; full list of members (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
18 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
17 September 2008	Return made up to 16/07/08; no change of members (7 pages)
17 September 2008	Return made up to 16/07/08; no change of members (7 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
18 August 2007	Return made up to 16/07/07; no change of members (7 pages)
18 August 2007	Return made up to 16/07/07; no change of members (7 pages)
3 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
3 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
27 July 2006	Return made up to 16/07/06; full list of members (7 pages)
27 July 2006	Return made up to 16/07/06; full list of members (7 pages)
10 May 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
10 May 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
26 July 2005	Return made up to 16/07/05; full list of members (7 pages)
26 July 2005	Return made up to 16/07/05; full list of members (7 pages)
15 November 2004	Total exemption full accounts made up to 31 July 2004 (8 pages)
15 November 2004	Total exemption full accounts made up to 31 July 2004 (8 pages)
22 July 2004	Return made up to 16/07/04; full list of members (7 pages)
22 July 2004	Return made up to 16/07/04; full list of members (7 pages)
31 March 2004	Ad 31/01/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
31 March 2004	Ad 31/01/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
29 July 2003	New secretary appointed;new director appointed (2 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New secretary appointed;new director appointed (2 pages)
29 July 2003	Secretary resigned (1 page)
16 July 2003	Incorporation (16 pages)
16 July 2003	Incorporation (16 pages)

ISM Material Handling Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies