Industrial Solutions Limited

Company Name	Industrial Solutions Limited
Company Status	Dissolved
Company Number	05477433
Category	Private Limited Company
Incorporation Date	10 June 2005(18 years, 10 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Mr Paul Stuart Leighton
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 17 May 2011)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Aquarius House 6 Mid Point Business Park Thornbury Bradford West Yorkshire BD3 7AY

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	04 June 2010(4 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 17 May 2011)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr John Joseph McKenzie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hollingwood Gate Ilkley West Yorkshire LS29 9PP

Director Name	Christopher John Morley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	21 Wendron Way Idle Bradford West Yorkshire BD10 8TW

Director Name	John Nicholas Philpotts
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	9 Grove Road Menston West Yorkshire LS29 6JD

Secretary Name	Mr Norman Simpson
Nationality	British
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	Moorhills 4 Queens Gardens Ilkley West Yorkshire LS29 9QN

Secretary Name	Miss Donna Louise Rothwell
Nationality	British
Status	Resigned
Appointed	04 August 2009(4 years, 1 month after company formation)
Appointment Duration	10 months (resigned 04 June 2010)
Role	Secretary
Correspondence Address	9 Foster Park Grove Denholme Bradford West Yorkshire BD13 4BQ

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	Aquarius House 6 Mid Point Business Park Thornbury Bradford West Yorkshire BD3 7AY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Ellis & Everard (Uk Holdings) Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	Application to strike the company off the register (3 pages)
18 January 2011	Application to strike the company off the register (3 pages)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
2 October 2010	Compulsory strike-off action has been discontinued (1 page)
2 October 2010	Compulsory strike-off action has been discontinued (1 page)
1 October 2010	Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-10-01 GBP 1 (3 pages)
1 October 2010	Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 1 October 2010 (1 page)
1 October 2010	Termination of appointment of Donna Rothwell as a secretary (1 page)
1 October 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
1 October 2010	Termination of appointment of Donna Rothwell as a secretary (1 page)
1 October 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
1 October 2010	Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 1 October 2010 (1 page)
1 October 2010	Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-10-01 GBP 1 (3 pages)
1 October 2010	Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-10-01 GBP 1 (3 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
9 March 2010	Termination of appointment of John Mckenzie as a director (1 page)
9 March 2010	Appointment of Mr Paul Stuart Leighton as a director (2 pages)
9 March 2010	Termination of appointment of John Mckenzie as a director (1 page)
9 March 2010	Appointment of Mr Paul Stuart Leighton as a director (2 pages)
17 August 2009	Secretary appointed miss donna louise rothwell (1 page)
17 August 2009	Secretary appointed miss donna louise rothwell (1 page)
17 August 2009	Appointment terminated secretary norman simpson (1 page)
17 August 2009	Appointment Terminated Secretary norman simpson (1 page)
9 June 2009	Appointment Terminated Director christopher morley (1 page)
9 June 2009	Return made up to 09/06/09; full list of members (3 pages)
9 June 2009	Return made up to 09/06/09; full list of members (3 pages)
9 June 2009	Appointment terminated director christopher morley (1 page)
1 April 2009	Accounts made up to 30 June 2008 (3 pages)
1 April 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
23 July 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
23 July 2008	Accounts made up to 30 June 2007 (3 pages)
16 June 2008	Return made up to 10/06/08; full list of members (3 pages)
16 June 2008	Return made up to 10/06/08; full list of members (3 pages)
16 June 2008	Appointment Terminated Director john philpotts (1 page)
16 June 2008	Appointment terminated director john philpotts (1 page)
12 June 2007	Location of register of members (1 page)
12 June 2007	Location of debenture register (1 page)
12 June 2007	Location of debenture register (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 46 peckover street bradford west yorkshire BD1 5BD (1 page)
12 June 2007	Location of register of members (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 46 peckover street bradford west yorkshire BD1 5BD (1 page)
12 June 2007	Return made up to 10/06/07; full list of members (2 pages)
12 June 2007	Return made up to 10/06/07; full list of members (2 pages)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
16 April 2007	Accounts made up to 30 June 2006 (3 pages)
20 September 2006	Return made up to 10/06/06; full list of members (7 pages)
20 September 2006	Location of debenture register (1 page)
20 September 2006	Location of register of members (1 page)
20 September 2006	New director appointed (3 pages)
20 September 2006	New director appointed (3 pages)
20 September 2006	New secretary appointed (2 pages)
20 September 2006	Return made up to 10/06/06; full list of members (7 pages)
20 September 2006	New director appointed (3 pages)
20 September 2006	Location of register of members (1 page)
20 September 2006	New secretary appointed (2 pages)
20 September 2006	Location of debenture register (1 page)
20 September 2006	New director appointed (3 pages)
20 September 2006	New director appointed (3 pages)
20 September 2006	New director appointed (3 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Minutes of meeting (3 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Minutes of meeting (3 pages)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Registered office changed on 08/09/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
8 September 2006	Registered office changed on 08/09/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page)
10 June 2005	Incorporation (13 pages)
10 June 2005	Incorporation (13 pages)

Industrial Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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