Dissolved
Company Information for INSTRON INTERNATIONAL LIMITED
LONDON, EC2V,
|
Company Registration Number
01379417 Private Limited Company
Dissolved |
| Company Name | |
|---|---|
| INSTRON INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| LONDON | |
| Company Number | 01379417 | |
|---|---|---|
| Company ID Number | 01379417 | |
| Date formed | 1978-07-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 31/12/2019 | |
| Account next due | 30/09/2021 | |
| Latest return | 31/10/2015 | |
| Return next due | 28/11/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2026-08-11 17:01:21 |
| Companies House |
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| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP03 | Appointment of Ryan Ronald Dale as company secretary on 2017-12-18 | |
| CH01 | Director's details changed for Mr Stephen James Rowell on 2017-03-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MATTHEW DEAKIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD UFLAND | |
| SH20 | Statement by Directors | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | Statement of capital on 2016-12-20 GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 14/12/2016 | |
| CAP-SS | Solvency Statement dated 14/12/16 | |
| RES13 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED STEPHEN JAMES ROWELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 99 Gresham Street Fifth Floor London EC2V 7NG United Kingdom to 5 Aldermanbury Square 13th Floor London EC2V 7HR | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR S & J REGISTRARS LIMITED on 2015-05-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 21/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 19/08/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2015 FROM 5 ALDERMANBURY SQUARE 13TH FLOOR LONDON EC2V 7HR ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2015 FROM 99 GRESHAM STREET LONDON EC2V 7NG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 31/10/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 31/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
| AR01 | 31/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
| AR01 | 31/10/10 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
| AR01 | 31/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL | |
| AP01 | DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY | |
| AP01 | DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: CORONATION ROAD HIGH WYCOMBE BUCKS HP12 3SY | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SYNDICATED DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
| PLEDGE OF SHARES | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
| PLEDGE OF SHARES | Satisfied | GENERAL ELECTRIC CAPITAL CORPORATION |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSTRON INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as INSTRON INTERNATIONAL LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |