ISP (Great Britain) Co Ltd

Company Name	ISP (Great Britain) Co Ltd
Company Status	Dissolved
Company Number	00779238
Category	Private Limited Company
Incorporation Date	30 October 1963(60 years, 6 months ago)
Dissolution Date	24 March 2015 (9 years, 1 month ago)
Previous Names	Vega-Repro Limited and GAF (Great Britain) Co. Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Secretary Name	Julie Charlton
Nationality	British
Status	Closed
Appointed	18 August 2008(44 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 24 March 2015)
Role	Company Director
Correspondence Address	14 Campion Place Etherley Dene Bishop Auckland County Durham DL14 0TS

Director Name	Mr Frank Jacob Adriaan Jumelet
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Dutch
Status	Closed
Appointed	30 September 2012(48 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 March 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Pesetastraat 5 2991 Xt Barendrecht Netherlands

Director Name	Alvin Morris Yanofsky
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 1991(27 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 July 2006)
Role	Attorney
Correspondence Address	5 Doctor Frank Road Spring Valley New York 10977

Director Name	Michael Anthony Strano
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 1991(27 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 August 1997)
Role	Finance Executive
Correspondence Address	395 Mayer Court Ridgefield Ne Jersey Channel

Director Name	Raymond W Smith
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 1991(27 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1993)
Role	Executive
Correspondence Address	17 Brush Hill Road Kinnelon New Jersey 07405 United States

Director Name	Egbert R Krause
Date of Birth	April 1934 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	04 October 1991(27 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1993)
Role	European General Manager
Correspondence Address	5 Hunting Close Esher Surrey KT10 8PB

Director Name	Roger J Cope
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(27 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 April 1996)
Role	Manager
Correspondence Address	Copse End Birch Way Storrington Pulborough West Sussex RH20 3PE

Secretary Name	Norton Wragg
Nationality	British
Status	Resigned
Appointed	04 October 1991(27 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 March 1994)
Role	Company Director
Correspondence Address	10 Manor Crescent Macclesfield Cheshire SK10 2EN

Director Name	Geoffrey Antony Gaywood
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(29 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 July 1999)
Role	European General Manager
Correspondence Address	Foefrenweg 5a Adliswil Ch 8134

Secretary Name	Dirk Jacobs Van Os
Nationality	British
Status	Resigned
Appointed	23 March 1994(30 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	2 Moulton Close Knutsford Cheshire WA16 8BJ

Director Name	Ian Watling
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(32 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2000)
Role	General Manager
Correspondence Address	5 South Hill Godalming Surrey GU7 1JT

Director Name	Andrew Diamond
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 1997(33 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2003)
Role	Vice President And Assistant T
Correspondence Address	552 Pines Lake Drive Wayne New Jersey 07470

Secretary Name	Michael Edward Arnell
Nationality	British
Status	Resigned
Appointed	01 September 1998(34 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 September 1999)
Role	Accountant
Correspondence Address	Penrhyn House Station Road Llanrwst Gwynedd LL26 0EP Wales

Secretary Name	Carolyn Jane Ferrier
Nationality	British
Status	Resigned
Appointed	01 October 1999(35 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 February 2001)
Role	Company Director
Correspondence Address	Gorwel Spy Lane, Loxwood Billingshurst West Sussex RH14 0SQ

Director Name	Alan Jones
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2000(36 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 October 2006)
Role	Managing Director
Correspondence Address	5 Gadd Close Keephatch Park Wokingham Berkshire RG40 5PQ

Director Name	Ian Robert Woods
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(37 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 August 2013)
Role	Information Technology Directo
Country of Residence	United Kingdom
Correspondence Address	4 Rowan Close Three Bridges Crawley West Sussex RH10 1JN

Secretary Name	Mr Peter Byth
Nationality	British
Status	Resigned
Appointed	23 February 2001(37 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 August 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hepburn Way Lawthorn Irvine Ayrshire KA11 2EE Scotland

Director Name	Kenneth McHugh
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2003(40 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Brookhollow Road Oakland New Jersey 07436 Foreign

Director Name	Neal Edward Murphy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2003(40 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 July 2004)
Role	Company Director
Correspondence Address	1004 Rock Creek Road West Chester Pennsylvania, Usa, 19380 United States

Director Name	Jonnie Wayne Rushatz
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2003(40 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2005)
Role	Company Director
Correspondence Address	5 Fleming Court Long Valley New Jersey, Usa, 07853 Foreign

Director Name	Salvatore John Guccione
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2005(41 years, 4 months after company formation)
Appointment Duration	6 months (resigned 15 September 2005)
Role	Senior Vice President & Cfo
Correspondence Address	6 Ramkay Drive Fairfield New Jersey Nj 07004 Foreign

Director Name	Mr Christopher Michael Higgs
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(45 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Holtspur Cottage 8 Penington Road Beaconsfield Buckinghamshire HP9 1ET

Location

Registered Address	Unit 4b Whinbank Park Whinbank Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6AY
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe

Shareholders

539.5k at £1	Isp Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,648,141
Gross Profit	£2,256,251
Net Worth	£14,977,203
Cash	£3,028,519
Current Liabilities	£636,454

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

24 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	First Gazette notice for voluntary strike-off (1 page)
27 November 2014	Application to strike the company off the register (3 pages)
1 November 2014	Compulsory strike-off action has been discontinued (1 page)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 139,529 (4 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 139,529 (4 pages)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
18 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 June 2014	Solvency statement dated 12/06/14 (1 page)
18 June 2014	Statement by directors (1 page)
18 June 2014	Statement of capital on 18 June 2014 GBP 1 (4 pages)
23 December 2013	Registered office address changed from Waterfield Tadworth Surrey KT20 5HQ on 23 December 2013 (1 page)
14 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders (4 pages)
14 October 2013	Termination of appointment of Ian Robert Woods as a director on 30 August 2013 (1 page)
14 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders (4 pages)
18 June 2013	Full accounts made up to 30 September 2012 (19 pages)
25 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 February 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 539,529 (4 pages)
15 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
14 November 2012	Appointment of Mr Frank Jacob Adriaan Jumelet as a director on 30 September 2012 (2 pages)
14 November 2012	Termination of appointment of Christopher Michael Higgs as a director on 30 September 2012 (1 page)
12 November 2012	Auditor's resignation (1 page)
21 August 2012	Auditor's resignation (1 page)
5 July 2012	Full accounts made up to 30 September 2011 (19 pages)
24 April 2012	Termination of appointment of Kenneth Mchugh as a director on 31 March 2012 (1 page)
25 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
25 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
24 October 2011	Register(s) moved to registered office address (1 page)
12 September 2011	Full accounts made up to 31 December 2010 (19 pages)
30 August 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
13 July 2011	Register(s) moved to registered inspection location (1 page)
12 July 2011	Register inspection address has been changed (1 page)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
28 September 2010	Full accounts made up to 31 December 2009 (18 pages)
6 November 2009	Full accounts made up to 31 December 2008 (18 pages)
29 October 2009	Director's details changed for Kenneth Mchugh on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Kenneth Mchugh on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Director's details changed for Christopher Michael Higgs on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Christopher Michael Higgs on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Ian Robert Woods on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Ian Robert Woods on 1 October 2009 (2 pages)
2 April 2009	Secretary appointed julie charlton (2 pages)
2 April 2009	Director appointed christopher higgs (2 pages)
16 March 2009	Director appointed kenneth mchugh (2 pages)
16 March 2009	Appointment terminated secretary peter byth (1 page)
12 March 2009	Full accounts made up to 31 December 2007 (18 pages)
6 November 2008	Return made up to 04/10/08; full list of members (3 pages)
5 February 2008	Full accounts made up to 31 December 2006 (18 pages)
1 November 2007	Return made up to 04/10/07; full list of members (2 pages)
27 January 2007	Auditor's resignation (1 page)
23 January 2007	Director resigned (2 pages)
28 November 2006	Full accounts made up to 31 December 2005 (19 pages)
30 October 2006	Return made up to 04/10/06; full list of members (2 pages)
11 October 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
28 October 2005	Director resigned (1 page)
27 October 2005	Return made up to 04/10/05; full list of members (3 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	Director resigned (1 page)
23 December 2004	Full accounts made up to 31 December 2003 (16 pages)
19 November 2004	Return made up to 04/10/04; full list of members (8 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (1 page)
22 December 2003	Director resigned (1 page)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
30 October 2003	Full accounts made up to 31 December 2002 (16 pages)
13 October 2003	Return made up to 04/10/03; full list of members (8 pages)
5 December 2002	Full accounts made up to 31 December 2001 (18 pages)
1 November 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2002	Auditor's resignation (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (13 pages)
23 October 2001	Return made up to 04/10/01; full list of members (7 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
2 March 2001	Full accounts made up to 31 December 1999 (16 pages)
1 February 2001	New director appointed (2 pages)
12 October 2000	Return made up to 04/10/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 363(353) ‐ Location of register of members address changed (7 pages)
13 July 2000	Registered office changed on 13/07/00 from: 40 alan turing road surrey research park guildford surrey GU2 5YF (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 13/10/99 363(353) ‐ Location of register of members address changed (7 pages)
13 October 1999	Director resigned (1 page)
2 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
18 November 1998	Full accounts made up to 31 December 1997 (15 pages)
14 October 1998	Return made up to 04/10/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
14 October 1998	New secretary appointed (2 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 October 1997	Full accounts made up to 31 December 1996 (15 pages)
8 October 1997	Return made up to 04/10/97; no change of members (4 pages)
4 November 1996	Full accounts made up to 31 December 1995 (17 pages)
13 May 1996	Director resigned (2 pages)
13 May 1996	New director appointed (1 page)
8 December 1995	Full accounts made up to 31 December 1994 (17 pages)
13 October 1995	Return made up to 04/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	New director appointed (2 pages)
5 July 1991	Company name changed gaf (great britain) co. LIMITED\certificate issued on 08/07/91 (2 pages)
18 February 1987	Return made up to 26/09/86; full list of members (4 pages)
14 November 1986	Full accounts made up to 31 December 1985 (13 pages)
30 December 1981	Company name changed\certificate issued on 30/12/81 (1 page)
30 October 1963	Certificate of incorporation (1 page)

ISP (Great Britain) Co Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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