Isocom Research Limited

Company Name	Isocom Research Limited
Company Status	Dissolved
Company Number	03196689
Category	Private Limited Company
Incorporation Date	9 May 1996(27 years, 12 months ago)
Dissolution Date	8 February 2005 (19 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Dr David Simpson
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1998(1 year, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 08 February 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elvingston House Gladsmuir Tranent East Lothian EH33 1EH Scotland

Secretary Name	Mr Gary Hornby
Nationality	British
Status	Closed
Appointed	17 June 2002(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 08 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Cranbrook Marton In Cleveland Middlesbrough Cleveland TS8 9XH

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Michael Patrick McGuinness
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1997)
Role	Accountant
Correspondence Address	14 Cranbourne Drive Redcar Cleveland TS10 2SP

Director Name	Colin Frederick William Rees
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(5 days after company formation)
Appointment Duration	7 years, 5 months (resigned 15 October 2003)
Role	Managing Director
Correspondence Address	7 Oysterman House Harbour Walk Hartlepool Cleveland TS24 0XU

Secretary Name	Michael Patrick McGuinness
Nationality	British
Status	Resigned
Appointed	14 May 1996(5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1997)
Role	Accountant
Correspondence Address	14 Cranbourne Drive Redcar Cleveland TS10 2SP

Secretary Name	Dr David Simpson
Nationality	British
Status	Resigned
Appointed	03 March 1998(1 year, 9 months after company formation)
Appointment Duration	4 weeks (resigned 01 April 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Elvingston House Gladsmuir Tranent East Lothian EH33 1EH Scotland

Secretary Name	Andrew Peter Gullixson
Nationality	American
Status	Resigned
Appointed	21 May 1998(2 years after company formation)
Appointment Duration	4 years (resigned 16 June 2002)
Role	Financial Controller
Correspondence Address	1318 Capstan Drive Allen Texas 75002

Location

Registered Address	Unit 25b Park View Road West Park View Industrial Estate Brenda Road Hartlepool TS25 1UD
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

8 February 2005	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2004	First Gazette notice for compulsory strike-off (1 page)
2 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
29 October 2003	Director resigned (2 pages)
19 July 2003	Return made up to 09/05/03; full list of members (7 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
27 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 27/06/02 (7 pages)
25 June 2002	New secretary appointed (1 page)
28 November 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
14 May 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 2001	Accounts for a dormant company made up to 31 March 2000 (10 pages)
30 May 2000	Return made up to 09/05/00; full list of members (6 pages)
1 February 2000	Full accounts made up to 31 March 1999 (12 pages)
8 June 1999	Return made up to 09/05/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
29 December 1998	Full accounts made up to 31 March 1998 (11 pages)
15 July 1998	New secretary appointed (2 pages)
1 July 1998	New secretary appointed;new director appointed (2 pages)
22 June 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
10 March 1998	Full accounts made up to 31 May 1997 (12 pages)
8 August 1997	Secretary resigned;director resigned (1 page)
7 August 1997	Secretary resigned;director resigned (1 page)
25 June 1997	Return made up to 09/05/97; full list of members (5 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New secretary appointed;new director appointed (2 pages)
24 February 1997	Ad 14/05/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
24 February 1997	Registered office changed on 24/02/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
23 May 1996	Secretary resigned (1 page)
23 May 1996	Director resigned (1 page)
9 May 1996	Incorporation (11 pages)

Isocom Research Limited

Business Activity

Directors

Location

Accounts

Filing History

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