Insysco Limited

Company Name	Insysco Limited
Company Status	Dissolved
Company Number	04012584
Category	Private Limited Company
Incorporation Date	12 June 2000(23 years, 10 months ago)
Dissolution Date	15 March 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Catherine Margaret Testo
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2000(same day as company formation)
Role	Relationship Counsellor
Country of Residence	United Kingdom
Correspondence Address	9 Westmead Gardens Weston Bath Avon BA1 4EZ

Director Name	Martin Testo
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2000(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Westmead Gardens Weston Bath Avon BA1 4EZ

Secretary Name	Catherine Margaret Testo
Nationality	British
Status	Closed
Appointed	12 June 2000(same day as company formation)
Role	Relationship Counsellor
Country of Residence	United Kingdom
Correspondence Address	9 Westmead Gardens Weston Bath Avon BA1 4EZ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Telephone	01225 318483
Telephone region	Bath

Location

Registered Address	Rmt Accountants Gosforth Park Avenue Newcastle Upon Tyne Tyne & Wear NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

180 at £1	Martin Testo 90.00% Ordinary
20 at £1	Catherine Margaret Testo 10.00% Ordinary

Financials

Year	2014
Net Worth	£160,814
Cash	£180,935
Current Liabilities	£24,340

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

15 March 2017	Final Gazette dissolved following liquidation (1 page)
15 March 2017	Final Gazette dissolved following liquidation (1 page)
15 December 2016	Return of final meeting in a members' voluntary winding up (12 pages)
15 December 2016	Return of final meeting in a members' voluntary winding up (12 pages)
17 March 2016	Declaration of solvency (5 pages)
17 March 2016	Appointment of a voluntary liquidator (1 page)
17 March 2016	Appointment of a voluntary liquidator (1 page)
17 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-02 (1 page)
17 March 2016	Declaration of solvency (5 pages)
17 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-02 LRESSP ‐ Special resolution to wind up on 2016-03-02 (1 page)
8 March 2016	Registered office address changed from 9 Westmead Gardens Weston Bath Avon BA1 4EZ to Rmt Accountants Gosforth Park Avenue Newcastle upon Tyne Tyne & Wear NE12 8EG on 8 March 2016 (1 page)
8 March 2016	Registered office address changed from 9 Westmead Gardens Weston Bath Avon BA1 4EZ to Rmt Accountants Gosforth Park Avenue Newcastle upon Tyne Tyne & Wear NE12 8EG on 8 March 2016 (1 page)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 200 (6 pages)
21 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 200 (6 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 200 (6 pages)
15 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 200 (6 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Catherine Margaret Testo on 11 June 2010 (2 pages)
3 August 2010	Director's details changed for Martin Testo on 11 June 2010 (2 pages)
3 August 2010	Director's details changed for Catherine Margaret Testo on 11 June 2010 (2 pages)
3 August 2010	Director's details changed for Martin Testo on 11 June 2010 (2 pages)
3 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
12 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 November 2009	Register(s) moved to registered inspection location (2 pages)
17 November 2009	Register(s) moved to registered inspection location (2 pages)
17 November 2009	Register inspection address has been changed (2 pages)
17 November 2009	Register inspection address has been changed (2 pages)
18 June 2009	Return made up to 12/06/09; full list of members (4 pages)
18 June 2009	Return made up to 12/06/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
25 June 2008	Return made up to 12/06/08; full list of members (4 pages)
25 June 2008	Return made up to 12/06/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
4 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 June 2007	Return made up to 12/06/07; full list of members (2 pages)
18 June 2007	Return made up to 12/06/07; full list of members (2 pages)
30 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
30 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
27 June 2006	Return made up to 12/06/06; full list of members (2 pages)
27 June 2006	Return made up to 12/06/06; full list of members (2 pages)
9 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
9 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
14 July 2005	Return made up to 12/06/05; full list of members (7 pages)
14 July 2005	Return made up to 12/06/05; full list of members (7 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
12 July 2004	Return made up to 12/06/04; full list of members (7 pages)
12 July 2004	Return made up to 12/06/04; full list of members (7 pages)
23 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
23 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
9 July 2003	Return made up to 12/06/03; full list of members (7 pages)
9 July 2003	Return made up to 12/06/03; full list of members (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
5 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
5 July 2002	Return made up to 12/06/02; full list of members (7 pages)
5 July 2002	Return made up to 12/06/02; full list of members (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
4 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
29 June 2001	Return made up to 12/06/01; full list of members (6 pages)
29 June 2001	Return made up to 12/06/01; full list of members (6 pages)
10 July 2000	Ad 21/06/00--------- £ si 199@1=199 £ ic 1/200 (2 pages)
10 July 2000	Ad 21/06/00--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
30 June 2000	New secretary appointed;new director appointed (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Secretary resigned (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	New secretary appointed;new director appointed (2 pages)
12 June 2000	Incorporation (14 pages)
12 June 2000	Incorporation (14 pages)

Insysco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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