Instrument Science Limited

Company Name	Instrument Science Limited
Company Status	Dissolved
Company Number	03861234
Category	Private Limited Company
Incorporation Date	19 October 1999(24 years, 6 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Secretary Name	Mr Clive Thomas Workman
Nationality	British
Status	Closed
Appointed	19 October 1999(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Fourseasons Close Wistaston Crewe Cheshire CW2 6TN

Director Name	Mr Clive Thomas Workman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2001(1 year, 8 months after company formation)
Appointment Duration	16 years, 7 months (closed 06 February 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Fourseasons Close Wistaston Crewe Cheshire CW2 6TN

Director Name	Mr Austen Peter Bradley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2009(9 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 06 February 2018)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	68 Lady Acre Close Lymm Cheshire WA13 0SR

Director Name	Gillian Workman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	3 Four Seasons Close Crewe Cheshire CW2 6TN

Director Name	Jonathan E Hartman
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2001(1 year, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 10 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	322 Longman Road Eaton Ohio 45320 United States

Director Name	Mr Andrew Park Smith
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(1 year, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2010)
Role	Consultant-Advisor
Country of Residence	United Kingdom
Correspondence Address	Swanbach Mill Farmhouse Mill Lane Swanbach Audlem Crewe Cheshire CW3 0EH

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Instrument Science Limited (Corporation)
Status	Resigned
Appointed	13 December 2010(11 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 2011)
Correspondence Address	3 Fourseasons Close Crewe Cheshire CW2 6TN

Contact

Website	instrumentscience.com

Location

Registered Address	Scope House Weston Road Crewe Cheshire CW1 6DD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Clive Thomas Workman 62.50% Ordinary
14 at £1	Austen Bradley 35.00% Ordinary
1 at £1	Gillian Workman 2.50% Ordinary

Financials

Year	2014
Net Worth	£4,925
Cash	£6,091
Current Liabilities	£1,166

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

6 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
8 November 2017	Application to strike the company off the register (3 pages)
8 November 2017	Application to strike the company off the register (3 pages)
30 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
8 June 2017	Micro company accounts made up to 31 March 2017 (7 pages)
8 June 2017	Micro company accounts made up to 31 March 2017 (7 pages)
21 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
13 October 2016	Micro company accounts made up to 31 March 2016 (4 pages)
13 October 2016	Micro company accounts made up to 31 March 2016 (4 pages)
4 December 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 40 (5 pages)
4 December 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 40 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 40 (5 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 40 (5 pages)
30 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 40 (5 pages)
30 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 40 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 April 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 October 2012	Termination of appointment of Jonathan Hartman as a director (1 page)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Termination of appointment of Jonathan Hartman as a director (1 page)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 February 2012	Amended accounts made up to 31 March 2011 (6 pages)
24 February 2012	Amended accounts made up to 31 March 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
1 April 2011	Termination of appointment of Instrument Science Limited as a director (1 page)
1 April 2011	Termination of appointment of Instrument Science Limited as a director (1 page)
29 December 2010	Registered office address changed from 3 Four Seasons Close Crewe Cheshire CW2 6TN on 29 December 2010 (1 page)
29 December 2010	Registered office address changed from 3 Four Seasons Close Crewe Cheshire CW2 6TN on 29 December 2010 (1 page)
17 December 2010	Appointment of Instrument Science Limited as a director (2 pages)
17 December 2010	Appointment of Instrument Science Limited as a director (2 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
5 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
18 October 2010	Termination of appointment of Andrew Smith as a director (1 page)
18 October 2010	Termination of appointment of Andrew Smith as a director (1 page)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (8 pages)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (8 pages)
10 November 2009	Director's details changed for Jonathan E Hartman on 19 October 2009 (2 pages)
10 November 2009	Director's details changed for Jonathan E Hartman on 19 October 2009 (2 pages)
9 November 2009	Director's details changed for Clive Thomas Workman on 19 October 2009 (2 pages)
9 November 2009	Director's details changed for Clive Thomas Workman on 19 October 2009 (2 pages)
9 November 2009	Director's details changed for Austen Peter Bradley on 19 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Andrew Park Smith on 19 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Andrew Park Smith on 19 October 2009 (2 pages)
9 November 2009	Director's details changed for Austen Peter Bradley on 19 October 2009 (2 pages)
14 April 2009	Director appointed austen peter bradley (2 pages)
14 April 2009	Resolutions RES13 ‐ Re appt of director austen bradley 03/04/2009 (1 page)
14 April 2009	Resolutions RES13 ‐ Re purchase of gem nutrition LIMITED 23/03/2009 (1 page)
14 April 2009	Director appointed austen peter bradley (2 pages)
14 April 2009	Resolutions RES13 ‐ Re purchase of gem nutrition LIMITED 23/03/2009 (1 page)
14 April 2009	Resolutions RES13 ‐ Re appt of director austen bradley 03/04/2009 (1 page)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
9 December 2008	Return made up to 19/10/08; full list of members (5 pages)
9 December 2008	Return made up to 19/10/08; full list of members (5 pages)
14 April 2008	Appointment terminated director gillian workman (1 page)
14 April 2008	Appointment terminated director gillian workman (1 page)
8 February 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
8 February 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
21 November 2007	Return made up to 19/10/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2007	Return made up to 19/10/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
17 November 2006	Return made up to 19/10/06; full list of members (9 pages)
17 November 2006	Return made up to 19/10/06; full list of members (9 pages)
14 February 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
14 February 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
29 November 2005	Return made up to 19/10/05; full list of members (9 pages)
29 November 2005	Return made up to 19/10/05; full list of members (9 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
10 November 2004	Return made up to 19/10/04; full list of members (4 pages)
10 November 2004	Return made up to 19/10/04; full list of members (4 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
20 November 2003	Return made up to 19/10/03; full list of members (9 pages)
20 November 2003	Return made up to 19/10/03; full list of members (9 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
25 October 2002	Return made up to 19/10/02; full list of members (9 pages)
25 October 2002	Return made up to 19/10/02; full list of members (9 pages)
27 November 2001	Return made up to 19/10/01; full list of members (7 pages)
27 November 2001	Return made up to 19/10/01; full list of members (7 pages)
22 August 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
22 August 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
19 July 2001	Ad 30/06/01--------- £ si 5012@1=5012 £ ic 2/5014 (2 pages)
19 July 2001	Ad 30/06/01--------- Â£ si 5012@1=5012 Â£ ic 2/5014 (2 pages)
19 July 2001	Ad 22/06/01--------- £ si 26@1=26 £ ic 5014/5040 (2 pages)
19 July 2001	Ad 22/06/01--------- Â£ si 26@1=26 Â£ ic 5014/5040 (2 pages)
7 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
7 July 2001	Nc inc already adjusted 30/06/01 (1 page)
7 July 2001	Nc inc already adjusted 30/06/01 (1 page)
7 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
27 October 2000	Return made up to 19/10/00; full list of members (6 pages)
27 October 2000	Return made up to 19/10/00; full list of members (6 pages)
9 May 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
9 May 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
26 October 1999	Secretary resigned (1 page)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
26 October 1999	Secretary resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New secretary appointed (2 pages)
19 October 1999	Incorporation (16 pages)
19 October 1999	Incorporation (16 pages)

Instrument Science Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire