| Company Name | Isophase Limited |
|---|---|
| Director | David Martyn Webster |
| Company Status | Dissolved |
| Company Number | 03873586 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1999(24 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3640 | Manufacture of sports goods |
| SIC 32300 | Manufacture of sports goods |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr David Martyn Webster |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2000(8 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Masefield Way Ettiley Heath Sandbach CW11 3ZJ |
| Secretary Name | Mr David Martyn Webster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2000(8 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Masefield Way Ettiley Heath Sandbach CW11 3ZJ |
| Secretary Name | Maria Elizabeth Hibbert |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2004(4 years, 10 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Correspondence Address | 34 Blackshaw Close Congleton Cheshire CW12 3TB |
| Director Name | Carol Ann Moulson |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1999(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 1 Spencer Grove Buxton Derbyshire SK17 9DU |
| Secretary Name | Maria Elizabeth Hibbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Blackshaw Close Congleton Cheshire CW12 3TB |
| Director Name | Jennifer Yvonne Webster |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2000(8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 May 2004) |
| Role | Design Director |
| Correspondence Address | 4 Masefield Way Ettiley Heath Sandbach CW11 3ZJ |
| Director Name | John Stanley Robinson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2003(3 years, 11 months after company formation) |
| Appointment Duration | 11 months (resigned 30 September 2004) |
| Role | Product Development Manage |
| Correspondence Address | 2 Malvern Close Congleton Cheshire CW12 4PD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,514 |
| Current Liabilities | £59,407 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 26 April 2005 | Statement of affairs (6 pages) |
| 26 April 2005 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2005 | Resolutions
|
| 15 April 2005 | Registered office changed on 15/04/05 from: protea house hatter street congleton cheshire CW12 1QR (1 page) |
| 19 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 19 November 2004 | New secretary appointed (2 pages) |
| 19 November 2004 | Director resigned (1 page) |
| 11 November 2004 | New secretary appointed (2 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 May 2004 | Director resigned (1 page) |
| 11 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | Registered office changed on 11/11/03 from: unit 1 bromley house spindle street congleton cheshire CW12 1QN (1 page) |
| 11 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 14 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 20 June 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 13 December 2001 | Return made up to 09/11/01; full list of members
|
| 5 September 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 25 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 December 2000 | Return made up to 09/11/00; full list of members
|
| 22 August 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 14 July 2000 | Director resigned (1 page) |
| 14 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2000 | Secretary resigned (1 page) |
| 14 July 2000 | New director appointed (2 pages) |
| 10 November 1999 | Secretary resigned (1 page) |