Ysidro Limited

Company Name	Ysidro Limited
Company Status	Dissolved
Company Number	01578389
Category	Private Limited Company
Incorporation Date	6 August 1981(42 years, 9 months ago)
Dissolution Date	29 September 2015 (8 years, 7 months ago)
Previous Name	High Integrity Systems Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robin James Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2004(22 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (closed 29 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Eversley Crescent London N21 1EJ

Secretary Name	Gillian Elizabeth Smith
Nationality	British
Status	Closed
Appointed	24 June 2004(22 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (closed 29 September 2015)
Role	Company Director
Correspondence Address	4 Eversley Crescent London N21 1EJ

Director Name	Philip Albert Lovegrove
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(9 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	50 Thorley Lane Bishops Stortford Hertfordshire CM23 4AD

Director Name	Robin James Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(9 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 January 1996)
Role	Chartered Accountant
Correspondence Address	27 The Chine London N21 2EA

Director Name	Daphne Gordon
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(9 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 December 1998)
Role	Company Director
Correspondence Address	4 Carrigans Bishops Stortford Hertfordshire CM23 2SL

Director Name	Richard Ernest Emmerson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 1992)
Role	Company Director
Correspondence Address	Church Barn Mowbrays Road Ickleton Cambridgeshire CB10 1SR

Director Name	David Dagwell
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 1992)
Role	Company Director
Correspondence Address	Timbers 9 Haycroft Bishops Stortford Hertfordshire CM23 5JL

Director Name	The Rt Hon Sir Frank Cooper
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(9 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	34 Camden Park Road Chislehurst Kent BR7 5HG

Secretary Name	Robin James Smith
Nationality	British
Status	Resigned
Appointed	27 June 1991(9 years, 10 months after company formation)
Appointment Duration	8 years (resigned 20 July 1999)
Role	Company Director
Correspondence Address	27 The Chine London N21 2EA

Director Name	Florence Iris Smith
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(14 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 29 January 1996)
Role	Retired
Correspondence Address	45 Uplands Way Grange Park London N21 1DU

Director Name	George Joseph Smith
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(14 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 29 January 1996)
Role	Retired
Correspondence Address	45 Uplands Way Grange Park London N21 1DU

Director Name	Gillian Elizabeth Smith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(14 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 29 January 1996)
Role	Teacher
Correspondence Address	27 The Chine Grange Park London N21 2EA

Director Name	Frederic Bonan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 1998(16 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 April 2003)
Role	Company Director
Correspondence Address	66 Avenue Jean Jaures Paris 75019

Director Name	Alain Jean Rene Rougagnou
Date of Birth	November 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 1998(16 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 April 2003)
Role	Company Director
Correspondence Address	9 Bis Avenue Du Gouverneur General Binger Saint Maur Des Fosses 94100

Director Name	Robin James Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1998(17 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	27 The Chine London N21 2EA

Director Name	Philippe Pierrot
Date of Birth	December 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1999(17 years, 8 months after company formation)
Appointment Duration	5 years (resigned 05 April 2004)
Role	Company Director
Correspondence Address	Flat 1 96 Greencroft Gardens London NW6 3PH

Director Name	Dominique Pochard Druon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1999(17 years, 8 months after company formation)
Appointment Duration	5 years (resigned 05 April 2004)
Role	Company Director
Correspondence Address	4 Avenue Clodoald Saint Cloud 92210 France

Secretary Name	Rougagnou Alain
Nationality	French
Status	Resigned
Appointed	20 July 1999(17 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 April 2003)
Role	Company Director
Correspondence Address	9bis Avenue Du Gouverneur General Binger St Maur Des Fosses 941oo

Secretary Name	Amanda Paul
Nationality	British
Status	Resigned
Appointed	23 April 2003(21 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 June 2004)
Role	Company Director
Correspondence Address	6 Heybourne Road Northumberland Park London N17 0SR

Director Name	Frederic Duval
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	08 March 2004(22 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 June 2004)
Role	Company Director
Correspondence Address	66 Grandison Road London Sw11

Director Name	Christophe Robert Yves Nobilet
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	08 March 2004(22 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 June 2004)
Role	Company Director
Correspondence Address	40 Sterndale Road Brook Green London W14 0HS

Location

Registered Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead Trinity
Built Up Area	Halstead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

615.6k at £0.05	Gillian Smith 50.00% Ordinary
615.6k at £0.05	Robin James Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	-£178,611
Cash	£865
Current Liabilities	£195,072

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
3 June 2015	Application to strike the company off the register (3 pages)
3 June 2015	Application to strike the company off the register (3 pages)
1 November 2014	Secretary's details changed for Gillian Elizabeth Smith on 14 September 2014 (1 page)
1 November 2014	Director's details changed for Mr Robin James Smith on 14 September 2014 (2 pages)
1 November 2014	Director's details changed for Mr Robin James Smith on 14 September 2014 (2 pages)
1 November 2014	Secretary's details changed for Gillian Elizabeth Smith on 14 September 2014 (1 page)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Registered office address changed from Oaklands House 3B Broad Walk Winchmore Hill London N21 3PA to The Maltings Rosemary Lane Halstead Essex CO9 1HZ on 24 September 2014 (1 page)
24 September 2014	Registered office address changed from Oaklands House 3B Broad Walk Winchmore Hill London N21 3PA to The Maltings Rosemary Lane Halstead Essex CO9 1HZ on 24 September 2014 (1 page)
29 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 61,555.45 (4 pages)
29 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 61,555.45 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
2 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 July 2009	Return made up to 28/06/09; full list of members (3 pages)
6 July 2009	Return made up to 28/06/09; full list of members (3 pages)
5 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 July 2008	Return made up to 28/06/08; full list of members (3 pages)
9 July 2008	Return made up to 28/06/08; full list of members (3 pages)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 July 2007	Return made up to 28/06/07; no change of members (6 pages)
27 July 2007	Return made up to 28/06/07; no change of members (6 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 July 2006	Return made up to 28/06/06; full list of members (6 pages)
7 July 2006	Return made up to 28/06/06; full list of members (6 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 July 2005	Return made up to 28/06/05; full list of members (6 pages)
11 July 2005	Return made up to 28/06/05; full list of members (6 pages)
6 September 2004	Return made up to 28/06/04; full list of members (6 pages)
6 September 2004	Return made up to 28/06/04; full list of members (6 pages)
12 July 2004	Registered office changed on 12/07/04 from: 4TH floor the counting house 53 tooley street london SE1 2QN (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Registered office changed on 12/07/04 from: 4TH floor the counting house 53 tooley street london SE1 2QN (1 page)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New secretary appointed (1 page)
12 July 2004	New secretary appointed (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Secretary resigned (1 page)
1 June 2004	Full accounts made up to 31 December 2003 (15 pages)
1 June 2004	Full accounts made up to 31 December 2003 (15 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
11 February 2004	Return made up to 28/06/03; full list of members (7 pages)
11 February 2004	Return made up to 28/06/03; full list of members (7 pages)
22 October 2003	Full accounts made up to 31 December 2002 (11 pages)
22 October 2003	Full accounts made up to 31 December 2002 (11 pages)
18 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 August 2003	Secretary resigned;director resigned (1 page)
28 August 2003	Secretary resigned;director resigned (1 page)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	New secretary appointed (2 pages)
30 May 2003	Registered office changed on 30/05/03 from: the astra centre edinburgh way harlow essex CM20 2BE (1 page)
30 May 2003	Registered office changed on 30/05/03 from: the astra centre edinburgh way harlow essex CM20 2BE (1 page)
3 February 2003	Full accounts made up to 31 December 2001 (11 pages)
3 February 2003	Full accounts made up to 31 December 2001 (11 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 June 2002	Return made up to 28/06/02; full list of members (8 pages)
28 June 2002	Return made up to 28/06/02; full list of members (8 pages)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
16 August 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2001	Full accounts made up to 31 December 1999 (10 pages)
5 February 2001	Full accounts made up to 31 December 1999 (10 pages)
7 August 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
7 August 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 April 2000	Full accounts made up to 31 March 1999 (8 pages)
6 April 2000	Full accounts made up to 31 March 1999 (8 pages)
13 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
13 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	New secretary appointed (2 pages)
1 August 1999	Secretary resigned (1 page)
1 August 1999	Secretary resigned (1 page)
28 July 1999	Return made up to 28/06/99; full list of members (8 pages)
28 July 1999	Return made up to 28/06/99; full list of members (8 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
24 January 1999	Full accounts made up to 31 March 1998 (15 pages)
24 January 1999	Full accounts made up to 31 March 1998 (15 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
11 August 1998	Return made up to 28/06/98; full list of members (5 pages)
11 August 1998	Return made up to 28/06/98; full list of members (5 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
3 December 1997	Declaration of assistance for shares acquisition (4 pages)
3 December 1997	Declaration of assistance for shares acquisition (4 pages)
3 December 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
3 December 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
18 July 1997	Return made up to 28/06/97; change of members (5 pages)
18 July 1997	Return made up to 28/06/97; change of members (5 pages)
4 February 1997	Â£ ic 105994/61556 18/10/96 Â£ sr [email protected]=44438 (1 page)
4 February 1997	Â£ ic 105994/61556 18/10/96 Â£ sr [email protected]=44438 (1 page)
14 January 1997	Full group accounts made up to 31 March 1996 (23 pages)
14 January 1997	Full group accounts made up to 31 March 1996 (23 pages)
24 September 1996	Return made up to 28/06/96; full list of members (11 pages)
24 September 1996	Return made up to 28/06/96; full list of members (11 pages)
22 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1996	Â£ ic 210000/105994 29/01/96 Â£ sr [email protected]=104006 (1 page)
28 April 1996	Â£ ic 210000/105994 29/01/96 Â£ sr [email protected]=104006 (1 page)
14 February 1996	Declaration of shares redemption:auditor's report (2 pages)
14 February 1996	Declaration of shares redemption:auditor's report (2 pages)
14 February 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
14 February 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
11 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
11 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
9 February 1996	New director appointed (2 pages)
9 February 1996	New director appointed (2 pages)
9 February 1996	New director appointed (2 pages)
9 February 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
9 November 1995	Auditor's resignation (2 pages)
9 November 1995	Auditor's resignation (2 pages)
9 November 1995	Auditor's resignation (2 pages)
9 November 1995	Auditor's resignation (2 pages)
10 October 1995	Company name changed high integrity systems LIMITED\certificate issued on 11/10/95 (4 pages)
10 October 1995	Company name changed high integrity systems LIMITED\certificate issued on 11/10/95 (4 pages)
22 September 1995	Full group accounts made up to 31 March 1995 (24 pages)
22 September 1995	Full group accounts made up to 31 March 1995 (24 pages)
25 July 1995	Return made up to 28/06/95; no change of members (10 pages)
25 July 1995	Return made up to 28/06/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
6 August 1981	Incorporation (13 pages)
6 August 1981	Incorporation (13 pages)

Ysidro Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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