Instone Group Services Limited

Company Name	Instone Group Services Limited
Company Status	Dissolved
Company Number	02136314
Category	Private Limited Company
Incorporation Date	1 June 1987(36 years, 11 months ago)
Dissolution Date	28 September 2004 (19 years, 7 months ago)
Previous Name	Instone Aircraft Trading Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Edgar Christian Ekeseth
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Norwegian
Status	Closed
Appointed	30 April 2001(13 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 September 2004)
Role	Chief Executive Officer
Correspondence Address	5 The Drive Oakhill Road Sevenoaks Kent TN13 3AB

Director Name	Mr Richard George Parrotte
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2003(16 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (closed 28 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Mayfield Road Writtle Chelmsford Essex CM1 3EJ

Secretary Name	Mr Richard George Parrotte
Nationality	British
Status	Closed
Appointed	23 December 2003(16 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (closed 28 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Mayfield Road Writtle Chelmsford Essex CM1 3EJ

Director Name	Mr Michael John Mahoney
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Rectory, Birch Road Layer De La Haye Colchester Essex CM2 0EJ

Director Name	Anthony Raymond Sawyer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 23 November 2003)
Role	Company Director
Correspondence Address	Waverley 45 Heathfield Chislehurst Kent BR7 6AF

Director Name	Mr Peter Martin Stone
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 May 2000)
Role	Insurance Broker
Correspondence Address	Downsland House Mill Lane Crondall Hampshire GU10 5RL

Secretary Name	Peter George Bland
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	3 Tudor Walk Wickford Essex SS12 0HU

Director Name	Richard Arthur Roberson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(13 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 December 2003)
Role	Chartered Accountant
Correspondence Address	Cubed Cottage 73 Beauchamp Road West Molesey Surrey KT8 2PG

Secretary Name	Mr Martin John Davison
Nationality	British
Status	Resigned
Appointed	01 November 2000(13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Astley Saint Margarets Avenue Dormans Park West Sussex RH19 2NG

Location

Registered Address	Brentwood House 169 Kings Road Brentwood Essex CM14 4EG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood West
Built Up Area	Brentwood

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

28 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2004	Registered office changed on 20/07/04 from: berkshire suite great hollenden business centre underriver sevenoaks kent TN15 0SQ (1 page)
4 May 2004	First Gazette notice for voluntary strike-off (1 page)
2 March 2004	Full accounts made up to 30 April 2003 (16 pages)
29 January 2004	New secretary appointed (1 page)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Return made up to 29/12/03; full list of members 363(287) ‐ Registered office changed on 29/01/04 363(288) ‐ Director's particulars changed (7 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (3 pages)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2003	Full accounts made up to 30 April 2002 (16 pages)
17 January 2003	Return made up to 29/12/02; full list of members (6 pages)
9 January 2002	Return made up to 29/12/01; full list of members (6 pages)
20 November 2001	Full accounts made up to 30 April 2001 (13 pages)
15 June 2001	Secretary's particulars changed (1 page)
17 May 2001	New director appointed (2 pages)
4 May 2001	Director resigned (1 page)
17 April 2001	Company name changed instone aircraft trading LIMITED\certificate issued on 13/04/01 (2 pages)
22 February 2001	Secretary's particulars changed (1 page)
29 January 2001	Return made up to 29/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
5 December 2000	Full accounts made up to 30 April 2000 (12 pages)
16 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
11 August 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
19 January 2000	Return made up to 29/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 December 1999	Full accounts made up to 30 April 1999 (12 pages)
28 January 1999	Return made up to 29/12/98; full list of members 363(287) ‐ Registered office changed on 28/01/99 (6 pages)
27 January 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
27 January 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
23 January 1998	Return made up to 29/12/97; no change of members (4 pages)
26 January 1997	Return made up to 29/12/96; no change of members 363(287) ‐ Registered office changed on 26/01/97 (6 pages)
24 January 1997	Accounts for a dormant company made up to 30 April 1996 (3 pages)
29 January 1996	Return made up to 29/12/95; full list of members (7 pages)

Instone Group Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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