| Company Name | Isis Prima Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03144069 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1996(28 years, 4 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 12 months ago) |
| Previous Name | Instrument System Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Stephen John Woodard |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1996(same day as company formation) |
| Role | Control & Instrumentation Engi |
| Correspondence Address | Freamer Hillcrest Road Horndon On The Hill Stanford Le Hope Essex SS17 8NE |
| Secretary Name | Mrs Maureen Ann Woodard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Freamar Hillcrest Road, Horndon On The Hill Stanford Le Hope Essex SS17 8NE |
| Director Name | Mrs Maureen Ann Woodard |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1999(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 16 May 2006) |
| Role | Company Director |
| Correspondence Address | Freamar Hillcrest Road, Horndon On The Hill Stanford Le Hope Essex SS17 8NE |
| Director Name | John William Lambourne |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1996(same day as company formation) |
| Role | Control Engineer |
| Correspondence Address | 42 St Davids Road Allhallows Rochester Kent ME3 9PW |
Location
| Registered Address | Freamar House Hillcrest Road Horndon On The Hill Stanford Le Hope Essex SS17 8NE |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Orsett |
| Built Up Area | Horndon on the Hill |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2005 | Application for striking-off (1 page) |
| 5 December 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 23 November 2005 | Accounting reference date extended from 31/03/05 to 31/08/05 (1 page) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 4 February 2004 | Return made up to 08/01/04; full list of members (7 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 May 2003 | Company name changed instrument system services limit ed\certificate issued on 30/05/03 (2 pages) |
| 3 April 2003 | Return made up to 08/01/03; full list of members (7 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 5 March 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 26 July 2001 | Director resigned (1 page) |
| 26 January 2001 | Return made up to 08/01/01; full list of members (7 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 February 2000 | Return made up to 08/01/00; full list of members (7 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 July 1999 | New director appointed (2 pages) |
| 28 July 1999 | Ad 21/07/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 January 1999 | Return made up to 08/01/99; no change of members (4 pages) |
| 15 January 1998 | Return made up to 08/01/98; full list of members (6 pages) |
| 7 November 1997 | Full accounts made up to 31 March 1997 (7 pages) |