ISID LIMITED
OXFORD

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Company number 00847636
Status Liquidation
Incorporation Date 4 May 1965
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE
Home Country United Kingdom
Nature of Business 23200 - Manufacture of refractory products
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Liquidators statement of receipts and payments to 8 September 2016; Registered office address changed from 1 Midland Way Barlborough Derbyshire S43 4XA to Greyfriars Court Paradise Square Oxford OX1 1BE on 30 September 2015; Declaration of solvency. The most likely internet sites of ISID LIMITED are www.isid.co.uk, and www.isid.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. Isid Limited is a Private Limited Company. The company registration number is 00847636. Isid Limited has been working since 04 May 1965. The present status of the company is Liquidation. The registered address of Isid Limited is Greyfriars Court Paradise Square Oxford Ox1 1be. . SATTERTHWAITE, Michael is a Secretary of the company. SATTERTHWAITE, Michael is a Director of the company. SIOW, Kim Fong is a Director of the company. Secretary DALEY, Adrian John has been resigned. Secretary DAVIS, Richard Kevin has been resigned. Secretary HETHERINGTON, Robert has been resigned. Secretary HILL, John Stuart has been resigned. Secretary MACKINNON, David Stuart has been resigned. Secretary SYKES, Richard Mark has been resigned. Director ANDERSON, John O'Neil has been resigned. Director BELLINGER, Kay Nanette has been resigned. Director BROOK, Roger Walker has been resigned. Director COZZANI, Gian Carlo has been resigned. Director ELLISTON, Bryan Richard has been resigned. Director FRANKEN, Pierre Louis has been resigned. Director HARRISON, Anthony James has been resigned. Director HINCKLEY, Dorothy Kate has been resigned. Director HINCKLEY, Gilbert Clive has been resigned. Director HINCKLEY, Matthew Stuart Percy has been resigned. Director MALHERBE, Jean-Pierre has been resigned. Director SYKES, Richard Mark has been resigned. Director WILDGOOSE, Jonathan Nigel has been resigned. Director WILDGOOSE, Marjory Jean has been resigned. The company operates in "Manufacture of refractory products".


Current Directors

Secretary
SATTERTHWAITE, Michael
Appointed Date: 31 December 2006

Director
SATTERTHWAITE, Michael
Appointed Date: 21 March 2013
58 years old

Director
SIOW, Kim Fong
Appointed Date: 31 March 2014
51 years old

Resigned Directors

Secretary
DALEY, Adrian John
Resigned: 20 September 2004
Appointed Date: 01 April 1999

Secretary
DAVIS, Richard Kevin
Resigned: 01 April 1998
Appointed Date: 01 January 1996

Secretary
HETHERINGTON, Robert
Resigned: 31 March 1999
Appointed Date: 01 April 1998

Secretary
HILL, John Stuart
Resigned: 31 December 1995
Appointed Date: 01 April 1994

Secretary
MACKINNON, David Stuart
Resigned: 31 March 1994

Secretary
SYKES, Richard Mark
Resigned: 31 December 2006
Appointed Date: 20 September 2004

Director
ANDERSON, John O'Neil
Resigned: 28 February 2007
Appointed Date: 30 November 2000
78 years old

Director
BELLINGER, Kay Nanette
Resigned: 20 February 1998
84 years old

Director
BROOK, Roger Walker
Resigned: 15 November 1999
Appointed Date: 20 February 1998
78 years old

Director
COZZANI, Gian Carlo
Resigned: 08 December 1999
Appointed Date: 20 February 1998
85 years old

Director
ELLISTON, Bryan Richard
Resigned: 31 March 2014
Appointed Date: 12 February 2002
67 years old

Director
FRANKEN, Pierre Louis
Resigned: 30 November 2000
Appointed Date: 15 November 1999
83 years old

Director
HARRISON, Anthony James
Resigned: 31 December 2014
Appointed Date: 21 March 2013
65 years old

Director
HINCKLEY, Dorothy Kate
Resigned: 01 April 1997
26 years old

Director
HINCKLEY, Gilbert Clive
Resigned: 20 February 1998
88 years old

Director
HINCKLEY, Matthew Stuart Percy
Resigned: 20 February 1998
Appointed Date: 01 April 1992
61 years old

Director
MALHERBE, Jean-Pierre
Resigned: 31 August 2004
Appointed Date: 20 February 1998
78 years old

Director
SYKES, Richard Mark
Resigned: 11 March 2015
Appointed Date: 31 December 2006
64 years old

Director
WILDGOOSE, Jonathan Nigel
Resigned: 20 February 1998
65 years old

Director
WILDGOOSE, Marjory Jean
Resigned: 20 February 1998
94 years old

ISID LIMITED Events

10 Oct 2016
Liquidators statement of receipts and payments to 8 September 2016
30 Sep 2015
Registered office address changed from 1 Midland Way Barlborough Derbyshire S43 4XA to Greyfriars Court Paradise Square Oxford OX1 1BE on 30 September 2015
23 Sep 2015
Declaration of solvency
23 Sep 2015
Appointment of a voluntary liquidator
23 Sep 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-09
  • LRESSP ‐ Special resolution to wind up on 2015-09-09
  • LRESSP ‐ Special resolution to wind up on 2015-09-09

...
... and 112 more events
31 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

28 Jan 1987
Full accounts made up to 31 March 1986

28 Jan 1987
Return made up to 22/12/86; full list of members

30 Jun 1970
Company name changed\certificate issued on 30/06/70
04 May 1965
Certificate of incorporation