INSTILL LIMITED

Profile INSTILL LIMITED

Actual on 01.12.2021
Company name
INSTILL LIMITED
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Company number
00870509
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 February 1966
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 10 July 2022 due by Sunday, 24 July 2022

Last statement dated Saturday, 10 July 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
14 FRIARS ENTRY, ENGLAND, OXFORD, OX1 2BZ
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PSC and Officers INSTILL LIMITED

Officers

(as of 18.09.2020)

DIAMOND COLLEGE LIMITED
Status: Active
Appointed on: Friday, 25 May 2007
Correspondence address: 38 Binsey Lane, Oxford, United Kingdom, OX2 0EY
Role: Corporate Secretary
Place registered: ENGLAND AND WALES, UK
Registration number: 1702448
GINS, Till
Status: Active
Appointed on: Monday, 13 December 2004
Correspondence address: 38 Binsey Lane, Oxford, OX2 0EY
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Company Director
Country of residence: England
TAYLOR, Hugh Andrew Raymond
Status: Not active
Resigned on: Friday, 08 July 1994
Correspondence address: Prestwick, Prestwick Lane, Chiddingfold, Surrey, GU8 4KP
Role: Secretary
TAYLOR, Hugh Andrew Raymond
Status: Not active
Resigned on: Friday, 08 July 1994
Correspondence address: Prestwick, Prestwick Lane, Chiddingfold, Surrey, GU8 4KP
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Chartered Accountant
COTTENHAM, Charles
Status: Not active
Appointed on: Wednesday, 15 June 1994
Resigned on: Friday, 20 October 2000
Correspondence address: 31 Cliveden Place, London, SW1W 8HD
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
MEYRICK, Andrew Peter Stewart
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Friday, 25 May 2007
Correspondence address: 9 Richmond Road, Oxford, Oxfordshire, OX1 2JJ
Role: Secretary
MEYRICK, Andrew Peter Stewart
Status: Not active
Appointed on: Monday, 13 December 2004
Resigned on: Friday, 25 May 2007
Correspondence address: 9 Richmond Road, Oxford, Oxfordshire, OX1 2JJ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Finance Director
Country of residence: Uk
WHITE, Graham Marshall
Status: Not active
Resigned on: Friday, 29 December 1995
Correspondence address: 100 Highdown Road, Hove, East Sussex, BN3 6EA
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Language Tutor
Country of residence: England
DAWES, Peter Graham
Status: Not active
Appointed on: Thursday, 26 May 2005
Resigned on: Friday, 30 September 2005
Correspondence address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
Nationality: British
Role: Secretary
DEAL, Peter Alexander
Status: Not active
Appointed on: Monday, 04 August 2003
Resigned on: Monday, 13 December 2004
Correspondence address: Sunny Cottage, Bishopstone, Swindon, Wiltshire, SN6 8PW
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Company Director
Country of residence: England
TAYLOR, Peter Christopher
Status: Not active
Appointed on: Friday, 08 July 1994
Resigned on: Monday, 13 December 2004
Correspondence address: 252 Turney Road, Dulwich, London, SE21 7JP
Role: Secretary
TAYLOR, Peter Christopher
Status: Not active
Appointed on: Wednesday, 15 June 1994
Resigned on: Monday, 13 December 2004
Correspondence address: 252 Turney Road, Dulwich, London, SE21 7JP
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAVOR, Katherine Lyndsay
Status: Not active
Appointed on: Monday, 14 December 1992
Resigned on: Monday, 20 December 1993
Correspondence address: 33a Sisters Avenue, London, SW11 5SR
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Marketing
ALDWYCH SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 13 December 2004
Resigned on: Thursday, 26 May 2005
Correspondence address: 6th Floor, 81 Aldwych, London, WC2B 4RP
Role: Corporate Secretary
MERRICK, Jane Elisabeth
Status: Not active
Resigned on: Thursday, 28 December 1995
Correspondence address: 9 Needham Road, London, W11 2RP
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARNES, Hugh Edward Michael
Status: Not active
Resigned on: Wednesday, 15 December 1993
Correspondence address: Ham Gate, Sturminster Newton, Dorset, DT10 1DF
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BELGRAVE, Rachel Mary
Status: Not active
Resigned on: Wednesday, 15 June 1994
Correspondence address: 17 Hampstead Lane, Highgate, London, N6 4RT
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Language Tutor
MARIANO, Anne Margaret
Status: Not active
Resigned on: Wednesday, 15 June 1994
Correspondence address: 4 North Grove, London, N6 4SL
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Language Tutor
MARIANO, David Lionel
Status: Not active
Resigned on: Wednesday, 15 June 1994
Correspondence address: 4 North Grove, Highgate, London, N6 4SL
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Language Tutor
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Person with significant control

(as of 01.12.2021)

Mr Till Gins
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: French
Date of birth: October 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Till Gins
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: October 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Till Gins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Oxford, England
Nationality: British
Date of birth: October 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent