| Company Name | Isabella Company (London)(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00774048 |
| Category | Private Unlimited Company |
| Incorporation Date | 13 September 1963(60 years, 8 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
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 | Sophia Aubrey |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(27 years, 3 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 23 September 2003) |
| Role | Company Director |
| Correspondence Address | 4 Rosary Gardens Bushey Heath Watford Hertfordshire WD23 4GF |
| Secretary Name | Mr Howard Michael Aubrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2003(39 years, 7 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 23 September 2003) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5 Hillview Drive Scarsdale New York Ny 10583 United States |
| Director Name | Ralph Aubrey |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 3 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 07 April 2003) |
| Role | Textile Agent |
| Correspondence Address | 4 Rosary Gardens Bushey Heath Watford Hertfordshire WD23 4GF |
| Secretary Name | Ralph Aubrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 3 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 07 April 2003) |
| Role | Company Director |
| Correspondence Address | 4 Rosary Gardens Bushey Heath Watford Hertfordshire WD23 4GF |
Location
| Registered Address | 5th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £322,045 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2003 | Application for striking-off (1 page) |
| 26 April 2003 | Secretary resigned;director resigned (1 page) |
| 26 April 2003 | New secretary appointed (2 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 May 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members
|
| 30 April 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members
|
| 13 April 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 22 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 23 April 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 10 February 1998 | Return made up to 31/12/97; no change of members
|
| 29 April 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 12 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 28 January 1997 | Registered office changed on 28/01/97 from: mappin house 4 winsley street london W1N 7AR (1 page) |
| 1 April 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
| 14 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |