Company NameIsis Staff Bureau Limited
Company StatusDissolved
Company Number00964654
CategoryPrivate Limited Company
Incorporation Date23 October 1969(54 years, 5 months ago)
Dissolution Date11 December 2007 (16 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameAllen William Mitchell
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1992(23 years after company formation)
Appointment Duration15 years, 1 month (closed 11 December 2007)
RoleCompany Director
Correspondence AddressWhite Cottage Hillwood Grove
Hutton Mount
Brentwood
Essex
CM13 2PF
Secretary NameIris Catherine Mitchell
NationalityBritish
StatusClosed
Appointed07 August 1995(25 years, 9 months after company formation)
Appointment Duration12 years, 4 months (closed 11 December 2007)
RoleCompany Director
Correspondence AddressWhite Cottage
Hillwood Grove Hutton Mount
Brentwood
Essex
CM13 2PF
Director NameJohn David Finch
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(23 years after company formation)
Appointment Duration2 years, 8 months (resigned 07 August 1995)
RoleWine Shipper
Correspondence AddressEssington Cottage Pains Hill
Limpsfield Chart
Oxted
Surrey
RH8 0RG
Secretary NameJohn David Finch
NationalityBritish
StatusResigned
Appointed13 November 1992(23 years after company formation)
Appointment Duration2 years, 8 months (resigned 07 August 1995)
RoleCompany Director
Correspondence AddressEssington Cottage Pains Hill
Limpsfield Chart
Oxted
Surrey
RH8 0RG

Location

Registered AddressHarmile House
54 St Marys Lane
Upminster
Essex
RM14 2QT
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£24,354
Cash£25,418
Current Liabilities£17,078

Accounts

Latest Accounts30 September 2005 (18 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

11 December 2007Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007First Gazette notice for voluntary strike-off (1 page)
17 July 2007Application for striking-off (1 page)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
29 November 2005Return made up to 13/11/05; full list of members (3 pages)
22 September 2005Ad 14/07/05--------- £ si 12000@1=12000 £ ic 17955/29955 (2 pages)
3 August 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 March 2005Ad 09/12/04--------- £ si 17910@1=17910 £ ic 45/17955 (2 pages)
24 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
24 February 2005Nc inc already adjusted 09/12/04 (2 pages)
4 November 2004Return made up to 13/11/04; full list of members (6 pages)
19 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
12 December 2003Return made up to 13/11/03; full list of members (6 pages)
11 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
20 November 2002Return made up to 13/11/02; full list of members (6 pages)
23 January 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
20 November 2001Return made up to 13/11/01; full list of members (6 pages)
12 March 2001Accounts for a small company made up to 30 September 2000 (6 pages)
17 November 2000Return made up to 13/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 March 2000Accounts for a small company made up to 30 September 1999 (6 pages)
21 November 1999Return made up to 13/11/99; full list of members (6 pages)
26 May 1999Accounts for a small company made up to 30 September 1998 (6 pages)
18 November 1998Return made up to 13/11/98; full list of members (5 pages)
19 February 1998Accounts for a small company made up to 30 September 1997 (7 pages)
2 December 1997Return made up to 13/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 July 1997Accounts for a small company made up to 30 September 1996 (8 pages)
27 November 1996Accounts for a small company made up to 30 September 1995 (8 pages)
14 November 1996Return made up to 13/11/96; no change of members (4 pages)
16 November 1995£ sr 45@1 07/08/95 (1 page)
14 November 1995Return made up to 13/11/95; full list of members (6 pages)
5 October 1995Registered office changed on 05/10/95 from: 58 station lane hornchurch essex RM12 6NB (1 page)
27 September 1995Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
(2 pages)
26 September 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
3 May 1995Auditor's resignation (2 pages)
13 April 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)