Isis Environmental Services Limited

Company Name	Isis Environmental Services Limited
Company Status	Dissolved
Company Number	01265093
Category	Private Limited Company
Incorporation Date	24 June 1976(47 years, 10 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)
Previous Name	Isovel (Andover) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Alan Edward Timbrell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1995(18 years, 7 months after company formation)
Appointment Duration	14 years (closed 10 March 2009)
Role	Contracts Sales Director
Correspondence Address	6 The Castle Holbrook Horsham West Sussex RH12 5TX

Director Name	John Lawrence Tindale
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1995(18 years, 7 months after company formation)
Appointment Duration	14 years (closed 10 March 2009)
Role	Finance Director
Correspondence Address	2 Amyand Park Gardens Twickenham Middlesex TW1 3HS

Secretary Name	John Lawrence Tindale
Nationality	British
Status	Closed
Appointed	14 February 1995(18 years, 7 months after company formation)
Appointment Duration	14 years (closed 10 March 2009)
Role	Finance Director
Correspondence Address	2 Amyand Park Gardens Twickenham Middlesex TW1 3HS

Director Name	John Colin Denham
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1995(19 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (closed 10 March 2009)
Role	Contracts Director
Country of Residence	England
Correspondence Address	109 Whyteleafe Road Caterham Surrey CR3 5EJ

Director Name	Keith Gordon
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1997(20 years, 8 months after company formation)
Appointment Duration	12 years (closed 10 March 2009)
Role	Company Director
Correspondence Address	48c Foxcotte Road Charlton Andover Hampshire SP10 4AT

Director Name	Peter Hobbs
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(15 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 1997)
Role	Sales Director
Correspondence Address	29 Child Street Lambourn Newbury Berkshire RG17 8NZ

Director Name	Clive Douglas Mayhead
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(15 years after company formation)
Appointment Duration	3 years, 7 months (resigned 14 February 1995)
Role	Company Director
Correspondence Address	The Grange Bagwell Lane Winchfield Hampshire RG27 8DB

Director Name	George Eric Morris
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(15 years after company formation)
Appointment Duration	2 years, 5 months (resigned 10 December 1993)
Role	Managing Director
Correspondence Address	9 Newcomb Close Andover Hampshire SP10 2HT

Director Name	Geoffrey Herbert Roskilly
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(15 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 1993)
Role	Technical Director
Correspondence Address	Dormers 133 Springvale Road Kings Worthy Winchester Hampshire SO23 7LE

Director Name	John Lawrence Tindale
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(15 years after company formation)
Appointment Duration	3 weeks (resigned 31 July 1991)
Role	Finance Director
Correspondence Address	2 Amyand Park Gardens Twickenham Middlesex TW1 3HS

Director Name	Brian Joseph Walker
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(15 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Production Director
Correspondence Address	7 Milford Park Salisbury Wiltshire SP1 2RZ

Secretary Name	Mr Michael Archibald Ferguson
Nationality	British
Status	Resigned
Appointed	10 July 1991(15 years after company formation)
Appointment Duration	2 years, 12 months (resigned 04 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Lendore Road Frimley Camberley Surrey GU16 7EJ

Director Name	Mr Michael Allen Thompson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(18 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 February 1995)
Role	Financial Director
Country of Residence	England
Correspondence Address	1 The Courtyard Theale Reading Berkshire RG7 5BP

Secretary Name	Mr Michael Allen Thompson
Nationality	British
Status	Resigned
Appointed	04 July 1994(18 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 February 1995)
Role	Financial Director
Country of Residence	England
Correspondence Address	1 The Courtyard Theale Reading Berkshire RG7 5BP

Director Name	Barry Ernest Mermod
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(18 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 March 1997)
Role	Production Director
Correspondence Address	Gorsedown House Gorsedown Owslebury Winchester Hampshire SO21 1LN

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2008	First Gazette notice for compulsory strike-off (1 page)
24 July 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2008 (2 pages)
30 May 2008	Notice of completion of voluntary arrangement (8 pages)
8 May 2008	Administrator's abstract of receipts and payments to 31 March 2008 (2 pages)
17 January 2008	Notice of discharge of Administration Order (3 pages)
24 October 2007	Administrator's abstract of receipts and payments (2 pages)
24 July 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2007 (2 pages)
10 May 2007	Administrator's abstract of receipts and payments (2 pages)
10 May 2007	Administrator's abstract of receipts and payments (2 pages)
19 January 2007	Administrator's abstract of receipts and payments (2 pages)
12 January 2007	C/O replacement of liquidator (14 pages)
11 January 2007	C/O replacement of liquidator (14 pages)
4 October 2006	Administrator's abstract of receipts and payments (2 pages)
11 July 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2006 (2 pages)
27 April 2006	Administrator's abstract of receipts and payments (2 pages)
19 October 2005	Administrator's abstract of receipts and payments (2 pages)
14 October 2005	C/O replacement of liquidator (31 pages)
6 July 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2005 (2 pages)
11 April 2005	Administrator's abstract of receipts and payments (3 pages)
18 October 2004	Administrator's abstract of receipts and payments (2 pages)
7 July 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2004 (2 pages)
23 April 2004	Administrator's abstract of receipts and payments (3 pages)
23 April 2004	Administrator's abstract of receipts and payments (3 pages)
15 October 2003	Administrator's abstract of receipts and payments (3 pages)
11 August 2003	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
11 August 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2003 (3 pages)
23 May 2003	Registered office changed on 23/05/03 from: sherlock house 7 kenrick place london W1H 3FF (1 page)
12 May 2003	Administrator's abstract of receipts and payments (3 pages)
7 May 2002	Administrator's abstract of receipts and payments (3 pages)
7 May 2002	Administrator's abstract of receipts and payments (3 pages)
7 May 2002	Administrator's abstract of receipts and payments (3 pages)
30 May 2001	Administrator's abstract of receipts and payments (3 pages)
17 October 2000	Administrator's abstract of receipts and payments (3 pages)
24 May 2000	Administrator's abstract of receipts and payments (3 pages)
8 November 1999	Administrator's abstract of receipts and payments (2 pages)
23 April 1999	Administrator's abstract of receipts and payments (2 pages)
18 December 1998	Statement of administrator's proposal (12 pages)
18 December 1998	Notice of result of meeting of creditors (2 pages)
18 December 1998	Administration Order (5 pages)
27 November 1998	Registered office changed on 27/11/98 from: walworth rd walworth industrial estate andover hants SP10 5LH (1 page)
12 October 1998	Notice of Administration Order (1 page)
1 May 1998	Particulars of mortgage/charge (3 pages)
9 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
7 August 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Director resigned (8 pages)
7 August 1997	New director appointed (2 pages)
17 February 1997	Company name changed isovel (andover) LIMITED\certificate issued on 18/02/97 (2 pages)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1996	Accounts for a dormant company made up to 31 December 1995 (8 pages)
18 July 1996	Return made up to 10/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (8 pages)
11 August 1995	New director appointed (2 pages)
10 August 1995	Return made up to 10/07/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New secretary appointed;new director appointed (2 pages)

Isis Environmental Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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