ISG Interior Limited

Company Name	ISG Interior Limited
Company Status	Dissolved
Company Number	02510874
Category	Private Limited Company
Incorporation Date	12 June 1990(33 years, 10 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Jared Stephen Philip Cranney
Nationality	British
Status	Closed
Appointed	30 September 2006(16 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (closed 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Mark Stockton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2016(25 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 14 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Paul Martin Cossell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2016(26 years after company formation)
Appointment Duration	9 months, 1 week (closed 14 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Gerard Fitzsimons
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(1 year after company formation)
Appointment Duration	1 year (resigned 12 June 1992)
Role	Company Director
Correspondence Address	19 Victoria Park Cambridge Cambridgeshire CB4 3EJ

Director Name	Michael Thomas Womack
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(1 year after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 February 1992)
Role	Company Director
Correspondence Address	12 De Freville Avenue Cambridge Cambridgeshire CB4 1HR

Secretary Name	Gerard Fitzsimons
Nationality	British
Status	Resigned
Appointed	12 June 1991(1 year after company formation)
Appointment Duration	1 year (resigned 12 June 1992)
Role	Company Director
Correspondence Address	19 Victoria Park Cambridge Cambridgeshire CB4 3EJ

Director Name	Mr Peter James Holmes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 June 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	Meadow View 5a Mill Common Huntingdon Cambs PE29 3AU

Director Name	Stephen Dean
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 February 1995)
Role	Managing Director
Correspondence Address	311 Portland House Glacis Road Gibraltar Foreign

Secretary Name	Mr Peter James Holmes
Nationality	British
Status	Resigned
Appointed	21 February 1992(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 June 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	Meadow View 5a Mill Common Huntingdon Cambs PE29 3AU

Director Name	David James Jackson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(2 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 02 January 2003)
Role	Company Director
Correspondence Address	41 Norwood Park Birkby Huddersfield Yorkshire HD2 2DU

Director Name	David James Jackson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(2 years, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 12 June 1992)
Role	Company Director
Correspondence Address	41 Norwood Park Birkby Huddersfield Yorkshire HD2 2DU

Director Name	David John Bishop
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(3 years after company formation)
Appointment Duration	9 years, 1 month (resigned 26 July 2002)
Role	Building Contractor
Correspondence Address	Flat 3b Ratcliffe Wharf 18-22 Narrow Street London E14 8DQ

Director Name	Mr Peter William Harley Saxton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(4 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 December 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ducklake House Springhead Ashwell Baldock Herts SG7 5LL

Director Name	Mr James Robert Parker
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(4 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 May 2008)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Henson Grove Timperley Altrincham Cheshire WA15 7QA

Secretary Name	Mr Peter William Harley Saxton
Nationality	British
Status	Resigned
Appointed	09 June 1995(4 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 December 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ducklake House Springhead Ashwell Baldock Herts SG7 5LL

Director Name	Mr Gary Sones
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfischer House Meadow Lane Denford Northamptonshire NN14 4EH

Director Name	Peter Carey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1996(6 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 September 2005)
Role	Chartered Accountant
Correspondence Address	17 High Street Little Shelford Cambridge Cambridgeshire CB2 5ES

Secretary Name	Peter Carey
Nationality	Irish
Status	Resigned
Appointed	01 December 1996(6 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2002)
Role	Chartered Accountant
Correspondence Address	17 High Street Little Shelford Cambridge Cambridgeshire CB2 5ES

Director Name	John Ireland Anderson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(6 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	15 Woolston Avenue Letchworth Hertfordshire SG6 2ED

Director Name	Mr Paul Robert Duffy
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(8 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Orchard Way Lower Cambourne Cambridge CB23 6BN

Director Name	Philip Brierley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(12 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 28 June 2006)
Role	Company Director
Correspondence Address	Warren House The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Secretary Name	Lorraine Grace Payne
Nationality	British
Status	Resigned
Appointed	01 August 2002(12 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	2 Huntington Crescent Headingley Leeds LS16 5RT

Director Name	Richard James Jones
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2002(12 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 September 2006)
Role	Company Director
Correspondence Address	Stonegarth Beech Lane Spofforth West Yorkshire HG3 1AN

Director Name	Christopher Hogg
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(12 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 February 2005)
Role	Company Director
Correspondence Address	Inglenook 46 Warren Road Leigh On Sea Essex SS9 3TS

Director Name	Duncan Robert Clark
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(13 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Farm House The Green Colne Engaine Colchester Essex CO6 2EZ

Director Name	Mr David Stones
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(14 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 December 2004)
Role	Company Director
Correspondence Address	3 Tapwoods Colchester Essex CO3 3TJ

Director Name	Mr Michael Bird
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(15 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Hill Rise St Ives Huntingdon Cambridgeshire PE27 6SP

Director Name	Mr Samuel David Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(16 years after company formation)
Appointment Duration	9 years, 10 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Christopher Nigel Bock
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(16 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minnickfold Cottage Anstie Lane, Coldharbour Dorking Surrey RH5 4LP

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(18 years after company formation)
Appointment Duration	7 years, 8 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Ms Helen Gaye Cowing
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(25 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Contact

Website	isgplc.com

Location

Registered Address	Aldgate House 33 Aldgate High Street London EC3N 1AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Isg Retail & Leisure Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 May 2007	Delivered on: 1 June 2007 Satisfied on: 8 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 September 2005	Delivered on: 11 October 2005 Satisfied on: 8 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the funders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 January 2003	Delivered on: 10 January 2003 Satisfied on: 3 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Debenture Secured details: All money and liabilities in any manner whatsoever due or to become due from the company to the senior lenders,mezzanine lenders,investor lenders and working capital bank under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 March 1993	Delivered on: 10 March 1993 Satisfied on: 12 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 May 1992	Delivered on: 2 June 1992 Satisfied on: 10 June 1993 Persons entitled: Hill Samuel Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
19 December 2016	Application to strike the company off the register (3 pages)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
13 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (4 pages)
13 June 2016	Director's details changed for Ms Helen Gaye Cowing on 1 March 2016 (2 pages)
6 June 2016	Appointment of Mr Paul Martin Cossell as a director on 6 June 2016 (2 pages)
24 May 2016	Director's details changed for Mr Mark Stockton on 20 May 2016 (2 pages)
23 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
23 May 2016	Appointment of Mr Mark Stockton as a director on 20 May 2016 (2 pages)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
22 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
23 September 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
8 September 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
26 November 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
6 June 2013	Registered office address changed from C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 6 June 2013 (1 page)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Registered office address changed from C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 6 June 2013 (1 page)
8 November 2012	Full accounts made up to 30 June 2012 (12 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
8 November 2011	Company name changed isg fit out LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-08 (2 pages)
8 November 2011	Change of name notice (2 pages)
25 October 2011	Full accounts made up to 30 June 2011 (12 pages)
17 June 2011	Company name changed isg dean and bowes LIMITED\certificate issued on 17/06/11 RES15 ‐ Change company name resolution on 2011-06-17 (2 pages)
17 June 2011	Change of name notice (2 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
30 December 2010	Full accounts made up to 30 June 2010 (13 pages)
30 June 2010	Statement by directors (1 page)
29 June 2010	Statement of capital on 29 June 2010 GBP 1 (4 pages)
29 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled, share capital redemption reserve cancelled and the aggregate amount arising in such reduction and cancellation be credited to the profit and loss reserves of the company 29/06/2010 (1 page)
29 June 2010	Solvency statement dated 29/06/10 (1 page)
7 June 2010	Director's details changed for Mr Samuel David Lawther on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Jonathan Charles Bennett Houlton on 5 June 2010 (2 pages)
7 June 2010	Secretary's details changed for Jared Stephen Philip Cranney on 5 June 2010 (1 page)
7 June 2010	Director's details changed for Mr Samuel David Lawther on 5 June 2010 (2 pages)
7 June 2010	Secretary's details changed for Jared Stephen Philip Cranney on 5 June 2010 (1 page)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Mr Jonathan Charles Bennett Houlton on 5 June 2010 (2 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
24 May 2010	Statement of company's objects (2 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 May 2010	Memorandum and Articles of Association (24 pages)
8 February 2010	Full accounts made up to 30 June 2009 (13 pages)
8 June 2009	Return made up to 06/06/09; full list of members (3 pages)
16 January 2009	Full accounts made up to 30 June 2008 (14 pages)
7 July 2008	Appointment terminated director michael bird (1 page)
7 July 2008	Director appointed jonathan charles bennett houlton (3 pages)
7 July 2008	Appointment terminated director christopher bock (1 page)
1 July 2008	Company name changed dean & bowes (contracts) LIMITED\certificate issued on 01/07/08 (2 pages)
6 June 2008	Return made up to 06/06/08; full list of members (4 pages)
6 June 2008	Secretary's change of particulars / jared cranney / 26/07/2007 (1 page)
9 May 2008	Appointment terminated director james parker (1 page)
21 April 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
10 September 2007	Director's particulars changed (1 page)
6 June 2007	Location of register of members (1 page)
6 June 2007	Location of debenture register (1 page)
6 June 2007	Return made up to 06/06/07; full list of members (3 pages)
1 June 2007	Particulars of mortgage/charge (9 pages)
15 May 2007	Secretary's particulars changed (1 page)
11 May 2007	Director resigned (1 page)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
20 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2006	Registered office changed on 10/11/06 from: c/o interior services group PLC 76-78 charlotte street london W1T 4QW (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 76-78 charlotte street london W1T 4QW (1 page)
10 October 2006	New secretary appointed (2 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Location of register of members (1 page)
22 September 2006	Director resigned (1 page)
15 September 2006	Registered office changed on 15/09/06 from: hemingford house glebe road huntingdon cambridgeshire PE18 7DX (1 page)
1 September 2006	Company name changed isg dean & bowes LIMITED\certificate issued on 01/09/06 (2 pages)
2 August 2006	New director appointed (2 pages)
21 July 2006	New director appointed (3 pages)
13 July 2006	Company name changed dean & bowes LIMITED\certificate issued on 13/07/06 (2 pages)
3 July 2006	Director resigned (1 page)
30 June 2006	Location of debenture register (1 page)
30 June 2006	Return made up to 06/06/06; full list of members (3 pages)
5 January 2006	New director appointed (2 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2005	Declaration of assistance for shares acquisition (15 pages)
11 October 2005	Particulars of mortgage/charge (9 pages)
11 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 October 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
11 October 2005	Declaration of assistance for shares acquisition (15 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 October 2005	Declaration of assistance for shares acquisition (15 pages)
11 October 2005	Declaration of assistance for shares acquisition (15 pages)
11 October 2005	Auditor's resignation (1 page)
11 October 2005	Director resigned (1 page)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 July 2005	Return made up to 06/06/05; full list of members (8 pages)
17 March 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
27 July 2004	New director appointed (2 pages)
12 July 2004	Return made up to 06/06/04; full list of members (8 pages)
28 June 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
17 July 2003	Secretary's particulars changed (1 page)
14 June 2003	Director resigned (1 page)
13 June 2003	Return made up to 06/06/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 May 2003	Director's particulars changed (1 page)
6 May 2003	Full accounts made up to 3 January 2003 (12 pages)
6 May 2003	Full accounts made up to 30 June 2002 (13 pages)
6 May 2003	Full accounts made up to 3 January 2003 (12 pages)
13 April 2003	New director appointed (2 pages)
27 January 2003	Declaration of assistance for shares acquisition (9 pages)
27 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 January 2003	Declaration of assistance for shares acquisition (9 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Particulars of mortgage/charge (5 pages)
12 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
10 September 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
29 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
20 August 2002	New secretary appointed (1 page)
15 August 2002	Director resigned (1 page)
1 August 2002	Return made up to 12/06/02; full list of members (9 pages)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
12 July 2001	Return made up to 12/06/01; full list of members (8 pages)
17 July 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2000	Full accounts made up to 31 December 1999 (13 pages)
8 December 1999	Director resigned (2 pages)
7 September 1999	Return made up to 12/06/99; full list of members (8 pages)
29 March 1999	Full accounts made up to 6 January 1999 (12 pages)
29 March 1999	Full accounts made up to 6 January 1999 (12 pages)
12 February 1999	New director appointed (2 pages)
3 August 1998	Return made up to 12/06/98; no change of members (13 pages)
29 April 1998	Full accounts made up to 31 December 1997 (13 pages)
24 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
16 July 1997	Return made up to 12/06/97; no change of members (11 pages)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	New director appointed (3 pages)
16 July 1997	New secretary appointed;new director appointed (2 pages)
2 January 1997	Secretary resigned;director resigned (1 page)
24 September 1996	Full accounts made up to 31 December 1995 (15 pages)
9 July 1996	Return made up to 12/06/96; full list of members (8 pages)
23 January 1996	New director appointed (2 pages)
10 August 1995	New director appointed (4 pages)
26 July 1995	Full accounts made up to 31 December 1994 (13 pages)
19 June 1995	Return made up to 12/06/95; full list of members (6 pages)
13 June 1995	Secretary resigned;director resigned (2 pages)
27 February 1995	Div recon 10/02/95 (1 page)
27 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
27 February 1995	Â£ ic 430759/380759 10/02/95 Â£ sr 50000@1=50000 (1 page)
5 October 1994	Â£ nc 430761/447420 26/08/94 (1 page)
5 October 1994	Ad 26/08/94--------- Â£ si 15159@1=15159 Â£ si [email protected]=1500 Â£ ic 414100/430759 (2 pages)
1 September 1994	Â£ nc 414102/430761 26/08/94 (1 page)
1 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
2 September 1993	Memorandum and Articles of Association (30 pages)
2 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 August 1992	Accounts for a dormant company made up to 30 June 1991 (4 pages)
4 August 1992	Ad 13/07/92--------- Â£ si 414100@1=414100 Â£ ic 2/414102 (2 pages)
4 August 1992	Â£ nc 100/414102 13/07/92 (1 page)
19 March 1992	Company name changed tarboosh LIMITED\certificate issued on 20/03/92 (2 pages)
12 June 1990	Incorporation (18 pages)

ISG Interior Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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