Interiorexterior Limited

Company Name	Interiorexterior Limited
Company Status	Dissolved
Company Number	03008773
Category	Private Limited Company
Incorporation Date	11 January 1995(29 years, 3 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months 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
Status	Closed
Appointed	16 June 2010(15 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 07 February 2017)
Role	Company Director
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	06 May 2016(21 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (closed 07 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Freshland Road Maidstone Kent ME16 0WJ

Director Name	Mr John David King
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warningcamp House Warningcamp Arundel West Sussex BN18 9QY

Director Name	Mr Mark Jonathan Garratt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stradella Road Herne Hill London SE24 9HN

Secretary Name	Mr Mark Jonathan Garratt
Nationality	British
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stradella Road Herne Hill London SE24 9HN

Director Name	Michael John Hill
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(2 years, 10 months after company formation)
Appointment Duration	3 weeks (resigned 19 December 1997)
Role	Company Director
Correspondence Address	Pear Tree Cottage Wharf Road Shillingford Wallingford Oxfordshire OX10 7EW

Secretary Name	Michael John Hill
Nationality	British
Status	Resigned
Appointed	28 November 1997(2 years, 10 months after company formation)
Appointment Duration	3 weeks (resigned 19 December 1997)
Role	Company Director
Correspondence Address	Pear Tree Cottage Wharf Road Shillingford Wallingford Oxfordshire OX10 7EW

Director Name	Mr Robert Edmund Paul Bodnar-Horvath
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(2 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Harold Road London SE19 3PL

Secretary Name	Mr Robert Edmund Paul Bodnar-Horvath
Nationality	British
Status	Resigned
Appointed	19 December 1997(2 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Harold Road London SE19 3PL

Director Name	Mr Jared Stephen Philip Cranney
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(9 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 19 January 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Samuel David Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(11 years, 3 months after company formation)
Appointment Duration	10 years (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	ISG Interiorexterior Plc (Corporation)
Status	Resigned
Appointed	01 July 2001(6 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 June 2010)
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

2 at £1	Propencity Group LTD 100.00% Ordinary

Accounts

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

Charges

13 June 1995	Delivered on: 20 June 1995 Satisfied on: 21 May 1998 Persons entitled: The British Linen Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company formerly known as interior limited 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. See the mortgage charge document for full details. Fully Satisfied

13 June 1995

Delivered on: 20 June 1995
Satisfied on: 21 May 1998
Persons entitled: The British Linen Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company formerly known as interior limited 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2017	Termination of appointment of Jared Stephen Philip Cranney as a director on 19 January 2017 (1 page)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (7 pages)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
10 November 2016	Application to strike the company off the register (3 pages)
17 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
17 May 2016	Appointment of Mr Mark Stockton as a director on 6 May 2016 (2 pages)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
11 January 2016	Director's details changed for Jared Stephen Philip Cranney on 28 April 2015 (2 pages)
8 September 2015	Accounts for a dormant company made up to 30 June 2015 (8 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
7 August 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (4 pages)
13 January 2014	Registered office address changed from C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 13 January 2014 (1 page)
23 July 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
11 July 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
7 November 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
13 October 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
17 June 2010	Termination of appointment of Isg Interiorexterior Plc as a secretary (1 page)
17 June 2010	Appointment of Mr Jared Stephen Philip Cranney as a secretary (1 page)
23 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 March 2010	Statement of company's objects (2 pages)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Secretary's details changed for Isg Interiorexterior Plc on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Jared Stephen Philip Cranney on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Samuel David Lawther on 11 January 2010 (2 pages)
30 October 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
12 January 2009	Return made up to 11/01/09; full list of members (3 pages)
11 November 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
11 January 2008	Return made up to 11/01/08; full list of members (2 pages)
11 January 2008	Director's particulars changed (1 page)
19 November 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
15 May 2007	Director's particulars changed (1 page)
16 January 2007	Secretary's particulars changed (1 page)
16 January 2007	Return made up to 11/01/07; full list of members (2 pages)
3 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
10 November 2006	Registered office changed on 10/11/06 from: c/o interior services group PLC 15 appold street london EC2A 2NH (1 page)
2 August 2006	Company name changed ran consultants LIMITED\certificate issued on 02/08/06 (2 pages)
23 May 2006	New director appointed (3 pages)
12 May 2006	Director resigned (1 page)
27 January 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
16 January 2006	Return made up to 11/01/06; full list of members (2 pages)
16 January 2006	Director's particulars changed (1 page)
26 January 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
20 January 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	New director appointed (2 pages)
20 January 2004	Return made up to 11/01/04; full list of members (7 pages)
13 January 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
1 May 2003	Registered office changed on 01/05/03 from: 15 appold street london EC2A 2NH (1 page)
27 January 2003	Return made up to 11/01/03; full list of members (7 pages)
17 January 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
26 January 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
15 January 2002	Return made up to 11/01/02; full list of members (6 pages)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	Secretary resigned (1 page)
16 January 2001	Return made up to 11/01/01; full list of members (6 pages)
7 November 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
7 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2000	Return made up to 11/01/00; full list of members (6 pages)
26 January 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
18 March 1999	Company name changed isgc LIMITED\certificate issued on 19/03/99 (2 pages)
12 February 1999	Return made up to 11/01/99; full list of members 363(287) ‐ Registered office changed on 12/02/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
26 January 1999	Company name changed interior (no.1) LIMITED\certificate issued on 26/01/99 (2 pages)
3 June 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
21 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Return made up to 11/01/98; no change of members (4 pages)
2 January 1998	New secretary appointed;new director appointed (3 pages)
2 January 1998	Secretary resigned;director resigned (1 page)
23 December 1997	New secretary appointed;new director appointed (2 pages)
23 December 1997	Secretary resigned;director resigned (1 page)
17 March 1997	Return made up to 11/01/97; no change of members (4 pages)
7 November 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
16 February 1996	Return made up to 11/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
19 June 1995	Registered office changed on 19/06/95 from: 32 capstan way rotherhithe london SE16 1HG (1 page)
19 June 1995	Accounting reference date notified as 30/06 (1 page)