| Company Name | International Search Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03291898 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1996(27 years, 4 months ago) |
| Dissolution Date | 13 August 2002 (21 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Terence Ronald Fuller |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 August 2002) |
| Role | Management Consultant |
| Correspondence Address | Holly Brow House 135 Sydenham Hill London SE26 6LW |
| Director Name | Mr Terence Michael Kelk |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2000(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 August 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Church Lane Sedgebrook Grantham Lincolnshire NG32 2EU |
| Director Name | David Lewis |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2000(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 August 2002) |
| Role | Chartered Accountant |
| Correspondence Address | Dallington North Way Pinner Middlesex HA5 3NY |
| Secretary Name | Ki Legal Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 June 1999(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 13 August 2002) |
| Correspondence Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
| Director Name | Mr Andrew George Sales |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 14 June 1999) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Gifford Church Road, Bookham Leatherhead Surrey KT23 3JT |
| Secretary Name | Mr Andrew George Sales |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 14 June 1999) |
| Role | Executive Search Director |
| Country of Residence | England |
| Correspondence Address | Gifford Church Road, Bookham Leatherhead Surrey KT23 3JT |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2002 | Application for striking-off (1 page) |
| 26 March 2001 | Return made up to 13/12/00; full list of members (7 pages) |
| 19 December 2000 | New director appointed (3 pages) |
| 19 December 2000 | New director appointed (3 pages) |
| 18 October 2000 | Full accounts made up to 31 December 1999 (3 pages) |
| 20 April 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 16 April 2000 | Registered office changed on 16/04/00 from: trafalgar house 11 waterloo place london SW1Y 4AU (1 page) |
| 16 April 2000 | New secretary appointed (2 pages) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (3 pages) |
| 22 October 1999 | Secretary resigned;director resigned (1 page) |
| 29 December 1998 | Return made up to 13/12/98; no change of members (4 pages) |
| 4 December 1998 | Resolutions
|
| 28 August 1998 | Registered office changed on 28/08/98 from: 29 pall mall london SW1Y 5LP (1 page) |
| 28 August 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 20 February 1998 | Return made up to 13/12/97; full list of members (6 pages) |
| 22 January 1997 | New director appointed (2 pages) |
| 22 January 1997 | Secretary resigned (1 page) |
| 22 January 1997 | Registered office changed on 22/01/97 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 22 January 1997 | Director resigned (1 page) |
| 22 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 December 1996 | Incorporation (14 pages) |