ISGO Limited

Company Name	ISGO Limited
Company Status	Dissolved
Company Number	03645790
Category	Private Limited Company
Incorporation Date	7 October 1998(24 years, 12 months ago)
Dissolution Date	20 August 2011 (12 years, 1 month ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Juliet Mary Susan Bellis
Nationality	British
Status	Closed
Appointed	30 April 2004(5 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 20 August 2011)
Role	Solicitor
Correspondence Address	4 Grange Hill London SE25 6SX

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2007(9 years after company formation)
Appointment Duration	3 years, 9 months (closed 20 August 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 West Grove London SE10 8QT

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Closed
Appointed	29 November 2007(9 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 20 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Mr John David King
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 08 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warningcamp House Warningcamp Arundel West Sussex BN18 9QY

Director Name	Mr Julian Francis Squire
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 03 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Saffrons Huntersfield Sherston Malmesbury Wiltshire SN16 0LS

Director Name	David Clark Miller
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 08 October 2002)
Role	Company Director
Correspondence Address	Turks Yard Barnsley Cirencester Gloucestershire GL7 5EF Wales

Director Name	Mr Frederick William Guscott
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 St Mary Street Chippenham Wiltshire SN15 3JN

Director Name	Mr Robert Edmund Paul Bodnar-Horvath
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 29 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Harold Road London SE19 3PL

Director Name	Mr Samuel David Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Earls Court Square London SW5 9BY

Director Name	Mr John Edward Scott
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(4 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 2003)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	3 Steventon Road Drayton Oxfordshire OX14 4JX

Director Name	Mr Edward John Stacey
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2005)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Barn Main Street Stretton-Under-Fosse Rugby Warwickshire CV23 0PE

Director Name	Richard Philip Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2006)
Role	Operations Director
Correspondence Address	6 Eastbrook Road Blackheath London SE3 8BP

Director Name	Lucy Cummings
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 June 2006)
Role	Management Consultant
Correspondence Address	13 Plympton Street London NW8 8AB

Director Name	Mr Michael Pearson
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	60 Barmouth Road Wandsworth Greater London SW18 2DR

Director Name	Mr Neil Graham Bellis
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 June 2006)
Role	Barrister
Correspondence Address	4 Grange Hill London SE25 6SX

Director Name	Mr Peter Stephen Dove
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(7 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Melody Road London SW18 2QF

Director Name	Mr Simon Mark George Kitching
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(7 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	78 Manville Road London SW17 8JL

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Interior Plc (Corporation)
Status	Resigned
Appointed	09 November 1998(1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2004)
Correspondence Address	15 Appold Street London EC2A 2NH

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,768,000
Gross Profit	£4,437,000
Net Worth	-£757,000
Cash	£147,000
Current Liabilities	£3,505,000

Accounts

Latest Accounts	31 December 2005 (17 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2011	Final Gazette dissolved following liquidation (1 page)
20 May 2011	Notice of move from Administration to Dissolution on 12 May 2011 (31 pages)
20 May 2011	Notice of move from Administration to Dissolution (31 pages)
15 November 2010	Administrator's progress report to 13 October 2010 (27 pages)
15 November 2010	Administrator's progress report to 13 October 2010 (27 pages)
15 October 2010	Notice of extension of period of Administration (1 page)
15 October 2010	Notice of extension of period of Administration (1 page)
19 May 2010	Administrator's progress report to 13 April 2010 (29 pages)
19 May 2010	Administrator's progress report to 13 April 2010 (29 pages)
16 November 2009	Administrator's progress report to 13 October 2009 (41 pages)
16 November 2009	Administrator's progress report to 13 October 2009 (41 pages)
14 May 2009	Notice of extension of period of Administration (2 pages)
14 May 2009	Administrator's progress report to 13 April 2009 (43 pages)
14 May 2009	Notice of extension of period of Administration (2 pages)
14 May 2009	Administrator's progress report to 13 April 2009 (43 pages)
21 April 2009	Notice of extension of period of Administration (1 page)
21 April 2009	Notice of extension of period of Administration (1 page)
17 November 2008	Administrator's progress report to 13 October 2008 (39 pages)
17 November 2008	Administrator's progress report to 13 October 2008 (39 pages)
30 July 2008	Statement of administrator's proposal (145 pages)
30 July 2008	Statement of administrator's proposal (145 pages)
14 July 2008	Statement of affairs with form 2.14B (4 pages)
14 July 2008	Statement of affairs with form 2.14B (4 pages)
17 June 2008	Notice of extension of time period of the administration (1 page)
17 June 2008	Notice of extension of time period of the administration (1 page)
28 April 2008	Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
28 April 2008	Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
23 April 2008	Appointment of an administrator (1 page)
23 April 2008	Appointment of an administrator (1 page)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	New secretary appointed (2 pages)
9 January 2008	Return made up to 07/10/07; full list of members (2 pages)
9 January 2008	Return made up to 07/10/07; full list of members (2 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (3 pages)
6 November 2007	New director appointed (3 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
19 December 2006	Auditor's resignation (1 page)
19 December 2006	Auditor's resignation (1 page)
7 November 2006	Return made up to 07/10/06; full list of members (2 pages)
7 November 2006	Return made up to 07/10/06; full list of members (2 pages)
29 September 2006	Full accounts made up to 31 December 2005 (21 pages)
29 September 2006	Full accounts made up to 31 December 2005 (21 pages)
9 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 August 2006	Declaration of assistance for shares acquisition (5 pages)
9 August 2006	Declaration of assistance for shares acquisition (5 pages)
9 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 August 2006	Declaration of assistance for shares acquisition (5 pages)
9 August 2006	Declaration of assistance for shares acquisition (5 pages)
3 August 2006	Particulars of mortgage/charge (10 pages)
3 August 2006	Particulars of mortgage/charge (10 pages)
23 June 2006	New director appointed (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	New director appointed (1 page)
23 June 2006	New director appointed (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	New director appointed (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
15 June 2006	Company name changed dunlop haywards (isgo) LIMITED\certificate issued on 15/06/06 (3 pages)
15 June 2006	Company name changed dunlop haywards (isgo) LIMITED\certificate issued on 15/06/06 (3 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
1 November 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Director resigned (8 pages)
1 November 2005	Return made up to 07/10/05; full list of members (8 pages)
17 October 2005	Full accounts made up to 31 December 2004 (20 pages)
17 October 2005	Full accounts made up to 31 December 2004 (20 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
16 May 2005	Company name changed isg occupancy LIMITED\certificate issued on 16/05/05 (2 pages)
16 May 2005	Company name changed isg occupancy LIMITED\certificate issued on 16/05/05 (2 pages)
17 January 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
17 January 2005	Group of companies' accounts made up to 30 June 2004 (25 pages)
17 January 2005	Group of companies' accounts made up to 30 June 2004 (25 pages)
17 January 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
18 October 2004	Return made up to 07/10/04; full list of members (9 pages)
18 October 2004	Return made up to 07/10/04; full list of members (9 pages)
20 August 2004	Particulars of mortgage/charge (5 pages)
20 August 2004	Particulars of mortgage/charge (5 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Secretary resigned (1 page)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	New director appointed (3 pages)
2 July 2004	New director appointed (3 pages)
2 July 2004	New director appointed (3 pages)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	New director appointed (3 pages)
2 July 2004	New director appointed (3 pages)
2 July 2004	New director appointed (3 pages)
28 June 2004	Registered office changed on 28/06/04 from: 15 appold street london EC2A 2NH (1 page)
28 June 2004	Registered office changed on 28/06/04 from: 15 appold street london EC2A 2NH (1 page)
7 June 2004	Auditor's resignation (1 page)
7 June 2004	Auditor's resignation (1 page)
4 May 2004	Full accounts made up to 30 June 2003 (21 pages)
4 May 2004	Full accounts made up to 30 June 2003 (21 pages)
24 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2003	Return made up to 07/10/03; full list of members (9 pages)
20 October 2003	Return made up to 07/10/03; full list of members (9 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
1 August 2003	Particulars of mortgage/charge (5 pages)
1 August 2003	Particulars of mortgage/charge (5 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
19 July 2003	Director resigned (1 page)
19 July 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
13 January 2003	Full accounts made up to 30 June 2002 (16 pages)
13 January 2003	Full accounts made up to 30 June 2002 (16 pages)
11 December 2002	Return made up to 07/10/02; full list of members (10 pages)
11 December 2002	Return made up to 07/10/02; full list of members (10 pages)
18 November 2002	Certificate of reduction of share premium (1 page)
18 November 2002	Certificate of reduction of share premium (1 page)
16 November 2002	Reduction of shr premum account (2 pages)
16 November 2002	Reduction of shr premum account (2 pages)
11 November 2002	Ad 18/10/02--------- Â£ si 1@1=1 Â£ ic 100000/100001 (2 pages)
11 November 2002	Ad 18/10/02--------- Â£ si 1@1=1 Â£ ic 100000/100001 (2 pages)
7 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	New director appointed (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	New director appointed (1 page)
20 September 2002	Company name changed eurica! LIMITED\certificate issued on 20/09/02 (2 pages)
20 September 2002	Company name changed eurica! LIMITED\certificate issued on 20/09/02 (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
15 March 2002	Director's particulars changed (1 page)
15 March 2002	Director's particulars changed (1 page)
31 January 2002	Full accounts made up to 30 June 2001 (15 pages)
31 January 2002	Full accounts made up to 30 June 2001 (15 pages)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
30 October 2001	Return made up to 07/10/01; full list of members (9 pages)
30 October 2001	Return made up to 07/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
21 September 2001	Particulars of mortgage/charge (5 pages)
21 September 2001	Particulars of mortgage/charge (5 pages)
26 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 July 2001	New director appointed (3 pages)
16 July 2001	New director appointed (3 pages)
1 February 2001	Full group accounts made up to 30 June 2000 (28 pages)
1 February 2001	Full group accounts made up to 30 June 2000 (28 pages)
31 October 2000	Return made up to 07/10/00; full list of members (8 pages)
31 October 2000	Return made up to 07/10/00; full list of members (8 pages)
13 September 2000	Amended full group accounts made up to 30 June 1999 (27 pages)
13 September 2000	Amended full group accounts made up to 30 June 1999 (27 pages)
26 January 2000	Full group accounts made up to 30 June 1999 (27 pages)
26 January 2000	Full group accounts made up to 30 June 1999 (27 pages)
9 December 1999	Return made up to 07/10/99; full list of members 363(287) ‐ Registered office changed on 09/12/99 363(288) ‐ Director's particulars changed (7 pages)
9 December 1999	Return made up to 07/10/99; full list of members (7 pages)
8 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1999	Particulars of mortgage/charge (9 pages)
8 September 1999	Particulars of mortgage/charge (9 pages)
8 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (19 pages)
2 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (19 pages)
11 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
11 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
6 July 1999	Particulars of mortgage/charge (9 pages)
6 July 1999	Particulars of mortgage/charge (9 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
18 March 1999	Particulars of mortgage/charge (8 pages)
18 March 1999	Particulars of mortgage/charge (8 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	Registered office changed on 20/11/98 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Ad 09/11/98--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	Â£ nc 100/500000 09/11/98 (1 page)
19 November 1998	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
19 November 1998	Secretary resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Secretary resigned (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	Memorandum and Articles of Association (27 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	Director resigned (1 page)
10 November 1998	Company name changed intercede 1371 LIMITED\certificate issued on 10/11/98 (3 pages)
10 November 1998	Company name changed intercede 1371 LIMITED\certificate issued on 10/11/98 (3 pages)
7 October 1998	Incorporation (31 pages)

ISGO Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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