| Company Name | ISPG Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03691184 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1999(25 years, 4 months ago) |
| Dissolution Date | 16 December 2009 (14 years, 4 months ago) |
| Previous Name | Futuredeal Public Limited Company |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Peter John Lindsay |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2000(1 year, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 16 December 2009) |
| Role | Tax Manager |
| Correspondence Address | Wanstell 13 Beech Road Reigate Surrey RH2 9LS |
| Director Name | Philippe Vidal |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 15 September 2000(1 year, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 16 December 2009) |
| Role | Finance Director |
| Correspondence Address | House No 1 2 Frithwood Avenue Northwood Middlesex HA6 3LX |
| Director Name | Christopher Howard Andrews |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 months (resigned 06 April 1999) |
| Role | Managing Director |
| Correspondence Address | 3 Highview Stylecroft Road Chalfont St Giles Buckinghamshire HP8 4HH |
| Director Name | Alain De Krassny |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 02 February 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 March 2000) |
| Role | Gen Manager |
| Correspondence Address | Schreiberweg 69 Vienna A1190 |
| Director Name | Daniel Lebard |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 April 1999(3 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 14 October 1999) |
| Role | Company Director |
| Correspondence Address | 13 Alexander Place London SW7 2SG |
| Director Name | Jonathan Miller |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 14 October 1999) |
| Role | Freelance Consultant |
| Correspondence Address | 6 Upper Harley Street London NW1 4PS |
| Secretary Name | Daniel Lebard |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 24 June 1999(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 months (resigned 23 November 1999) |
| Role | Company Director |
| Correspondence Address | 13 Alexander Place London SW7 2SG |
| Director Name | Mr Samuel Tompsett Newington |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 14 October 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rollesby 15 Westwood Park Road Peterborough Cambridgeshire PE3 6JL |
| Secretary Name | Mr Stuart Calvin Humphreys |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1999(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 months (resigned 23 March 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Woodbine Cottage Old Forge Lane Granby Nottinghamshire NG13 9PS |
| Director Name | Christopher Ernest Beasley |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2000(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 19 September 2005) |
| Role | Solicitor |
| Correspondence Address | 213a Archway Road Highgate London N6 5BN |
| Secretary Name | Christopher Ernest Beasley |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2000(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 19 September 2005) |
| Role | Solicitor |
| Correspondence Address | 213a Archway Road Highgate London N6 5BN |
| Secretary Name | Christopher Ernest Beasley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2000(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 19 September 2005) |
| Role | Solicitor |
| Correspondence Address | 213a Archway Road Highgate London N6 5BN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2000(1 year, 8 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 31 October 2000) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Location
| Registered Address | Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 16 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 September 2009 | Liquidators statement of receipts and payments to 9 September 2009 (6 pages) |
| 25 April 2009 | Liquidators statement of receipts and payments to 3 April 2009 (6 pages) |
| 15 October 2008 | Liquidators statement of receipts and payments to 3 October 2008 (6 pages) |
| 18 April 2008 | Liquidators statement of receipts and payments to 3 October 2008 (6 pages) |
| 17 October 2007 | Liquidators statement of receipts and payments (6 pages) |
| 23 April 2007 | Liquidators statement of receipts and payments (6 pages) |
| 7 November 2006 | Liquidators statement of receipts and payments (6 pages) |
| 5 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 2005 | Secretary resigned;director resigned (1 page) |
| 21 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2003 | Registered office changed on 26/06/03 from: 1ST floor centinal 46 clarendon road watford WD17 1HE (1 page) |
| 18 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2001 | Registered office changed on 02/05/01 from: iveco ford house station road watford WD17 1TG (1 page) |
| 6 December 2000 | Secretary resigned (1 page) |
| 10 October 2000 | Registered office changed on 10/10/00 from: oak house reeds crescent watford hertfordshire WD1 1QH (1 page) |
| 10 October 2000 | Ad 04/10/00--------- £ si 2196500@1=2196500 £ ic 50000/2246500 (2 pages) |
| 9 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2000 | Resolutions
|
| 9 October 2000 | Declaration of solvency (4 pages) |
| 6 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 October 2000 | New secretary appointed (2 pages) |
| 25 September 2000 | New director appointed (2 pages) |
| 25 September 2000 | New director appointed (2 pages) |
| 14 September 2000 | Resolutions
|
| 14 September 2000 | Nc inc already adjusted 12/09/00 (1 page) |
| 30 August 2000 | Accounting reference date extended from 31/01/00 to 28/02/00 (1 page) |
| 22 April 2000 | Resolutions
|
| 16 April 2000 | Director resigned (1 page) |
| 16 April 2000 | New secretary appointed;new director appointed (5 pages) |
| 16 April 2000 | Secretary resigned (1 page) |
| 16 April 2000 | Registered office changed on 16/04/00 from: 24 bevis marks london EC3A 7NR (1 page) |
| 24 March 2000 | Particulars of mortgage/charge (7 pages) |
| 15 February 2000 | Particulars of mortgage/charge (7 pages) |
| 5 February 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 26 November 1999 | New secretary appointed (2 pages) |
| 26 November 1999 | Secretary resigned (1 page) |
| 25 October 1999 | Director resigned (1 page) |
| 25 October 1999 | Director resigned (1 page) |
| 25 October 1999 | Director resigned (1 page) |
| 14 October 1999 | Resolutions
|
| 15 July 1999 | Registered office changed on 15/07/99 from: oak house maple court central park reeds crescent watford WD1 1QH (1 page) |
| 15 July 1999 | Secretary resigned (1 page) |
| 15 July 1999 | New director appointed (2 pages) |
| 15 July 1999 | New secretary appointed (2 pages) |
| 15 July 1999 | New director appointed (2 pages) |
| 15 July 1999 | Particulars of mortgage/charge (23 pages) |
| 10 June 1999 | Resolutions
|
| 10 June 1999 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 4 June 1999 | Re-registration of Memorandum and Articles (30 pages) |
| 4 June 1999 | Application for reregistration from PLC to private (1 page) |
| 16 April 1999 | New director appointed (2 pages) |
| 16 April 1999 | Director resigned (1 page) |
| 18 March 1999 | New secretary appointed (2 pages) |
| 18 March 1999 | New director appointed (4 pages) |
| 18 March 1999 | New director appointed (2 pages) |
| 18 March 1999 | Director resigned (1 page) |
| 18 March 1999 | Secretary resigned;director resigned (1 page) |
| 17 March 1999 | Registered office changed on 17/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 15 March 1999 | Company name changed futuredeal public LIMITED compan y\certificate issued on 15/03/99 (2 pages) |
| 15 March 1999 | Application to commence business (2 pages) |
| 15 March 1999 | Certificate of authorisation to commence business and borrow (1 page) |
| 4 January 1999 | Incorporation (17 pages) |