Interior Services Group Aesop Trustee Limited

Company Name	Interior Services Group Aesop Trustee Limited
Company Status	Dissolved
Company Number	03776889
Category	Private Limited Company
Incorporation Date	20 May 1999(24 years, 11 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)
Previous Name	Xterior Limited

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	Mr Jared Stephen Philip Cranney
Nationality	British
Status	Closed
Appointed	03 April 2004(4 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (closed 24 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Jared Stephen Philip Cranney
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2008(8 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (closed 24 January 2017)
Role	Secretary
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	07 February 2008(8 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (closed 24 January 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Robert Edmund Paul Bodnar-Horvath
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Harold Road London SE19 3PL

Director Name	Mr John David King
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warningcamp House Warningcamp Arundel West Sussex BN18 9QY

Secretary Name	Mr Robert Edmund Paul Bodnar-Horvath
Nationality	British
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Harold Road London SE19 3PL

Director Name	Mr Nigel John William Bellamy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(1 year, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	80 Valleyfield Road Streatham London SW16 2JA

Director Name	John Layton Jeremy
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(1 year, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 February 2008)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	10 The Lorne Great Bookham Leatherhead Surrey KT23 4JZ

Director Name	Mr Samuel David Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(4 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Earls Court Square London SW5 9BY

Director Name	Mr David Graham Entwistle
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(6 years after company formation)
Appointment Duration	7 years, 6 months (resigned 05 December 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Stuart Alexander Waldman
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(13 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 August 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	20 May 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Interior Plc (Corporation)
Status	Resigned
Appointed	19 March 2001(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 September 2004)
Correspondence Address	15 Appold Street London EC2A 2NH

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	Interior Services Group (Uk Holdings) LTD 100.00% Ordinary

Accounts

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

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
31 October 2016	Application to strike the company off the register (3 pages)
16 August 2016	Termination of appointment of Stuart Alexander Waldman as a director on 5 August 2016 (1 page)
24 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (4 pages)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
10 September 2015	Accounts for a dormant company made up to 30 June 2015 (8 pages)
20 May 2015	Director's details changed for Jared Stephen Philip Cranney on 27 April 2015 (2 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (4 pages)
8 September 2014	Accounts for a dormant company made up to 30 June 2014 (8 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (4 pages)
26 November 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Registered office address changed from C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 16 May 2013 (1 page)
16 May 2013	Director's details changed for Mr Stuart Alexander Waldman on 16 May 2013 (2 pages)
6 December 2012	Appointment of Mr Stuart Alexander Waldman as a director (2 pages)
6 December 2012	Termination of appointment of David Entwistle as a director (1 page)
4 September 2012	Accounts for a dormant company made up to 30 June 2012 (8 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
28 November 2011	Accounts for a dormant company made up to 30 June 2011 (8 pages)
20 May 2011	Director's details changed for David Graham Entwistle on 19 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Paul Martin Cossell on 19 May 2011 (2 pages)
20 May 2011	Director's details changed for Jared Stephen Philip Cranney on 19 May 2011 (2 pages)
20 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
15 February 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
21 May 2010	Secretary's details changed for Jared Stephen Philip Cranney on 19 May 2010 (1 page)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
24 November 2009	Accounts for a dormant company made up to 30 June 2009 (8 pages)
20 May 2009	Return made up to 20/05/09; full list of members (4 pages)
13 March 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
20 May 2008	Return made up to 20/05/08; full list of members (4 pages)
4 April 2008	Director and secretary's change of particulars / jared cranney / 07/02/2008 (1 page)
3 April 2008	Director's change of particulars / paul cossell / 01/04/2008 (1 page)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
6 December 2007	Accounts for a dormant company made up to 30 June 2007 (8 pages)
29 May 2007	Return made up to 20/05/07; full list of members (2 pages)
15 May 2007	Secretary's particulars changed (1 page)
10 December 2006	Accounts for a dormant company made up to 30 June 2006 (8 pages)
10 November 2006	Registered office changed on 10/11/06 from: 15 appold street london EC2A 2NH (1 page)
22 May 2006	Secretary's particulars changed (1 page)
22 May 2006	Return made up to 20/05/06; full list of members (2 pages)
27 January 2006	Accounts for a dormant company made up to 30 June 2005 (8 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (2 pages)
23 May 2005	Return made up to 20/05/05; full list of members (2 pages)
9 February 2005	Accounts for a dormant company made up to 30 June 2004 (8 pages)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	Secretary resigned (1 page)
26 May 2004	Return made up to 20/05/04; full list of members (7 pages)
18 May 2004	New director appointed (3 pages)
18 May 2004	Director resigned (1 page)
11 February 2004	Accounts for a dormant company made up to 30 June 2003 (10 pages)
3 June 2003	Return made up to 20/05/03; full list of members (7 pages)
22 December 2002	Accounts for a dormant company made up to 30 June 2002 (8 pages)
7 June 2002	Return made up to 20/05/02; full list of members (7 pages)
29 January 2002	Accounts for a dormant company made up to 30 June 2001 (8 pages)
2 July 2001	Memorandum and Articles of Association (14 pages)
2 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 June 2001	Return made up to 20/05/01; full list of members (7 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	New director appointed (3 pages)
27 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Secretary resigned (1 page)
21 March 2001	Company name changed xterior LIMITED\certificate issued on 21/03/01 (2 pages)
7 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
21 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 1999	Registered office changed on 18/06/99 from: 152/160 city road london EC1V 2NX (1 page)
18 June 1999	New director appointed (3 pages)
18 June 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
18 June 1999	New secretary appointed;new director appointed (3 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Secretary resigned (1 page)
20 May 1999	Incorporation (10 pages)

Interior Services Group Aesop Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London