Interior Tolent Limited

Company Name	Interior Tolent Limited
Company Status	Dissolved
Company Number	03800201
Category	Private Limited Company
Incorporation Date	2 July 1999(24 years, 10 months ago)
Dissolution Date	29 October 2013 (10 years, 6 months ago)
Previous Name	Hamsard 2045 Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr John Gibbon Wood
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (closed 29 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cliffe Cottage The Green Washington Village Washington Tyne & Wear NE38 7AB

Director Name	Mr David Graham Entwistle
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2004(4 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (closed 29 October 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Chaucer Mews London Road Upper Harbledown Nr Canterbury CT2 9BF

Director Name	Mr Paul Martin Cossell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(7 years after company formation)
Appointment Duration	7 years, 4 months (closed 29 October 2013)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Cambers 13 Kippington Road Sevenoaks Kent TN13 2LH

Director Name	Mr Andrew David Clark
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2007(7 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 29 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Bower Road Crookes Sheffield South Yorkshire S10 1ER

Secretary Name	ISG Interior Services Group UK Plc (Corporation)
Status	Closed
Appointed	14 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (closed 29 October 2013)
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	14 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Harold Road London SE19 3PL

Director Name	Mr David Malcolm Jackson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 09 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookfield 27 Church Lane Adel Leeds West Yorkshire LS16 8DQ

Director Name	Mr John David King
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warningcamp House Warningcamp Arundel West Sussex BN18 9QY

Director Name	Mr Wayne Geoffrey Ling
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Anstiehurst Anstie Lane Dorking Surrey RH5 6HA

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

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

650 at £1	Isg Interior Services Group Uk PLC 65.00% Ordinary
350 at £1	Tolent Construction LTD 35.00% Ordinary

Financials

Year	2014
Gross Profit	£134,000
Net Worth	£101,000
Current Liabilities	£34,000

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	Application to strike the company off the register (3 pages)
9 July 2013	Application to strike the company off the register (3 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 1,000 (7 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 1,000 (7 pages)
3 July 2013	Registered office address changed from C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 3 July 2013 (1 page)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 1,000 (7 pages)
8 November 2012	Full accounts made up to 30 June 2012 (14 pages)
8 November 2012	Full accounts made up to 30 June 2012 (14 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
25 October 2011	Full accounts made up to 30 June 2011 (14 pages)
25 October 2011	Full accounts made up to 30 June 2011 (14 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
7 December 2010	Full accounts made up to 30 June 2010 (13 pages)
7 December 2010	Full accounts made up to 30 June 2010 (13 pages)
6 July 2010	Secretary's details changed for Isg Interiorexterior Plc on 1 July 2010 (2 pages)
6 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
6 July 2010	Secretary's details changed for Isg Interiorexterior Plc on 1 July 2010 (2 pages)
6 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
6 July 2010	Secretary's details changed for Isg Interiorexterior Plc on 1 July 2010 (2 pages)
24 November 2009	Full accounts made up to 30 June 2009 (13 pages)
24 November 2009	Full accounts made up to 30 June 2009 (13 pages)
2 July 2009	Return made up to 02/07/09; full list of members (4 pages)
2 July 2009	Return made up to 02/07/09; full list of members (4 pages)
13 January 2009	Full accounts made up to 30 June 2008 (12 pages)
13 January 2009	Full accounts made up to 30 June 2008 (12 pages)
11 July 2008	Return made up to 02/07/08; full list of members (4 pages)
11 July 2008	Return made up to 02/07/08; full list of members (4 pages)
3 April 2008	Director's Change of Particulars / paul cossell / 01/04/2008 / HouseName/Number was: , now: cambers; Street was: 5 braeside close, now: 13 kippington road; Post Code was: TN13 2JL, now: TN13 2LH (1 page)
3 April 2008	Director's change of particulars / paul cossell / 01/04/2008 (1 page)
22 November 2007	Full accounts made up to 30 June 2007 (12 pages)
22 November 2007	Full accounts made up to 30 June 2007 (12 pages)
5 July 2007	Return made up to 02/07/07; full list of members (3 pages)
5 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Return made up to 02/07/07; full list of members (3 pages)
23 March 2007	New director appointed (3 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (3 pages)
15 February 2007	Full accounts made up to 30 June 2006 (12 pages)
15 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2007	Full accounts made up to 30 June 2006 (12 pages)
10 November 2006	Registered office changed on 10/11/06 from: 15 appold street london EC2A 2NH (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 15 appold street london EC2A 2NH (1 page)
24 July 2006	Return made up to 02/07/06; full list of members (3 pages)
24 July 2006	Return made up to 02/07/06; full list of members (3 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
27 January 2006	Full accounts made up to 30 June 2005 (11 pages)
27 January 2006	Full accounts made up to 30 June 2005 (11 pages)
14 July 2005	Return made up to 02/07/05; full list of members (8 pages)
14 July 2005	Return made up to 02/07/05; full list of members (8 pages)
26 January 2005	Full accounts made up to 30 June 2004 (12 pages)
26 January 2005	Full accounts made up to 30 June 2004 (12 pages)
8 July 2004	Return made up to 02/07/04; full list of members (8 pages)
8 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
28 February 2004	Full accounts made up to 30 June 2003 (12 pages)
28 February 2004	Full accounts made up to 30 June 2003 (12 pages)
1 August 2003	Return made up to 02/07/03; full list of members (8 pages)
1 August 2003	Return made up to 02/07/03; full list of members (8 pages)
28 January 2003	Full accounts made up to 30 June 2002 (12 pages)
28 January 2003	Full accounts made up to 30 June 2002 (12 pages)
22 July 2002	Return made up to 02/07/02; full list of members (8 pages)
22 July 2002	Return made up to 02/07/02; full list of members (8 pages)
8 March 2002	Director's particulars changed (1 page)
8 March 2002	Director's particulars changed (1 page)
31 January 2002	Full accounts made up to 30 June 2001 (12 pages)
31 January 2002	Full accounts made up to 30 June 2001 (12 pages)
10 December 2001	Director's particulars changed (1 page)
10 December 2001	Director's particulars changed (1 page)
29 July 2001	Return made up to 02/07/01; full list of members (7 pages)
29 July 2001	Return made up to 02/07/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 30 June 2000 (12 pages)
1 February 2001	Full accounts made up to 30 June 2000 (12 pages)
26 July 2000	Return made up to 02/07/00; full list of members (7 pages)
26 July 2000	Return made up to 02/07/00; full list of members (7 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	New secretary appointed (2 pages)
17 September 1999	Registered office changed on 17/09/99 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	Registered office changed on 17/09/99 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
17 September 1999	Â£ nc 100/1000 14/09/99 (1 page)
17 September 1999	Secretary resigned (1 page)
17 September 1999	New director appointed (3 pages)
17 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
17 September 1999	New director appointed (3 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
17 September 1999	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
17 September 1999	New director appointed (3 pages)
17 September 1999	Conve 14/09/99 (1 page)
17 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
17 September 1999	New director appointed (3 pages)
17 September 1999	New director appointed (3 pages)
17 September 1999	New director appointed (3 pages)
17 September 1999	Conve 14/09/99 (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	Ad 14/09/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Â£ nc 100/1000 14/09/99 (1 page)
17 September 1999	Ad 14/09/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 September 1999	New director appointed (2 pages)
25 August 1999	Company name changed hamsard 2045 LIMITED\certificate issued on 25/08/99 (2 pages)
25 August 1999	Company name changed hamsard 2045 LIMITED\certificate issued on 25/08/99 (2 pages)
2 July 1999	Incorporation (19 pages)

Interior Tolent Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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