| Company Name | Isis Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04019561 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2000(23 years, 10 months ago) |
| Dissolution Date | 14 July 2009 (14 years, 9 months ago) |
| Previous Name | Steelray No. 154 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ian Phillip Foster |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 14 July 2009) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 11 Rowland Avenue Poole Dorset BH15 3DE |
| Director Name | Michael Ewart Smith |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2007(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Long Cottage High Street, Old Bursledon Southampton Hampshire SO31 8DL |
| Director Name | Mr Jeffrey Michael Whiteway |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2007(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Ashley Road Epsom Surrey KT18 5BN |
| Secretary Name | Philippa Anne Maynard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2007(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 July 2009) |
| Role | Company Director |
| Correspondence Address | 7 Gilhams Avenue Banstead Surrey SM7 1QL |
| Director Name | Mrs Jennifer Mary Hastrop |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 31 December 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Serenity 144 Canford Cliffs Road Poole Dorset BH13 7ER |
| Director Name | Peter Robert Hastrop |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 31 December 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Serenity 144 Canford Cliffs Road Poole Dorset BH13 7ER |
| Secretary Name | Mrs Jennifer Mary Hastrop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 31 December 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Serenity 144 Canford Cliffs Road Poole Dorset BH13 7ER |
| Director Name | Steele Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2000(same day as company formation) |
| Correspondence Address | Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR |
| Secretary Name | Steelray Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2000(same day as company formation) |
| Correspondence Address | Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR |
Location
| Registered Address | Unit 4 500 Purley Way Croydon Surrey CR0 4NZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2009 | Application for striking-off (1 page) |
| 1 December 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 16 September 2008 | Registered office changed on 16/09/2008 from unit 1 sovereign business park 48 willis way poole dorset BH15 3TB (1 page) |
| 15 January 2008 | New director appointed (3 pages) |
| 9 January 2008 | Director resigned (1 page) |
| 9 January 2008 | Secretary resigned;director resigned (1 page) |
| 9 January 2008 | New secretary appointed (2 pages) |
| 9 January 2008 | New director appointed (4 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 19 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 1 September 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 29 August 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 13 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 15 August 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 28 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 8 December 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 23 August 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 9 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 3 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 21 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 1 August 2001 | Return made up to 22/06/01; full list of members (7 pages) |
| 7 November 2000 | Company name changed steelray no. 154 LIMITED\certificate issued on 08/11/00 (2 pages) |
| 18 October 2000 | Registered office changed on 18/10/00 from: richmond point 43 richmond hill bournemouth dorset BH2 6LR (1 page) |
| 18 October 2000 | Director resigned (1 page) |
| 18 October 2000 | Ad 11/10/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 October 2000 | New director appointed (2 pages) |
| 18 October 2000 | New director appointed (2 pages) |
| 18 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2000 | Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page) |
| 18 October 2000 | Secretary resigned (1 page) |