Interior Services Group Trustee Limited

Company Name	Interior Services Group Trustee Limited
Company Status	Dissolved
Company Number	04165632
Category	Private Limited Company
Incorporation Date	22 February 2001(23 years, 2 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	Intercede 1684 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	Mr Jared Stephen Philip Cranney
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(1 week after company formation)
Appointment Duration	15 years, 10 months (closed 17 January 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Closed
Appointed	16 June 2010(9 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 January 2017)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Mark Stockton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2016(15 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 17 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Freshland Road Maidstone Kent ME16 0WJ

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Dartford Kent DA4 0JU

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Mr Robert Edmund Paul Bodnar-Horvath
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Harold Road London SE19 3PL

Director Name	Mr Dominic Clive Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 21 October 2002)
Role	Barrister
Country of Residence	Jersey
Correspondence Address	Les Teurs Champs Grouville Jersey JE3 9ED

Director Name	Mrs Genesta Claire Siobhan Luxmoore
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(1 year, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 August 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Stilehall Gardens Chiswick London W4 3BT

Director Name	Mr Samuel David Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(3 years, 2 months after company formation)
Appointment Duration	12 years (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	ISG Interiorexterior Plc (Corporation)
Status	Resigned
Appointed	28 February 2001(6 days after company formation)
Appointment Duration	9 years, 3 months (resigned 16 June 2010)
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

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

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
14 October 2016	Application to strike the company off the register (3 pages)
17 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
17 May 2016	Appointment of Mr Mark Stockton as a director on 6 May 2016 (2 pages)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
22 February 2016	Director's details changed for Jared Stephen Philip Cranney on 29 April 2015 (2 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (4 pages)
15 September 2015	Accounts for a dormant company made up to 30 June 2015 (8 pages)
22 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 1 (4 pages)
7 August 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
24 February 2014	Registered office address changed from C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 24 February 2014 (1 page)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
26 November 2013	Accounts for a dormant company made up to 30 June 2013 (8 pages)
22 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
4 September 2012	Accounts for a dormant company made up to 30 June 2012 (8 pages)
22 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
22 November 2011	Accounts for a dormant company made up to 30 June 2011 (8 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
15 February 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
17 June 2010	Appointment of Mr Jared Stephen Philip Cranney as a secretary (1 page)
17 June 2010	Termination of appointment of Isg Interiorexterior Plc as a secretary (1 page)
24 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Jared Stephen Philip Cranney on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Samuel David Lawther on 22 February 2010 (2 pages)
24 November 2009	Accounts for a dormant company made up to 30 June 2009 (8 pages)
13 March 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
23 February 2009	Return made up to 22/02/09; full list of members (3 pages)
27 February 2008	Director's change of particulars / jared cranney / 26/07/2007 (1 page)
27 February 2008	Return made up to 22/02/08; full list of members (3 pages)
6 December 2007	Accounts for a dormant company made up to 30 June 2007 (8 pages)
15 May 2007	Director's particulars changed (1 page)
22 February 2007	Secretary's particulars changed (1 page)
22 February 2007	Return made up to 22/02/07; full list of members (2 pages)
10 December 2006	Accounts for a dormant company made up to 30 June 2006 (8 pages)
10 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 15 appold street london EC2A 2NH (1 page)
11 August 2006	Director resigned (1 page)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 February 2006	Return made up to 22/02/06; full list of members (2 pages)
23 February 2006	Director's particulars changed (1 page)
27 January 2006	Accounts for a dormant company made up to 30 June 2005 (8 pages)
22 February 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
2 February 2005	Accounts for a dormant company made up to 30 June 2004 (8 pages)
17 May 2004	New director appointed (3 pages)
17 May 2004	Director resigned (1 page)
3 March 2004	Return made up to 22/02/04; full list of members (2 pages)
11 February 2004	Accounts for a dormant company made up to 30 June 2003 (15 pages)
6 March 2003	Return made up to 22/02/03; full list of members (7 pages)
17 December 2002	Accounts for a dormant company made up to 30 June 2002 (8 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
28 February 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 March 2001	Director resigned (1 page)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Registered office changed on 12/03/01 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
12 March 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (3 pages)
12 March 2001	New director appointed (3 pages)
12 March 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	New director appointed (2 pages)
28 February 2001	Company name changed intercede 1684 LIMITED\certificate issued on 28/02/01 (2 pages)
22 February 2001	Incorporation (27 pages)

Interior Services Group Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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