Alpha-Isg Limited

Company Name	Alpha-Isg Limited
Company Status	Dissolved
Company Number	04446234
Category	Private Limited Company
Incorporation Date	23 May 2002(21 years, 11 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)
Previous Name	Occupancy Management Limited

Business Activity

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

Directors

Director Name	Mr Samuel David Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Jared Stephen Philip Cranney
Nationality	British
Status	Closed
Appointed	15 December 2005(3 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2009(6 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
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	23 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Harold Road London SE19 3PL

Director Name	Jared Stephen Philip Cranney
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 2005)
Role	Secretary
Correspondence Address	Top Floor Flat 73 Canfield Gardens London NW6 3EA

Director Name	Mr John David King
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(3 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warningcamp House Warningcamp Arundel West Sussex BN18 9QY

Director Name	Pierre Andre Bernstein
Date of Birth	January 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2005(3 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 March 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Neil Ross Coales
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(3 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 March 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Ian Stephen Trotter
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kebbles Burford Road Lechlade Gloucestershire GL7 3ET Wales

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	ISG Interiorexterior Plc (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	15 Appold Street London EC2A 2NH

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

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	Isg Overseas Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
26 June 2014	Application to strike the company off the register (3 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (4 pages)
1 April 2014	Statement by directors (1 page)
1 April 2014	Statement of capital on 1 April 2014 GBP 1 (4 pages)
1 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 April 2014	Statement of capital on 1 April 2014 GBP 1 (4 pages)
1 April 2014	Solvency statement dated 21/03/14 (1 page)
21 March 2014	Termination of appointment of Neil Coales as a director (1 page)
21 March 2014	Termination of appointment of Pierre Bernstein as a director (1 page)
20 September 2013	Accounts for a dormant company made up to 30 June 2013 (10 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Registered office address changed from C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 23 May 2013 (1 page)
26 September 2012	Accounts for a dormant company made up to 30 June 2012 (10 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
29 November 2011	Accounts for a dormant company made up to 30 June 2011 (11 pages)
23 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Director's details changed for Pierre Andre Bernstein on 22 May 2011 (2 pages)
23 May 2011	Director's details changed for Neil Ross Coales on 22 May 2011 (2 pages)
17 January 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
24 May 2010	Director's details changed for Neil Ross Coales on 19 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Jared Stephen Philip Cranney on 19 May 2010 (1 page)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Mr Jonathan Charles Bennett Houlton on 19 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Samuel David Lawther on 19 May 2010 (2 pages)
24 May 2010	Director's details changed for Pierre Andre Bernstein on 19 May 2010 (2 pages)
8 March 2010	Accounts for a dormant company made up to 30 June 2009 (13 pages)
26 May 2009	Return made up to 23/05/09; full list of members (4 pages)
20 February 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
12 January 2009	Director appointed jonathan charles bennett houlton (3 pages)
7 January 2009	Appointment terminated director ian trotter (1 page)
23 May 2008	Return made up to 23/05/08; full list of members (4 pages)
23 May 2008	Secretary's change of particulars / jared cranney / 26/07/2007 (1 page)
31 January 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
18 July 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
23 May 2007	Return made up to 23/05/07; full list of members (3 pages)
15 May 2007	Secretary's particulars changed (1 page)
10 November 2006	Registered office changed on 10/11/06 from: c/o interior services group PLC 15 appold street london EC2A 2NH (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
24 May 2006	Return made up to 23/05/06; full list of members (3 pages)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	Director's particulars changed (1 page)
20 January 2006	Secretary resigned (1 page)
20 January 2006	Ad 15/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
16 December 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (3 pages)
31 October 2005	Company name changed occupancy management LIMITED\certificate issued on 31/10/05 (2 pages)
26 May 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
20 January 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
4 June 2004	Return made up to 23/05/04; full list of members (8 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	Director resigned (1 page)
25 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
6 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2003	Registered office changed on 14/05/03 from: 15 appold street london EC2A 2NH (1 page)
14 July 2002	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
19 June 2002	New director appointed (3 pages)
19 June 2002	New director appointed (3 pages)
19 June 2002	Registered office changed on 19/06/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Director resigned (1 page)
23 May 2002	Incorporation (20 pages)

Alpha-Isg Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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