ISG Finance Limited

Company Name	ISG Finance Limited
Company Status	Dissolved
Company Number	05671207
Category	Private Limited Company
Incorporation Date	10 January 2006(18 years, 3 months ago)
Dissolution Date	9 October 2012 (11 years, 6 months ago)
Previous Name	Ibis (971) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 09 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Jacob Julian Synett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2011(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 09 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Pinnacle Place Green Lane Stanmore Middlesex

Director Name	Mr Michael Harold Jankowski
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2006(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Well Road London NW3 1LJ

Director Name	Mr Jacob Julian Synett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 14 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Pinnacle Place, Green Lane Stanmore Middlesex HA7 3AA

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	31 March 2006(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 22 March 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Martin Carr
Nationality	British
Status	Resigned
Appointed	23 February 2007(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2008)
Role	Operations Director
Correspondence Address	15 Dearne Close Stanmore Middlesex HA7 3AT

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Highacre Dorking Surrey RH4 3BF

Director Name	Mr Nigel Gordon Bannister
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Richard Ward
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(3 years after company formation)
Appointment Duration	10 months, 1 week (resigned 18 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Andrew Jonathan Davey
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	14 January 2009(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 July 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Location

Registered Address	Interphone House 12-22 Herga Road Wealdstone Harrow Middlesex HA3 5AS
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
18 June 2012	Application to strike the company off the register (2 pages)
18 June 2012	Application to strike the company off the register (2 pages)
11 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-04-11 GBP 1 (4 pages)
11 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-04-11 GBP 1 (4 pages)
5 July 2011	Termination of appointment of David Edwards as a director (1 page)
5 July 2011	Termination of appointment of David Edwards as a director (1 page)
22 June 2011	Termination of appointment of David Edwards as a secretary (1 page)
22 June 2011	Termination of appointment of David Edwards as a secretary (1 page)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Termination of appointment of a director (1 page)
7 March 2011	Termination of appointment of a director (1 page)
1 March 2011	Termination of appointment of a director (1 page)
1 March 2011	Termination of appointment of a director (1 page)
24 February 2011	Appointment of Jacob Julian Synett as a director (2 pages)
24 February 2011	Termination of appointment of a director (1 page)
24 February 2011	Appointment of Jacob Julian Synett as a director (2 pages)
24 February 2011	Termination of appointment of a director (1 page)
23 February 2011	Appointment of Mr Christopher Mcgill as a director (2 pages)
23 February 2011	Appointment of Mr Christopher Mcgill as a director (2 pages)
23 February 2011	Termination of appointment of Andrew Davey as a director (1 page)
23 February 2011	Termination of appointment of Andrew Davey as a director (1 page)
29 November 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 November 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 23/09/2010 (13 pages)
6 October 2010	Resolutions RES13 ‐ Section 175 23/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 1 (17 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 1 (17 pages)
23 June 2010	Termination of appointment of Nigel Bannister as a director (1 page)
23 June 2010	Termination of appointment of Nigel Bannister as a director (1 page)
23 June 2010	Appointment of Mr David Charles Edwards as a director (2 pages)
23 June 2010	Appointment of Mr David Charles Edwards as a director (2 pages)
8 April 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
8 April 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
31 March 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
31 March 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
23 March 2010	Termination of appointment of Christopher Mcgill as a director (1 page)
23 March 2010	Termination of appointment of Christopher Mcgill as a director (1 page)
12 March 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
24 December 2009	Termination of appointment of Richard Ward as a director (1 page)
24 December 2009	Termination of appointment of Richard Ward as a director (1 page)
21 November 2009	Director's details changed for Andrew Davey on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Andrew Davey on 20 November 2009 (2 pages)
5 November 2009	Director's details changed for Richard Ward on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Richard Ward on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Richard Ward on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Andrew Davey on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Christopher Mcgill on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Christopher Mcgill on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Andrew Davey on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Andrew Davey on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Christopher Mcgill on 4 November 2009 (2 pages)
10 June 2009	Compulsory strike-off action has been discontinued (1 page)
10 June 2009	Compulsory strike-off action has been discontinued (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	Return made up to 10/01/09; full list of members (3 pages)
9 June 2009	Return made up to 10/01/09; full list of members (3 pages)
25 February 2009	Director appointed richard ward (3 pages)
25 February 2009	Director appointed andrew davey (2 pages)
25 February 2009	Secretary appointed david charles edwards (2 pages)
25 February 2009	Director appointed nigel gordon bannister (6 pages)
25 February 2009	Director appointed richard ward (3 pages)
25 February 2009	Appointment terminated director jacob synett (1 page)
25 February 2009	Appointment Terminated Director jacob synett (1 page)
25 February 2009	Director appointed andrew davey (2 pages)
25 February 2009	Secretary appointed david charles edwards (2 pages)
25 February 2009	Director appointed nigel gordon bannister (6 pages)
27 August 2008	Return made up to 07/02/08; full list of members (4 pages)
27 August 2008	Return made up to 07/02/08; full list of members (4 pages)
8 August 2008	Appointment terminated secretary martin carr (1 page)
8 August 2008	Appointment terminated director michael watson (1 page)
8 August 2008	Appointment Terminated Director michael watson (1 page)
8 August 2008	Appointment Terminated Secretary martin carr (1 page)
30 June 2008	Accounts made up to 31 March 2008 (4 pages)
30 June 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
29 January 2008	Accounts made up to 31 March 2007 (4 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
20 March 2007	Return made up to 07/02/07; full list of members (7 pages)
20 March 2007	Return made up to 07/02/07; full list of members (7 pages)
10 March 2007	Secretary resigned (1 page)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	Secretary resigned (1 page)
26 February 2007	New director appointed (3 pages)
26 February 2007	New director appointed (3 pages)
14 February 2007	Registered office changed on 14/02/07 from: ground floor leconfield house curzon street london W1J 5JA (1 page)
14 February 2007	Registered office changed on 14/02/07 from: ground floor leconfield house curzon street london W1J 5JA (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Secretary resigned (1 page)
6 February 2007	Secretary resigned (1 page)
1 June 2006	New director appointed (3 pages)
1 June 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
1 June 2006	New director appointed (3 pages)
1 June 2006	Registered office changed on 01/06/06 from: dechert LLP 160 queen victoria street london EC4V 4QQ (1 page)
1 June 2006	New secretary appointed (1 page)
1 June 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
1 June 2006	New secretary appointed (1 page)
1 June 2006	Registered office changed on 01/06/06 from: dechert LLP 160 queen victoria street london EC4V 4QQ (1 page)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
31 March 2006	Company name changed ibis (971) LIMITED\certificate issued on 31/03/06 (3 pages)
31 March 2006	Company name changed ibis (971) LIMITED\certificate issued on 31/03/06 (3 pages)
10 January 2006	Incorporation (39 pages)
10 January 2006	Incorporation (39 pages)

ISG Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London