ISG Western Limited

Company Name	ISG Western Limited
Company Status	Dissolved
Company Number	09069850
Category	Private Limited Company
Incorporation Date	4 June 2014(9 years, 10 months ago)
Dissolution Date	17 April 2018 (6 years ago)

Business Activity

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

Directors

Director Name	Mr Stephen Paul Kelly
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2014(1 day after company formation)
Appointment Duration	3 years, 10 months (closed 17 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU

Director Name	Mr Robert Samuel Martin
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2014(1 day after company formation)
Appointment Duration	3 years, 10 months (closed 17 April 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU

Director Name	Mr Nicholas James Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2014(1 day after company formation)
Appointment Duration	3 years, 10 months (closed 17 April 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU

Director Name	Mr Jonathan Ellis James
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2014(1 day after company formation)
Appointment Duration	3 years, 10 months (closed 17 April 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 1, 1st Floor 1 Cae Gwyrdd Greenmeadow Spring Business Park Cardiff CF15 7AB Wales

Director Name	Mr Nicholas John Wylie
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2015(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Steven Robert Haslewood
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 17 April 2018)
Role	Company Director
Country of Residence	England
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	15 July 2016(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 17 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Paul Martin Cossell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2016(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 17 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Nicholas James Heard
Status	Closed
Appointed	20 April 2017(2 years, 10 months after company formation)
Appointment Duration	12 months (closed 17 April 2018)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Samuel David Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc 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	Resigned
Appointed	04 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	04 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mrs Zoe Price
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 29 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU

Director Name	Mrs Bridget Ruth Murray
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(1 day after company formation)
Appointment Duration	1 year (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU

Director Name	Mr Jeremy David Gorman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parklands Hambrook Lane Stoke Gifford Bristol BS34 8QU

Director Name	Mr Andrew Mark Finn
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 17 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodland House Woodland Park Bradford Road, Chain Bar Bradford West Yorkshire BD19 6BW

Director Name	Mr Alan William McCarthy-Wyper
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr David Jon Rowe
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(7 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Mark Stuart Goldsworthy
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Philip Martin Harman Brown
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Ms Helen Gaye Cowing
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(1 year, 9 months after company formation)
Appointment Duration	6 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Mark Stockton
Status	Resigned
Appointed	31 March 2017(2 years, 10 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 April 2017)
Role	Company Director
Correspondence Address	C/O Isg Plc 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	Isg Construction LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2018	First Gazette notice for voluntary strike-off (1 page)
30 January 2018	First Gazette notice for voluntary strike-off (1 page)
23 January 2018	Application to strike the company off the register (4 pages)
23 January 2018	Application to strike the company off the register (4 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
1 February 2017	Termination of appointment of Philip Martin Harman Brown as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Philip Martin Harman Brown as a director on 31 January 2017 (1 page)
31 October 2016	Termination of appointment of Mark Goldsworthy as a director on 30 October 2016 (1 page)
31 October 2016	Termination of appointment of Mark Goldsworthy as a director on 30 October 2016 (1 page)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
19 July 2016	Appointment of Mr Mark Stockton as a director on 15 July 2016 (2 pages)
19 July 2016	Appointment of Mr Paul Martin Cossell as a director on 15 July 2016 (2 pages)
19 July 2016	Appointment of Mr Paul Martin Cossell as a director on 15 July 2016 (2 pages)
19 July 2016	Appointment of Mr Mark Stockton as a director on 15 July 2016 (2 pages)
13 June 2016	Director's details changed for Ms Helen Gaye Cowing on 1 March 2016 (2 pages)
13 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (10 pages)
13 June 2016	Director's details changed for Mr Mark Goldsworthy on 28 September 2015 (2 pages)
13 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (10 pages)
13 June 2016	Director's details changed for Mr Mark Goldsworthy on 28 September 2015 (2 pages)
13 June 2016	Director's details changed for Ms Helen Gaye Cowing on 1 March 2016 (2 pages)
10 May 2016	Appointment of Mr Mark Goldsworthy as a director on 28 September 2015 (2 pages)
10 May 2016	Appointment of Mr Mark Goldsworthy as a director on 28 September 2015 (2 pages)
9 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
9 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
11 March 2016	Termination of appointment of Zoe Price as a director on 29 January 2016 (1 page)
11 March 2016	Termination of appointment of Zoe Price as a director on 29 January 2016 (1 page)
26 November 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
26 November 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
12 October 2015	Appointment of Mr Philip Martin Harman Brown as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Philip Martin Harman Brown as a director on 1 October 2015 (2 pages)
25 September 2015	Appointment of Mr Steven Robert Haslewood as a director on 1 September 2015 (2 pages)
25 September 2015	Termination of appointment of Bridget Ruth Murray as a director on 1 July 2015 (1 page)
25 September 2015	Termination of appointment of Bridget Ruth Murray as a director on 1 July 2015 (1 page)
25 September 2015	Termination of appointment of Jeremy David Gorman as a director on 1 September 2015 (1 page)
25 September 2015	Appointment of Mr Steven Robert Haslewood as a director on 1 September 2015 (2 pages)
25 September 2015	Termination of appointment of Jeremy David Gorman as a director on 1 September 2015 (1 page)
25 September 2015	Appointment of Mr Nicholas John Lewis Wylie as a director on 10 August 2015 (2 pages)
25 September 2015	Termination of appointment of David Jon Rowe as a director on 18 June 2015 (1 page)
25 September 2015	Termination of appointment of David Jon Rowe as a director on 18 June 2015 (1 page)
25 September 2015	Appointment of Mr Nicholas John Lewis Wylie as a director on 10 August 2015 (2 pages)
20 July 2015	Termination of appointment of Andrew Mark Finn as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Andrew Mark Finn as a director on 17 July 2015 (1 page)
8 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (14 pages)
8 June 2015	Director's details changed for Mr Andrew Mark Finn on 5 June 2014 (2 pages)
8 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (14 pages)
8 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (14 pages)
8 June 2015	Director's details changed for Mr Nicholas James Jones on 16 December 2014 (2 pages)
8 June 2015	Director's details changed for Mr Andrew Mark Finn on 5 June 2014 (2 pages)
8 June 2015	Director's details changed for Mr Andrew Mark Finn on 5 June 2014 (2 pages)
8 June 2015	Director's details changed for Mr Nicholas James Jones on 16 December 2014 (2 pages)
23 January 2015	Director's details changed for Mr David Rowe on 22 January 2015 (2 pages)
23 January 2015	Director's details changed for Mr David Rowe on 22 January 2015 (2 pages)
22 January 2015	Appointment of Mr David Rowe as a director on 21 January 2015 (2 pages)
22 January 2015	Appointment of Mr David Rowe as a director on 21 January 2015 (2 pages)
1 October 2014	Termination of appointment of Alan William Mccarthy-Wyper as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Alan William Mccarthy-Wyper as a director on 30 September 2014 (1 page)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 June 2014	Appointment of Mr Stephen Paul Kelly as a director (2 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 June 2014	Appointment of Mr Stephen Paul Kelly as a director (2 pages)
16 June 2014	Appointment of Mr Nicholas James Jones as a director (2 pages)
16 June 2014	Appointment of Mr Nicholas James Jones as a director (2 pages)
11 June 2014	Appointment of Mrs Zoe Price as a director (2 pages)
11 June 2014	Appointment of Mrs Zoe Price as a director (2 pages)
11 June 2014	Appointment of Mrs Bridget Ruth Murray as a director (2 pages)
11 June 2014	Appointment of Mrs Bridget Ruth Murray as a director (2 pages)
10 June 2014	Appointment of Mr Jonathan Ellis James as a director (2 pages)
10 June 2014	Appointment of Mr Robert Samuel Martin as a director (2 pages)
10 June 2014	Appointment of Mr Alan Mccarthy-Wyper as a director (2 pages)
10 June 2014	Appointment of Mr Jeremy David Gorman as a director (2 pages)
10 June 2014	Appointment of Mr Jeremy David Gorman as a director (2 pages)
10 June 2014	Appointment of Mr Jonathan Ellis James as a director (2 pages)
10 June 2014	Appointment of Mr Robert Samuel Martin as a director (2 pages)
10 June 2014	Appointment of Mr Andrew Mark Finn as a director (2 pages)
10 June 2014	Appointment of Mr Alan Mccarthy-Wyper as a director (2 pages)
10 June 2014	Appointment of Mr Andrew Mark Finn as a director (2 pages)
4 June 2014	Incorporation Statement of capital on 2014-06-04 GBP 1 (24 pages)
4 June 2014	Incorporation Statement of capital on 2014-06-04 GBP 1 (24 pages)

ISG Western Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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