ISG DEVELOPMENTS (SOUTHERN) LIMITED

ISG DEVELOPMENTS (SOUTHERN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameISG DEVELOPMENTS (SOUTHERN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01801647
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ISG DEVELOPMENTS (SOUTHERN) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ISG DEVELOPMENTS (SOUTHERN) LIMITED located?

    Registered Office Address
    Aldgate House
    33 Aldgate High Street
    EC3N 1AG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ISG DEVELOPMENTS (SOUTHERN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    JACKSON PROJECTS LIMITEDMar 20, 1984Mar 20, 1984

    What are the latest accounts for ISG DEVELOPMENTS (SOUTHERN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ISG DEVELOPMENTS (SOUTHERN) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2024

    What are the latest filings for ISG DEVELOPMENTS (SOUTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Change of details for Interior Services Group (Uk Holdings) Limited as a person with significant control on Oct 16, 2024

    2 pagesPSC05

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    Appointment of Mrs Annette Jane Dale as a secretary on Jun 03, 2024

    2 pagesAP03

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas James Heard as a secretary on Feb 29, 2024

    1 pagesTM02

    Appointment of Mr Andrew Slaney Page as a director on Feb 22, 2024

    2 pagesAP01

    Termination of appointment of Karen Jane Booth as a director on Feb 22, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesCS01

    Director's details changed for Ms Karen Jane Booth on Mar 28, 2022

    2 pagesCH01

    Appointment of Mr Scott Bolton as a director on Dec 01, 2021

    2 pagesAP01

    Termination of appointment of Paul Martin Cossell as a director on Dec 01, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Registered office address changed from Aldgate House Aldgate High Street 33 Aldgate High Street London EC3N 1AG England to Aldgate House 33 Aldgate High Street London EC3N 1AG on May 25, 2021

    1 pagesAD01

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Eighty Six 86 Sandyhill Lane Ipswich Suffolk IP3 0NA to Aldgate House Aldgate High Street 33 Aldgate High Street London EC3N 1AG on Apr 22, 2021

    1 pagesAD01

    Appointment of Ms Karen Jane Booth as a director on Feb 01, 2021

    2 pagesAP01

    Termination of appointment of Mark Stockton as a director on Feb 01, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Who are the officers of ISG DEVELOPMENTS (SOUTHERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALE, Annette Jane
    33 Aldgate High Street
    EC3N 1AG London
    Aldgate House
    England
    Secretary
    33 Aldgate High Street
    EC3N 1AG London
    Aldgate House
    England
    323847840001
    BOLTON, Scott
    33 Aldgate High Street
    EC3N 1AG London
    Aldgate House
    England
    Director
    33 Aldgate High Street
    EC3N 1AG London
    Aldgate House
    England
    EnglandBritishDirector290642840001
    PAGE, Andrew Slaney
    33 Aldgate High Street
    EC3N 1AG London
    Aldgate House
    England
    Director
    33 Aldgate High Street
    EC3N 1AG London
    Aldgate House
    England
    EnglandBritishDirector190609080001
    CRANNEY, Jared Stephen Philip
    c/o Isg Plc
    33 Aldgate High Street
    EC3N 1AG London
    Aldgate House
    England
    Secretary
    c/o Isg Plc
    33 Aldgate High Street
    EC3N 1AG London
    Aldgate House
    England
    British74806700006
    HEARD, Nicholas James
    33 Aldgate High Street
    EC3N 1AG London
    Aldgate House
    England
    Secretary
    33 Aldgate High Street
    EC3N 1AG London
    Aldgate House
    England
    229932200001
    PAYNE, Lorraine Grace
    2 Huntington Crescent
    Headingley
    LS16 5RT Leeds
    Secretary
    2 Huntington Crescent
    Headingley
    LS16 5RT Leeds
    British52221890003
    PRATT, Cyril Harry
    33 Briar Hill
    Woolpit
    IP30 9SD Bury St Edmunds
    Suffolk
    Secretary
    33 Briar Hill
    Woolpit
    IP30 9SD Bury St Edmunds
    Suffolk
    British8832470001
    STOCKTON, Mark
    Aldgate House
    33 Aldgate High Street
    EC3N 1AG London
    C/O Isg Plc
    United Kingdom
    Secretary
    Aldgate House
    33 Aldgate High Street
    EC3N 1AG London
    C/O Isg Plc
    United Kingdom
    228202250001
    ANDREWS, Peter John
    Church Farm Church Lane
    Earl Soham
    IP13 7SD Woodbridge
    Suffolk
    Director
    Church Farm Church Lane
    Earl Soham
    IP13 7SD Woodbridge
    Suffolk
    BritishDirector10441500003
    BEST, David Martin
    34 Vicarage Meadows
    WF14 9JL Mirfield
    West Yorkshire
    Director
    34 Vicarage Meadows
    WF14 9JL Mirfield
    West Yorkshire
    EnglandBritishAccountant47892490001
    BLAKE, Martin Graham
    23 Winston Avenue
    IP4 3LS Ipswich
    Suffolk
    Director
    23 Winston Avenue
    IP4 3LS Ipswich
    Suffolk
    EnglandBritishDirector85938450002
    BOOTH, Karen Jane
    33 Aldgate High Street
    EC3N 1AG London
    Aldgate House
    England
    Director
    33 Aldgate High Street
    EC3N 1AG London
    Aldgate House
    England
    EnglandBritishDirector258765550003
    BRAMWELL, David Matthew
    Woodlands 2a Woodland Rise
    WF2 9DL Wakefield
    West Yorkshire
    Director
    Woodlands 2a Woodland Rise
    WF2 9DL Wakefield
    West Yorkshire
    EnglandBritishDirector4250980001
    BRIERLEY, Philip
    Warren House The Ridge
    Linton
    LS22 4HJ Wetherby
    West Yorkshire
    Director
    Warren House The Ridge
    Linton
    LS22 4HJ Wetherby
    West Yorkshire
    BritishDirector54808010001
    CHILTON, Albert Edmund
    1 Garfield Close
    IP11 7PX Felixstowe
    Suffolk
    Director
    1 Garfield Close
    IP11 7PX Felixstowe
    Suffolk
    BritishDirector6236180002
    CLARKE, Bernard Francis
    Jackson House
    86 Sandyhill Lane
    IP3 0NA Ipswich
    Suffolk
    Director
    Jackson House
    86 Sandyhill Lane
    IP3 0NA Ipswich
    Suffolk
    United KingdomBritishDirector69383800001
    COSSELL, Paul Martin
    33 Aldgate High Street
    EC3N 1AG London
    Aldgate House
    England
    Director
    33 Aldgate High Street
    EC3N 1AG London
    Aldgate House
    England
    EnglandBritishDirector64007780003
    COWING, Helen Gaye
    Aldgate House
    33 Aldgate High Street
    EC3N 1AG London
    C/O Isg Plc
    United Kingdom
    Director
    Aldgate House
    33 Aldgate High Street
    EC3N 1AG London
    C/O Isg Plc
    United Kingdom
    EnglandBritishDirector180279040001
    FRYER, Peter Kenneth
    4 Hope Crescent
    Melton
    IP12 1SJ Woodbridge
    Suffolk
    Director
    4 Hope Crescent
    Melton
    IP12 1SJ Woodbridge
    Suffolk
    OtherDirector79955580001
    HOULTON, Jonathan Charles Bennett
    c/o Isg Plc
    33 Aldgate High Street
    EC3N 1AG London
    Aldgate House
    England
    Director
    c/o Isg Plc
    33 Aldgate High Street
    EC3N 1AG London
    Aldgate House
    England
    United KingdomBritishCompany Director70905760002
    JACKSON, Frank
    Orchard House
    IP12 1AS Woodbridge
    Suffolk
    Director
    Orchard House
    IP12 1AS Woodbridge
    Suffolk
    BritishDirector10015550001
    JONES, Richard James
    Stonegarth
    Beech Lane
    HG3 1AN Spofforth
    West Yorkshire
    Director
    Stonegarth
    Beech Lane
    HG3 1AN Spofforth
    West Yorkshire
    BritishDirector78917370001
    LAWTHER, Samuel David
    c/o Isg Plc
    33 Aldgate High Street
    EC3N 1AG London
    Aldgate House
    England
    Director
    c/o Isg Plc
    33 Aldgate High Street
    EC3N 1AG London
    Aldgate House
    England
    EnglandBritishCompany Director154579210001
    SAVAGE, James Rufus
    6 Dale Hall Lane
    IP1 3RX Ipswich
    Suffolk
    Director
    6 Dale Hall Lane
    IP1 3RX Ipswich
    Suffolk
    BritishDirector10088960001
    STOCKTON, Mark
    Aldgate House
    33 Aldgate High Street
    EC3N 1AG London
    C/O Isg Plc
    United Kingdom
    Director
    Aldgate House
    33 Aldgate High Street
    EC3N 1AG London
    C/O Isg Plc
    United Kingdom
    EnglandBritishAccountant152719980002
    WINGET, Gerald Norris
    Woodlands Cottage
    The Barracks, Bradfield On The Green
    NN7 1BT Northampton
    Director
    Woodlands Cottage
    The Barracks, Bradfield On The Green
    NN7 1BT Northampton
    BritishDirector100237210001

    Who are the persons with significant control of ISG DEVELOPMENTS (SOUTHERN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Interior Services Group (Uk Holdings) Limited
    5th Floor Ship Canal House
    98 King Street
    M2 4WU Manchester
    C/O Azets
    England
    Apr 06, 2016
    5th Floor Ship Canal House
    98 King Street
    M2 4WU Manchester
    C/O Azets
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04446413
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0