ISG DEVELOPMENTS (SOUTHERN) LIMITED
Overview
Company Name | ISG DEVELOPMENTS (SOUTHERN) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01801647 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of ISG DEVELOPMENTS (SOUTHERN) LIMITED?
Company Name | From | Until |
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JACKSON PROJECTS LIMITED | Mar 20, 1984 | Mar 20, 1984 |
What are the latest accounts for ISG DEVELOPMENTS (SOUTHERN) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ISG DEVELOPMENTS (SOUTHERN) LIMITED?
Last Confirmation Statement | |
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Next Confirmation Statement Made Up To | May 05, 2024 |
What are the latest filings for ISG DEVELOPMENTS (SOUTHERN) LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Change of details for Interior Services Group (Uk Holdings) Limited as a person with significant control on Oct 16, 2024 | 2 pages | PSC05 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Mrs Annette Jane Dale as a secretary on Jun 03, 2024 | 2 pages | AP03 | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas James Heard as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||
Appointment of Mr Andrew Slaney Page as a director on Feb 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Karen Jane Booth as a director on Feb 22, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Karen Jane Booth on Mar 28, 2022 | 2 pages | CH01 | ||
Appointment of Mr Scott Bolton as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Martin Cossell as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Appointment of Ms Karen Jane Booth as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Stockton as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Who are the officers of ISG DEVELOPMENTS (SOUTHERN) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DALE, Annette Jane | Secretary | 33 Aldgate High Street EC3N 1AG London Aldgate House England | 323847840001 | |||||||
BOLTON, Scott | Director | 33 Aldgate High Street EC3N 1AG London Aldgate House England | England | British | Director | 290642840001 | ||||
PAGE, Andrew Slaney | Director | 33 Aldgate High Street EC3N 1AG London Aldgate House England | England | British | Director | 190609080001 | ||||
CRANNEY, Jared Stephen Philip | Secretary | c/o Isg Plc 33 Aldgate High Street EC3N 1AG London Aldgate House England | British | 74806700006 | ||||||
HEARD, Nicholas James | Secretary | 33 Aldgate High Street EC3N 1AG London Aldgate House England | 229932200001 | |||||||
PAYNE, Lorraine Grace | Secretary | 2 Huntington Crescent Headingley LS16 5RT Leeds | British | 52221890003 | ||||||
PRATT, Cyril Harry | Secretary | 33 Briar Hill Woolpit IP30 9SD Bury St Edmunds Suffolk | British | 8832470001 | ||||||
STOCKTON, Mark | Secretary | Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom | 228202250001 | |||||||
ANDREWS, Peter John | Director | Church Farm Church Lane Earl Soham IP13 7SD Woodbridge Suffolk | British | Director | 10441500003 | |||||
BEST, David Martin | Director | 34 Vicarage Meadows WF14 9JL Mirfield West Yorkshire | England | British | Accountant | 47892490001 | ||||
BLAKE, Martin Graham | Director | 23 Winston Avenue IP4 3LS Ipswich Suffolk | England | British | Director | 85938450002 | ||||
BOOTH, Karen Jane | Director | 33 Aldgate High Street EC3N 1AG London Aldgate House England | England | British | Director | 258765550003 | ||||
BRAMWELL, David Matthew | Director | Woodlands 2a Woodland Rise WF2 9DL Wakefield West Yorkshire | England | British | Director | 4250980001 | ||||
BRIERLEY, Philip | Director | Warren House The Ridge Linton LS22 4HJ Wetherby West Yorkshire | British | Director | 54808010001 | |||||
CHILTON, Albert Edmund | Director | 1 Garfield Close IP11 7PX Felixstowe Suffolk | British | Director | 6236180002 | |||||
CLARKE, Bernard Francis | Director | Jackson House 86 Sandyhill Lane IP3 0NA Ipswich Suffolk | United Kingdom | British | Director | 69383800001 | ||||
COSSELL, Paul Martin | Director | 33 Aldgate High Street EC3N 1AG London Aldgate House England | England | British | Director | 64007780003 | ||||
COWING, Helen Gaye | Director | Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom | England | British | Director | 180279040001 | ||||
FRYER, Peter Kenneth | Director | 4 Hope Crescent Melton IP12 1SJ Woodbridge Suffolk | Other | Director | 79955580001 | |||||
HOULTON, Jonathan Charles Bennett | Director | c/o Isg Plc 33 Aldgate High Street EC3N 1AG London Aldgate House England | United Kingdom | British | Company Director | 70905760002 | ||||
JACKSON, Frank | Director | Orchard House IP12 1AS Woodbridge Suffolk | British | Director | 10015550001 | |||||
JONES, Richard James | Director | Stonegarth Beech Lane HG3 1AN Spofforth West Yorkshire | British | Director | 78917370001 | |||||
LAWTHER, Samuel David | Director | c/o Isg Plc 33 Aldgate High Street EC3N 1AG London Aldgate House England | England | British | Company Director | 154579210001 | ||||
SAVAGE, James Rufus | Director | 6 Dale Hall Lane IP1 3RX Ipswich Suffolk | British | Director | 10088960001 | |||||
STOCKTON, Mark | Director | Aldgate House 33 Aldgate High Street EC3N 1AG London C/O Isg Plc United Kingdom | England | British | Accountant | 152719980002 | ||||
WINGET, Gerald Norris | Director | Woodlands Cottage The Barracks, Bradfield On The Green NN7 1BT Northampton | British | Director | 100237210001 |
Who are the persons with significant control of ISG DEVELOPMENTS (SOUTHERN) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Interior Services Group (Uk Holdings) Limited | Apr 06, 2016 | 5th Floor Ship Canal House 98 King Street M2 4WU Manchester C/O Azets England | No | ||||||||||
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Natures of Control
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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