INTERIOR TOLENT LIMITED

INTERIOR TOLENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINTERIOR TOLENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03800201
    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 INTERIOR TOLENT LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is INTERIOR TOLENT LIMITED located?

    Registered Office Address
    c/o C/O ISG PLC
    Aldgate House
    33 Aldgate High Street
    EC3N 1AG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERIOR TOLENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMSARD 2045 LIMITEDJul 02, 1999Jul 02, 1999

    What are the latest accounts for INTERIOR TOLENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for INTERIOR TOLENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 02, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2013

    Statement of capital on Jul 03, 2013

    • Capital: GBP 1,000
    SH01

    Registered office address changed from C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on Jul 03, 2013

    1 pagesAD01

    Full accounts made up to Jun 30, 2012

    14 pagesAA

    Annual return made up to Jul 02, 2012 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Jun 30, 2011

    14 pagesAA

    Annual return made up to Jul 02, 2011 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Jun 30, 2010

    13 pagesAA

    Annual return made up to Jul 02, 2010 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Isg Interiorexterior Plc on Jul 01, 2010

    2 pagesCH04

    Full accounts made up to Jun 30, 2009

    13 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Jun 30, 2008

    12 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Full accounts made up to Jun 30, 2007

    12 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    3 pages288a

    Full accounts made up to Jun 30, 2006

    12 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of INTERIOR TOLENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISG INTERIOR SERVICES GROUP UK PLC
    33 Aldgate High Street
    EC3N 1AG London
    Aldgate House
    United Kingdom
    Secretary
    33 Aldgate High Street
    EC3N 1AG London
    Aldgate House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2989004
    85384120004
    CLARK, Andrew David
    101 Bower Road
    Crookes
    S10 1ER Sheffield
    South Yorkshire
    Director
    101 Bower Road
    Crookes
    S10 1ER Sheffield
    South Yorkshire
    EnglandBritish73828660001
    COSSELL, Paul Martin
    13 Kippington Road
    TN13 2LH Sevenoaks
    Cambers
    Kent
    Director
    13 Kippington Road
    TN13 2LH Sevenoaks
    Cambers
    Kent
    EnglandBritish64007780003
    ENTWISTLE, David Graham
    1 Chaucer Mews
    London Road
    CT2 9BF Upper Harbledown Nr Canterbury
    Director
    1 Chaucer Mews
    London Road
    CT2 9BF Upper Harbledown Nr Canterbury
    EnglandBritish98235340001
    WOOD, John Gibbon
    Cliffe Cottage The Green
    Washington Village
    NE38 7AB Washington
    Tyne & Wear
    Director
    Cliffe Cottage The Green
    Washington Village
    NE38 7AB Washington
    Tyne & Wear
    United KingdomBritish7692600001
    HAMMOND SUDDARDS SECRETARIES LIMITED
    7 Devonshire Square
    EC2M 4YH London
    Nominee Secretary
    7 Devonshire Square
    EC2M 4YH London
    900008750001
    BODNAR-HORVATH, Robert Edmund Paul
    20 Harold Road
    SE19 3PL London
    Director
    20 Harold Road
    SE19 3PL London
    EnglandBritish46232460002
    JACKSON, David Malcolm
    Brookfield 27 Church Lane
    Adel
    LS16 8DQ Leeds
    West Yorkshire
    Director
    Brookfield 27 Church Lane
    Adel
    LS16 8DQ Leeds
    West Yorkshire
    EnglandBritish62560910002
    KING, John David
    Warningcamp House
    Warningcamp
    BN18 9QY Arundel
    West Sussex
    Director
    Warningcamp House
    Warningcamp
    BN18 9QY Arundel
    West Sussex
    United KingdomBritish41669650001
    LING, Wayne Geoffrey
    Anstiehurst
    Anstie Lane
    RH5 6HA Dorking
    Surrey
    Director
    Anstiehurst
    Anstie Lane
    RH5 6HA Dorking
    Surrey
    EnglandBritish125175190001
    HSE DIRECTORS LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    England
    Director
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    England
    73774730002

    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