ISIS WATERSIDE REGENERATION MANAGEMENT LIMITED

Overview

Company Name	ISIS WATERSIDE REGENERATION MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04398901
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2002
Date of Cessation	Aug 03, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ISIS WATERSIDE REGENERATION MANAGEMENT LIMITED?

(7011) /

Where is ISIS WATERSIDE REGENERATION MANAGEMENT LIMITED located?

Registered Office Address	64 Clarendon Road Watford WD17 1DA Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of ISIS WATERSIDE REGENERATION MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
RELAYFOCAL LIMITED	Mar 20, 2002	Mar 20, 2002

What are the latest accounts for ISIS WATERSIDE REGENERATION MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ISIS WATERSIDE REGENERATION MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 20, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 09, 2010

Application to strike the company off the register

3 pages

DS01

Mar 22, 2010

Annual return made up to Mar 20, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2010	Statement of capital on Mar 22, 2010 Capital: GBP 100	SH01

Dec 11, 2009

Director's details changed for Nigel John Howard Franklin on Nov 02, 2009

2 pages

CH01

Dec 10, 2009

Director's details changed for Nigel John Howard Franklin on Nov 02, 2009

2 pages

CH01

Dec 10, 2009

Director's details changed for Nigel John Howard Franklin on Nov 02, 2009

2 pages

CH01

Nov 03, 2009

Secretary's details changed for Prism Cosec Limited on Nov 02, 2009

1 pages

CH04

Sep 23, 2009

legacy

1 pages

288c

Jun 18, 2009

Total exemption full accounts made up to Dec 31, 2008

8 pages

Jun 12, 2009

legacy

1 pages

288b

Jun 12, 2009

legacy

1 pages

288a

Apr 01, 2009

legacy

5 pages

363a

Sep 30, 2008

legacy

1 pages

288b

Sep 30, 2008

legacy

1 pages

288b

Apr 23, 2008

Total exemption full accounts made up to Dec 31, 2007

8 pages

Apr 18, 2008

legacy

6 pages

363a

Dec 17, 2007

legacy

1 pages

287

May 03, 2007

Total exemption full accounts made up to Dec 31, 2006

8 pages

Mar 29, 2007

legacy

4 pages

363a

Feb 14, 2007

legacy

1 pages

288b

Aug 18, 2006

Full accounts made up to Dec 31, 2005

10 pages

Mar 21, 2006

legacy

4 pages

363a

Feb 08, 2006

legacy

1 pages

288b

Jun 22, 2005

Full accounts made up to Dec 31, 2004

10 pages

View All Filings

Who are the officers of ISIS WATERSIDE REGENERATION MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRISM COSEC LIMITED Regent Street W1B 2ES London 271 United Kingdom	Jun 02, 2009		Secretary	Regent Street W1B 2ES London 271 United Kingdom				116519070002
BROWN, Christopher Kenrick Nook House Farm Nook Lane CW9 6LA Antrobus Cheshire	Jul 18, 2002		Director	Nook House Farm Nook Lane CW9 6LA Antrobus Cheshire	United Kingdom	British	1959-1	45154550001
FINKILL, Michael Robert Andrew Hollow Moor Lane Langthorne DL8 1PG Bedale North Yorkshire	Mar 19, 2004		Director	Hollow Moor Lane Langthorne DL8 1PG Bedale North Yorkshire	England	English	1954-12	140688600001
FRANKLIN, Nigel John Howard 64 Clarendon Road Watford WD17 1DA Hertfordshire	Jul 18, 2002		Director	64 Clarendon Road Watford WD17 1DA Hertfordshire	England	British	1956-7	130271360002
MILLS, Stuart Christopher 1 Wayside LU6 3ND Dunstable Bedfordshire	Apr 11, 2002		Director	1 Wayside LU6 3ND Dunstable Bedfordshire	England	British	1967-7	76731630002
MULCAHY, Daire Mary Piccadilly Lofts 70 Dale Street M1 2PE Manchester 63 Lancashire	Feb 07, 2005		Director	Piccadilly Lofts 70 Dale Street M1 2PE Manchester 63 Lancashire	England	Irish	1958-11	122048280002
HOWELLS, Cornel John The Gate House Dagnall HP4 1RQ Berkhamsted Hertfordshire	Apr 11, 2002	Jun 02, 2009	Secretary	The Gate House Dagnall HP4 1RQ Berkhamsted Hertfordshire		British		81610410001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 20, 2002	Apr 11, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DICKENS, Alastair Hugh 15 Hop Gardens RG9 2EH Henley On Thames Oxfordshire	Mar 19, 2004	Sep 30, 2008	Director	15 Hop Gardens RG9 2EH Henley On Thames Oxfordshire		British	1968-7	78627860003
EARLY, John Dalton 709 New South Parade Promenade FY4 1SY Blackpool Lancashire	Jul 18, 2002	Apr 27, 2004	Director	709 New South Parade Promenade FY4 1SY Blackpool Lancashire		British	1945-11	4150930004
EVANS, Robin Edward Rowlinson The Shielings Moat Lane HP16 9DF Prestwood Buckinghamshire	Apr 11, 2002	Feb 19, 2004	Director	The Shielings Moat Lane HP16 9DF Prestwood Buckinghamshire		British	1954-3	79326030001
FROOMBERG, James William 17 Heather Walk HA8 9TS Edgware Middlesex	Feb 19, 2004	Apr 27, 2004	Director	17 Heather Walk HA8 9TS Edgware Middlesex	United Kingdom	British	1956-2	57930170001
HALLETT, Mark Jonathan 35 Gwern Rhuddi Road Cyncoed CF23 6PR Cardiff South Glamorgan	Mar 19, 2004	Dec 12, 2005	Director	35 Gwern Rhuddi Road Cyncoed CF23 6PR Cardiff South Glamorgan		British	1961-7	97385260001
HOYLE, David Whitebirk House 478 Holcombe Road BL8 4HB Bury Lancashire	Mar 19, 2004	Feb 07, 2005	Director	Whitebirk House 478 Holcombe Road BL8 4HB Bury Lancashire	United Kingdom	British	1961-5	78965860008
POPE, Wayland Peter 77 Fairfax Road TW11 9DA Teddington Middlesex	Mar 19, 2004	Jan 01, 2007	Director	77 Fairfax Road TW11 9DA Teddington Middlesex	England	British	1963-1	96898920001
RYDER, Mark James 1 High Street Bourton On The Water GL54 2AP Cheltenham Gloucestershire	Mar 19, 2004	Sep 30, 2008	Director	1 High Street Bourton On The Water GL54 2AP Cheltenham Gloucestershire	Uk	British	1970-8	96898700001
SMITH, Mark Stephen Monks Orchard GU32 2JD Petersfield 38 Hampshire	Feb 19, 2004	Apr 27, 2004	Director	Monks Orchard GU32 2JD Petersfield 38 Hampshire	England	British	1959-5	96118640002
THAKE, Alan Roy 66 Willoughby Road AL5 4PD Harpenden Hertfordshire	Apr 11, 2002	Feb 19, 2004	Director	66 Willoughby Road AL5 4PD Harpenden Hertfordshire		British	1969-8	80523370001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 20, 2002	Apr 11, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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.
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