Company Information for

ISG INTERIOR LIMITED

ISG PLC, ALDGATE HOUSE, 33 ALDGATE HIGH STREET, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG,

Company Registration Number

02510874

Private Limited Company

Dissolved

About Isg Interior Ltd

ISG INTERIOR LIMITED was founded on 1990-06-12 and had its registered office in 33 Aldgate High Street. The company was dissolved on the 2017-03-14 and is no longer trading or active.

Key Data

Company Name
ISG INTERIOR LIMITED
Legal Registered Office
ISG PLC
33 ALDGATE HIGH STREET
33 ALDGATE HIGH STREET
LONDON
EC3N 1AG
Other companies in EC3N

Filing Information

Company Number02510874
Date formed1990-06-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-06-30
Date Dissolved2017-03-14
Type of accountsDORMANT
Last Datalog update:
2017-08-18 06:31:25
Primary Source:

Company Directors at or before company was Dissolved 2017-03-14

Officer Role Occupation Date Appointed Country
Jared Stephen Philip Cranney Company Secretary 2006-09-30 UNITED KINGDOM
Paul Martin Cossell Director DIRECTOR 2016-06-06 ENGLAND
Mark Stockton Director ACCOUNTANT 2016-05-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Helen Gaye Cowing Director 2016-03-01 2016-08-31
Samuel David Lawther Director 2006-07-01 2016-04-29
Jonathan Charles Bennett Houlton Director 2008-07-01 2016-03-01
Michael Bird Director 2005-12-12 2008-06-30
Christopher Nigel Bock Director 2006-07-11 2008-06-30
James Robert Parker Director 1995-06-09 2008-05-01
Duncan Robert Clark Director 2004-06-07 2007-04-30
Lorraine Grace Payne Company Secretary 2002-08-01 2006-10-02
Richard James Jones Director 2002-08-11 2006-09-22
Philip Brierley Director 2002-08-01 2006-06-28
Peter Carey Director 1996-12-01 2005-09-26
Christopher Hogg Director 2003-02-17 2005-02-28
David Stones Director 2004-07-05 2004-12-31
Paul Robert Duffy Director 1999-01-01 2003-12-19
John Ireland Anderson Director 1997-01-01 2003-05-30
David James Jackson Director 1992-07-13 2003-01-02
Peter Carey Company Secretary 1996-12-01 2002-08-01
David John Bishop Director 1993-06-28 2002-07-26
Gary Sones Director 1995-10-31 1999-12-01
Peter William Harley Saxton Company Secretary 1995-06-09 1996-12-18
Peter William Harley Saxton Director 1995-06-09 1996-12-18
Peter James Holmes Company Secretary 1992-02-21 1995-06-09
Peter James Holmes Director 1992-02-21 1995-06-09
Stephen Dean Director 1992-02-21 1995-02-10
Gerard Fitzsimons Nominated Secretary 1991-06-12 1992-06-12
Gerard Fitzsimons Nominated Director 1991-06-12 1992-06-12
David James Jackson Director 1992-07-13 1992-06-12
Michael Thomas Womack Nominated Director 1991-06-12 1992-02-21

Related Directorships for Jared Stephen Philip Cranney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jared Stephen Philip Cranney PEARCE CONSTRUCTION (MIDLANDS) LIMITEDCompany Secretary 2007-11-12 CURRENT 1926-03-23 Dissolved 2014-12-09
Jared Stephen Philip Cranney C.H. PEARCE CONSTRUCTION LIMITEDCompany Secretary 2007-11-12 CURRENT 1968-03-21 Dissolved 2013-08-13
Jared Stephen Philip Cranney PEARCE LIMITEDCompany Secretary 2007-11-12 CURRENT 1987-08-05 Dissolved 2017-03-14
Jared Stephen Philip Cranney JACKSON CONSTRUCTION LIMITEDCompany Secretary 2006-09-30 CURRENT 1987-01-28 Dissolved 2017-03-14
Jared Stephen Philip Cranney ISG HARRY NEAL LIMITEDCompany Secretary 2006-09-30 CURRENT 2004-06-03 Dissolved 2017-03-14
Jared Stephen Philip Cranney JACKSON PROPERTIES II LIMITEDCompany Secretary 2006-09-30 CURRENT 1939-04-17 Active
Jared Stephen Philip Cranney ALPHA-ISG LIMITEDCompany Secretary 2005-12-15 CURRENT 2002-05-23 Dissolved 2014-10-21
Jared Stephen Philip Cranney INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITEDCompany Secretary 2004-04-03 CURRENT 1999-05-20 Dissolved 2017-01-24
Jared Stephen Philip Cranney INTERIOR LIMITEDCompany Secretary 2002-11-21 CURRENT 2002-11-21 Dissolved 2017-02-07

Related Directorships for Paul Martin Cossell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Martin Cossell ISG RETAIL LIMITEDDirector 2017-05-30 CURRENT 1992-06-09 Active
Paul Martin Cossell THE APLASTIC ANAEMIA TRUSTDirector 2017-05-10 CURRENT 2004-07-08 Active
Paul Martin Cossell ISG DEVELOPMENTS UK HOLDINGS LIMITEDDirector 2017-02-14 CURRENT 2017-02-14 Active
Paul Martin Cossell KING WILLIAM STREET STUDENT ACCOMMODATION LIMITEDDirector 2016-12-06 CURRENT 2016-12-06 Dissolved 2017-10-31
Paul Martin Cossell TOTTY CONSTRUCTION LIMITEDDirector 2016-12-01 CURRENT 2012-06-01 Dissolved 2017-05-16
Paul Martin Cossell PROPENCITY 123 LIMITEDDirector 2016-12-01 CURRENT 1989-01-30 Dissolved 2017-05-16
Paul Martin Cossell ISG MIDDLE EAST LIMITEDDirector 2016-12-01 CURRENT 2010-10-04 Active
Paul Martin Cossell ISG EUROPE LIMITEDDirector 2016-12-01 CURRENT 2011-06-08 Active
Paul Martin Cossell TOTTY DEVELOPMENTS LIMITEDDirector 2016-12-01 CURRENT 1995-10-30 Active
Paul Martin Cossell COMMTECH (UK) LIMITEDDirector 2016-12-01 CURRENT 1995-01-05 Active
Paul Martin Cossell ISG UK LIMITEDDirector 2016-12-01 CURRENT 2004-03-26 Active
Paul Martin Cossell ISG ASIA LIMITEDDirector 2016-12-01 CURRENT 2010-10-04 Active
Paul Martin Cossell ISG PEARCE LIMITEDDirector 2016-11-01 CURRENT 1946-05-01 Active
Paul Martin Cossell ISG LIMITEDDirector 2016-08-31 CURRENT 2016-03-23 Active
Paul Martin Cossell ISG ENGINEERING SERVICES LIMITEDDirector 2016-07-21 CURRENT 2016-07-21 Active
Paul Martin Cossell ISG WESTERN LIMITEDDirector 2016-07-15 CURRENT 2014-06-04 Dissolved 2018-04-17
Paul Martin Cossell ISG SCOTLAND LIMITEDDirector 2016-07-15 CURRENT 2010-11-15 Dissolved 2018-04-10
Paul Martin Cossell ISG SOUTH LIMITEDDirector 2016-07-15 CURRENT 2010-06-07 Active
Paul Martin Cossell ISG CONSTRUCTION LIMITEDDirector 2016-07-15 CURRENT 1948-02-26 Active
Paul Martin Cossell ISG NORTHERN LIMITEDDirector 2016-07-15 CURRENT 1936-06-17 Active
Paul Martin Cossell ISG JACKSON LIMITEDDirector 2016-07-15 CURRENT 1963-07-11 Active
Paul Martin Cossell PEARCE LIMITEDDirector 2016-06-06 CURRENT 1987-08-05 Dissolved 2017-03-14
Paul Martin Cossell JACKSON CONSTRUCTION LIMITEDDirector 2016-06-06 CURRENT 1987-01-28 Dissolved 2017-03-14
Paul Martin Cossell ISG HARRY NEAL LIMITEDDirector 2016-06-06 CURRENT 2004-06-03 Dissolved 2017-03-14
Paul Martin Cossell ISG RETAIL AND LEISURE HOLDINGS LIMITEDDirector 2016-06-06 CURRENT 1995-01-18 Active - Proposal to Strike off
Paul Martin Cossell ISG CONSTRUCTION HOLDINGS LIMITEDDirector 2016-06-06 CURRENT 2010-06-03 Active
Paul Martin Cossell PROPENCITY LIMITEDDirector 2016-06-06 CURRENT 1990-07-02 Active
Paul Martin Cossell REALYS HOLDINGS LIMITEDDirector 2016-06-06 CURRENT 2014-05-28 Active
Paul Martin Cossell ISG DEVELOPMENTS LIMITEDDirector 2016-06-06 CURRENT 1973-02-22 Active
Paul Martin Cossell ISG CATHEDRAL LIMITEDDirector 2016-06-06 CURRENT 1996-01-26 Active
Paul Martin Cossell EXTERIOR INTERNATIONAL LIMITEDDirector 2016-06-06 CURRENT 1997-10-23 Active
Paul Martin Cossell INTERIOR SERVICES GROUP LIMITEDDirector 2016-06-06 CURRENT 2002-09-26 Active
Paul Martin Cossell ISG UK FIT OUT LIMITEDDirector 2016-06-06 CURRENT 2010-05-27 Active
Paul Martin Cossell ISG JACKSON SPECIAL PROJECTS LIMITEDDirector 2016-06-06 CURRENT 1954-12-10 Active
Paul Martin Cossell ISG RETAIL AND LEISURE LIMITEDDirector 2016-06-06 CURRENT 1977-12-29 Active
Paul Martin Cossell ISG DEVELOPMENTS (SOUTHERN) LIMITEDDirector 2016-06-06 CURRENT 1984-03-20 Active
Paul Martin Cossell ISG UK RETAIL LIMITEDDirector 2016-06-06 CURRENT 2002-07-22 Active
Paul Martin Cossell ISG OVERSEAS INVESTMENTS LIMITEDDirector 2016-05-06 CURRENT 1999-06-18 Active
Paul Martin Cossell ISG INTERIOR SERVICES GROUP UK LIMITEDDirector 2016-05-06 CURRENT 1994-11-10 Active
Paul Martin Cossell INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITEDDirector 2016-05-06 CURRENT 2002-05-23 Active
Paul Martin Cossell ISG CENTRAL SERVICES LIMITEDDirector 2016-04-29 CURRENT 1994-12-02 Active
Paul Martin Cossell ISG TECHNOLOGY SOLUTIONS LIMITEDDirector 2015-10-01 CURRENT 2015-09-28 Active
Paul Martin Cossell ISG FIT OUT LIMITEDDirector 2010-07-01 CURRENT 2009-07-07 Active
Paul Martin Cossell INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITEDDirector 2008-02-07 CURRENT 1999-05-20 Dissolved 2017-01-24
Paul Martin Cossell INTERIOR TOLENT LIMITEDDirector 2006-07-01 CURRENT 1999-07-02 Dissolved 2013-10-29

Related Directorships for Mark Stockton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Stockton ISG DEVELOPMENTS UK HOLDINGS LIMITEDDirector 2017-02-14 CURRENT 2017-02-14 Active
Mark Stockton KING WILLIAM STREET STUDENT ACCOMMODATION LIMITEDDirector 2016-12-06 CURRENT 2016-12-06 Dissolved 2017-10-31
Mark Stockton ISG LIMITEDDirector 2016-08-31 CURRENT 2016-03-23 Active
Mark Stockton ISG RETAIL LIMITEDDirector 2016-07-31 CURRENT 1992-06-09 Active
Mark Stockton ISG INTERIOR SERVICES GROUP UK LIMITEDDirector 2016-07-31 CURRENT 1994-11-10 Active
Mark Stockton ISG CENTRAL SERVICES LIMITEDDirector 2016-07-31 CURRENT 1994-12-02 Active
Mark Stockton INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITEDDirector 2016-07-31 CURRENT 2002-05-23 Active
Mark Stockton ISG PEARCE LIMITEDDirector 2016-07-31 CURRENT 1946-05-01 Active
Mark Stockton ISG ENGINEERING SERVICES LIMITEDDirector 2016-07-21 CURRENT 2016-07-21 Active
Mark Stockton ISG WESTERN LIMITEDDirector 2016-07-15 CURRENT 2014-06-04 Dissolved 2018-04-17
Mark Stockton ISG SCOTLAND LIMITEDDirector 2016-07-15 CURRENT 2010-11-15 Dissolved 2018-04-10
Mark Stockton ISG SOUTH LIMITEDDirector 2016-07-15 CURRENT 2010-06-07 Active
Mark Stockton ISG CONSTRUCTION LIMITEDDirector 2016-07-15 CURRENT 1948-02-26 Active
Mark Stockton ISG NORTHERN LIMITEDDirector 2016-07-15 CURRENT 1936-06-17 Active
Mark Stockton ISG JACKSON LIMITEDDirector 2016-07-15 CURRENT 1963-07-11 Active
Mark Stockton ISG CONSTRUCTION HOLDINGS LIMITEDDirector 2016-06-06 CURRENT 2010-06-03 Active
Mark Stockton REALYS LIMITEDDirector 2016-06-06 CURRENT 2012-10-16 Active
Mark Stockton REALYS EUROPE LIMITEDDirector 2016-06-06 CURRENT 2014-09-19 Active
Mark Stockton ISG INTERNATIONAL LIMITEDDirector 2016-05-20 CURRENT 2012-07-13 Dissolved 2017-02-07
Mark Stockton ISG REGIONS LIMITEDDirector 2016-05-20 CURRENT 2011-06-29 Dissolved 2017-02-07
Mark Stockton ISG TECH SOLUTIONS LIMITEDDirector 2016-05-20 CURRENT 2015-10-16 Dissolved 2017-02-07
Mark Stockton ISG CONSTRUCTION SOUTH LIMITEDDirector 2016-05-20 CURRENT 2012-05-24 Dissolved 2017-02-07
Mark Stockton ISG HOLDINGS LIMITEDDirector 2016-05-20 CURRENT 2015-04-09 Dissolved 2017-02-07
Mark Stockton TOTTY CONSTRUCTION LIMITEDDirector 2016-05-20 CURRENT 2012-06-01 Dissolved 2017-05-16
Mark Stockton PEARCE LIMITEDDirector 2016-05-20 CURRENT 1987-08-05 Dissolved 2017-03-14
Mark Stockton JACKSON CONSTRUCTION LIMITEDDirector 2016-05-20 CURRENT 1987-01-28 Dissolved 2017-03-14
Mark Stockton ISG HARRY NEAL LIMITEDDirector 2016-05-20 CURRENT 2004-06-03 Dissolved 2017-03-14
Mark Stockton ISG RETAIL AND LEISURE HOLDINGS LIMITEDDirector 2016-05-20 CURRENT 1995-01-18 Active - Proposal to Strike off
Mark Stockton ISG OVERSEAS INVESTMENTS LIMITEDDirector 2016-05-20 CURRENT 1999-06-18 Active
Mark Stockton ISG MIDDLE EAST LIMITEDDirector 2016-05-20 CURRENT 2010-10-04 Active
Mark Stockton ISG EUROPE LIMITEDDirector 2016-05-20 CURRENT 2011-06-08 Active
Mark Stockton PROPENCITY LIMITEDDirector 2016-05-20 CURRENT 1990-07-02 Active
Mark Stockton REALYS HOLDINGS LIMITEDDirector 2016-05-20 CURRENT 2014-05-28 Active
Mark Stockton ISG DEVELOPMENTS LIMITEDDirector 2016-05-20 CURRENT 1973-02-22 Active
Mark Stockton ISG CATHEDRAL LIMITEDDirector 2016-05-20 CURRENT 1996-01-26 Active
Mark Stockton EXTERIOR INTERNATIONAL LIMITEDDirector 2016-05-20 CURRENT 1997-10-23 Active
Mark Stockton INTERIOR SERVICES GROUP LIMITEDDirector 2016-05-20 CURRENT 2002-09-26 Active
Mark Stockton ISG UK FIT OUT LIMITEDDirector 2016-05-20 CURRENT 2010-05-27 Active
Mark Stockton ISG ASIA LIMITEDDirector 2016-05-20 CURRENT 2010-10-04 Active
Mark Stockton ISG JACKSON SPECIAL PROJECTS LIMITEDDirector 2016-05-20 CURRENT 1954-12-10 Active
Mark Stockton ISG RETAIL AND LEISURE LIMITEDDirector 2016-05-20 CURRENT 1977-12-29 Active
Mark Stockton ISG DEVELOPMENTS (SOUTHERN) LIMITEDDirector 2016-05-20 CURRENT 1984-03-20 Active
Mark Stockton ISG UK RETAIL LIMITEDDirector 2016-05-20 CURRENT 2002-07-22 Active
Mark Stockton INTERIOREXTERIOR LIMITEDDirector 2016-05-06 CURRENT 1995-01-11 Dissolved 2017-02-07
Mark Stockton INTERIOR SERVICES GROUP TRUSTEE LIMITEDDirector 2016-05-06 CURRENT 2001-02-22 Dissolved 2017-01-17
Mark Stockton INTERIOR LIMITEDDirector 2016-05-06 CURRENT 2002-11-21 Dissolved 2017-02-07
Mark Stockton PROPENCITY 123 LIMITEDDirector 2016-05-06 CURRENT 1989-01-30 Dissolved 2017-05-16
Mark Stockton TOTTY DEVELOPMENTS LIMITEDDirector 2016-05-06 CURRENT 1995-10-30 Active
Mark Stockton COMMTECH (UK) LIMITEDDirector 2016-05-06 CURRENT 1995-01-05 Active
Mark Stockton ISG UK LIMITEDDirector 2016-05-06 CURRENT 2004-03-26 Active
Mark Stockton ISG TECHNOLOGY SOLUTIONS LIMITEDDirector 2015-10-01 CURRENT 2015-09-28 Active
Mark Stockton ISG FIT OUT LIMITEDDirector 2010-07-01 CURRENT 2009-07-07 Active