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Company Information for

ISG INTERIOR LIMITED

33 ALDGATE HIGH STREET, LONDON, EC3N,
Company Registration Number
02510874
Private Limited Company
Dissolved

Dissolved 2017-03-14

Company Overview

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
33 ALDGATE HIGH STREET
LONDON
 
Filing Information
Company Number 02510874
Date formed 1990-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-03-14
Type of accounts DORMANT
Last Datalog update: 2017-08-18 06:31:25
Primary Source:Companies House
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Companies with same name ISG INTERIOR LIMITED
The following companies were found which have the same name as ISG INTERIOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ISG INTERIOR SERVICES GROUP UK LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF In Administration Company formed on the 1994-11-10
ISG INTERIOR SERVICES GROUP IRELAND LIMITED ONE SPENCER DOCK NORTH WALL QUAY DUBLIN 1, DUBLIN, D01X9R7, IRELAND D01X9R7 Active Company formed on the 2014-01-28

Company Officers of ISG INTERIOR LIMITED

Current Directors
Officer Role Date Appointed
JARED STEPHEN PHILIP CRANNEY
 Company Secretary 2006-09-30
PAUL MARTIN COSSELL
 Director 2016-06-06
MARK STOCKTON
 Director 2016-05-20
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JARED STEPHEN PHILIP CRANNEY PEARCE CONSTRUCTION (MIDLANDS) LIMITED Company Secretary 2007-11-12 CURRENT 1926-03-23 Dissolved 2014-12-09
JARED STEPHEN PHILIP CRANNEY C.H. PEARCE CONSTRUCTION LIMITED Company Secretary 2007-11-12 CURRENT 1968-03-21 Dissolved 2013-08-13
JARED STEPHEN PHILIP CRANNEY PEARCE LIMITED Company Secretary 2007-11-12 CURRENT 1987-08-05 Dissolved 2017-03-14
JARED STEPHEN PHILIP CRANNEY JACKSON CONSTRUCTION LIMITED Company Secretary 2006-09-30 CURRENT 1987-01-28 Dissolved 2017-03-14
JARED STEPHEN PHILIP CRANNEY ISG HARRY NEAL LIMITED Company Secretary 2006-09-30 CURRENT 2004-06-03 Dissolved 2017-03-14
JARED STEPHEN PHILIP CRANNEY JACKSON PROPERTIES II LIMITED Company Secretary 2006-09-30 CURRENT 1939-04-17 Active
JARED STEPHEN PHILIP CRANNEY ALPHA-ISG LIMITED Company Secretary 2005-12-15 CURRENT 2002-05-23 Dissolved 2014-10-21
JARED STEPHEN PHILIP CRANNEY INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED Company Secretary 2004-04-03 CURRENT 1999-05-20 Dissolved 2017-01-24
JARED STEPHEN PHILIP CRANNEY INTERIOR LIMITED Company Secretary 2002-11-21 CURRENT 2002-11-21 Dissolved 2017-02-07
PAUL MARTIN COSSELL ISG RETAIL LIMITED Director 2017-05-30 CURRENT 1992-06-09 In Administration
PAUL MARTIN COSSELL THE APLASTIC ANAEMIA TRUST Director 2017-05-10 CURRENT 2004-07-08 Active
PAUL MARTIN COSSELL KING WILLIAM STREET STUDENT ACCOMMODATION LIMITED Director 2016-12-06 CURRENT 2016-12-06 Dissolved 2017-10-31
PAUL MARTIN COSSELL TOTTY CONSTRUCTION LIMITED Director 2016-12-01 CURRENT 2012-06-01 Dissolved 2017-05-16
PAUL MARTIN COSSELL PROPENCITY 123 LIMITED Director 2016-12-01 CURRENT 1989-01-30 Dissolved 2017-05-16
PAUL MARTIN COSSELL ISG MIDDLE EAST LIMITED Director 2016-12-01 CURRENT 2010-10-04 Active - Proposal to Strike off
PAUL MARTIN COSSELL ISG EUROPE LIMITED Director 2016-12-01 CURRENT 2011-06-08 Active - Proposal to Strike off
PAUL MARTIN COSSELL TOTTY DEVELOPMENTS LIMITED Director 2016-12-01 CURRENT 1995-10-30 Liquidation
PAUL MARTIN COSSELL COMMTECH (UK) LIMITED Director 2016-12-01 CURRENT 1995-01-05 Active - Proposal to Strike off
PAUL MARTIN COSSELL ISG UK LIMITED Director 2016-12-01 CURRENT 2004-03-26 Active - Proposal to Strike off
PAUL MARTIN COSSELL ISG ASIA LIMITED Director 2016-12-01 CURRENT 2010-10-04 Active - Proposal to Strike off
PAUL MARTIN COSSELL ISG PEARCE LIMITED Director 2016-11-01 CURRENT 1946-05-01 Liquidation
PAUL MARTIN COSSELL ISG LIMITED Director 2016-08-31 CURRENT 2016-03-23 Liquidation
PAUL MARTIN COSSELL ISG ENGINEERING SERVICES LIMITED Director 2016-07-21 CURRENT 2016-07-21 In Administration
PAUL MARTIN COSSELL ISG WESTERN LIMITED Director 2016-07-15 CURRENT 2014-06-04 Dissolved 2018-04-17
PAUL MARTIN COSSELL ISG SCOTLAND LIMITED Director 2016-07-15 CURRENT 2010-11-15 Dissolved 2018-04-10
PAUL MARTIN COSSELL ISG SOUTH LIMITED Director 2016-07-15 CURRENT 2010-06-07 Liquidation
PAUL MARTIN COSSELL ISG CONSTRUCTION LIMITED Director 2016-07-15 CURRENT 1948-02-26 In Administration
PAUL MARTIN COSSELL ISG NORTHERN LIMITED Director 2016-07-15 CURRENT 1936-06-17 Active - Proposal to Strike off
PAUL MARTIN COSSELL ISG JACKSON LIMITED Director 2016-07-15 CURRENT 1963-07-11 In Administration
PAUL MARTIN COSSELL PEARCE LIMITED Director 2016-06-06 CURRENT 1987-08-05 Dissolved 2017-03-14
PAUL MARTIN COSSELL JACKSON CONSTRUCTION LIMITED Director 2016-06-06 CURRENT 1987-01-28 Dissolved 2017-03-14
PAUL MARTIN COSSELL ISG HARRY NEAL LIMITED Director 2016-06-06 CURRENT 2004-06-03 Dissolved 2017-03-14
PAUL MARTIN COSSELL ISG RETAIL AND LEISURE HOLDINGS LIMITED Director 2016-06-06 CURRENT 1995-01-18 Active - Proposal to Strike off
PAUL MARTIN COSSELL ISG CONSTRUCTION HOLDINGS LIMITED Director 2016-06-06 CURRENT 2010-06-03 Liquidation
PAUL MARTIN COSSELL PROPENCITY LIMITED Director 2016-06-06 CURRENT 1990-07-02 Active - Proposal to Strike off
PAUL MARTIN COSSELL REALYS HOLDINGS LIMITED Director 2016-06-06 CURRENT 2014-05-28 Liquidation
PAUL MARTIN COSSELL ISG DEVELOPMENTS LIMITED Director 2016-06-06 CURRENT 1973-02-22 Active - Proposal to Strike off
PAUL MARTIN COSSELL ISG CATHEDRAL LIMITED Director 2016-06-06 CURRENT 1996-01-26 Active - Proposal to Strike off
PAUL MARTIN COSSELL EXTERIOR INTERNATIONAL LIMITED Director 2016-06-06 CURRENT 1997-10-23 Active - Proposal to Strike off
PAUL MARTIN COSSELL INTERIOR SERVICES GROUP LIMITED Director 2016-06-06 CURRENT 2002-09-26 Liquidation
PAUL MARTIN COSSELL ISG UK FIT OUT LIMITED Director 2016-06-06 CURRENT 2010-05-27 Active - Proposal to Strike off
PAUL MARTIN COSSELL ISG JACKSON SPECIAL PROJECTS LIMITED Director 2016-06-06 CURRENT 1954-12-10 Active - Proposal to Strike off
PAUL MARTIN COSSELL ISG RETAIL AND LEISURE LIMITED Director 2016-06-06 CURRENT 1977-12-29 Liquidation
PAUL MARTIN COSSELL ISG DEVELOPMENTS (SOUTHERN) LIMITED Director 2016-06-06 CURRENT 1984-03-20 Active - Proposal to Strike off
PAUL MARTIN COSSELL ISG UK RETAIL LIMITED Director 2016-06-06 CURRENT 2002-07-22 In Administration
PAUL MARTIN COSSELL ISG OVERSEAS INVESTMENTS LIMITED Director 2016-05-06 CURRENT 1999-06-18 Liquidation
PAUL MARTIN COSSELL ISG INTERIOR SERVICES GROUP UK LIMITED Director 2016-05-06 CURRENT 1994-11-10 In Administration
PAUL MARTIN COSSELL INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED Director 2016-05-06 CURRENT 2002-05-23 Liquidation
PAUL MARTIN COSSELL ISG CENTRAL SERVICES LIMITED Director 2016-04-29 CURRENT 1994-12-02 In Administration
PAUL MARTIN COSSELL ISG TECHNOLOGY SOLUTIONS LIMITED Director 2015-10-01 CURRENT 2015-09-28 Liquidation
PAUL MARTIN COSSELL ISG FIT OUT LIMITED Director 2010-07-01 CURRENT 2009-07-07 In Administration
PAUL MARTIN COSSELL INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED Director 2008-02-07 CURRENT 1999-05-20 Dissolved 2017-01-24
PAUL MARTIN COSSELL INTERIOR TOLENT LIMITED Director 2006-07-01 CURRENT 1999-07-02 Dissolved 2013-10-29
MARK STOCKTON KING WILLIAM STREET STUDENT ACCOMMODATION LIMITED Director 2016-12-06 CURRENT 2016-12-06 Dissolved 2017-10-31
MARK STOCKTON ISG LIMITED Director 2016-08-31 CURRENT 2016-03-23 Liquidation
MARK STOCKTON ISG RETAIL LIMITED Director 2016-07-31 CURRENT 1992-06-09 In Administration
MARK STOCKTON ISG INTERIOR SERVICES GROUP UK LIMITED Director 2016-07-31 CURRENT 1994-11-10 In Administration
MARK STOCKTON ISG CENTRAL SERVICES LIMITED Director 2016-07-31 CURRENT 1994-12-02 In Administration
MARK STOCKTON INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED Director 2016-07-31 CURRENT 2002-05-23 Liquidation
MARK STOCKTON ISG PEARCE LIMITED Director 2016-07-31 CURRENT 1946-05-01 Liquidation
MARK STOCKTON ISG ENGINEERING SERVICES LIMITED Director 2016-07-21 CURRENT 2016-07-21 In Administration
MARK STOCKTON ISG WESTERN LIMITED Director 2016-07-15 CURRENT 2014-06-04 Dissolved 2018-04-17
MARK STOCKTON ISG SCOTLAND LIMITED Director 2016-07-15 CURRENT 2010-11-15 Dissolved 2018-04-10
MARK STOCKTON ISG SOUTH LIMITED Director 2016-07-15 CURRENT 2010-06-07 Liquidation
MARK STOCKTON ISG CONSTRUCTION LIMITED Director 2016-07-15 CURRENT 1948-02-26 In Administration
MARK STOCKTON ISG NORTHERN LIMITED Director 2016-07-15 CURRENT 1936-06-17 Active - Proposal to Strike off
MARK STOCKTON ISG JACKSON LIMITED Director 2016-07-15 CURRENT 1963-07-11 In Administration
MARK STOCKTON ISG CONSTRUCTION HOLDINGS LIMITED Director 2016-06-06 CURRENT 2010-06-03 Liquidation
MARK STOCKTON REALYS LIMITED Director 2016-06-06 CURRENT 2012-10-16 Active - Proposal to Strike off
MARK STOCKTON REALYS EUROPE LIMITED Director 2016-06-06 CURRENT 2014-09-19 Active - Proposal to Strike off
MARK STOCKTON ISG INTERNATIONAL LIMITED Director 2016-05-20 CURRENT 2012-07-13 Dissolved 2017-02-07
MARK STOCKTON ISG REGIONS LIMITED Director 2016-05-20 CURRENT 2011-06-29 Dissolved 2017-02-07
MARK STOCKTON ISG TECH SOLUTIONS LIMITED Director 2016-05-20 CURRENT 2015-10-16 Dissolved 2017-02-07
MARK STOCKTON ISG CONSTRUCTION SOUTH LIMITED Director 2016-05-20 CURRENT 2012-05-24 Dissolved 2017-02-07
MARK STOCKTON ISG HOLDINGS LIMITED Director 2016-05-20 CURRENT 2015-04-09 Dissolved 2017-02-07
MARK STOCKTON TOTTY CONSTRUCTION LIMITED Director 2016-05-20 CURRENT 2012-06-01 Dissolved 2017-05-16
MARK STOCKTON PEARCE LIMITED Director 2016-05-20 CURRENT 1987-08-05 Dissolved 2017-03-14
MARK STOCKTON JACKSON CONSTRUCTION LIMITED Director 2016-05-20 CURRENT 1987-01-28 Dissolved 2017-03-14
MARK STOCKTON ISG HARRY NEAL LIMITED Director 2016-05-20 CURRENT 2004-06-03 Dissolved 2017-03-14
MARK STOCKTON ISG RETAIL AND LEISURE HOLDINGS LIMITED Director 2016-05-20 CURRENT 1995-01-18 Active - Proposal to Strike off
MARK STOCKTON ISG OVERSEAS INVESTMENTS LIMITED Director 2016-05-20 CURRENT 1999-06-18 Liquidation
MARK STOCKTON ISG MIDDLE EAST LIMITED Director 2016-05-20 CURRENT 2010-10-04 Active - Proposal to Strike off
MARK STOCKTON ISG EUROPE LIMITED Director 2016-05-20 CURRENT 2011-06-08 Active - Proposal to Strike off
MARK STOCKTON PROPENCITY LIMITED Director 2016-05-20 CURRENT 1990-07-02 Active - Proposal to Strike off
MARK STOCKTON REALYS HOLDINGS LIMITED Director 2016-05-20 CURRENT 2014-05-28 Liquidation
MARK STOCKTON ISG DEVELOPMENTS LIMITED Director 2016-05-20 CURRENT 1973-02-22 Active - Proposal to Strike off
MARK STOCKTON ISG CATHEDRAL LIMITED Director 2016-05-20 CURRENT 1996-01-26 Active - Proposal to Strike off
MARK STOCKTON EXTERIOR INTERNATIONAL LIMITED Director 2016-05-20 CURRENT 1997-10-23 Active - Proposal to Strike off
MARK STOCKTON INTERIOR SERVICES GROUP LIMITED Director 2016-05-20 CURRENT 2002-09-26 Liquidation
MARK STOCKTON ISG UK FIT OUT LIMITED Director 2016-05-20 CURRENT 2010-05-27 Active - Proposal to Strike off
MARK STOCKTON ISG ASIA LIMITED Director 2016-05-20 CURRENT 2010-10-04 Active - Proposal to Strike off
MARK STOCKTON ISG JACKSON SPECIAL PROJECTS LIMITED Director 2016-05-20 CURRENT 1954-12-10 Active - Proposal to Strike off
MARK STOCKTON ISG RETAIL AND LEISURE LIMITED Director 2016-05-20 CURRENT 1977-12-29 Liquidation
MARK STOCKTON ISG DEVELOPMENTS (SOUTHERN) LIMITED Director 2016-05-20 CURRENT 1984-03-20 Active - Proposal to Strike off
MARK STOCKTON ISG UK RETAIL LIMITED Director 2016-05-20 CURRENT 2002-07-22 In Administration
MARK STOCKTON INTERIOREXTERIOR LIMITED Director 2016-05-06 CURRENT 1995-01-11 Dissolved 2017-02-07
MARK STOCKTON INTERIOR SERVICES GROUP TRUSTEE LIMITED Director 2016-05-06 CURRENT 2001-02-22 Dissolved 2017-01-17
MARK STOCKTON INTERIOR LIMITED Director 2016-05-06 CURRENT 2002-11-21 Dissolved 2017-02-07
MARK STOCKTON PROPENCITY 123 LIMITED Director 2016-05-06 CURRENT 1989-01-30 Dissolved 2017-05-16
MARK STOCKTON TOTTY DEVELOPMENTS LIMITED Director 2016-05-06 CURRENT 1995-10-30 Liquidation
MARK STOCKTON COMMTECH (UK) LIMITED Director 2016-05-06 CURRENT 1995-01-05 Active - Proposal to Strike off
MARK STOCKTON ISG UK LIMITED Director 2016-05-06 CURRENT 2004-03-26 Active - Proposal to Strike off
MARK STOCKTON ISG TECHNOLOGY SOLUTIONS LIMITED Director 2015-10-01 CURRENT 2015-09-28 Liquidation
MARK STOCKTON ISG FIT OUT LIMITED Director 2010-07-01 CURRENT 2009-07-07 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-19DS01APPLICATION FOR STRIKING-OFF
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR HELEN COWING
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0106/06/16 FULL LIST
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN GAYE COWING / 01/03/2016
2016-06-06AP01DIRECTOR APPOINTED MR PAUL MARTIN COSSELL
2016-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 20/05/2016
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAWTHER
2016-05-23AP01DIRECTOR APPOINTED MR MARK STOCKTON
2016-05-09AA01CURREXT FROM 30/06/2016 TO 31/12/2016
2016-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GAYE COWING / 01/03/2016
2016-03-17AP01DIRECTOR APPOINTED MRS HELEN GAYE COWING
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULTON
2015-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0106/06/15 FULL LIST
2014-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0106/06/14 FULL LIST
2013-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-06AR0106/06/13 FULL LIST
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2013 FROM C/O INTERIOR SERVICES GROUP PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AG
2012-11-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-10-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-06-08AR0106/06/12 FULL LIST
2011-11-08RES15CHANGE OF NAME 08/11/2011
2011-11-08CERTNMCOMPANY NAME CHANGED ISG FIT OUT LIMITED CERTIFICATE ISSUED ON 08/11/11
2011-11-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-25AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-17RES15CHANGE OF NAME 17/06/2011
2011-06-17CERTNMCOMPANY NAME CHANGED ISG DEAN AND BOWES LIMITED CERTIFICATE ISSUED ON 17/06/11
2011-06-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-06AR0106/06/11 FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-06-30SH20STATEMENT BY DIRECTORS
2010-06-29CAP-SSSOLVENCY STATEMENT DATED 29/06/10
2010-06-29SH1929/06/10 STATEMENT OF CAPITAL GBP 1
2010-06-29RES13SHARE PREMIUM ACCOUNT CANCELLED, SHARE CAPITAL REDEMPTION RESERVE CANCELLED AND THE AGGREGATE AMOUNT ARISING IN SUCH REDUCTION AND CANCELLATION BE CREDITED TO THE PROFIT AND LOSS RESERVES OF THE COMPANY 29/06/2010
2010-06-29RES06REDUCE ISSUED CAPITAL 29/06/2010
2010-06-07AR0106/06/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 05/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 05/06/2010
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 05/06/2010
2010-05-24MEM/ARTSARTICLES OF ASSOCIATION
2010-05-24RES01ADOPT ARTICLES 19/05/2010
2010-05-24CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-08AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-06-08363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-01-16AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOCK
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BIRD
2008-07-07288aDIRECTOR APPOINTED JONATHAN CHARLES BENNETT HOULTON
2008-07-01CERTNMCOMPANY NAME CHANGED DEAN & BOWES (CONTRACTS) LIMITED CERTIFICATE ISSUED ON 01/07/08
2008-06-06363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-06-06288cSECRETARY'S CHANGE OF PARTICULARS / JARED CRANNEY / 26/07/2007
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR JAMES PARKER
2008-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-10288cDIRECTOR'S PARTICULARS CHANGED
2007-06-06363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-06-06190LOCATION OF DEBENTURE REGISTER
2007-06-06353LOCATION OF REGISTER OF MEMBERS
2007-06-01395PARTICULARS OF MORTGAGE/CHARGE
2007-05-15288cSECRETARY'S PARTICULARS CHANGED
2007-05-11288bDIRECTOR RESIGNED
2007-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-04-20ELRESS386 DISP APP AUDS 11/04/07
2007-04-20ELRESS366A DISP HOLDING AGM 11/04/07
2006-11-10287REGISTERED OFFICE CHANGED ON 10/11/06 FROM: C/O INTERIOR SERVICES GROUP PLC 76-78 CHARLOTTE STREET LONDON W1T 4QW
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 76-78 CHARLOTTE STREET LONDON W1T 4QW
2006-10-10288aNEW SECRETARY APPOINTED
2006-10-03288bSECRETARY RESIGNED
2006-10-03353LOCATION OF REGISTER OF MEMBERS
2006-09-22288bDIRECTOR RESIGNED
2006-09-15287REGISTERED OFFICE CHANGED ON 15/09/06 FROM: HEMINGFORD HOUSE GLEBE ROAD HUNTINGDON CAMBRIDGESHIRE PE18 7DX
2006-09-01CERTNMCOMPANY NAME CHANGED ISG DEAN & BOWES LIMITED CERTIFICATE ISSUED ON 01/09/06
2006-08-02288aNEW DIRECTOR APPOINTED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-13CERTNMCOMPANY NAME CHANGED DEAN & BOWES LIMITED CERTIFICATE ISSUED ON 13/07/06
2006-07-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ISG INTERIOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISG INTERIOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
DEBENTURE 2005-09-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")
DEBENTURE 2003-01-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")
DEBENTURE 1993-03-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 1992-05-29 Satisfied HILL SAMUEL BANK LTD
Intangible Assets
Patents
We have not found any records of ISG INTERIOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISG INTERIOR LIMITED
Trademarks
We have not found any records of ISG INTERIOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISG INTERIOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ISG INTERIOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISG INTERIOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISG INTERIOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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