Dissolved
Dissolved 2017-03-14
Company Information for ISG HARRY NEAL LIMITED
33 ALDGATE HIGH STREET, LONDON, EC3N,
|
Company Registration Number
05144647
Private Limited Company
Dissolved Dissolved 2017-03-14 |
Company Name | |
---|---|
ISG HARRY NEAL LIMITED | |
Legal Registered Office | |
33 ALDGATE HIGH STREET LONDON | |
Company Number | 05144647 | |
---|---|---|
Date formed | 2004-06-03 | |
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 06:31:19 |
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Officer | Role | Date Appointed |
---|---|---|
JARED STEPHEN PHILIP CRANNEY |
||
PAUL MARTIN COSSELL |
||
MARK STOCKTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN GAYE COWING |
Director | ||
SAMUEL DAVID LAWTHER |
Director | ||
JONATHAN CHARLES BENNETT HOULTON |
Director | ||
MICHAEL JOHN PHILLIPS |
Director | ||
GERALD NORRIS WINGET |
Director | ||
BERNARD FRANCIS CLARKE |
Director | ||
GRAHAM STEPHEN CRAGG |
Director | ||
LORRAINE GRACE PAYNE |
Company Secretary | ||
RICHARD JAMES JONES |
Director | ||
PHILIP BRIERLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEARCE CONSTRUCTION (MIDLANDS) LIMITED | Company Secretary | 2007-11-12 | CURRENT | 1926-03-23 | Dissolved 2014-12-09 | |
C.H. PEARCE CONSTRUCTION LIMITED | Company Secretary | 2007-11-12 | CURRENT | 1968-03-21 | Dissolved 2013-08-13 | |
PEARCE LIMITED | Company Secretary | 2007-11-12 | CURRENT | 1987-08-05 | Dissolved 2017-03-14 | |
JACKSON CONSTRUCTION LIMITED | Company Secretary | 2006-09-30 | CURRENT | 1987-01-28 | Dissolved 2017-03-14 | |
ISG INTERIOR LIMITED | Company Secretary | 2006-09-30 | CURRENT | 1990-06-12 | Dissolved 2017-03-14 | |
JACKSON PROPERTIES II LIMITED | Company Secretary | 2006-09-30 | CURRENT | 1939-04-17 | Active | |
ALPHA-ISG LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2002-05-23 | Dissolved 2014-10-21 | |
INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED | Company Secretary | 2004-04-03 | CURRENT | 1999-05-20 | Dissolved 2017-01-24 | |
INTERIOR LIMITED | Company Secretary | 2002-11-21 | CURRENT | 2002-11-21 | Dissolved 2017-02-07 | |
ISG RETAIL LIMITED | Director | 2017-05-30 | CURRENT | 1992-06-09 | Active | |
THE APLASTIC ANAEMIA TRUST | Director | 2017-05-10 | CURRENT | 2004-07-08 | Active | |
KING WILLIAM STREET STUDENT ACCOMMODATION LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Dissolved 2017-10-31 | |
TOTTY CONSTRUCTION LIMITED | Director | 2016-12-01 | CURRENT | 2012-06-01 | Dissolved 2017-05-16 | |
PROPENCITY 123 LIMITED | Director | 2016-12-01 | CURRENT | 1989-01-30 | Dissolved 2017-05-16 | |
ISG MIDDLE EAST LIMITED | Director | 2016-12-01 | CURRENT | 2010-10-04 | Active | |
ISG EUROPE LIMITED | Director | 2016-12-01 | CURRENT | 2011-06-08 | Active | |
TOTTY DEVELOPMENTS LIMITED | Director | 2016-12-01 | CURRENT | 1995-10-30 | Active | |
COMMTECH (UK) LIMITED | Director | 2016-12-01 | CURRENT | 1995-01-05 | Active | |
ISG UK LIMITED | Director | 2016-12-01 | CURRENT | 2004-03-26 | Active | |
ISG ASIA LIMITED | Director | 2016-12-01 | CURRENT | 2010-10-04 | Active | |
ISG PEARCE LIMITED | Director | 2016-11-01 | CURRENT | 1946-05-01 | Active | |
ISG LIMITED | Director | 2016-08-31 | CURRENT | 2016-03-23 | Active | |
ISG ENGINEERING SERVICES LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
ISG WESTERN LIMITED | Director | 2016-07-15 | CURRENT | 2014-06-04 | Dissolved 2018-04-17 | |
ISG SCOTLAND LIMITED | Director | 2016-07-15 | CURRENT | 2010-11-15 | Dissolved 2018-04-10 | |
ISG SOUTH LIMITED | Director | 2016-07-15 | CURRENT | 2010-06-07 | Active | |
ISG CONSTRUCTION LIMITED | Director | 2016-07-15 | CURRENT | 1948-02-26 | Active | |
ISG NORTHERN LIMITED | Director | 2016-07-15 | CURRENT | 1936-06-17 | Active | |
ISG JACKSON LIMITED | Director | 2016-07-15 | CURRENT | 1963-07-11 | Active | |
PEARCE LIMITED | Director | 2016-06-06 | CURRENT | 1987-08-05 | Dissolved 2017-03-14 | |
JACKSON CONSTRUCTION LIMITED | Director | 2016-06-06 | CURRENT | 1987-01-28 | Dissolved 2017-03-14 | |
ISG INTERIOR LIMITED | Director | 2016-06-06 | CURRENT | 1990-06-12 | Dissolved 2017-03-14 | |
ISG RETAIL AND LEISURE HOLDINGS LIMITED | Director | 2016-06-06 | CURRENT | 1995-01-18 | Active - Proposal to Strike off | |
ISG CONSTRUCTION HOLDINGS LIMITED | Director | 2016-06-06 | CURRENT | 2010-06-03 | Active | |
PROPENCITY LIMITED | Director | 2016-06-06 | CURRENT | 1990-07-02 | Active | |
REALYS HOLDINGS LIMITED | Director | 2016-06-06 | CURRENT | 2014-05-28 | Active | |
ISG DEVELOPMENTS LIMITED | Director | 2016-06-06 | CURRENT | 1973-02-22 | Active | |
ISG CATHEDRAL LIMITED | Director | 2016-06-06 | CURRENT | 1996-01-26 | Active | |
EXTERIOR INTERNATIONAL LIMITED | Director | 2016-06-06 | CURRENT | 1997-10-23 | Active | |
INTERIOR SERVICES GROUP LIMITED | Director | 2016-06-06 | CURRENT | 2002-09-26 | Active | |
ISG UK FIT OUT LIMITED | Director | 2016-06-06 | CURRENT | 2010-05-27 | Active | |
ISG JACKSON SPECIAL PROJECTS LIMITED | Director | 2016-06-06 | CURRENT | 1954-12-10 | Active | |
ISG RETAIL AND LEISURE LIMITED | Director | 2016-06-06 | CURRENT | 1977-12-29 | Active | |
ISG DEVELOPMENTS (SOUTHERN) LIMITED | Director | 2016-06-06 | CURRENT | 1984-03-20 | Active | |
ISG UK RETAIL LIMITED | Director | 2016-06-06 | CURRENT | 2002-07-22 | Active | |
ISG OVERSEAS INVESTMENTS LIMITED | Director | 2016-05-06 | CURRENT | 1999-06-18 | Active | |
ISG INTERIOR SERVICES GROUP UK LIMITED | Director | 2016-05-06 | CURRENT | 1994-11-10 | Active | |
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED | Director | 2016-05-06 | CURRENT | 2002-05-23 | Active | |
ISG CENTRAL SERVICES LIMITED | Director | 2016-04-29 | CURRENT | 1994-12-02 | Active | |
ISG TECHNOLOGY SOLUTIONS LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-28 | Active | |
ISG FIT OUT LIMITED | Director | 2010-07-01 | CURRENT | 2009-07-07 | Active | |
INTERIOR SERVICES GROUP AESOP TRUSTEE LIMITED | Director | 2008-02-07 | CURRENT | 1999-05-20 | Dissolved 2017-01-24 | |
INTERIOR TOLENT LIMITED | Director | 2006-07-01 | CURRENT | 1999-07-02 | Dissolved 2013-10-29 | |
KING WILLIAM STREET STUDENT ACCOMMODATION LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Dissolved 2017-10-31 | |
ISG LIMITED | Director | 2016-08-31 | CURRENT | 2016-03-23 | Active | |
ISG RETAIL LIMITED | Director | 2016-07-31 | CURRENT | 1992-06-09 | Active | |
ISG INTERIOR SERVICES GROUP UK LIMITED | Director | 2016-07-31 | CURRENT | 1994-11-10 | Active | |
ISG CENTRAL SERVICES LIMITED | Director | 2016-07-31 | CURRENT | 1994-12-02 | Active | |
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED | Director | 2016-07-31 | CURRENT | 2002-05-23 | Active | |
ISG PEARCE LIMITED | Director | 2016-07-31 | CURRENT | 1946-05-01 | Active | |
ISG ENGINEERING SERVICES LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
ISG WESTERN LIMITED | Director | 2016-07-15 | CURRENT | 2014-06-04 | Dissolved 2018-04-17 | |
ISG SCOTLAND LIMITED | Director | 2016-07-15 | CURRENT | 2010-11-15 | Dissolved 2018-04-10 | |
ISG SOUTH LIMITED | Director | 2016-07-15 | CURRENT | 2010-06-07 | Active | |
ISG CONSTRUCTION LIMITED | Director | 2016-07-15 | CURRENT | 1948-02-26 | Active | |
ISG NORTHERN LIMITED | Director | 2016-07-15 | CURRENT | 1936-06-17 | Active | |
ISG JACKSON LIMITED | Director | 2016-07-15 | CURRENT | 1963-07-11 | Active | |
ISG CONSTRUCTION HOLDINGS LIMITED | Director | 2016-06-06 | CURRENT | 2010-06-03 | Active | |
REALYS LIMITED | Director | 2016-06-06 | CURRENT | 2012-10-16 | Active | |
REALYS EUROPE LIMITED | Director | 2016-06-06 | CURRENT | 2014-09-19 | Active | |
ISG INTERNATIONAL LIMITED | Director | 2016-05-20 | CURRENT | 2012-07-13 | Dissolved 2017-02-07 | |
ISG REGIONS LIMITED | Director | 2016-05-20 | CURRENT | 2011-06-29 | Dissolved 2017-02-07 | |
ISG TECH SOLUTIONS LIMITED | Director | 2016-05-20 | CURRENT | 2015-10-16 | Dissolved 2017-02-07 | |
ISG CONSTRUCTION SOUTH LIMITED | Director | 2016-05-20 | CURRENT | 2012-05-24 | Dissolved 2017-02-07 | |
ISG HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2015-04-09 | Dissolved 2017-02-07 | |
TOTTY CONSTRUCTION LIMITED | Director | 2016-05-20 | CURRENT | 2012-06-01 | Dissolved 2017-05-16 | |
PEARCE LIMITED | Director | 2016-05-20 | CURRENT | 1987-08-05 | Dissolved 2017-03-14 | |
JACKSON CONSTRUCTION LIMITED | Director | 2016-05-20 | CURRENT | 1987-01-28 | Dissolved 2017-03-14 | |
ISG INTERIOR LIMITED | Director | 2016-05-20 | CURRENT | 1990-06-12 | Dissolved 2017-03-14 | |
ISG RETAIL AND LEISURE HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 1995-01-18 | Active - Proposal to Strike off | |
ISG OVERSEAS INVESTMENTS LIMITED | Director | 2016-05-20 | CURRENT | 1999-06-18 | Active | |
ISG MIDDLE EAST LIMITED | Director | 2016-05-20 | CURRENT | 2010-10-04 | Active | |
ISG EUROPE LIMITED | Director | 2016-05-20 | CURRENT | 2011-06-08 | Active | |
PROPENCITY LIMITED | Director | 2016-05-20 | CURRENT | 1990-07-02 | Active | |
REALYS HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2014-05-28 | Active | |
ISG DEVELOPMENTS LIMITED | Director | 2016-05-20 | CURRENT | 1973-02-22 | Active | |
ISG CATHEDRAL LIMITED | Director | 2016-05-20 | CURRENT | 1996-01-26 | Active | |
EXTERIOR INTERNATIONAL LIMITED | Director | 2016-05-20 | CURRENT | 1997-10-23 | Active | |
INTERIOR SERVICES GROUP LIMITED | Director | 2016-05-20 | CURRENT | 2002-09-26 | Active | |
ISG UK FIT OUT LIMITED | Director | 2016-05-20 | CURRENT | 2010-05-27 | Active | |
ISG ASIA LIMITED | Director | 2016-05-20 | CURRENT | 2010-10-04 | Active | |
ISG JACKSON SPECIAL PROJECTS LIMITED | Director | 2016-05-20 | CURRENT | 1954-12-10 | Active | |
ISG RETAIL AND LEISURE LIMITED | Director | 2016-05-20 | CURRENT | 1977-12-29 | Active | |
ISG DEVELOPMENTS (SOUTHERN) LIMITED | Director | 2016-05-20 | CURRENT | 1984-03-20 | Active | |
ISG UK RETAIL LIMITED | Director | 2016-05-20 | CURRENT | 2002-07-22 | Active | |
INTERIOREXTERIOR LIMITED | Director | 2016-05-06 | CURRENT | 1995-01-11 | Dissolved 2017-02-07 | |
INTERIOR SERVICES GROUP TRUSTEE LIMITED | Director | 2016-05-06 | CURRENT | 2001-02-22 | Dissolved 2017-01-17 | |
INTERIOR LIMITED | Director | 2016-05-06 | CURRENT | 2002-11-21 | Dissolved 2017-02-07 | |
PROPENCITY 123 LIMITED | Director | 2016-05-06 | CURRENT | 1989-01-30 | Dissolved 2017-05-16 | |
TOTTY DEVELOPMENTS LIMITED | Director | 2016-05-06 | CURRENT | 1995-10-30 | Active | |
COMMTECH (UK) LIMITED | Director | 2016-05-06 | CURRENT | 1995-01-05 | Active | |
ISG UK LIMITED | Director | 2016-05-06 | CURRENT | 2004-03-26 | Active | |
ISG TECHNOLOGY SOLUTIONS LIMITED | Director | 2015-10-01 | CURRENT | 2015-09-28 | Active | |
ISG FIT OUT LIMITED | Director | 2010-07-01 | CURRENT | 2009-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN COWING | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN COSSELL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN GAYE COWING / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 20/05/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAWTHER | |
AP01 | DIRECTOR APPOINTED MR MARK STOCKTON | |
AA01 | CURREXT FROM 30/06/2016 TO 31/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GAYE COWING / 01/03/2016 | |
AP01 | DIRECTOR APPOINTED MRS HELEN GAYE COWING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 03/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM C/O INTERIOR SERVICES GROUP PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 03/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 03/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
RES15 | CHANGE OF NAME 14/09/2010 | |
CERTNM | COMPANY NAME CHANGED JACKSON PROJECTS BRAINTREE LIMITED CERTIFICATE ISSUED ON 14/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 03/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 01/06/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 19/05/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR GERALD WINGET | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JARED CRANNEY / 26/07/2007 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: WOODLAND HOUSE, WOODLAND PARK BRADFORD ROAD, CHAIN BAR BRADFORD WEST YORKSHIRE BD19 6BW | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
ELRES | S386 DISP APP AUDS 05/02/07 | |
ELRES | S366A DISP HOLDING AGM 05/02/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY TRUSTEE)(THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ISG HARRY NEAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |