II

ISG INTERIOR LIMITED

Dissolved

Company number 02510874

London · Incorporated 12 June 1990

Aldgate House, 33 Aldgate High Street, London, EC3N 1AG

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TARBOOSH LIMITED · 12 June 1990 – 20 March 1992

DEAN & BOWES LIMITED · 20 March 1992 – 13 July 2006

ISG DEAN & BOWES LIMITED · 13 July 2006 – 1 September 2006

ISG DEAN AND BOWES LIMITED · 1 July 2008 – 17 June 2011

ISG FIT OUT LIMITED · 17 June 2011 – 8 November 2011

Company overview

ISG INTERIOR LIMITED was a private limited company incorporated on 12 June 1990 and registered in England and Wales and dissolved on 14 March 2017. It has changed its name 5 times, most recently from ISG FIT OUT LIMITED on 17 June 2011. Its registered office is at Aldgate House, 33 Aldgate High Street, London, EC3N 1AG. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: STOCKTON, Mark (appointed 20 May 2016) and COSSELL, Paul Martin (appointed 6 June 2016). CRANNEY, Jared Stephen Philip serves as company secretary (appointed 30 September 2006). 28 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 30 June 2015, were filed on 23 September 2015. Companies House holds 191 filings for this company, most recently a gazette filing on 14 March 2017.

Compliance

Annual accounts Up to date
Last filed
30 June 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CP
COSSELL, Paul Martin
Director
6 June 2016
SM
STOCKTON, Mark
Director
20 May 2016
CJ
CRANNEY, Jared Stephen Philip
Secretary
30 September 2006
CH
COWING, Helen Gaye
Director · Resigned
1 March 2016
HJ
HOULTON, Jonathan Charles Bennett
Director · Resigned
1 July 2008
BC
BOCK, Christopher Nigel
Director · Resigned
11 July 2006
LS
LAWTHER, Samuel David
Director · Resigned
1 July 2006
BM
BIRD, Michael
Director · Resigned
12 December 2005
SD
STONES, David
Director · Resigned
5 July 2004
CD
CLARK, Duncan Robert
Director · Resigned
7 June 2004
HC
HOGG, Christopher
Director · Resigned
17 February 2003
JR
JONES, Richard James
Director · Resigned
11 August 2002
BP
BRIERLEY, Philip
Director · Resigned
1 August 2002
PL
PAYNE, Lorraine Grace
Secretary · Resigned
1 August 2002
DP
DUFFY, Paul Robert
Director · Resigned
1 January 1999
AJ
ANDERSON, John Ireland
Director · Resigned
1 January 1997
CP
CAREY, Peter
Director · Resigned
1 December 1996
SG
SONES, Gary
Director · Resigned
31 October 1995
SP
SAXTON, Peter William Harley
Director · Resigned
9 June 1995
PJ
PARKER, James Robert
Director · Resigned
9 June 1995
BD
BISHOP, David John
Director · Resigned
28 June 1993
JD
JACKSON, David James
Director · Resigned
13 July 1992
DS
DEAN, Stephen
Director · Resigned
21 February 1992
HP
HOLMES, Peter James
Director · Resigned
21 February 1992
WM
WOMACK, Michael Thomas
Nominee Director · Resigned
—
FG
FITZSIMONS, Gerard
Nominee Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 March 2017 View
Gazette Notice Voluntary
Gazette
27 December 2016 View
Dissolution Application Strike Off Company
Dissolution
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Change Person Director Company With Change Date
Officers
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Appoint Person Director Company With Name Date
Officers
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
23 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
9 May 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
17 March 2016 View
Appoint Person Director Company With Name Date
Officers
17 March 2016 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Dormant
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Dormant
Accounts
26 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Full
Accounts
8 November 2012 View
Legacy
Mortgage
12 October 2012 View
Legacy
Mortgage
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Certificate Change Of Name Company
Change Of Name
8 November 2011 View
Change Of Name Notice
Change Of Name
8 November 2011 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Certificate Change Of Name Company
Change Of Name
17 June 2011 View
Change Of Name Notice
Change Of Name
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Legacy
Capital
30 June 2010 View
Legacy
Insolvency
29 June 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 June 2010 View
Resolution
Resolution
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Secretary Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Memorandum Articles
Incorporation
24 May 2010 View
Statement Of Companys Objects
Change Of Constitution
24 May 2010 View
Resolution
Resolution
24 May 2010 View
Accounts With Accounts Type Full
Accounts
8 February 2010 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Full
Accounts
16 January 2009 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Certificate Change Of Name Company
Change Of Name
1 July 2008 View
Legacy
Annual Return
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
9 May 2008 View
Accounts With Accounts Type Dormant
Accounts
21 April 2008 View
Legacy
Officers
10 September 2007 View
Legacy
Address
6 June 2007 View
Legacy
Address
6 June 2007 View
Legacy
Annual Return
6 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
11 May 2007 View
Accounts With Accounts Type Dormant
Accounts
25 April 2007 View
Resolution
Resolution
20 April 2007 View
Resolution
Resolution
20 April 2007 View
Resolution
Resolution
20 April 2007 View
Legacy
Address
10 November 2006 View
Legacy
Address
19 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Address
3 October 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Address
15 September 2006 View
Certificate Change Of Name Company
Change Of Name
1 September 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
21 July 2006 View
Certificate Change Of Name Company
Change Of Name
13 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Address
30 June 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Mortgage
3 November 2005 View
Legacy
Mortgage
11 October 2005 View
Resolution
Resolution
11 October 2005 View
Legacy
Capital
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Accounts
11 October 2005 View
Resolution
Resolution
11 October 2005 View
Legacy
Capital
11 October 2005 View
Legacy
Capital
11 October 2005 View
Legacy
Capital
11 October 2005 View
Auditors Resignation Company
Auditors
11 October 2005 View
Accounts With Accounts Type Dormant
Accounts
26 July 2005 View
Legacy
Annual Return
1 July 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
11 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Annual Return
13 June 2003 View
Legacy
Officers
13 May 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Capital
27 January 2003 View
Legacy
Capital
27 January 2003 View
Resolution
Resolution
27 January 2003 View
Resolution
Resolution
27 January 2003 View
Resolution
Resolution
27 January 2003 View
Legacy
Mortgage
10 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Mortgage
12 December 2002 View
Legacy
Accounts
5 November 2002 View
Legacy
Accounts
10 September 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Annual Return
1 August 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
12 July 2001 View
Legacy
Annual Return
17 July 2000 View
Accounts With Accounts Type Full
Accounts
19 June 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Annual Return
7 September 1999 View
Accounts With Accounts Type Full
Accounts
29 March 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Annual Return
3 August 1998 View
Accounts With Accounts Type Full
Accounts
29 April 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
24 March 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Annual Return
16 July 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
2 January 1997 View
Accounts With Accounts Type Full
Accounts
24 September 1996 View
Legacy
Annual Return
9 July 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
10 August 1995 View
Legacy
Officers
4 August 1995 View
Legacy
Officers
4 August 1995 View
Accounts With Accounts Type Full
Accounts
26 July 1995 View
Legacy
Annual Return
19 June 1995 View
Legacy
Officers
13 June 1995 View
Resolution
Resolution
27 February 1995 View
Resolution
Resolution
27 February 1995 View
Resolution
Resolution
27 February 1995 View
Legacy
Capital
27 February 1995 View
Legacy
Capital
27 February 1995 View
Memorandum Articles
Incorporation
27 February 1995 View
Legacy
Officers
27 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 October 1994 View
Legacy
Capital
5 October 1994 View
Resolution
Resolution
5 October 1994 View
Resolution
Resolution
5 October 1994 View
Legacy
Capital
5 October 1994 View
Resolution
Resolution
1 September 1994 View
Resolution
Resolution
1 September 1994 View
Resolution
Resolution
1 September 1994 View
Legacy
Capital
1 September 1994 View
Accounts With Accounts Type Full
Accounts
22 August 1994 View
Memorandum Articles
Incorporation
2 September 1993 View
Resolution
Resolution
2 September 1993 View
Legacy
Officers
2 September 1993 View
Legacy
Annual Return
5 August 1993 View
Accounts With Accounts Type Full
Accounts
23 July 1993 View
Legacy
Mortgage
10 June 1993 View
Legacy
Annual Return
12 May 1993 View
Legacy
Mortgage
10 March 1993 View
Accounts With Accounts Type Dormant
Accounts
5 August 1992 View
Resolution
Resolution
5 August 1992 View
Legacy
Officers
4 August 1992 View
Legacy
Capital
4 August 1992 View
Legacy
Capital
4 August 1992 View
Legacy
Accounts
3 June 1992 View
Legacy
Mortgage
2 June 1992 View
Certificate Change Of Name Company
Change Of Name
19 March 1992 View
Legacy
Address
5 March 1992 View
Legacy
Officers
4 March 1992 View
Legacy
Officers
4 March 1992 View
Legacy
Annual Return
25 February 1992 View
Incorporation Company
Incorporation
12 June 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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