ISG TOTTY BUILDING LIMITED

Key Data

Status

Dissolved

Company No.

03997587

Incorporation date

18/05/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/05/2000)

08/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (3 pages)

18/05/2011

Director's details changed for Mr Andrew Mark Finn on 2011-05-18

View PDF (2 pages)

13/05/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/04/2011

Application to strike the company off the register

View PDF (3 pages)

27/01/2011

Full accounts made up to 2010-06-30

View PDF (9 pages)

23/05/2010

Memorandum and Articles of Association

View PDF (24 pages)

23/05/2010

Statement of company's objects

View PDF (2 pages)

23/05/2010

Resolutions

View PDF (25 pages)

18/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

22/02/2010

Secretary's details changed for Jared Stephen Philip Cranney on 2010-02-22

View PDF (1 pages)

22/02/2010

Director's details changed for Jared Stephen Philip Cranney on 2010-02-22

View PDF (2 pages)

11/11/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

19/05/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

23/11/2008

Accounts made up to 2008-06-30

View PDF (7 pages)

31/08/2008

Appointment Terminated Director graham cragg

View PDF (1 pages)

31/08/2008

Director appointed jared stephen philip cranney

View PDF (3 pages)

13/07/2008

Certificate of change of name

View PDF (2 pages)

18/05/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

18/05/2008

Secretary's Change of Particulars / jared cranney / 26/07/2007 / HouseName/Number was: , now: flat 2; Street was: 50 penwith road, now: quad court griggs place; Area was: earlsfield, now: ; Post Code was: SW18 4QD, now: SE1 3AJ

View PDF (1 pages)

15/11/2007

Full accounts made up to 2007-06-30

View PDF (11 pages)

03/06/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

03/06/2007

Location of register of members

View PDF (1 pages)

14/05/2007

Secretary's particulars changed

View PDF (1 pages)

22/02/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

16/02/2007

Resolutions

View PDF (0 pages)

16/02/2007

Resolutions

View PDF (0 pages)

16/02/2007

Resolutions

View PDF (1 pages)

09/11/2006

Registered office changed on 10/11/06 from: c/o interior services group PLC 76-78 charlotte street london W1T 4QW

View PDF (1 pages)

18/10/2006

Registered office changed on 19/10/06 from: 76-78 charlotte street london W1T 4QW

View PDF (1 pages)

09/10/2006

New secretary appointed

View PDF (2 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

Registered office changed on 15/09/06 from: woodland house woodland park bradford road chain bar bradford west yorkshire BD19 6BW

View PDF (1 pages)

02/07/2006

Director resigned

View PDF (1 pages)

29/05/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

20/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2005

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

02/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

10/10/2005

Auditor's resignation

View PDF (1 pages)

10/10/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

31/05/2005

Return made up to 19/05/05; full list of members

View PDF (8 pages)

28/11/2004

Registered office changed on 29/11/04 from: park house woodland park bradford road chain bar bradford west yorkshire BD19 6BW

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

31/05/2004

Return made up to 19/05/04; full list of members

View PDF (8 pages)

28/10/2003

Full accounts made up to 2003-01-03

View PDF (11 pages)

16/10/2003

New director appointed

View PDF (2 pages)

16/07/2003

Secretary's particulars changed

View PDF (1 pages)

12/06/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

12/06/2003

Location of register of members address changed

View PDF (0 pages)

27/01/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/01/2003

Resolutions

View PDF (0 pages)

27/01/2003

Resolutions

View PDF (4 pages)

14/01/2003

Particulars of mortgage/charge

View PDF (11 pages)

09/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

15/10/2002

Resolutions

View PDF (3 pages)

08/10/2002

Particulars of mortgage/charge

View PDF (12 pages)

16/08/2002

Miscellaneous

View PDF (1 pages)

25/06/2002

Certificate of change of name

View PDF (2 pages)

23/06/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

23/06/2002

Registered office changed on 24/06/02

View PDF (0 pages)

23/06/2002

Location of register of members address changed

View PDF (0 pages)

13/06/2002

Registered office changed on 14/06/02 from: peter house 937 harrogate road bradford west yorkshire BD10 0RD

View PDF (1 pages)

09/06/2002

New director appointed

View PDF (2 pages)

09/06/2002

Secretary resigned

View PDF (1 pages)

26/05/2002

New secretary appointed

View PDF (2 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

20/06/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

08/03/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

18/02/2001

New director appointed

View PDF (2 pages)

18/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2000

Registered office changed on 12/07/00 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP

View PDF (1 pages)

11/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Certificate of change of name

View PDF (2 pages)

18/05/2000

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jackson, Guy Collingwood	Director	19/05/2000 - 05/07/2000	109
Finn, Andrew Mark	Director	06/10/2003 - Present	32
Jones, Richard James	Director	14/05/2002 - 22/09/2006	30
Cranney, Jared Stephen Philip	Director	17/07/2008 - Present	16
Brierley, Philip	Director	05/07/2000 - 28/06/2006	57

Persons with Significant Control

No PSC data available.

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Description

About ISG TOTTY BUILDING LIMITED

ISG TOTTY BUILDING LIMITED is an(a) Dissolved company incorporated on 18/05/2000 with the registered office located at C/O Interior Services Group Plc, Aldgate House, 33 Aldgate High Street, London Ec3n1ag. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ISG TOTTY BUILDING LIMITED?

ISG TOTTY BUILDING LIMITED is currently Dissolved. It was registered on 18/05/2000 and dissolved on 08/08/2011.

Where is ISG TOTTY BUILDING LIMITED located?

ISG TOTTY BUILDING LIMITED is registered at C/O Interior Services Group Plc, Aldgate House, 33 Aldgate High Street, London Ec3n1ag.

What is the latest filing for ISG TOTTY BUILDING LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.