ID

ISG DEVELOPMENTS (SOUTHERN) LIMITED

Dissolved

Company number 01801647

London, England · Incorporated 20 March 1984

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

Dormant Company · SIC 99999

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

Company history

Previous company names

JACKSON PROJECTS LIMITED · 20 March 1984 – 14 November 2007

Previous registered addresses

Aldgate House Aldgate High Street 33 Aldgate High Street London EC3N 1AG England · until 25 May 2021

Eighty Six 86 Sandyhill Lane Ipswich Suffolk IP3 0NA · until 22 April 2021

C/O C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom · until 8 May 2013

Jackson House 86 Sandyhill Lane Ipswich Suffolk IP3 0NA · until 13 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
5 May 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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

Officers

DA
DALE, Annette Jane
Secretary
3 June 2024
PA
PAGE, Andrew Slaney
Director
22 February 2024
BS
BOLTON, Scott
Director
1 December 2021
BK
BOOTH, Karen Jane
Director · Resigned
1 February 2021
HN
HEARD, Nicholas James
Secretary · Resigned
20 April 2017
SM
STOCKTON, Mark
Secretary · Resigned
31 March 2017
CP
COSSELL, Paul Martin
Director · Resigned
6 June 2016
SM
STOCKTON, Mark
Director · Resigned
20 May 2016
CH
COWING, Helen Gaye
Director · Resigned
1 March 2016
HJ
HOULTON, Jonathan Charles Bennett
Director · Resigned
1 July 2009
CJ
CRANNEY, Jared Stephen Philip
Secretary · Resigned
30 September 2006
LS
LAWTHER, Samuel David
Director · Resigned
1 July 2006
WG
WINGET, Gerald Norris
Director · Resigned
31 October 2005
JR
JONES, Richard James
Director · Resigned
4 February 2003
BP
BRIERLEY, Philip
Director · Resigned
4 March 2002
BD
BEST, David Martin
Director · Resigned
2 May 2001
BD
BRAMWELL, David Matthew
Director · Resigned
2 May 2001
AP
ANDREWS, Peter John
Director · Resigned
1 January 2001
CB
CLARKE, Bernard Francis
Director · Resigned
1 January 2001
PL
PAYNE, Lorraine Grace
Secretary · Resigned
1 April 1997
FP
FRYER, Peter Kenneth
Director · Resigned
27 October 1994
PC
PRATT, Cyril Harry
Secretary · Resigned
—
BM
BLAKE, Martin Graham
Director · Resigned
—
CA
CHILTON, Albert Edmund
Director · Resigned
—
JF
JACKSON, Frank
Director · Resigned
—
SJ
SAVAGE, James Rufus
Director · Resigned
—

Persons with significant control

PS
Interior Services Group (Uk Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 January 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Gazette Notice Voluntary
Gazette
22 October 2024 View
Dissolution Application Strike Off Company
Dissolution
15 October 2024 View
Accounts With Accounts Type Dormant
Accounts
9 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
26 February 2024 View
Termination Director Company With Name Termination Date
Officers
26 February 2024 View
Accounts With Accounts Type Dormant
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Dormant
Accounts
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Change Person Director Company With Change Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Accounts With Accounts Type Dormant
Accounts
21 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Accounts With Accounts Type Dormant
Accounts
10 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Dormant
Accounts
18 July 2019 View
Change Person Director Company With Change Date
Officers
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Dormant
Accounts
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2017 View
Legacy
Accounts
5 October 2017 View
Legacy
Other
5 October 2017 View
Legacy
Other
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
23 May 2016 View
Appoint Person Director Company With Name 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
Appoint Person Director Company With Name Date
Officers
17 March 2016 View
Termination Director Company With Name Termination Date
Officers
17 March 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 January 2016 View
Legacy
Accounts
18 January 2016 View
Legacy
Other
18 January 2016 View
Legacy
Other
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2014 View
Legacy
Accounts
23 December 2014 View
Legacy
Other
23 December 2014 View
Legacy
Other
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Dormant
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Change Person Secretary Company With Change Date
Officers
8 May 2013 View
Change Sail Address Company With Old Address
Address
8 May 2013 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2013 View
Accounts With Accounts Type Dormant
Accounts
26 November 2012 View
Legacy
Mortgage
12 October 2012 View
Termination Director Company With Name
Officers
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2011 View
Legacy
Capital
29 March 2011 View
Legacy
Insolvency
29 March 2011 View
Resolution
Resolution
29 March 2011 View
Accounts With Accounts Type Full
Accounts
17 November 2010 View
Statement Of Companys Objects
Change Of Constitution
24 May 2010 View
Memorandum Articles
Incorporation
24 May 2010 View
Resolution
Resolution
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Move Registers To Sail Company
Address
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Change Sail Address Company
Address
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Annual Return
5 May 2009 View
Accounts With Accounts Type Full
Accounts
13 March 2009 View
Legacy
Annual Return
19 May 2008 View
Legacy
Officers
19 May 2008 View
Accounts With Accounts Type Full
Accounts
22 November 2007 View
Certificate Change Of Name Company
Change Of Name
14 November 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Address
4 June 2007 View
Legacy
Address
4 June 2007 View
Legacy
Officers
15 May 2007 View
Accounts With Accounts Type Full
Accounts
7 March 2007 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
Officers
21 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Address
30 May 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Mortgage
3 November 2005 View
Legacy
Mortgage
3 November 2005 View
Legacy
Mortgage
3 November 2005 View
Legacy
Capital
18 October 2005 View
Legacy
Mortgage
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
Legacy
Accounts
11 October 2005 View
Resolution
Resolution
11 October 2005 View
Accounts With Accounts Type Full
Accounts
21 June 2005 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Annual Return
11 June 2003 View
Legacy
Officers
13 March 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
15 January 2003 View
Legacy
Mortgage
10 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Mortgage
5 December 2002 View
Legacy
Mortgage
5 December 2002 View
Legacy
Mortgage
5 December 2002 View
Legacy
Mortgage
5 December 2002 View
Legacy
Mortgage
5 December 2002 View
Resolution
Resolution
16 October 2002 View
Legacy
Mortgage
9 October 2002 View
Legacy
Annual Return
23 August 2002 View
Accounts With Accounts Type Full
Accounts
23 August 2002 View
Auditors Resignation Company
Auditors
19 August 2002 View
Legacy
Annual Return
11 June 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
28 July 2001 View
Accounts With Accounts Type Full
Accounts
28 July 2001 View
Legacy
Annual Return
7 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Address
13 April 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
23 October 2000 View
Legacy
Annual Return
6 June 2000 View
Accounts With Accounts Type Full
Accounts
6 June 2000 View
Legacy
Officers
15 May 2000 View
Auditors Resignation Company
Auditors
2 December 1999 View
Auditors Resignation Company
Auditors
30 November 1999 View
Accounts With Accounts Type Full
Accounts
9 June 1999 View
Legacy
Annual Return
4 June 1999 View
Legacy
Mortgage
24 May 1999 View
Legacy
Mortgage
24 May 1999 View
Legacy
Mortgage
24 May 1999 View
Resolution
Resolution
13 April 1999 View
Legacy
Mortgage
9 April 1999 View
Legacy
Mortgage
8 April 1999 View
Legacy
Capital
8 April 1999 View
Legacy
Mortgage
2 April 1999 View
Legacy
Mortgage
2 April 1999 View
Legacy
Mortgage
2 April 1999 View
Legacy
Mortgage
2 April 1999 View
Legacy
Mortgage
2 April 1999 View
Legacy
Mortgage
2 April 1999 View
Legacy
Mortgage
2 April 1999 View
Legacy
Mortgage
2 April 1999 View
Legacy
Mortgage
2 April 1999 View
Legacy
Mortgage
2 April 1999 View
Legacy
Capital
21 December 1998 View
Resolution
Resolution
21 December 1998 View
Legacy
Capital
21 December 1998 View
Accounts With Accounts Type Full
Accounts
24 June 1998 View
Legacy
Annual Return
31 May 1998 View
Legacy
Mortgage
12 May 1998 View
Legacy
Mortgage
17 March 1998 View
Legacy
Mortgage
24 September 1997 View
Legacy
Mortgage
19 July 1997 View
Legacy
Mortgage
18 June 1997 View
Legacy
Mortgage
18 June 1997 View
Accounts With Accounts Type Full
Accounts
21 May 1997 View
Legacy
Annual Return
21 May 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Mortgage
14 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
21 October 1996 View
Legacy
Officers
7 June 1996 View
Legacy
Officers
7 June 1996 View
Accounts With Accounts Type Full
Accounts
13 May 1996 View
Legacy
Annual Return
13 May 1996 View
Legacy
Mortgage
11 January 1996 View
Legacy
Officers
30 August 1995 View
Accounts With Accounts Type Full
Accounts
11 May 1995 View
Legacy
Annual Return
10 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 November 1994 View
Legacy
Officers
4 November 1994 View
Accounts With Accounts Type Full
Accounts
7 June 1994 View
Legacy
Annual Return
7 June 1994 View
Accounts With Accounts Type Full
Accounts
9 June 1993 View
Legacy
Annual Return
9 June 1993 View
Accounts With Accounts Type Full
Accounts
8 June 1992 View
Legacy
Annual Return
8 June 1992 View
Accounts With Accounts Type Full
Accounts
11 June 1991 View
Legacy
Annual Return
11 June 1991 View
Resolution
Resolution
7 September 1990 View
Accounts With Accounts Type Full
Accounts
7 June 1990 View
Legacy
Annual Return
7 June 1990 View
Legacy
Officers
10 April 1990 View
Legacy
Officers
9 August 1989 View
Accounts With Accounts Type Full
Accounts
1 June 1989 View
Legacy
Annual Return
1 June 1989 View
Accounts With Accounts Type Full
Accounts
14 June 1988 View
Legacy
Annual Return
14 June 1988 View
Legacy
Mortgage
5 January 1988 View
Legacy
Officers
12 November 1987 View
Accounts With Accounts Type Full
Accounts
20 July 1987 View
Legacy
Annual Return
20 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
13 June 1986 View
Legacy
Annual Return
13 June 1986 View
Incorporation Company
Incorporation
20 March 1984 View
Miscellaneous
Miscellaneous
20 March 1984 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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