Isis Construct Limited

Company Name	Isis Construct Limited
Company Status	Dissolved
Company Number	00649867
Category	Private Limited Company
Incorporation Date	18 February 1960(63 years, 10 months ago)
Dissolution Date	16 September 2008 (15 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2001(41 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 16 September 2008)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Closed
Appointed	06 September 2002(42 years, 7 months after company formation)
Appointment Duration	6 years (closed 16 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	AMEC Nominees Limited (Corporation)
Status	Closed
Appointed	05 December 2001(41 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 16 September 2008)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(31 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 1993)
Role	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(31 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 1993)
Role	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	08 June 1991(31 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 November 2001)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Nigel James Maxwell Davies
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(33 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 1995)
Role	Chartered Secretary
Correspondence Address	Castle Hill Waste Lane Kelsall Tarporley Cheshire CW6 0PE

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(41 years, 1 month after company formation)
Appointment Duration	7 months (resigned 05 November 2001)
Role	Ca Assistant Group Finance Dir
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Director Name	Mr David Hoyle
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(41 years, 9 months after company formation)
Appointment Duration	1 month (resigned 05 December 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Whitebirk House 478 Holcombe Road Bury Lancashire BL8 4HB

Director Name	Daniel Terence O'Brien
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(41 years, 9 months after company formation)
Appointment Duration	1 month (resigned 05 December 2001)
Role	Company Director
Correspondence Address	47 Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD

Secretary Name	Mrs Susan Taberner
Nationality	British
Status	Resigned
Appointed	05 November 2001(41 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hillside Bolton Lancashire BL1 5DT

Director Name	AMEC Nominees Limited (Corporation)
Date of Birth	June 1942 (Born 81 years ago)
Status	Resigned
Appointed	08 June 1991(31 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 November 2001)
Correspondence Address	Sandiway House Hartford Northwich Cheshire CW8 2YA

Location

Registered Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (15 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2008	First Gazette notice for voluntary strike-off (2 pages)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 April 2008	Application for striking-off (1 page)
26 October 2007	Director's particulars changed (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
19 July 2007	Return made up to 08/06/07; full list of members (2 pages)
16 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 June 2006	Return made up to 08/06/06; full list of members (3 pages)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
9 July 2005	Return made up to 08/06/05; full list of members (3 pages)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
30 June 2004	Return made up to 08/06/04; full list of members (7 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 August 2003	Secretary resigned (1 page)
30 June 2003	Return made up to 08/06/03; full list of members (7 pages)
16 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 September 2002	New secretary appointed (2 pages)
24 June 2002	Return made up to 08/06/02; full list of members (7 pages)
9 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
16 January 2002	New director appointed (3 pages)
11 January 2002	New director appointed (3 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
16 November 2001	New director appointed (3 pages)
16 November 2001	New director appointed (3 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	Director resigned (1 page)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 June 2001	Return made up to 08/06/01; full list of members (6 pages)
26 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
14 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
23 June 2000	Return made up to 08/06/00; full list of members (6 pages)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
12 July 1999	Return made up to 08/06/99; no change of members (4 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 July 1998	Return made up to 08/06/98; no change of members (4 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
11 August 1997	Company name changed matthew hall business developmen t LIMITED\certificate issued on 12/08/97 (2 pages)
3 July 1997	Return made up to 08/06/97; full list of members (6 pages)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 June 1996	Return made up to 08/06/96; no change of members (4 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	New director appointed (4 pages)
25 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 July 1995	Return made up to 08/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 July 1987	Return made up to 18/06/87; full list of members (6 pages)
5 June 1987	Company name changed matthew hall international devel opment LIMITED\certificate issued on 08/06/87 (2 pages)
18 December 1986	Registered office changed on 18/12/86 from: 10)-108 tottenham court road london W1A 1B2 (1 page)
18 February 1960	Incorporation (14 pages)

Isis Construct Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire