Company NameIsis Construct Limited
Company StatusDissolved
Company Number00649867
CategoryPrivate Limited Company
Incorporation Date18 February 1960(60 years, 10 months ago)
Dissolution Date16 September 2008 (12 years, 2 months ago)
Previous Names3

Business Activity

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

Directors

Director NameMr Peter James Holland
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2001(41 years, 10 months after company formation)
Appointment Duration6 years, 9 months (closed 16 September 2008)
RoleChartered Accountant
Country of ResidenceWales
Correspondence AddressWoodside House
Wynnstay Lane, Marford
Wrexham
LL12 8LH
Wales
Secretary NameMr Christopher Laskey Fidler
NationalityBritish
StatusClosed
Appointed06 September 2002(42 years, 7 months after company formation)
Appointment Duration6 years (closed 16 September 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Marlborough Avenue
Cheadle Hulme
Cheshire
SK8 7AW
Director NameAMEC Nominees Limited (Corporation)
StatusClosed
Appointed05 December 2001(41 years, 10 months after company formation)
Appointment Duration6 years, 9 months (closed 16 September 2008)
Correspondence AddressBooths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Director NameMichael John Bardsley
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(31 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 November 1993)
RoleChartered Secretary
Correspondence Address7 Downs End
Knutsford
Cheshire
WA16 8BQ
Director NameMichael John Bardsley
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(31 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 November 1993)
RoleChartered Secretary
Correspondence Address7 Downs End
Knutsford
Cheshire
WA16 8BQ
Secretary NameColin Fellowes
NationalityBritish
StatusResigned
Appointed08 June 1991(31 years, 3 months after company formation)
Appointment Duration10 years, 5 months (resigned 05 November 2001)
RoleCompany Director
Correspondence Address9 Thistlewood Drive
Summerfields
Wilmslow
Cheshire
SK9 2RF
Director NameNigel James Maxwell Davies
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1993(33 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 September 1995)
RoleChartered Secretary
Correspondence AddressCastle Hill
Waste Lane Kelsall
Tarporley
Cheshire
CW6 0PE
Director NameMr Peter James Holland
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2001(41 years, 1 month after company formation)
Appointment Duration7 months (resigned 05 November 2001)
RoleCa Assistant Group Finance Dir
Country of ResidenceWales
Correspondence AddressWoodside House
Wynnstay Lane, Marford
Wrexham
LL12 8LH
Wales
Director NameMr David Hoyle
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2001(41 years, 9 months after company formation)
Appointment Duration1 month (resigned 05 December 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWhitebirk House
478 Holcombe Road
Bury
Lancashire
BL8 4HB
Director NameDaniel Terence O'Brien
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2001(41 years, 9 months after company formation)
Appointment Duration1 month (resigned 05 December 2001)
RoleCompany Director
Correspondence Address47 Willowmead Drive
Prestbury
Macclesfield
Cheshire
SK10 4DD
Secretary NameMrs Susan Taberner
NationalityBritish
StatusResigned
Appointed05 November 2001(41 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Hillside
Bolton
Lancashire
BL1 5DT
Director NameAMEC Nominees Limited (Corporation)
Date of BirthJune 1942 (Born 78 years ago)
StatusResigned
Appointed08 June 1991(31 years, 3 months after company formation)
Appointment Duration10 years, 5 months (resigned 05 November 2001)
Correspondence AddressSandiway House
Hartford
Northwich
Cheshire
CW8 2YA

Location

Registered AddressBooths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (12 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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