Isis Group Limited

Company Name	Isis Group Limited
Directors	John Philip Grady and Jonathan Hibbard
Company Status	Dissolved
Company Number	03671916
Category	Private Limited Company
Incorporation Date	23 November 1998(25 years, 5 months ago)
Previous Name	Environmentally Conscious Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Philip Grady
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 November 1998(same day as company formation)
Role	Agent
Correspondence Address	7 Hilltop Drive St Phillips Drive Royton Oldham Lancashire OL2 6AG

Director Name	Jonathan Hibbard
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 March 2002(3 years, 3 months after company formation)
Appointment Duration	22 years, 1 month
Role	Tech Director
Correspondence Address	15 Hollow Brook Drive Connahs Quay Flintshire CH5 4GF Wales

Secretary Name	Joy Watkinson
Nationality	British
Status	Current
Appointed	19 May 2003(4 years, 5 months after company formation)
Appointment Duration	20 years, 11 months
Role	Operations Manager
Correspondence Address	132 Almond Brook Road Standish Wigan Lancashire WN6 0ST

Director Name	Mr Christopher John Pearson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Detergent Consultant
Country of Residence	England
Correspondence Address	4 Gold Crest Guisborough Cleveland TS14 8PJ

Secretary Name	Sharrona Jane Grady
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	7 Hilltop Drive Royton Oldham OL2 6AG

Director Name	John Mather
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 May 2003)
Role	Retail Shop Prop
Correspondence Address	6 Normanton Close Standish Lower Ground Wigan Lancashire WN6 8LZ

Director Name	John Bennett Watson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 March 2000)
Role	Detergent Consultant
Correspondence Address	17 Needham Place Cramlington Newcastle Northumberland NE23 9RF

Secretary Name	Mr Peter Andrew Latchford
Nationality	British
Status	Resigned
Appointed	15 March 2001(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 May 2003)
Role	Accountant
Correspondence Address	14 Fraser Street Ashton Under Lyne Lancashire OL6 6LL

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£504,758
Cash	£522
Current Liabilities	£608,852

Accounts

Latest Accounts	31 October 2004 (19 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

15 September 2006	Dissolved (1 page)
15 June 2006	Notice of move from Administration to Dissolution (19 pages)
15 June 2006	Administrator's progress report (17 pages)
10 March 2006	Statement of affairs (12 pages)
23 December 2005	Statement of administrator's proposal (34 pages)
29 November 2005	Registered office changed on 29/11/05 from: regus house manchester business park 3000 aviator way M22 5TG (1 page)
21 November 2005	Appointment of an administrator (1 page)
7 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
22 February 2005	Return made up to 23/11/04; full list of members 363(287) ‐ Registered office changed on 22/02/05 (7 pages)
29 December 2004	Registered office changed on 29/12/04 from: 11 warwick road old trafford manchester M16 0QQ (1 page)
2 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2004	Nc inc already adjusted 06/10/04 (1 page)
31 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2004	Particulars of mortgage/charge (3 pages)
16 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
11 August 2004	Director's particulars changed (1 page)
22 July 2004	Registered office changed on 22/07/04 from: sterling house 501 middleton road chadderton oldham lancashire OL9 9LY (1 page)
13 November 2003	Return made up to 23/11/03; full list of members (7 pages)
18 August 2003	Registered office changed on 18/08/03 from: c/o baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page)
18 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	Director resigned (1 page)
20 November 2002	Return made up to 23/11/02; full list of members (7 pages)
15 November 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
1 October 2002	Return made up to 23/11/01; no change of members (7 pages)
2 April 2002	New director appointed (1 page)
27 November 2001	New secretary appointed (2 pages)
4 July 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
29 March 2001	Secretary resigned (1 page)
8 February 2001	Accounts for a small company made up to 30 November 1999 (4 pages)
20 December 2000	Accounting reference date shortened from 30/11/00 to 31/10/00 (1 page)
19 December 2000	Return made up to 23/11/00; full list of members 363(287) ‐ Registered office changed on 19/12/00 (6 pages)
20 April 2000	Director resigned (1 page)
1 February 2000	Particulars of mortgage/charge (3 pages)
31 January 2000	Ad 23/11/98--------- Â£ si 2@1 (2 pages)
21 December 1999	Return made up to 23/11/99; full list of members 363(287) ‐ Registered office changed on 21/12/99 (7 pages)
31 August 1999	New director appointed (2 pages)
22 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Registered office changed on 27/11/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	Director resigned (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	Secretary resigned (2 pages)
23 November 1998	Incorporation (10 pages)

Isis Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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