ISC HOLDINGS LIMITED

C/O Ernst & Young Llp C/O Ernst & Young Llp, London, SE1 2AF
StatusDISSOLVED
Company No.01760663
CategoryPrivate Limited Company
Incorporated11 Oct 1983
Age40 years, 8 months, 27 days
JurisdictionEngland Wales
Dissolution22 Mar 2011
Years13 years, 3 months, 16 days

SUMMARY

ISC HOLDINGS LIMITED is an dissolved private limited company with number 01760663. It was incorporated 40 years, 8 months, 27 days ago, on 11 October 1983 and it was dissolved 13 years, 3 months, 16 days ago, on 22 March 2011. The company address is C/O Ernst & Young Llp C/O Ernst & Young Llp, London, SE1 2AF.



Company Fillings

Gazette dissolved voluntary

Date: 22 Mar 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 07 Dec 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 24 Nov 2010

Category: Dissolution

Type: DS01

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Annual return company with made up date

Date: 11 Oct 2010

Action Date: 31 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-31

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Accounts with accounts type dormant

Date: 04 Oct 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 12 Nov 2009

Action Date: 31 Jul 2009

Category: Annual-return

Type: AR01

Made up date: 2009-07-31

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Accounts with made up date

Date: 21 Aug 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Accounts with made up date

Date: 04 Nov 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 03 Nov 2008

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/08; no change of members

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Legacy

Date: 13 Nov 2007

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/07; no change of members

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Accounts with made up date

Date: 02 May 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Accounts with made up date

Date: 29 Sep 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 12 Sep 2006

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/06; full list of members

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Legacy

Date: 14 Nov 2005

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/05; full list of members

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Legacy

Date: 14 Nov 2005

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 14 Nov 2005

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 14/11/05

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Accounts with made up date

Date: 08 Sep 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Accounts with made up date

Date: 14 Sep 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 13 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/04; full list of members

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Legacy

Date: 13 Sep 2004

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Accounts with made up date

Date: 01 Nov 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 31 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/03; full list of members

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Legacy

Date: 31 Oct 2003

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 14 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/02; full list of members

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Legacy

Date: 14 Aug 2002

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 14 Aug 2002

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 14/08/02

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Legacy

Date: 10 Jun 2002

Category: Address

Type: 287

Description: Registered office changed on 10/06/02 from: 1 surrey street london WC2R 2NT

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Accounts with made up date

Date: 27 May 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 27 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/01; full list of members

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Accounts with accounts type total exemption small

Date: 31 Jul 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 05 Sep 2000

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/00; full list of members

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Legacy

Date: 07 Oct 1999

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/99; no change of members

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Legacy

Date: 28 May 1999

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/98; no change of members

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Accounts with made up date

Date: 27 May 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Accounts with made up date

Date: 20 Apr 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 17 Nov 1997

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/97; full list of members

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Accounts with made up date

Date: 08 Oct 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Resolution

Date: 14 Apr 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 14 Apr 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 02 Jan 1997

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 16 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/96; full list of members

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Legacy

Date: 07 Jun 1996

Category: Address

Type: 287

Description: Registered office changed on 07/06/96 from: ferranti house concord business park wythenshawe manchester M22 5LA

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Accounts with accounts type full

Date: 14 May 1996

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Accounts with accounts type full

Date: 14 May 1996

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 10 Nov 1995

Category: Annual-return

Type: 363b

Description: Return made up to 31/07/95; no change of members

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Legacy

Date: 10 Nov 1995

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 10 Nov 1995

Category: Officers

Type: 288

Description: New secretary appointed;new director appointed

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Legacy

Date: 07 Feb 1995

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/03/94

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Legacy

Date: 10 Oct 1994

Category: Annual-return

Type: 363b

Description: Return made up to 31/07/94; no change of members

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Accounts with accounts type full

Date: 07 Apr 1994

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 24 Feb 1994

Category: Officers

Type: 288

Description: Secretary resigned

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Legacy

Date: 25 Jan 1994

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 08 Jan 1994

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 14 Sep 1993

Category: Officers

Type: 288

Description: Secretary's particulars changed

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Legacy

Date: 31 Aug 1993

Category: Annual-return

Type: 363x

Description: Return made up to 31/07/93; full list of members

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Legacy

Date: 19 Feb 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 13 Jan 1993

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 17 Nov 1992

Category: Address

Type: 287

Description: Registered office changed on 17/11/92 from: bridge house park road gatley, cheadle cheshire SK8 4HZ

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Accounts with accounts type full

Date: 06 Nov 1992

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 14 Oct 1992

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 09 Oct 1992

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 11 Sep 1992

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 08 Sep 1992

Category: Annual-return

Type: 363x

Description: Return made up to 31/07/92; full list of members

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Resolution

Date: 21 Feb 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 21 Feb 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 21 Feb 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 21 Feb 1992

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 08 Oct 1991

Category: Annual-return

Type: 363x

Description: Return made up to 01/10/91; full list of members

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Accounts with accounts type full

Date: 12 Feb 1991

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 29 Jan 1991

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 22 Jan 1991

Category: Annual-return

Type: 363x

Description: Return made up to 31/12/90; change of members

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Legacy

Date: 06 Nov 1990

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 06 Nov 1990

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 03 Aug 1990

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 18 Jul 1990

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 18 Jul 1990

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 23 May 1990

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Accounts with accounts type full

Date: 02 Feb 1990

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 21 Jan 1990

Category: Annual-return

Type: 363

Description: Return made up to 31/12/89; full list of members

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Legacy

Date: 07 Nov 1989

Category: Officers

Type: 288

Description: Director's particulars changed

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Accounts with accounts type full

Date: 23 Aug 1989

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

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Legacy

Date: 31 Jul 1989

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 22 Jun 1989

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 22 Jun 1989

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 24 May 1989

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 24 May 1989

Category: Address

Type: 287

Description: Registered office changed on 24/05/89 from: signal house 203 swan road hanworth middlesex TW13 6LL

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Legacy

Date: 10 Mar 1989

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 17 Feb 1989

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 01 Feb 1989

Category: Annual-return

Type: 363

Description: Return made up to 30/12/88; full list of members

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Accounts with accounts type full

Date: 19 Jul 1988

Action Date: 31 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-31

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Legacy

Date: 29 Apr 1988

Category: Annual-return

Type: 363

Description: Return made up to 31/12/87; full list of members

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Legacy

Date: 14 Mar 1988

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 07 Jan 1988

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 02 May 1987

Category: Address

Type: 287

Description: Registered office changed on 02/05/87 from: 13 park place st jamess london SW1A 1LP

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Legacy

Date: 22 Apr 1987

Category: Gazette

Type: GAZ(U)

Description: Gazettable document

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Accounts with accounts type full

Date: 18 Mar 1987

Action Date: 31 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-31

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Legacy

Date: 10 Jan 1987

Category: Annual-return

Type: 363

Description: Return made up to 31/12/86; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 16 Dec 1986

Category: Accounts

Type: 242

Description: Delivery of annual acc. Ext. By 3 mths to 3 months

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Legacy

Date: 26 Sep 1986

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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