ISAI Realisations Plc

Company Name	ISAI Realisations Plc
Company Status	Dissolved
Company Number	01925205
Category	Public Limited Company
Incorporation Date	24 June 1985(38 years, 10 months ago)
Dissolution Date	10 November 2017 (6 years, 5 months ago)
Previous Names	3

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	Michael Joseph Murphy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1999(14 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (closed 10 November 2017)
Role	Group Finance Director
Correspondence Address	The Gables Chargrove Lane Shurdington Cheltenham Gloucestershire GL51 5XB Wales

Director Name	Bruce Robinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2000(14 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (closed 10 November 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2 Invicta Cottages Roestock Lane, Colney Heath St. Albans Hertfordshire AL4 0QW

Director Name	John Daniel Kearney
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	14 June 2002(16 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (closed 10 November 2017)
Role	Exec Up
Correspondence Address	7327 Marquette Street Dallas Texas 75225 United States

Director Name	Ralph Mitchell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Closed
Appointed	14 June 2002(16 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (closed 10 November 2017)
Role	Evp & Ceo
Correspondence Address	1621 Catalina Drive Fort Worth 76107 Texas United States

Director Name	James Roland Powell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	14 June 2002(16 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (closed 10 November 2017)
Role	President Ceo
Correspondence Address	6914 Forest Glenn Dallas 75230 Texas United States

Secretary Name	Mr Michael Joseph Murphy
Nationality	British
Status	Closed
Appointed	20 January 2004(18 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (closed 10 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Badgeworth Cheltenham Gloucestershire GL51 4UL Wales

Director Name	John Andrew Heap
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(6 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harden Grange Harden Bingley West Yorkshire BD16 4AX

Director Name	Peter Paul John Vikanis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Gruenstrasse 35 51371 Leverkusen West Germany Foreign

Director Name	Bernd Volker Triebel
Date of Birth	October 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	28 May 1992(6 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 June 2001)
Role	Company Director
Correspondence Address	Kennedydamm 17 40476 Dusseldorf Foreign

Director Name	Mr John Parkinson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 September 1994)
Role	Company Director
Correspondence Address	7 Stourton Mews Stourton Road Ilkley West Yorkshire LS29 9BQ

Director Name	Richard Malcolm Lindley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(6 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Yew Bank Skipton Road Utley Keighley West Yorkshire BD20 6HJ

Director Name	Francis Keith Edwards
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Rosegarth 44 Grove Road Ilkley West Yorkshire LS29 1QF

Secretary Name	Richard Malcolm Lindley
Nationality	British
Status	Resigned
Appointed	28 May 1992(6 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 December 1997)
Role	Company Director
Correspondence Address	Yew Bank Skipton Road Utley Keighley West Yorkshire BD20 6HJ

Director Name	Ma Alan Martin Dean
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(8 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 November 1998)
Role	Company Director
Correspondence Address	65 Stamford Road Bowdon Altrincham Cheshire WA14 2JJ

Director Name	James Douglas Salmon
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(9 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pond House Manor Farm Dunstable Road Markyate St Albans Hertfordshire AL3 8QL

Director Name	Wolfgang Hermann Kulenkampff
Date of Birth	November 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	08 September 1994(9 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Rosspfad 38 40489 Dusseldorf Germany

Director Name	Carl Anders Haken Jonsson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 February 1996(10 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 October 1998)
Role	Company Director
Correspondence Address	Tallstigen 7 S-18162 Lidingo Sweden Foreign

Director Name	Peter David Hildrew
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Flat 3 The Spa Apartments The Grove Ilkley West Yorkshire LS29 9NQ

Secretary Name	Mr Paul Gerard White
Nationality	British
Status	Resigned
Appointed	15 December 1997(12 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Pinfold Rise Aberford Leeds LS25 3EN

Director Name	Mr Geoffrey Robert Stevens
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 3 Millhouses Court Sheffield South Yorkshire S11 9HZ

Director Name	Hans Alle Axel Fristedt
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 March 1998(12 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	1202 Carrollton Avenue Ruxton Baltimore Maryland 21204

Director Name	David Anthony Heap
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Chapel House Farm Langbar Ilkley West Yorkshire LS29 0EN

Director Name	Mr John Parkinson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(13 years, 3 months after company formation)
Appointment Duration	2 months (resigned 02 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinewoods Larchwood Scarcroft Leeds West Yorkshire LS14 3BN

Director Name	Mr Terence Edwin Blyth
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(13 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Rust En Vrede 4 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP

Director Name	Peter Paul John Vikanis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(13 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 1999)
Role	Company Director
Correspondence Address	Gruenstrasse 35 51371 Leverkusen West Germany Foreign

Director Name	Jeffrey Knox Hewson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(13 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 1999)
Role	Company Director
Correspondence Address	1361 Cutler Court Marco Island Florida 34145 United States

Director Name	Mark Charles Layton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1998(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 June 2000)
Role	Company Director
Correspondence Address	2 Wooded Lane Allen Texas 75013 United States

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2001
Turnover	£361,554,000
Gross Profit	£53,221,000
Net Worth	-£2,035,000
Cash	£4,178,000
Current Liabilities	£88,521,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

10 November 2017	Final Gazette dissolved following liquidation (1 page)
10 August 2017	Notice of final account prior to dissolution (1 page)
30 January 2010	Court order insolvency:replacement of liquidator (8 pages)
30 January 2010	Appointment of a liquidator (1 page)
5 June 2007	Administrator's abstract of receipts and payments (3 pages)
27 April 2007	Order of court to wind up (3 pages)
27 April 2007	Appointment of a liquidator (1 page)
27 April 2007	Notice of discharge of Administration Order (4 pages)
18 December 2006	Administrator's abstract of receipts and payments (3 pages)
28 June 2006	Administrator's abstract of receipts and payments (3 pages)
28 November 2005	Administrator's abstract of receipts and payments (3 pages)
11 July 2005	Administrator's abstract of receipts and payments (3 pages)
18 January 2005	Administrator's abstract of receipts and payments (4 pages)
8 July 2004	Administrator's abstract of receipts and payments (3 pages)
5 May 2004	Registered office changed on 05/05/04 from: pricewaterhouse coopers LLP 9 bond court leeds west yorkshire LS1 2SN (1 page)
8 February 2004	New secretary appointed (2 pages)
3 February 2004	Administrator's abstract of receipts and payments (4 pages)
27 January 2004	Secretary resigned (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 66/70 vicar lane bradford west yorkshire BD1 5AG (1 page)
10 July 2003	Notice of result of meeting of creditors (5 pages)
8 July 2003	Statement of administrator's proposal (32 pages)
29 May 2003	Company name changed isa international PLC\certificate issued on 29/05/03 (2 pages)
28 May 2003	Notice of Administration Order (1 page)
28 May 2003	Administration Order (5 pages)
17 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2003	Particulars of mortgage/charge (11 pages)
12 February 2003	Particulars of mortgage/charge (7 pages)
12 February 2003	Particulars of mortgage/charge (17 pages)
17 October 2002	Auditor's resignation (1 page)
26 June 2002	Return made up to 28/05/02; bulk list available separately (8 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
27 May 2002	Group of companies' accounts made up to 31 December 2001 (43 pages)
24 April 2002	Director resigned (1 page)
9 April 2002	Memorandum and Articles of Association (54 pages)
28 October 2001	Group of companies' accounts made up to 31 December 2000 (43 pages)
6 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 September 2001	Ad 03/09/01--------- Â£ si [email protected]=800000 Â£ ic 2938920/3738920 (2 pages)
6 September 2001	Memorandum and Articles of Association (54 pages)
6 September 2001	Nc inc already adjusted 03/09/01 (1 page)
26 July 2001	Director resigned (1 page)
10 July 2001	Return made up to 28/05/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
10 July 2000	Full group accounts made up to 31 December 1999 (31 pages)
4 July 2000	Return made up to 28/05/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
8 June 2000	Director resigned (1 page)
19 April 2000	Ad 13/04/00--------- Â£ si [email protected]=1398 Â£ ic 2937520/2938918 (3 pages)
14 April 2000	Statement of affairs (96 pages)
14 April 2000	Ad 09/03/00--------- Â£ si [email protected]=277127 Â£ ic 2660393/2937520 (2 pages)
15 March 2000	Ad 09/03/00--------- Â£ si [email protected]=67 Â£ ic 2660326/2660393 (2 pages)
8 February 2000	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	New director appointed (1 page)
20 July 1999	Full group accounts made up to 31 December 1998 (42 pages)
5 July 1999	Return made up to 28/05/99; bulk list available separately 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (7 pages)
24 June 1999	New director appointed (2 pages)
27 May 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 February 1999	Director resigned (1 page)
6 January 1999	Registered office changed on 06/01/99 from: rawdon court 20 leeds road rawdon leeds west yorkshire LS19 6AX (1 page)
6 January 1999	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
7 July 1998	Return made up to 28/05/98; bulk list available separately (11 pages)
6 July 1998	Location of register of members (1 page)
1 July 1998	Full group accounts made up to 31 December 1997 (50 pages)
24 June 1998	Location of debenture register (1 page)
7 May 1998	Ad 09/03/98--------- Â£ si [email protected]=600000 Â£ ic 2064942/2664942 (2 pages)
18 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
18 March 1998	Â£ nc 2650000/4000000 09/03/98 (1 page)
18 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	Particulars of mortgage/charge (12 pages)
25 February 1998	Listing of particulars (68 pages)
11 February 1998	New director appointed (2 pages)
9 January 1998	Secretary resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
23 October 1997	Registered office changed on 23/10/97 from: 14 eldon place bradford west yorkshire BD1 3AZ (1 page)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1997	Director resigned (1 page)
5 August 1997	Ad 29/07/97--------- Â£ si [email protected]=15000 Â£ ic 2049942/2064942 (2 pages)
8 July 1997	Return made up to 28/05/97; bulk list available separately (11 pages)
1 July 1997	Location of debenture register (1 page)
22 June 1997	Ad 02/06/97--------- premium Â£ si [email protected]=513 Â£ ic 2049429/2049942 (2 pages)
16 June 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
16 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 May 1997	Full group accounts made up to 31 December 1996 (46 pages)
2 April 1997	Ad 20/03/97--------- Â£ si [email protected]=4218 Â£ ic 2045211/2049429 (2 pages)
13 February 1997	Ad 30/01/97--------- Â£ si [email protected]=7200 Â£ ic 2038011/2045211 (2 pages)
14 November 1996	Ad 30/10/96--------- Â£ si [email protected]=5137 Â£ ic 2032874/2038011 (2 pages)
19 July 1996	Ad 10/06/96-19/06/96 Â£ si [email protected]=30882 Â£ ic 2001992/2032874 (2 pages)
11 July 1996	Full accounts made up to 31 December 1995 (40 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	Return made up to 28/05/96; bulk list available separately (11 pages)
24 May 1996	Director's particulars changed (1 page)
24 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 May 1996	New director appointed (2 pages)
22 April 1996	Ad 28/03/96--------- Â£ si [email protected]=706 Â£ ic 2001286/2001992 (2 pages)
29 January 1996	Director resigned (2 pages)
11 August 1995	Ad 09/08/95--------- premium Â£ si [email protected]=513 Â£ ic 2000260/2000773 (2 pages)
24 July 1995	Full group accounts made up to 31 December 1994 (36 pages)
13 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
13 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
30 April 1995	Ad 25/04/95--------- premium Â£ si [email protected]=4302 Â£ ic 1995958/2000260 (2 pages)
6 October 1987	Memorandum and Articles of Association (236 pages)
24 June 1985	Certificate of incorporation (1 page)

ISAI Realisations Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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