Isis Decora Designs Limited

Company Name	Isis Decora Designs Limited
Company Status	Dissolved
Company Number	03109186
Category	Private Limited Company
Incorporation Date	2 October 1995(28 years, 7 months ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	Adamas Marketing Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2621	Manufacture of ceramic household etc. goods
SIC 23410	Manufacture of ceramic household and ornamental articles

Directors

Director Name	Adrienne Marie Morris
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1995(2 days after company formation)
Appointment Duration	12 years, 7 months (closed 30 April 2008)
Role	Designer
Correspondence Address	Yew Tree House Park Street, Hovingham York YO62 4JZ

Director Name	Elaine Sayles
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2006(11 years after company formation)
Appointment Duration	1 year, 6 months (closed 30 April 2008)
Role	Baker
Correspondence Address	Stonegarth Malton Road Hovingham York North Yorkshire YO62 4LD

Secretary Name	Elaine Sayles
Nationality	British
Status	Closed
Appointed	10 October 2006(11 years after company formation)
Appointment Duration	1 year, 6 months (closed 30 April 2008)
Role	Baker
Correspondence Address	Stonegarth Malton Road Hovingham York North Yorkshire YO62 4LD

Director Name	Geoffrey Frederick Morris
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(2 days after company formation)
Appointment Duration	8 years, 6 months (resigned 22 April 2004)
Role	Designer
Correspondence Address	Yew Tree House Park Street, Hovingham York YO62 4JZ

Secretary Name	Adrienne Marie Morris
Nationality	British
Status	Resigned
Appointed	04 October 1995(2 days after company formation)
Appointment Duration	8 years, 7 months (resigned 13 May 2004)
Role	Designer
Correspondence Address	Yew Tree House Park Street, Hovingham York YO62 4JZ

Secretary Name	Amy Ryder
Nationality	British
Status	Resigned
Appointed	13 May 2004(8 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 October 2006)
Role	Company Director
Correspondence Address	Eskdale 36 Silverdale Close Frodsham Cheshire WA6 7NE

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	02 October 1995(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	02 October 1995(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Location

Registered Address	13 Yorkersgate Malton YO17 7AA
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Malton
Ward	Malton
Built Up Area	Norton-on-Derwent/Malton
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2007	First Gazette notice for voluntary strike-off (1 page)
3 November 2007	Application for striking-off (1 page)
30 October 2006	New secretary appointed;new director appointed (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 October 2006	Return made up to 02/10/06; full list of members 363(287) ‐ Registered office changed on 18/10/06 363(288) ‐ Secretary resigned (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 October 2005	Return made up to 02/10/05; full list of members (6 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 October 2004	Return made up to 02/10/04; full list of members (6 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
14 May 2004	Director resigned (1 page)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 October 2003	Return made up to 02/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 October 2002	Ad 01/10/02--------- Â£ si 65000@1 (2 pages)
17 October 2002	Return made up to 02/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 October 2002	Nc inc already adjusted 30/09/02 (1 page)
17 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
12 October 2001	Return made up to 02/10/01; full list of members 363(287) ‐ Registered office changed on 12/10/01 (6 pages)
4 April 2001	Company name changed adamas marketing LIMITED\certificate issued on 04/04/01 (2 pages)
23 October 2000	Return made up to 02/10/00; full list of members 363(287) ‐ Registered office changed on 23/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 October 2000	Registered office changed on 11/10/00 from: daleside liverpool road moston chester CH2 4BA (1 page)
25 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/10/99 (6 pages)
4 October 1999	Full accounts made up to 31 December 1998 (10 pages)
28 October 1998	Return made up to 02/10/98; no change of members (4 pages)
23 July 1998	Full accounts made up to 31 December 1997 (9 pages)
26 September 1997	Return made up to 02/10/97; no change of members (4 pages)
17 September 1997	Full accounts made up to 31 December 1996 (9 pages)
19 October 1996	Return made up to 02/10/96; full list of members (7 pages)
16 May 1996	Accounting reference date notified as 31/12 (1 page)
18 October 1995	New secretary appointed;new director appointed (2 pages)
10 October 1995	Secretary resigned (2 pages)
10 October 1995	Director resigned (2 pages)
9 October 1995	Registered office changed on 09/10/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
9 October 1995	New director appointed (2 pages)
2 October 1995	Incorporation (22 pages)

Isis Decora Designs Limited

Business Activity

Directors

Location

Accounts

Filing History

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