Island Bakeries Limited

00098698

Company Name	Island Bakeries Limited
Directors	Richard Norman Marchant and Denise Patricia Burton
Company Status	Dissolved
Company Number	00098698
Category	Private Limited Company
Incorporation Date	6 July 1908(114 years, 9 months ago)

Business Activity

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

Directors

Director Name	Richard Norman Marchant
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 April 1993(84 years, 9 months after company formation)
Appointment Duration	29 years, 12 months
Role	Director/Company Secretary
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Director Name	Denise Patricia Burton
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 March 1995(86 years, 9 months after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	42 Windmill Rise Kingston Hill Kingston Upon Thames Surrey KT2 7TU

Secretary Name	Denise Patricia Burton
Nationality	British
Status	Current
Appointed	17 March 1995(86 years, 9 months after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	42 Windmill Rise Kingston Hill Kingston Upon Thames Surrey KT2 7TU

Director Name	Mr Brian John Chapman
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(83 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Sandy Lane Wokingham Berkshire RG41 4SS

Director Name	Michael Handley
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(83 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	Rue Moulin Masure 6 B-7730 Estaimpuis HP10 8HA

Secretary Name	David Larmar
Nationality	British
Status	Resigned
Appointed	17 November 1991(83 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	102 Green Street Sunbury On Thames Middlesex TW16 6QJ

Director Name	Paul Nigel Wilkinson
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(83 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Roehampton Gate Roehampton London SW15 5JS

Director Name	Barry David Colgate
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(84 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 April 1993)
Role	Chartered Secretary
Correspondence Address	Brew House Wanborough Lane Cranleigh Surrey GU6 7DS

Director Name	Gerald Archer Garnett
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(84 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 August 1993)
Role	Secretary
Correspondence Address	Southbury Farmhouse Ruscombe Berkshire RG10 9XN

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	01 March 1993(84 years, 8 months after company formation)
Appointment Duration	2 years (resigned 17 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Roger Keith Miller
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(85 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 March 1995)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Location

Registered Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1994 (28 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

20 June 1998	Dissolved (1 page)
20 March 1998	Liquidators statement of receipts and payments (5 pages)
20 March 1998	Liquidators statement of receipts and payments (5 pages)
20 March 1998	Return of final meeting in a members' voluntary winding up (4 pages)
18 September 1997	Liquidators statement of receipts and payments (5 pages)
18 March 1997	Liquidators statement of receipts and payments (5 pages)
20 September 1996	Liquidators statement of receipts and payments (5 pages)
18 March 1996	Liquidators statement of receipts and payments (5 pages)
11 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
24 March 1995	Registered office changed on 24/03/95 from: east putney house 84 upper richmond road london SW15 2ST (1 page)
24 March 1995	Appointment of a voluntary liquidator (2 pages)
24 March 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
22 March 1995	Declaration of solvency (4 pages)

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