| Company Name | Islegrove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01310682 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1977(47 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Anthony John Cooke |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1991(14 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Casa Pines Lote 46 Vale Do Garrao 8135-170 Almancli Algarve Portugal |
| Director Name | Valerie Anne Hills |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1991(14 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Threeways 19 Wellgarth Road London NW11 7HP |
| Director Name | Brian Metheringham |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1991(14 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 4 Cambridge Terrace Mews London Nw1 |
| Secretary Name | Bruce Godfrey Streather |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1991(14 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Sackville House 40 Piccadilly London W1V 9PA |
| Director Name | John William Bell |
|---|---|
| Date of Birth | February 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(14 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 March 1993) |
| Role | Accountant |
| Correspondence Address | Cloche Knowle Steppes Hill Langton Matravers Swanage Dorset BH19 3ET |
Location
| Registered Address | PO Box 900 Rotherwick House 3 Thomas More Street London E1W 1YZ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,930,450 |
| Cash | £3,043,066 |
| Current Liabilities | £1,005,212 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 January 2002 | Dissolved (1 page) |
|---|---|
| 11 October 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2000 | Liquidators statement of receipts and payments (6 pages) |
| 19 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2000 | Registered office changed on 19/04/00 from: c/o dixon wilson po box 900 3 thomas more street london E1 9YX (1 page) |
| 26 October 1999 | Liquidators statement of receipts and payments (8 pages) |
| 2 November 1998 | Registered office changed on 02/11/98 from: c/o streathers sackville house 40 piccadilly london W1V 9PA (1 page) |
| 27 October 1998 | Declaration of solvency (7 pages) |
| 19 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 19 October 1998 | Resolutions
|
| 9 October 1998 | Return made up to 06/10/98; no change of members
|
| 1 February 1998 | Full accounts made up to 31 December 1996 (14 pages) |
| 29 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 October 1997 | Return made up to 15/10/97; no change of members (5 pages) |
| 15 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 29 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 22 October 1996 | Return made up to 15/10/96; full list of members
|
| 2 July 1996 | Particulars of mortgage/charge (4 pages) |
| 2 March 1996 | Registered office changed on 02/03/96 from: 23 ridgmount street london WC1E 7AH (1 page) |
| 19 December 1995 | Full group accounts made up to 31 December 1994 (21 pages) |
| 18 October 1995 | Return made up to 15/10/95; no change of members (10 pages) |