Island Limited

Company Name	Island Limited
Company Status	Dissolved
Company Number	01661677
Category	Private Limited Company
Incorporation Date	3 September 1982(41 years, 7 months ago)
Dissolution Date	22 March 2011 (13 years ago)
Previous Name	R.B. Ninety-Five Co. Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Paul Edward Connolly
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2002(19 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 22 March 2011)
Role	Md Universal Music
Country of Residence	United Kingdom
Correspondence Address	12 Arlington Road Petersham Richmond TW10 7BY

Director Name	Mr Robert John Morris
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2002(19 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 22 March 2011)
Role	Uk Commercial Finance Director
Country of Residence	England
Correspondence Address	Flat 10 120 Gloucester Terrace London W2 6HP

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	01 June 2004(21 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 22 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cotton Hill Bromley Kent BR1 5RP

Director Name	Philip James Cooper
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	The White Lodge 51 Lodge Hill Road Lower Bourne Farnham Surrey GU10 3RD

Director Name	Thomas Francis Hayes
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Stone Close Shipton On Cherwell Oxfordshire OX5 1JL

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	20 September 1992(10 years after company formation)
Appointment Duration	11 years, 8 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Giles Stephen Barwood
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(11 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 February 1998)
Role	Company Director
Correspondence Address	Threeways House Everdon Daventry Northamptonshire Nn11 Bbl

Director Name	Sean Patrick Martin
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 1997(15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1999)
Role	Finance Director
Correspondence Address	61 Avonmore Road West Kensington London W14 8RT

Director Name	Mr James Paul White
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(16 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 February 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 St Pauls Road Islington London N1 2QN

Director Name	Claire Veronica Sugrue
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(19 years after company formation)
Appointment Duration	5 months (resigned 04 February 2002)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23a Priory Terrace London NW6 4DG

Director Name	Deborah Stanbury
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(19 years, 5 months after company formation)
Appointment Duration	1 week, 3 days (resigned 14 February 2002)
Role	Chartered Accountant
Correspondence Address	31 Childebert Road London SW17 8EY

Contact

Website	islandlimited.net/

Location

Registered Address	364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	Application to strike the company off the register (3 pages)
23 November 2010	Application to strike the company off the register (3 pages)
2 November 2010	Statement of capital on 2 November 2010 GBP 1.00 (5 pages)
2 November 2010	Solvency Statement dated 13/10/10 (1 page)
2 November 2010	Statement by Directors (1 page)
2 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 November 2010	Statement by directors (1 page)
2 November 2010	Statement of capital on 2 November 2010 GBP 1.00 (5 pages)
2 November 2010	Solvency statement dated 13/10/10 (1 page)
2 November 2010	Statement of capital on 2 November 2010 GBP 1.00 (5 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 September 2009	Return made up to 20/09/09; full list of members (3 pages)
21 September 2009	Return made up to 20/09/09; full list of members (3 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 April 2009	Accounts made up to 31 December 2008 (5 pages)
29 September 2008	Return made up to 20/09/08; full list of members (3 pages)
29 September 2008	Return made up to 20/09/08; full list of members (3 pages)
28 July 2008	Director's change of particulars / robert morris / 17/07/2008 (1 page)
28 July 2008	Director's Change of Particulars / robert morris / 17/07/2008 / HouseName/Number was: , now: flat 10 120; Street was: 50C gascony avenue, now: gloucester terrace; Post Code was: NW6 4NE, now: W2 6HP; Occupation was: head of uk finance, now: uk commercial finance director (1 page)
1 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 March 2008	Accounts made up to 31 December 2007 (5 pages)
27 September 2007	Return made up to 20/09/07; full list of members (2 pages)
27 September 2007	Return made up to 20/09/07; full list of members (2 pages)
22 May 2007	Amended accounts made up to 31 December 2006 (8 pages)
22 May 2007	Amended accounts made up to 31 December 2006 (8 pages)
2 April 2007	Accounts made up to 31 December 2006 (5 pages)
2 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 September 2006	Return made up to 20/09/06; full list of members (2 pages)
27 September 2006	Return made up to 20/09/06; full list of members (2 pages)
26 April 2006	Accounting reference date extended from 29/12/06 to 31/12/06 (1 page)
26 April 2006	Accounting reference date extended from 29/12/06 to 31/12/06 (1 page)
16 March 2006	Accounts made up to 31 December 2005 (8 pages)
16 March 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
22 September 2005	Return made up to 20/09/05; full list of members (2 pages)
22 September 2005	Return made up to 20/09/05; full list of members (2 pages)
7 July 2005	Location of register of members (1 page)
7 July 2005	Location of register of members (1 page)
21 June 2005	Location of debenture register (1 page)
21 June 2005	Location of debenture register (1 page)
14 June 2005	Registered office changed on 14/06/05 from: 22 st peters square london W6 9NW (1 page)
14 June 2005	Location of register of members (1 page)
14 June 2005	Registered office changed on 14/06/05 from: 22 st peters square london W6 9NW (1 page)
14 June 2005	Location of register of members (1 page)
22 March 2005	Accounts made up to 31 December 2004 (8 pages)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
6 January 2005	Auditor's resignation (1 page)
6 January 2005	Auditor's resignation (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
2 November 2004	Accounts made up to 31 December 2003 (8 pages)
22 September 2004	Return made up to 20/09/04; full list of members (2 pages)
22 September 2004	Return made up to 20/09/04; full list of members (2 pages)
18 August 2004	Location of register of members (1 page)
18 August 2004	Location of register of members (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (1 page)
1 June 2004	New secretary appointed (1 page)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
7 November 2003	Accounts made up to 31 December 2002 (8 pages)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
25 September 2003	Return made up to 20/09/03; full list of members (2 pages)
25 September 2003	Return made up to 20/09/03; full list of members (2 pages)
30 August 2003	Auditor's resignation (2 pages)
30 August 2003	Auditor's resignation (2 pages)
4 May 2003	Accounts made up to 31 December 2001 (9 pages)
4 May 2003	Accounts for a dormant company made up to 31 December 2001 (9 pages)
14 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
14 October 2002	Delivery ext'd 3 mth 29/12/01 (1 page)
24 September 2002	Return made up to 20/09/02; full list of members (2 pages)
24 September 2002	Return made up to 20/09/02; full list of members (2 pages)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
19 February 2002	New director appointed (1 page)
19 February 2002	New director appointed (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	New director appointed (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	New director appointed (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	New director appointed (1 page)
4 February 2002	New director appointed (1 page)
30 January 2002	Full accounts made up to 31 December 2000 (11 pages)
30 January 2002	Full accounts made up to 31 December 2000 (11 pages)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
11 October 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
20 September 2001	Return made up to 20/09/01; full list of members (2 pages)
20 September 2001	Return made up to 20/09/01; full list of members (2 pages)
7 September 2001	New director appointed (1 page)
7 September 2001	New director appointed (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
22 September 2000	Return made up to 20/09/00; no change of members (2 pages)
22 September 2000	Return made up to 20/09/00; no change of members (2 pages)
18 August 2000	Full accounts made up to 30 June 1999 (12 pages)
18 August 2000	Full accounts made up to 30 June 1999 (12 pages)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of members (1 page)
26 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
26 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
29 September 1999	Return made up to 20/09/99; no change of members (2 pages)
29 September 1999	Return made up to 20/09/99; no change of members (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 February 1999	Auditor's resignation (4 pages)
16 February 1999	Auditor's resignation (4 pages)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
30 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
9 October 1998	Return made up to 20/09/98; full list of members (5 pages)
9 October 1998	Return made up to 20/09/98; full list of members (5 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
6 October 1997	Return made up to 20/09/97; full list of members (6 pages)
6 October 1997	Return made up to 20/09/97; full list of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
25 September 1996	Return made up to 20/09/96; no change of members (5 pages)
25 September 1996	Return made up to 20/09/96; no change of members (5 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
22 September 1995	Return made up to 20/09/95; no change of members (5 pages)
22 September 1995	Return made up to 20/09/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
2 November 1994	Full accounts made up to 31 December 1993 (10 pages)
2 November 1994	Full accounts made up to 31 December 1993 (10 pages)
27 September 1994	Return made up to 20/09/94; full list of members (7 pages)
7 February 1994	New director appointed (3 pages)
7 February 1994	New director appointed (3 pages)
11 October 1993	Full accounts made up to 31 December 1992 (8 pages)
11 October 1993	Full accounts made up to 31 December 1992 (8 pages)
5 October 1993	Return made up to 20/09/93; no change of members (4 pages)
5 November 1992	Full accounts made up to 31 December 1991 (10 pages)
5 November 1992	Full accounts made up to 31 December 1991 (10 pages)
6 October 1992	Return made up to 20/09/92; no change of members (4 pages)
14 January 1992	Full accounts made up to 31 December 1990 (8 pages)
14 January 1992	Full accounts made up to 31 December 1990 (8 pages)
2 October 1991	Return made up to 20/09/91; full list of members (6 pages)
17 January 1991	Return made up to 14/12/90; full list of members (7 pages)
17 January 1991	Return made up to 14/12/90; full list of members (7 pages)
14 January 1991	Director's particulars changed (1 page)
14 January 1991	Director's particulars changed (1 page)
14 November 1990	Full accounts made up to 31 December 1989 (8 pages)
14 November 1990	Full accounts made up to 31 December 1989 (8 pages)
4 September 1990	Director resigned (2 pages)
4 September 1990	Director resigned (2 pages)
4 May 1990	Director resigned (2 pages)
4 May 1990	Director resigned (2 pages)
11 December 1989	Return made up to 20/09/89; full list of members (10 pages)
11 December 1989	Return made up to 20/09/89; full list of members (10 pages)
10 October 1989	Full accounts made up to 30 June 1989 (9 pages)
10 October 1989	Full accounts made up to 30 June 1989 (9 pages)
17 July 1989	Return made up to 20/09/88; full list of members (9 pages)
17 July 1989	Return made up to 20/09/88; full list of members (9 pages)
23 June 1989	Full accounts made up to 30 June 1988 (8 pages)
23 June 1989	Full accounts made up to 30 June 1988 (8 pages)
19 October 1988	Accounts made up to 31 December 1985 (8 pages)
19 October 1988	Accounts made up to 30 June 1987 (8 pages)
15 September 1988	Return made up to 22/09/87; full list of members (5 pages)
15 September 1988	Return made up to 22/09/87; full list of members (5 pages)
6 September 1988	Director resigned (2 pages)
6 September 1988	Director resigned (2 pages)
19 August 1988	Accounts made up to 31 December 1985 (6 pages)
19 August 1988	Accounts made up to 31 December 1985 (6 pages)
16 August 1987	New director appointed (2 pages)
16 August 1987	New director appointed (2 pages)
12 March 1987	Accounts made up to 22 September 1986 (5 pages)
12 March 1987	Return made up to 22/09/86; full list of members (5 pages)
12 March 1987	Return made up to 22/09/86; full list of members (5 pages)
12 March 1987	Accounts made up to 22 September 1986 (5 pages)
17 November 1986	Director resigned;new director appointed (2 pages)
17 November 1986	Director resigned;new director appointed (2 pages)
19 May 1986	Annual return made up to 20/06/85 (8 pages)
19 May 1986	Annual return made up to 20/06/85 (8 pages)
19 April 1986	Accounts made up to 31 December 1984 (2 pages)
19 April 1986	Accounts made up to 31 December 1984 (2 pages)
6 September 1985	Memorandum of association (6 pages)
6 September 1985	Memorandum of association (6 pages)
28 January 1985	Memorandum and Articles of Association (10 pages)
28 January 1985	Memorandum and Articles of Association (10 pages)
20 December 1984	Annual return made up to 31/03/84 (3 pages)
20 December 1984	Annual return made up to 31/03/84 (3 pages)
19 December 1984	Annual return made up to 31/03/83 (3 pages)
19 December 1984	Accounts made up to 31 March 1983 (1 page)
19 December 1984	Annual return made up to 31/03/83 (3 pages)
19 December 1984	Accounts made up to 31 March 1983 (1 page)
14 December 1982	Company name changed\certificate issued on 14/12/82 (2 pages)
14 December 1982	Company name changed\certificate issued on 14/12/82 (2 pages)
3 September 1982	Certificate of incorporation (1 page)
3 September 1982	Certificate of incorporation (1 page)

Island Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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