Island Trustees (Northern) Limited

Company Name	Island Trustees (Northern) Limited
Company Status	Active
Company Number	01815225
Category	Private Limited Company
Incorporation Date	10 May 1984(39 years, 12 months ago)

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

Secretary Name	James William Wade Stevens
Status	Current
Appointed	21 July 2017(33 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 May 2021(37 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Ms Donna Louise Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	13 December 2021(37 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 December 2021(37 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte 2 New Street Square London EC4A 3BZ

Director Name	Mr David John Beech
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 08 November 2004)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Director Name	Mr Brian Edward Case
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 April 1995)
Role	Chartered Accountant
Correspondence Address	8 Knowsley Park Lane Prescot Merseyside L34 3NB

Director Name	Mr Martin Graham Kilburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 4 months after company formation)
Appointment Duration	18 years (resigned 30 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Director Name	Mr Stephen Anthony Willeox
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 March 1992)
Role	Chartered Accountant
Correspondence Address	14 Bramhall Park Road Bramhall Stockport Cheshire SK7 3DQ

Director Name	John Vincent Lishman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2005)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Director Name	Mr Peter Charles Marsden
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 30 September 1991)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Barley Drive Bramhall Stockport Cheshire SK7 2QB

Secretary Name	Mr Peter Charles Marsden
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 30 September 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Barley Drive Bramhall Stockport Cheshire SK7 2QB

Director Name	Mr Joseph John Swift
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(7 years, 4 months after company formation)
Appointment Duration	11 years (resigned 03 October 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	57 The Woodlands Lostock Bolton Lancashire BL6 4JD

Secretary Name	Mr Joseph John Swift
Nationality	British
Status	Resigned
Appointed	01 October 1991(7 years, 4 months after company formation)
Appointment Duration	11 years (resigned 03 October 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	57 The Woodlands Lostock Bolton Lancashire BL6 4JD

Director Name	Allan Pye
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(7 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 August 1999)
Role	Chartered Accountant
Correspondence Address	Sunnyhaven 139 Woodhouse Lane Sale Cheshire M33 4LW

Director Name	David Alan Greenwood
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 1996)
Role	Chartered Accountant
Correspondence Address	The Rowan 12 Norwood Park Birkby Huddersfield HD2 2DU

Director Name	Stephen Andrew Ward
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(10 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Director Name	Mr Robert Esson Kitson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(12 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1997)
Role	Chartered Accountant
Country of Residence	England And Wales
Correspondence Address	Flat 13 Chepstow House Chepstow Street Manchester M1 5JF

Director Name	Mark Baines
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(12 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 March 2010)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street London EC4A 4TR

Director Name	Vernon Powell
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1999(15 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 March 2004)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Director Name	Allan William Beardsworth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(16 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street London EC4A 4TR

Secretary Name	Mr David John Beech
Nationality	British
Status	Resigned
Appointed	03 October 2002(18 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 2004)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Secretary Name	Sarah Jane Elizabeth Godfrey
Nationality	British
Status	Resigned
Appointed	08 January 2004(19 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 21 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	David Kenneth Young
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(20 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2006)
Role	Chartered Accountant
Correspondence Address	Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street London EC4A 4TR

Director Name	Paul Wigham
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(22 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2008)
Role	Accountant
Correspondence Address	1 City Square Leeds West Yorkshire LS1 2AL

Director Name	Adam James Waller
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(24 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 City Square Leeds West Yorkshire LS1 2AL

Director Name	Anthony Simon Cohen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(25 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2017)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Kirsten Tassell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(25 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 May 2020)
Role	Tax Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Paula Frances Higgleton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(25 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 May 2020)
Role	Tax Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Nigel James Barker
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(25 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 February 2019)
Role	Tax Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	David Rutnam
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(25 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2017)
Role	Associate Partner Tax
Country of Residence	Southfleet
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Dorothy Ann Spicer
Nationality	British
Status	Resigned
Appointed	30 September 2009(25 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	2 New Street Square London EC4A 3BZ

Secretary Name	Alan William Walker
Nationality	British
Status	Resigned
Appointed	30 September 2009(25 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 April 2014)
Role	Company Director
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Gloria Vandervaart
Nationality	British
Status	Resigned
Appointed	30 September 2009(25 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 2012)
Role	Company Director
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Mr Allan Holmes
Status	Resigned
Appointed	07 April 2014(29 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2015)
Role	Company Director
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Claire Alison Webster
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(33 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2021)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Nicola Jane Roberts
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(33 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 December 2021)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Location

Registered Address	1 New Street Square London EC4A 3HQ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

40 at £1	Stephen Andrew Ward 40.00% Ordinary
20 at £1	Allan William Beardsworth 20.00% Ordinary
20 at £1	David Beech 20.00% Ordinary
20 at £1	David Young 20.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

24 February 2021	Accounts for a dormant company made up to 31 May 2020 (7 pages)
18 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
14 June 2020	Termination of appointment of Paula Frances Higgleton as a director on 31 May 2020 (1 page)
14 June 2020	Termination of appointment of Kirsten Tassell as a director on 31 May 2020 (1 page)
2 January 2020	Accounts for a dormant company made up to 31 May 2019 (7 pages)
25 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
15 March 2019	Termination of appointment of Nigel James Barker as a director on 1 February 2019 (1 page)
6 January 2019	Current accounting period extended from 30 April 2019 to 31 May 2019 (1 page)
28 December 2018	Accounts for a dormant company made up to 30 April 2018 (7 pages)
28 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 30 April 2017 (8 pages)
18 December 2017	Accounts for a dormant company made up to 30 April 2017 (8 pages)
1 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
28 July 2017	Appointment of Claire Webster as a director on 20 July 2017 (2 pages)
28 July 2017	Appointment of Claire Webster as a director on 20 July 2017 (2 pages)
27 July 2017	Appointment of Nicola Roberts as a director on 20 July 2017 (2 pages)
27 July 2017	Appointment of Nicola Roberts as a director on 20 July 2017 (2 pages)
24 July 2017	Appointment of James William Wade Stevens as a secretary on 21 July 2017 (2 pages)
24 July 2017	Termination of appointment of Sarah Jane Elizabeth Godfrey as a secretary on 21 July 2017 (1 page)
24 July 2017	Termination of appointment of Sarah Jane Elizabeth Godfrey as a secretary on 21 July 2017 (1 page)
24 July 2017	Appointment of James William Wade Stevens as a secretary on 21 July 2017 (2 pages)
14 July 2017	Termination of appointment of David Rutnam as a director on 30 June 2017 (1 page)
14 July 2017	Termination of appointment of David Rutnam as a director on 30 June 2017 (1 page)
2 June 2017	Termination of appointment of Anthony Simon Cohen as a director on 31 May 2017 (1 page)
2 June 2017	Termination of appointment of Anthony Simon Cohen as a director on 31 May 2017 (1 page)
17 December 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
17 December 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
27 July 2016	Termination of appointment of Dorothy Ann Spicer as a secretary on 29 February 2016 (1 page)
27 July 2016	Termination of appointment of Dorothy Ann Spicer as a secretary on 29 February 2016 (1 page)
8 February 2016	Termination of appointment of Allan Holmes as a secretary on 30 November 2015 (1 page)
8 February 2016	Termination of appointment of Allan Holmes as a secretary on 30 November 2015 (1 page)
5 January 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
5 January 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
23 November 2015	Registered office address changed from C/O Deloitte & Touche Llp 1 City Square Leeds LS1 2AL to Hill House 1 Little New Street London EC4A 3TR on 23 November 2015 (1 page)
23 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (9 pages)
23 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (9 pages)
23 November 2015	Registered office address changed from C/O Deloitte & Touche Llp 1 City Square Leeds LS1 2AL to Hill House 1 Little New Street London EC4A 3TR on 23 November 2015 (1 page)
19 January 2015	Accounts for a dormant company made up to 30 April 2014 (8 pages)
19 January 2015	Accounts for a dormant company made up to 30 April 2014 (8 pages)
27 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (9 pages)
27 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (9 pages)
7 April 2014	Termination of appointment of Alan Walker as a secretary (1 page)
7 April 2014	Appointment of Mr Allan Holmes as a secretary (2 pages)
7 April 2014	Appointment of Mr Allan Holmes as a secretary (2 pages)
7 April 2014	Termination of appointment of Alan Walker as a secretary (1 page)
18 December 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
18 December 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
27 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (9 pages)
27 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (9 pages)
23 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (9 pages)
23 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (9 pages)
22 November 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
22 November 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
21 May 2012	Termination of appointment of Gloria Vandervaart as a secretary (1 page)
21 May 2012	Termination of appointment of Gloria Vandervaart as a secretary (1 page)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
28 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (9 pages)
28 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (9 pages)
24 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
24 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
10 November 2010	Secretary's details changed for Sarah Jane Elizabeth Godfrey on 1 October 2009 (2 pages)
10 November 2010	Secretary's details changed for Dorothy Ann Spicer on 1 October 2009 (2 pages)
10 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (10 pages)
10 November 2010	Secretary's details changed for Dorothy Ann Spicer on 1 October 2009 (2 pages)
10 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (10 pages)
10 November 2010	Secretary's details changed for Sarah Jane Elizabeth Godfrey on 1 October 2009 (2 pages)
10 November 2010	Secretary's details changed for Dorothy Ann Spicer on 1 October 2009 (2 pages)
10 November 2010	Secretary's details changed for Sarah Jane Elizabeth Godfrey on 1 October 2009 (2 pages)
9 August 2010	Termination of appointment of Mark Baines as a director (2 pages)
9 August 2010	Termination of appointment of Mark Baines as a director (2 pages)
20 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
20 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
31 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (16 pages)
31 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (16 pages)
2 December 2009	Appointment of Dorothy Ann Spicer as a secretary (2 pages)
2 December 2009	Appointment of Nigel James Barker as a director (2 pages)
2 December 2009	Appointment of Alan William Walker as a secretary (2 pages)
2 December 2009	Termination of appointment of Adam Waller as a director (1 page)
2 December 2009	Appointment of Paula Frances Higgleton as a director (3 pages)
2 December 2009	Termination of appointment of Allan Beardsworth as a director (1 page)
2 December 2009	Appointment of Anthony Simon Cohen as a director (3 pages)
2 December 2009	Termination of appointment of Stephen Ward as a director (1 page)
2 December 2009	Appointment of Gloria Vandervaart as a secretary (2 pages)
2 December 2009	Termination of appointment of Martin Kilburn as a director (1 page)
2 December 2009	Appointment of Nigel James Barker as a director (2 pages)
2 December 2009	Appointment of Anthony Simon Cohen as a director (3 pages)
2 December 2009	Termination of appointment of Stephen Ward as a director (1 page)
2 December 2009	Appointment of Paula Frances Higgleton as a director (3 pages)
2 December 2009	Appointment of Alan William Walker as a secretary (2 pages)
2 December 2009	Appointment of Dorothy Ann Spicer as a secretary (2 pages)
2 December 2009	Appointment of David Rutnam as a director (3 pages)
2 December 2009	Termination of appointment of Martin Kilburn as a director (1 page)
2 December 2009	Termination of appointment of Adam Waller as a director (1 page)
2 December 2009	Appointment of David Rutnam as a director (3 pages)
2 December 2009	Appointment of Gloria Vandervaart as a secretary (2 pages)
2 December 2009	Appointment of Kirsten Tassell as a director (2 pages)
2 December 2009	Appointment of Kirsten Tassell as a director (2 pages)
2 December 2009	Termination of appointment of Allan Beardsworth as a director (1 page)
14 January 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
14 January 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
5 January 2009	Return made up to 29/10/08; full list of members (8 pages)
5 January 2009	Return made up to 29/10/08; full list of members (8 pages)
24 July 2008	Director appointed adam james waller (2 pages)
24 July 2008	Appointment terminated director paul wigham (1 page)
24 July 2008	Director appointed adam james waller (2 pages)
24 July 2008	Appointment terminated director paul wigham (1 page)
9 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
9 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
19 November 2007	Return made up to 29/10/07; change of members (8 pages)
19 November 2007	Return made up to 29/10/07; change of members (8 pages)
29 January 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
29 January 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
29 January 2007	Return made up to 29/10/06; full list of members (9 pages)
29 January 2007	Return made up to 29/10/06; full list of members (9 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 November 2005	Return made up to 29/10/05; full list of members (9 pages)
23 November 2005	Return made up to 29/10/05; full list of members (9 pages)
24 August 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
24 August 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
19 November 2004	Return made up to 29/10/04; full list of members (10 pages)
19 November 2004	Return made up to 29/10/04; full list of members (10 pages)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	New secretary appointed (2 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Secretary resigned (1 page)
8 June 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
8 June 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
11 January 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
11 January 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
18 November 2003	Return made up to 29/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/11/03 363(288) ‐ Director's particulars changed (10 pages)
18 November 2003	Return made up to 29/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/11/03 363(288) ‐ Director's particulars changed (10 pages)
24 January 2003	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 January 2003	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned;director resigned (1 page)
11 October 2002	Secretary resigned;director resigned (1 page)
25 June 2002	Full accounts made up to 30 April 2002 (6 pages)
25 June 2002	Full accounts made up to 30 April 2002 (6 pages)
9 November 2001	Return made up to 29/10/01; full list of members (9 pages)
9 November 2001	Return made up to 29/10/01; full list of members (9 pages)
29 May 2001	Full accounts made up to 30 April 2001 (6 pages)
29 May 2001	Full accounts made up to 30 April 2001 (6 pages)
20 November 2000	Return made up to 29/10/00; full list of members (9 pages)
20 November 2000	Return made up to 29/10/00; full list of members (9 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
17 July 2000	Full accounts made up to 30 April 2000 (6 pages)
17 July 2000	Full accounts made up to 30 April 2000 (6 pages)
8 November 1999	Return made up to 29/10/99; full list of members (9 pages)
8 November 1999	Return made up to 29/10/99; full list of members (9 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	New director appointed (2 pages)
21 July 1999	Full accounts made up to 30 April 1999 (5 pages)
21 July 1999	Full accounts made up to 30 April 1999 (5 pages)
18 November 1998	Return made up to 29/10/98; no change of members (6 pages)
18 November 1998	Return made up to 29/10/98; no change of members (6 pages)
12 August 1998	Full accounts made up to 30 April 1998 (5 pages)
12 August 1998	Full accounts made up to 30 April 1998 (5 pages)
18 November 1997	Return made up to 29/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
18 November 1997	Return made up to 29/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
25 July 1997	Full accounts made up to 30 April 1997 (5 pages)
25 July 1997	Full accounts made up to 30 April 1997 (5 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
7 April 1997	Registered office changed on 07/04/97 from: c/o deloitte & touche, abbey house, 74 mosley street, manchester M60 2AT (1 page)
7 April 1997	Registered office changed on 07/04/97 from: c/o deloitte & touche, abbey house, 74 mosley street, manchester M60 2AT (1 page)
7 November 1996	Return made up to 29/10/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/11/96 (8 pages)
7 November 1996	Return made up to 29/10/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/11/96 (8 pages)
11 September 1996	Full accounts made up to 30 April 1996 (5 pages)
11 September 1996	Full accounts made up to 30 April 1996 (5 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
23 November 1995	Return made up to 29/10/95; change of members (8 pages)
23 November 1995	Return made up to 29/10/95; change of members (8 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	Director's particulars changed (2 pages)
18 May 1995	Director's particulars changed (2 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	Director resigned (2 pages)
10 May 1984	Incorporation (20 pages)

Island Trustees (Northern) Limited

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