Island Outpost Limited

Company Name	Island Outpost Limited
Company Status	Dissolved
Company Number	02172515
Category	Private Limited Company
Incorporation Date	30 September 1987(36 years, 7 months ago)
Dissolution Date	7 November 2006 (17 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Suzette Nadja Newman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1992(4 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (closed 07 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Dukes Avenue London W4 2AA

Secretary Name	Robert Bertram Ramus
Nationality	British
Status	Closed
Appointed	31 March 1995(7 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (closed 07 November 2006)
Role	Company Director
Correspondence Address	35 Franche Court Road London SW17 0JX

Director Name	Mr Alastair Macbeath
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1995)
Role	Company Executive
Correspondence Address	10 Barnett Way Bierton Aylesbury Buckinghamshire HP22 5DN

Director Name	Mr Jeremy Jack Thomas
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 October 1993)
Role	Film Producer
Country of Residence	England
Correspondence Address	72 Ladbroke Road London W11 3NS

Secretary Name	Ms Suzette Nadja Newman
Nationality	British
Status	Resigned
Appointed	01 August 1992(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Dukes Avenue London W4 2AA

Director Name	Wendy Hart
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1999(11 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 March 2003)
Role	Cd Business Affairs
Correspondence Address	5121 N Bay Road Miami Beach Florida Fl33140 United States

Director Name	Deborah Yager
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1999(11 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 August 2002)
Role	V P Marketing
Correspondence Address	1502 Madrid Street Coral Gables Florida Fl33134 United States

Director Name	Mr Alistair Mark Norbury
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(11 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2004)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	54 Pentney Road London SW12 0NY

Location

Registered Address	Suite 10 500 Chiswick High Road London W4 5RG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£96,302
Current Liabilities	£96,302

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

7 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
14 June 2006	Application for striking-off (1 page)
26 May 2006	Director resigned (1 page)
10 February 2006	Return made up to 01/08/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 30 June 2004 (9 pages)
18 November 2004	Full accounts made up to 30 June 2003 (10 pages)
24 September 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director resigned (8 pages)
22 June 2004	Full accounts made up to 30 June 2002 (11 pages)
12 May 2004	394 auditors resignation (1 page)
7 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
30 September 2003	Return made up to 01/08/03; full list of members (8 pages)
13 December 2002	Registered office changed on 13/12/02 from: studio 75 prospect quay lightermans walk london SW18 1PS (1 page)
2 October 2002	Return made up to 01/08/02; full list of members (8 pages)
3 August 2002	Full accounts made up to 30 June 2001 (11 pages)
3 July 2002	Auditor's resignation (1 page)
1 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
6 September 2001	Full accounts made up to 30 June 2000 (11 pages)
4 September 2001	Return made up to 01/08/01; full list of members (7 pages)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
15 February 2001	Full accounts made up to 30 June 1999 (8 pages)
28 September 2000	Return made up to 01/08/00; full list of members (7 pages)
6 September 1999	Return made up to 01/08/99; no change of members (5 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (3 pages)
23 February 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
26 January 1999	Registered office changed on 26/01/99 from: 3RD floor 70/71 new bond street london W1Y 9DE (1 page)
9 September 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 1997	Accounts for a dormant company made up to 30 June 1997 (5 pages)
18 August 1997	Return made up to 01/08/97; no change of members (4 pages)
2 June 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
21 August 1996	Return made up to 01/08/96; no change of members (4 pages)
3 May 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
8 September 1995	Return made up to 01/08/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 September 1995	New secretary appointed (2 pages)

Island Outpost Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London