Company NameIsland Motor Factors Limited
Company StatusDissolved
Company Number02565479
CategoryPrivate Limited Company
Incorporation Date5 December 1990(30 years, 4 months ago)
Dissolution Date3 February 2004 (17 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameJohn Barrie Turner
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed09 June 1992(1 year, 6 months after company formation)
Appointment Duration11 years, 8 months (closed 03 February 2004)
RoleCompany Director
Correspondence Address4 Abbots Close
Ryde
Isle Of Wight
PO33 4EP
Secretary NamePaul Pepperrell
NationalityBritish
StatusClosed
Appointed04 June 1997(6 years, 6 months after company formation)
Appointment Duration6 years, 8 months (closed 03 February 2004)
RoleCompany Director
Correspondence Address8 Yarborough Road
Wroxall
Ventnor
Isle Of Wight
PO38 3EA
Director NamePeter John Jump
Date of BirthAugust 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1992(1 year, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 13 October 1999)
RoleCompany Director
Correspondence AddressGattons
Cooling Street Cliffe
Rochester
Kent
ME3 7UA
Director NameRobin William Linsley Maskell
Date of BirthNovember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1992(1 year, 6 months after company formation)
Appointment Duration4 years, 12 months (resigned 04 June 1997)
RoleAccountant
Correspondence AddressFairview High Road
High Cross
Ware
Hertfordshire
SG11 1BT
Secretary NameRobin William Linsley Maskell
NationalityBritish
StatusResigned
Appointed09 June 1992(1 year, 6 months after company formation)
Appointment Duration4 years, 12 months (resigned 04 June 1997)
RoleCompany Director
Correspondence AddressFairview High Road
High Cross
Ware
Hertfordshire
SG11 1BT

Location

Registered AddressSouthampton House
317 High Holborn
London
WC1V 7NL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2001 (19 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003First Gazette notice for voluntary strike-off (1 page)
9 September 2003Application for striking-off (1 page)
2 August 2002Full accounts made up to 31 December 2001 (7 pages)
17 August 2001Full accounts made up to 31 December 2000 (7 pages)
9 July 2001Return made up to 09/06/01; full list of members (6 pages)
21 July 2000Full accounts made up to 31 December 1999 (7 pages)
7 July 2000Return made up to 09/06/00; full list of members (6 pages)
19 December 1999Director resigned (1 page)
20 July 1999Return made up to 09/06/99; no change of members (4 pages)
9 July 1999Full accounts made up to 31 December 1998 (7 pages)
23 June 1998Full accounts made up to 31 December 1997 (7 pages)
23 June 1998Return made up to 09/06/98; full list of members (6 pages)
18 August 1997Full accounts made up to 31 December 1996 (6 pages)
28 July 1997Return made up to 09/06/97; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
(5 pages)
10 July 1997Director resigned (1 page)
10 July 1997New secretary appointed (2 pages)
26 July 1996Return made up to 09/06/96; no change of members (4 pages)
3 July 1996Full accounts made up to 31 December 1995 (6 pages)
18 September 1995Full accounts made up to 31 December 1994 (6 pages)