Islepoint Limited

Company Name	Islepoint Limited
Directors	Gwynne Owen Jones and Keith Gilbert Robbins
Company Status	Dissolved
Company Number	02657709
Category	Private Limited Company
Incorporation Date	25 October 1991(32 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Gwynne Owen Jones
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	17 June 1993(1 year, 7 months after company formation)
Appointment Duration	30 years, 10 months
Role	University Finance Officer
Correspondence Address	Llys Meurig New Street Lampeter Dyfed SA48 7AJ Wales

Director Name	Prof Keith Gilbert Robbins
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	09 May 1997(5 years, 6 months after company formation)
Appointment Duration	26 years, 11 months
Role	Vice Chancellor
Country of Residence	Wales Uk
Correspondence Address	Rhydyfran Cribyn Lampeter Ceredigion SA48 7NH Wales

Secretary Name	Gwynne Owen Jones
Nationality	British
Status	Current
Appointed	09 May 1997(5 years, 6 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Correspondence Address	Llys Meurig New Street Lampeter Dyfed SA48 7AJ Wales

Director Name	Steven Evans
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(3 days after company formation)
Appointment Duration	1 week (resigned 04 November 1991)
Role	Solicitor
Correspondence Address	46 Wentworth Park Avenue Harborne Birmingham West Midlands B17 9QU

Director Name	Sarah Elizabeth Jones
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(3 days after company formation)
Appointment Duration	1 week (resigned 04 November 1991)
Role	Solicitor
Correspondence Address	Flat 58 Hayfield Road Wake Green Moseley Birmingham

Secretary Name	Sarah Elizabeth Jones
Nationality	British
Status	Resigned
Appointed	28 October 1991(3 days after company formation)
Appointment Duration	1 week (resigned 04 November 1991)
Role	Company Director
Correspondence Address	Flat 58 Hayfield Road Wake Green Moseley Birmingham

Director Name	Mr Andrew John Bruckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(1 week, 3 days after company formation)
Appointment Duration	5 years, 6 months (resigned 09 May 1997)
Role	Company Director
Correspondence Address	6 Kensington Avenue Cheltenham Gloucestershire GL50 2NQ Wales

Director Name	Andrew John Cann
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(1 week, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Grange House Somerford Keynes Cirencester Gloucestershire GL7 6EW Wales

Secretary Name	Andrew John Cann
Nationality	British
Status	Resigned
Appointed	04 November 1991(1 week, 3 days after company formation)
Appointment Duration	-1 years, 3 months (resigned 06 February 1991)
Role	Company Director
Correspondence Address	Grange House Somerford Keynes Cirencester Gloucestershire GL7 6EW Wales

Director Name	Mr Richard Alexander Collins
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(1 year, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 December 1993)
Role	Company Director
Correspondence Address	23 Windmill Close Kenilworth Warwickshire CV8 2GQ

Director Name	Clare Shilean Desmond
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(1 year, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 March 1994)
Role	Solicitor
Correspondence Address	32 Chapman Way Hatherley Cheltenham Gloucestershire GL51 5NE Wales

Director Name	Mr Paul Anthony Edwards
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 May 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Moss Bank Lippiatt Lane Shipham Winscombe Somerset BS25 1QY

Secretary Name	Capital Ventures Plc (Corporation)
Status	Resigned
Appointed	06 February 1991
Appointment Duration	6 years, 3 months (resigned 09 May 1997)
Correspondence Address	Rutherford House Blackpole Road Worcester Worcestershire WR3 8YA

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£99,922
Cash	£14,425
Current Liabilities	£26,643

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 June 2002	Dissolved (1 page)
8 March 2002	Return of final meeting in a members' voluntary winding up (3 pages)
18 September 2001	Liquidators statement of receipts and payments (5 pages)
23 March 2001	Liquidators statement of receipts and payments (5 pages)
12 October 2000	Liquidators statement of receipts and payments (5 pages)
23 August 2000	Appointment of a voluntary liquidator (1 page)
23 August 2000	C/O re change of liq (8 pages)
15 September 1999	Registered office changed on 15/09/99 from: c/o the bursar university of wales lampeter ceredigion SA48 7ED (1 page)
14 September 1999	Appointment of a voluntary liquidator (1 page)
7 September 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 September 1999	Declaration of solvency (3 pages)
25 January 1999	Return made up to 25/10/98; no change of members 363(287) ‐ Registered office changed on 25/01/99 (4 pages)
8 September 1998	Declaration of assistance for shares acquisition (4 pages)
8 September 1998	Resolutions ERES07 ‐ Extraordinary resolution of financial assistance for the acquisition of shares (1 page)
22 December 1997	Return made up to 25/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 1997	Registered office changed on 02/11/97 from: windsor house bayshill road cheltenham gloucester GL50 3AT (1 page)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	Secretary resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
23 April 1997	Full accounts made up to 31 December 1996 (12 pages)
21 February 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
21 February 1997	Application for reregistration from PLC to private (1 page)
21 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1997	Re-registration of Memorandum and Articles (70 pages)
22 November 1996	Return made up to 25/10/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
23 July 1996	Full accounts made up to 31 December 1995 (12 pages)
21 November 1995	Return made up to 25/10/95; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
17 November 1995	Secretary's particulars changed (2 pages)
31 July 1995	Full accounts made up to 31 December 1994 (12 pages)

Islepoint Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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