| Company Name | Island Engineering (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02719785 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1992(31 years, 11 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Keith Graeme Hewlett |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Whitton Waye Hounslow Middlesex TW3 2LU |
| Secretary Name | Janet Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 51 Ermine Street North Papworth Everard Cambridgeshire CB3 8RH |
| Director Name | Alison Margaret Lowe |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1997(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 December 1999) |
| Role | Personal Assistant |
| Correspondence Address | 111 Gunnersbury Avenue Ealing London W5 4LP |
| Secretary Name | Alison Margaret Lowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1997(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 December 1999) |
| Role | Personal Assistant |
| Correspondence Address | 111 Gunnersbury Avenue Ealing London W5 4LP |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Thames House Wellington Street Woolwich London SE18 6NZ |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Common |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £39,554 |
| Net Worth | £389 |
| Cash | £925 |
| Current Liabilities | £6,254 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 8 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2003 | Secretary resigned;director resigned (1 page) |
| 30 October 2001 | Strike-off action suspended (1 page) |
| 2 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 18 June 1999 | Return made up to 02/06/99; full list of members (6 pages) |
| 27 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 28 April 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 25 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 March 1997 | Return made up to 02/06/96; full list of members
|
| 25 March 1997 | Secretary resigned (1 page) |
| 4 March 1997 | Registered office changed on 04/03/97 from: 51 ermine st. (Nth) papworth everard cambs CB3 8RH (1 page) |
| 8 May 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 7 April 1995 | Return made up to 02/06/94; no change of members (8 pages) |
| 27 March 1995 | Full accounts made up to 30 June 1994 (8 pages) |