| Company Name | Wolf 359 Conventions Limited |
|---|---|
| Directors | Janet May Lawn and Margaret Rose White |
| Company Status | Dissolved |
| Company Number | 03198158 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1996(27 years, 11 months ago) |
| Previous Name | Isisland Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Janet May Lawn |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1996(3 days after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Dressmaker |
| Correspondence Address | 8 Brownlow Green Basildon Essex SS14 1QF |
| Secretary Name | Brian Joseph Cooney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1996(3 days after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Secretary |
| Correspondence Address | 25 Bell Close Wexham Court Slough Berkshire SL2 5UQ |
| Director Name | Margaret Rose White |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1997(1 year, 5 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Registration Secretary |
| Correspondence Address | 37 Branksome Road Southend On Sea Essex SS2 4HG |
| Director Name | Wendy Erica Holt |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1996(3 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 21 September 1997) |
| Role | Library Manager |
| Correspondence Address | 141 Waarden Road Canvey Island Essex SS8 9BE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Fairview 22 Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Foxhills |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 May 2002 | Dissolved (1 page) |
|---|---|
| 5 February 2002 | Completion of winding up (1 page) |
| 23 May 2000 | Order of court to wind up (3 pages) |
| 16 June 1999 | Return made up to 14/05/99; no change of members (4 pages) |
| 23 June 1998 | Return made up to 14/05/98; full list of members
|
| 27 February 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 21 January 1998 | Director resigned (1 page) |
| 17 November 1997 | Registered office changed on 17/11/97 from: rickard keen & co 9 nelson street southend on sea essex SS1 1EH (1 page) |
| 26 October 1997 | New director appointed (2 pages) |
| 3 September 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
| 11 June 1996 | New secretary appointed (2 pages) |
| 11 June 1996 | New director appointed (2 pages) |
| 11 June 1996 | New director appointed (2 pages) |
| 11 June 1996 | Secretary resigned (1 page) |
| 11 June 1996 | Director resigned (1 page) |
| 10 June 1996 | Resolutions
|
| 10 June 1996 | Memorandum and Articles of Association (15 pages) |
| 2 June 1996 | Registered office changed on 02/06/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 28 May 1996 | Company name changed isisland LIMITED\certificate issued on 29/05/96 (2 pages) |