Island Food Limited

Company Name	Island Food Limited
Company Status	Dissolved
Company Number	03232220
Category	Private Limited Company
Incorporation Date	31 July 1996(27 years, 9 months ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Michael Rhoderick Edwards
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1996(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Furrows Bramfield Road Wenhaston Halesworth Suffolk IP19 9EA

Secretary Name	Mr Michael Rhoderick Edwards
Nationality	British
Status	Closed
Appointed	31 July 1996(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Furrows Bramfield Road Wenhaston Halesworth Suffolk IP19 9EA

Director Name	Peter Bunting
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Jamaican
Status	Closed
Appointed	15 August 1996(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 10 months (closed 19 June 2007)
Role	Banker
Correspondence Address	9 Hearthwood Manor 8 Mignott Place Kingston Kgn 8

Director Name	Thalia Geraldine Lyn
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Jamaican
Status	Closed
Appointed	15 August 1996(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 10 months (closed 19 June 2007)
Role	Business Person
Correspondence Address	3 Roselle Avenue Kingston Kgn 6

Director Name	Lenworth David McRae
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Jamaican
Status	Closed
Appointed	15 August 1996(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 10 months (closed 19 June 2007)
Role	Airline Captain
Correspondence Address	1a Waterworks Road Kingston 8 Jamaica

Director Name	Paulette Pryce
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Role	Business Woman
Correspondence Address	25 Mansel Court Battersea London SW11 3AH

Director Name	Chislaine Yvonne Yamina Bourorga
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2004(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 2005)
Role	Restauratneur
Correspondence Address	130 Palace Road London SW2 3TZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Times House Throwley Way Sutton SM1 4JQ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
23 January 2007	Application for striking-off (1 page)
9 November 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
9 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
23 May 2006	Return made up to 02/05/06; full list of members 363(288) ‐ Director resigned (8 pages)
10 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
14 March 2005	Return made up to 31/07/04; full list of members (8 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
24 April 2003	Director resigned (1 page)
19 December 2002	Return made up to 31/07/02; full list of members (8 pages)
21 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
5 April 2002	Registered office changed on 05/04/02 from: raffety house c/o mazars neville russell sutton surrey SM1 4TN (1 page)
18 January 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
27 December 2001	Return made up to 31/07/01; full list of members (7 pages)
23 February 2001	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 23/02/01 (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
11 July 2000	Return made up to 31/07/99; no change of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
4 August 1999	Return made up to 31/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
4 November 1997	Return made up to 31/07/97; full list of members (8 pages)
26 September 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
13 August 1996	Director resigned (2 pages)
13 August 1996	New secretary appointed;new director appointed (1 page)
13 August 1996	Secretary resigned (2 pages)
13 August 1996	New director appointed (1 page)
31 July 1996	Incorporation (20 pages)

Island Food Limited

Business Activity

Directors

Location

Accounts

Filing History

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