Island Wharf (500) Limited

Company Name	Island Wharf (500) Limited
Company Status	Dissolved
Company Number	04541538
Category	Private Limited Company
Incorporation Date	20 September 2002(21 years, 7 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Henderson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2005(2 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 20 August 2008)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	7 Megson Way Walkington Beverley North Humberside HU17 8YA

Director Name	Mrs Carol Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(2 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 20 August 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Hedgerows Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR

Secretary Name	Mrs Carol Williams
Nationality	British
Status	Closed
Appointed	31 March 2005(2 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 20 August 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Hedgerows Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR

Director Name	Mr Jonathan Craig Lill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 August 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Mallards Crosby Northallerton North Yorkshire DL6 3SZ

Director Name	George McDonald Reid
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Group Taxation Manager
Correspondence Address	Fagus 1 Beech Hill Road Swanland North Ferriby East Yorkshire HU14 3QY

Secretary Name	Mr Julian Nicholas Wild
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Director Name	Mr Michael Sean Christie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(6 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 22 October 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	262 High Street Boston Spa West Yorkshire LS23 6AJ

Director Name	Alexander Jonathan Wild
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(6 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 03 September 2003)
Role	Chief Executive
Correspondence Address	Grimston Lodge Tadcaster West Yorkshire LS24 9BY

Director Name	Mr Julian Nicholas Wild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(6 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£40
Current Liabilities	£1,009

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
12 March 2008	Application for striking-off (2 pages)
24 September 2007	Return made up to 20/09/07; full list of members (3 pages)
1 August 2007	Full accounts made up to 30 September 2006 (9 pages)
2 October 2006	Return made up to 20/09/06; full list of members (3 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	Director resigned (1 page)
10 July 2006	Full accounts made up to 30 September 2005 (9 pages)
17 October 2005	Return made up to 20/09/05; full list of members (7 pages)
28 June 2005	Director resigned (1 page)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st stephens square hull HU1 3XG (1 page)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed;new director appointed (2 pages)
16 March 2005	New director appointed (1 page)
1 February 2005	Full accounts made up to 30 September 2004 (9 pages)
3 November 2004	Director resigned (1 page)
1 October 2004	Return made up to 20/09/04; full list of members (7 pages)
8 April 2004	Full accounts made up to 30 September 2003 (9 pages)
25 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2003	Return made up to 20/09/03; full list of members (8 pages)
16 September 2003	Director resigned (1 page)
5 April 2003	New director appointed (3 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 280 grays inn road london WC1X 8EB (1 page)
20 September 2002	Incorporation (16 pages)

Island Wharf (500) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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