ISLAND LINE LIMITED
Overview
| Company Name | ISLAND LINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03007942 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ISLAND LINE LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is ISLAND LINE LIMITED located?
| Registered Office Address | Friars Bridge Court 41-45 Blackfriars Road SE1 8NZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISLAND LINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for ISLAND LINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Apr 25, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Maria Prendergast as a director on Feb 21, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2011 | 11 pages | AA | ||||||||||
Termination of appointment of Andrew Christopher Pitt as a director on Jan 02, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to May 01, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jan 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to May 02, 2009 | 12 pages | AA | ||||||||||
Appointment of Mr Andrew Christopher Pitt as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stewart Palmer as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Apr 26, 2008 | 18 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Apr 28, 2007 | 23 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ISLAND LINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEST, Andrew Charles | Secretary | 10 Maiden Erlegh Drive Earley RG6 7HP Reading Berkshire | British | 61337090003 | ||||||
| PRENDERGAST, Maria | Director | Friars Bridge Court 41-45 Blackfriars Road SE1 8NZ London | United Kingdom | Irish | Accountant | 166892500001 | ||||
| WEST, Andrew Charles | Director | 10 Maiden Erlegh Drive Earley RG6 7HP Reading Berkshire | England | British | Accountant | 61337090003 | ||||
| HEAD, Michael Edward | Secretary | 19 Felbridge Avenue RH10 7BD Crawley West Sussex | British | Finance Director | 59161160002 | |||||
| HEWETT, Peter Graham | Nominee Secretary | White Cottage Church Road GU8 5JB Godalming Surrey | British | 900008480001 | ||||||
| REEVE, Michael John | Secretary | Yewcroft 28 Hammerwood Road Ashurst Wood RH19 3TG East Grinstead West Sussex | English | Company Director | 2521430001 | |||||
| SKILTON, Tony | Secretary | 45 Ravenscroft RG27 9NP Hook Hampshire | British | 50042640002 | ||||||
| TYLER, Christopher Michael | Secretary | 12 Delves Close Ringmer BN8 5JW Lewes East Sussex | British | Accountant | 54790510001 | |||||
| BOOTH, Dominic Daniel Gerard | Director | 11 Redshank Way Island Harbour PO30 2QQ Newport Isle Of Wight | British | Director | 41530840001 | |||||
| BURTON, David | Director | 14a Grange Park Rye Street CM23 2HU Bishops Stortford Hertfordshire | British | Senior Executive | 47794640001 | |||||
| BURTON, David | Director | 14a Grange Park Rye Street CM23 2HU Bishops Stortford Hertfordshire | British | Senior Executive | 47794640001 | |||||
| CAMERON, Euan Alexander Robert | Director | 66 Tyne Crescent MK41 7UL Bedford Bedfordshire | British | Senior Executive Br Board | 42153500001 | |||||
| CAMERON, John Bell | Director | Balbuthie KY9 1EX Leven Fife | Scotland | British | Director | 203550001 | ||||
| COLLINGWOOD, Roger Philip | Director | Southward Undercliffe Drive PO38 1XX Ventnor Isle Of Wight | British | Senior Executive Brb | 43226340001 | |||||
| COX, Brian John | Director | Kirknewton House Kirknewton NE71 6XF Wooler Northumberland | England | British | Company Director | 1436830002 | ||||
| CRACKNELL, Alan Michael | Director | Hollies Corner Station Road, Sway SO41 6BE Lymington Hampshire | England | British | Railway Manager | 68218420001 | ||||
| DOBBS, Ian Ralph | Director | Stocks Road Aldbury HP23 5RU Tring Hope Cottage Herts United Kingdom | British Australian | Ceo | 140033610001 | |||||
| ECCLES, Graham Charles | Director | Bramblehurst Limes Lane TN22 4PB Buxted East Sussex | England | British | Company Director | 149295320001 | ||||
| HAINES, Andrew | Director | Willow Lodge Smith's Field RG25 3PB Overton Hampshire | British | Railway Operator | 106848080001 | |||||
| HEAD, Michael Edward | Director | 19 Felbridge Avenue RH10 7BD Crawley West Sussex | England | British | Finance Director | 59161160002 | ||||
| HEWETT, Peter Graham | Director | White Cottage Church Road Milford GU8 5JB Godalming Surrey | United Kingdom | British | Senior Executive B R Board | 38256370001 | ||||
| HEWETT, Peter Graham | Nominee Director | White Cottage Church Road GU8 5JB Godalming Surrey | British | 900008480001 | ||||||
| NELSON, John Graeme | Director | 32 St Paul's Square YO24 4BD York | United Kingdom | British | Senior Executive British Railw | 38256380001 | ||||
| NIMMO, Heather Jane | Director | 41 Burns Road SW11 5GX London | British | Accountant | 49163110002 | |||||
| PALMER, Stewart Hartland | Director | 9 Tinten Lane Poundbury DT1 3WP Dorchester Dorset | England | British | Railway Operator | 72711970003 | ||||
| PITT, Andrew Christopher | Director | Friars Bridge Court 41-45 Blackfriars Road SE1 8NZ London | England | British | Managing Director | 103593460001 | ||||
| PORTER, Ralph Anthony | Director | 18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire | British | Consultant | 38280840001 | |||||
| REEVE, Michael John | Director | Yewcroft 28 Hammerwood Road Ashurst Wood RH19 3TG East Grinstead West Sussex | English | Company Director | 2521430001 | |||||
| SKILTON, Tony | Director | 45 Ravenscroft RG27 9NP Hook Hampshire | England | British | Railway | 50042640002 | ||||
| TOPLIFF, Debra | Director | 5 Warrenwood BN8 4JR North Chailey East Sussex | British | Company Director | 119755060001 | |||||
| TYLER, Christopher Michael | Director | 12 Delves Close Ringmer BN8 5JW Lewes East Sussex | British | Accountant | 54790510001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0