WEST ISLAND GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01045648

Incorporation date

10/03/1972

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/03/1972)

09/10/2015

Final Gazette dissolved following liquidation

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09/07/2015

Notice of final account prior to dissolution

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09/07/2015

Order of court to wind up

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20/05/2014

Insolvency court order

View PDF (15 pages)

20/05/2014

Appointment of a liquidator

View PDF (1 pages)

14/08/2012

Registered office address changed from Square Root Business Centre 102 Windmill Road Croydon Surrey CR0 2XQ on 2012-08-14

View PDF (2 pages)

16/02/2011

Registered office address changed from C/O the Isle of Wight Beacon Limited 25 Daish Way Newport Isle of Wight PO30 5XJ United Kingdom on 2011-02-16

View PDF (2 pages)

17/11/2010

Order of court to wind up

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17/11/2010

Appointment of a liquidator

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19/02/2010

Order of court to wind up

View PDF (2 pages)

11/02/2010

Order of court to wind up

View PDF (2 pages)

20/01/2010

Particulars of contract relating to shares

View PDF (6 pages)

19/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

16/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/11/2009

Director's details changed for Mr Mark Charles Medland on 2009-10-31

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16/11/2009

Director's details changed for Mr Kieron James Morris on 2009-10-31

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16/11/2009

Register inspection address has been changed

View PDF (1 pages)

16/11/2009

Secretary's details changed for Mr Mark Charles Medland on 2009-10-31

View PDF (1 pages)

16/11/2009

Registered office address changed from Afton Road Freshwater Isle of Wight PO40 9TT on 2009-11-16

View PDF (1 pages)

01/09/2009

Appointment terminated director john whittle

View PDF (1 pages)

08/07/2009

Appointment terminated director andrew brozowski

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30/06/2009

Appointment terminated director robert brinsdon

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04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

11/12/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

10/12/2008

Director's change of particulars / john whittle / 19/09/2008

View PDF (1 pages)

31/07/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (4 pages)

06/11/2007

Return made up to 31/10/07; full list of members

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18/09/2007

Total exemption small company accounts made up to 2007-03-31

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19/06/2007

Director's particulars changed

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30/01/2007

Total exemption small company accounts made up to 2006-03-31

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17/01/2007

Return made up to 31/10/06; full list of members

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09/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

28/11/2005

Return made up to 31/10/05; full list of members

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28/11/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (15 pages)

14/12/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

06/02/2004

Accounts for a medium company made up to 2003-03-31

View PDF (15 pages)

15/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

30/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

New director appointed

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03/09/2003

Director resigned

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08/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

07/11/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

28/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

New director appointed

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09/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

06/07/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

12/06/2001

Director resigned

View PDF (1 pages)

31/05/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

26/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

Return made up to 31/10/00; full list of members

View PDF (7 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

11/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

26/04/1999

Memorandum and Articles of Association

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22/04/1999

Certificate of change of name

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21/02/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

10/11/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

10/11/1998

New director appointed

View PDF (2 pages)

30/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

03/12/1997

Statement of affairs

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03/12/1997

Ad 30/09/97--------- £ si 13300@1

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07/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

09/10/1997

Resolutions

View PDF (1 pages)

09/10/1997

Nc inc already adjusted 30/09/97

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02/10/1997

Declaration of satisfaction of mortgage/charge

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30/09/1997

Registered office changed on 30/09/97 from: 16 quay street newport isle of wight PO30 5BG

View PDF (1 pages)

26/06/1997

Declaration of satisfaction of mortgage/charge

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26/06/1997

Declaration of satisfaction of mortgage/charge

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21/06/1997

Declaration of satisfaction of mortgage/charge

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14/01/1997

Accounts for a small company made up to 1996-03-31

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21/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/1996

Declaration of satisfaction of mortgage/charge

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19/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1996

Particulars of mortgage/charge

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12/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

16/07/1996

Particulars of mortgage/charge

View PDF (5 pages)

13/04/1996

Resolutions

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13/04/1996

£ nc 6000/1000000 14/03/96

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06/12/1995

Accounts for a small company made up to 1995-03-31

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22/11/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

26/05/1995

Declaration of satisfaction of mortgage/charge

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25/04/1995

Particulars of mortgage/charge

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20/01/1995

Accounts for a small company made up to 1994-03-31

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16/01/1995

Particulars of mortgage/charge

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04/01/1995

Return made up to 31/10/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (38 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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12/02/1994

Declaration of satisfaction of mortgage/charge

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15/12/1993

Particulars of mortgage/charge

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03/12/1993

Accounts for a small company made up to 1993-03-31

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13/11/1993

New director appointed

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13/11/1993

Return made up to 31/10/93; full list of members

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11/05/1993

Return made up to 31/10/92; no change of members

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29/01/1993

Accounts for a small company made up to 1992-03-31

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04/02/1992

Accounts for a small company made up to 1991-03-31

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04/02/1992

Return made up to 31/10/91; no change of members

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28/11/1991

Declaration of satisfaction of mortgage/charge

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07/11/1991

Particulars of mortgage/charge

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21/10/1991

Particulars of mortgage/charge

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15/11/1990

Accounts for a small company made up to 1990-03-31

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15/11/1990

Return made up to 31/10/90; full list of members

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12/07/1990

Particulars of mortgage/charge

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11/01/1990

Accounts for a small company made up to 1989-03-31

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11/01/1990

Return made up to 20/12/89; full list of members

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12/09/1988

Accounts for a small company made up to 1988-03-31

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12/09/1988

Return made up to 15/08/88; full list of members

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25/07/1988

Declaration of satisfaction of mortgage/charge

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18/05/1988

Particulars of mortgage/charge

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27/01/1988

Particulars of mortgage/charge

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16/12/1987

Accounts for a small company made up to 1987-03-31

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16/12/1987

Return made up to 07/12/87; full list of members

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29/12/1986

Return made up to 21/11/86; full list of members

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02/12/1986

Full accounts made up to 1986-03-31

View PDF (6 pages)

06/06/1984

Allotment of shares

View PDF (2 pages)

10/03/1972

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Total Exemption Small

Last made up date

31/03/2008

Next account date

31/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mackinnon, Iain Francis	Director	13/12/2001 - 22/08/2003	53
Marland, Victor Charles	Director	07/10/1998 - 01/12/2000	2
Brinsdon, Robert	Director	01/09/2003 - 26/06/2009	3
Brozowski, Andrew	Director	22/09/2003 - 03/07/2009	4
Tayler, Peter	Director	01/11/1993 - 03/04/2000	1

Persons with Significant Control

No PSC data available.

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Description

About WEST ISLAND GROUP LIMITED

WEST ISLAND GROUP LIMITED is an(a) Dissolved company incorporated on 10/03/1972 with the registered office located at Airport House (Frost Group Ltd), Purley Way, Croydon, Surrey CR0 0XZ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WEST ISLAND GROUP LIMITED?

WEST ISLAND GROUP LIMITED is currently Dissolved. It was registered on 10/03/1972 and dissolved on 09/10/2015.

Where is WEST ISLAND GROUP LIMITED located?

WEST ISLAND GROUP LIMITED is registered at Airport House (Frost Group Ltd), Purley Way, Croydon, Surrey CR0 0XZ.

What does WEST ISLAND GROUP LIMITED do?

WEST ISLAND GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WEST ISLAND GROUP LIMITED?

The latest filing was on 09/10/2015: Final Gazette dissolved following liquidation.