Iceland.co.uk Limited

Company Name	Iceland.co.uk Limited
Company Status	Dissolved
Company Number	00220041
Category	Private Limited Company
Incorporation Date	3 March 1927(96 years, 7 months ago)
Dissolution Date	24 January 2006 (17 years, 8 months ago)
Previous Name	Coronet Travel Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(78 years after company formation)
Appointment Duration	10 months, 3 weeks (closed 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cumbrae Drive Stanney Oaks Ellesmere Port Cheshire CH65 9JX Wales

Director Name	Mr Andrew Simon Pritchard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(78 years after company formation)
Appointment Duration	10 months, 3 weeks (closed 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kidnal Grange Kidnal Malpas Cheshire SY14 7DJ Wales

Secretary Name	Mr John Graham Berry
Nationality	British
Status	Closed
Appointed	04 March 2005(78 years after company formation)
Appointment Duration	10 months, 3 weeks (closed 24 January 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	Mr Richard Stanley Kirk
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(65 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 May 1996)
Role	Company Director
Correspondence Address	Faddiley Hall Faddiley Nantwich Cheshire CW5 8JW

Director Name	James Bernard Leigh
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(65 years, 4 months after company formation)
Appointment Duration	7 years (resigned 30 June 1999)
Role	Company Director
Correspondence Address	22 Curzon Park North Chester Cheshire CH4 8AR Wales

Director Name	Sir Malcolm Conrad Walker
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British,
Status	Resigned
Appointed	22 June 1992(65 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broxton Old Hall Broxton Chester Cheshire CH5 9EF Wales

Secretary Name	Mr John Graham Berry
Nationality	British
Status	Resigned
Appointed	22 June 1992(65 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 04 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(72 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cumbrae Drive Stanney Oaks Ellesmere Port Cheshire CH65 9JX Wales

Director Name	Mr John Graham Berry
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(73 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	William John Hoskins
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(74 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	3 Homewood Road St. Albans Hertfordshire AL1 4BE

Director Name	Mrs Suzanne Gabrielle Chase
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(74 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Linden Gardens Chiswick London W4 2EW

Secretary Name	Mrs Suzanne Gabrielle Chase
Nationality	British
Status	Resigned
Appointed	04 September 2001(74 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Linden Gardens Chiswick London W4 2EW

Location

Registered Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£12,557

Accounts

Latest Accounts	31 March 2004 (19 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005	First Gazette notice for voluntary strike-off (1 page)
1 September 2005	Application for striking-off (1 page)
1 July 2005	Return made up to 22/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/07/05 (3 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
5 April 2005	New director appointed (4 pages)
4 April 2005	New director appointed (4 pages)
12 July 2004	Return made up to 22/06/04; full list of members (7 pages)
17 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
13 December 2003	Accounts for a dormant company made up to 28 March 2003 (5 pages)
4 July 2003	Return made up to 22/06/03; full list of members (7 pages)
11 November 2002	Accounts for a dormant company made up to 29 March 2002 (5 pages)
29 January 2002	Director resigned (1 page)
28 December 2001	Director's particulars changed (1 page)
20 September 2001	New secretary appointed;new director appointed (6 pages)
20 September 2001	Secretary resigned;director resigned (1 page)
14 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
25 July 2001	New director appointed (5 pages)
25 June 2001	Return made up to 22/06/01; full list of members (6 pages)
6 February 2001	Director resigned (1 page)
1 August 2000	Full accounts made up to 1 January 2000 (9 pages)
11 July 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
21 June 2000	Return made up to 22/06/00; full list of members (7 pages)
7 April 2000	New director appointed (2 pages)
23 March 2000	Company name changed coronet travel LIMITED\certificate issued on 24/03/00 (2 pages)
6 August 1999	Full accounts made up to 2 January 1999 (8 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
22 June 1999	Return made up to 22/06/99; no change of members (4 pages)
19 August 1998	Full accounts made up to 3 January 1998 (8 pages)
23 June 1998	Return made up to 22/06/98; full list of members (6 pages)
27 June 1997	Return made up to 22/06/97; no change of members (4 pages)
16 June 1997	Full accounts made up to 28 December 1996 (8 pages)
30 September 1996	Full accounts made up to 30 December 1995 (8 pages)
25 June 1996	Return made up to 22/06/96; no change of members 363(288) ‐ Director resigned (4 pages)
27 October 1995	Full accounts made up to 31 December 1994 (10 pages)
16 June 1995	Return made up to 22/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Iceland.co.uk Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire