| Company Name | Island And Capital Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00878821 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1966(58 years ago) |
| Dissolution Date | 1 December 2009 (14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Julian Peter Spink |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2002(35 years, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 01 December 2009) |
| Role | Administration Manager |
| Correspondence Address | 3 Stone Croft Great Boughton Chester Cheshire CH3 5TT Wales |
| Secretary Name | Mr Malcolm Read Pennington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2003(37 years after company formation) |
| Appointment Duration | 6 years, 6 months (closed 01 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN Wales |
| Director Name | Peter Medley Leach |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(24 years, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 21 November 1995) |
| Role | Company Director |
| Correspondence Address | Burton Cottage Burton Tarporley Cheshire CW6 0ER |
| Director Name | Mr Michael Peter Spink |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(24 years, 8 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 18 March 2002) |
| Role | Company Director |
| Correspondence Address | 3 Stone Croft Huntington Chester Cheshire CH3 5TT Wales |
| Secretary Name | Mr Michael Peter Spink |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(24 years, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 21 November 1995) |
| Role | Company Director |
| Correspondence Address | 3 Stone Croft Huntington Chester Cheshire CH3 5TT Wales |
| Secretary Name | Andrea Irene Spink |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1995(29 years, 6 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 20 May 2003) |
| Role | Company Director |
| Correspondence Address | 3 Stone Croft Huntington Chester CH3 5TT Wales |
Location
| Registered Address | Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2009 | Application for striking-off (1 page) |
| 25 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 19 February 2008 | Registered office changed on 19/02/08 from: unit 5 portside business park portside north ellesmere port cheshire CH65 2HQ (1 page) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 26 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 September 2006 | Registered office changed on 04/09/06 from: 5 poole hall road ellesmere port cheshire CH66 1ST (1 page) |
| 2 May 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 7 June 2003 | New secretary appointed (2 pages) |
| 7 June 2003 | Secretary resigned (1 page) |
| 28 May 2003 | Total exemption full accounts made up to 30 September 2002 (14 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 25 April 2002 | Group of companies' accounts made up to 30 September 2001 (19 pages) |
| 8 April 2002 | New director appointed (2 pages) |
| 8 April 2002 | Director resigned (1 page) |
| 27 March 2002 | Registered office changed on 27/03/02 from: first floor 3 civic way ellesmere port south wirral merseyside CH65 0AX (1 page) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 March 2001 | Full group accounts made up to 30 September 2000 (19 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members
|
| 14 February 2000 | Full group accounts made up to 30 September 1999 (21 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 July 1999 | Registered office changed on 15/07/99 from: 1 derby place hoole chester CH2 3NP (1 page) |
| 6 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 1999 | Full group accounts made up to 30 September 1998 (21 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 June 1998 | Full group accounts made up to 30 September 1997 (21 pages) |
| 31 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 July 1997 | Full group accounts made up to 30 September 1996 (21 pages) |
| 23 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 July 1996 | Full group accounts made up to 30 September 1995 (24 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 December 1995 | Director resigned (2 pages) |
| 18 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 29 June 1995 | Full group accounts made up to 30 September 1994 (12 pages) |