| Company Name | Island Controls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03051159 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1995(29 years ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael Paul Hutson |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1995(same day as company formation) |
| Role | Computer Software Writer |
| Correspondence Address | 52 Tantelen Road Canvey Island Essex SS8 9QG |
| Secretary Name | Christine Hutson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1995(same day as company formation) |
| Role | Administrative Sec |
| Correspondence Address | 52 Tantelen Road Canvey Island Essex SS8 9QG |
| Director Name | Christine Hutson |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(1 year, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 31 December 2000) |
| Role | Secretary |
| Correspondence Address | 52 Tantelen Road Canvey Island Essex SS8 9QG |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 19 Whitegate Road Southend On Sea Essex SS1 2LH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 April 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 30 January 2001 | Secretary resigned;director resigned (1 page) |
| 6 June 2000 | Director resigned (1 page) |
| 6 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 4 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 26 April 1999 | Return made up to 28/04/99; full list of members (6 pages) |
| 24 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 13 May 1998 | Return made up to 28/04/98; no change of members (4 pages) |
| 5 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 3 May 1997 | Return made up to 28/04/97; no change of members (6 pages) |
| 31 January 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 27 January 1997 | New director appointed (2 pages) |
| 27 January 1997 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 9 January 1997 | Registered office changed on 09/01/97 from: c/o friend boyden & co pembroke house 11 northlands pavement pitsea essex SS13 3DX (1 page) |
| 21 June 1996 | Return made up to 28/04/96; full list of members (6 pages) |
| 29 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 29 September 1995 | Registered office changed on 29/09/95 from: international house 31 church road hendon. London. NW4 4EB (1 page) |
| 29 September 1995 | Director resigned;new director appointed (2 pages) |
| 28 April 1995 | Incorporation (22 pages) |