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ICELAND.CO.UK LIMITED

Learn more about ICELAND.CO.UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW

ICELAND.CO.UK LIMITED on the map

Company type: Private Limited Company
Company number: 00220041
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.03.03
dissolution date: 2006.01.24
last member list: 2005.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Previous names:

Company ICELAND.CO.UK LIMITED was a Private Limited Company, registration number 00220041, established in United Kingdom on the 3. March 1927. The company was dissolved. The company was in business for 89 years and 9 months. Previous names of this company were: CORONET TRAVEL LIMITED. The company used to be located at SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW. Business of the company ICELAND.CO.UK LIMITED by SIC and NACE code was "6330 - Travel agencies etc; tourist". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.01.24. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2005.06.22. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.22
documents available: 1

List of company documents:

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Find out more information about ICELAND.CO.UK LIMITED. Our website makes it possible to view other available documents related to ICELAND.CO.UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03
Form type: AA
Date: 2003.12.13
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/02
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.08.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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COMPANY NAME CHANGED, CORONET TRAVEL LIMITED, CERTIFICATE ISSUED ON 24/03/00
Form type: CERTNM
Date: 2000.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/98
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
Child documents:
Document type: ANNOTATION
Date: 1996.06.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.16
Child documents:
Document type: ANNOTATION
Date: 1995.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/92 FROM:, ROYAL VICTORIA HOTEL, LLANBERIS, GWYNEDD, LL55 4TY
Form type: 287
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.15

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Company directors and board members:

JOHN GRAHAM BERRY (dissolve)
Secretary, 2005.03.04 - 2006.01.24
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
TARSEM SINGH DHALIWAL (dissolve)
Director, 2005.03.04 - 2006.01.24
6 CUMBRAE DRIVE STANNEY OAKS , ELLESMERE PORT
CH65 9JX, CHESHIRE
ANDREW SIMON PRITCHARD (dissolve)
Director, 2005.03.04 - 2006.01.24
KIDNAL GRANGE KIDNAL , MALPAS
SY14 7DJ, CHESHIRE
JOHN GRAHAM BERRY (dissolve)
Secretary, 1992.06.22 - 2001.09.04
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
SUZANNE GABRIELLE CHASE (dissolve)
Secretary, COMPANY DIRECTOR, 2001.09.04 - 2005.03.04
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
JOHN GRAHAM BERRY (dissolve)
Director, 2000.03.31 - 2001.09.04
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
SUZANNE GABRIELLE CHASE (dissolve)
Director, COMPANY DIRECTOR, 2001.09.04 - 2005.03.04
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
TARSEM SINGH DHALIWAL (dissolve)
Director, 1999.06.30 - 2002.01.25
6 CUMBRAE DRIVE STANNEY OAKS , ELLESMERE PORT
CH65 9JX, CHESHIRE
WILLIAM JOHN HOSKINS (dissolve)
Director, COMPANY DIRECTOR, 2001.07.16 - 2005.03.04
3 HOMEWOOD ROAD , ST. ALBANS
AL1 4BE, HERTFORDSHIRE
RICHARD STANLEY KIRK (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1996.05.03
FADDILEY HALL FADDILEY , NANTWICH
CW5 8JW, CHESHIRE
JAMES BERNARD LEIGH (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1999.06.30
22 CURZON PARK NORTH , CHESTER
CH4 8AR, CHESHIRE
MALCOLM CONRAD WALKER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 2001.01.30
BROXTON OLD HALL BROXTON , CHESTER
CH5 9EF, CHESHIRE

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Information about the Private Limited Company ICELAND.CO.UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data