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WEST ISLAND GROUP LIMITED

Learn more about WEST ISLAND GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AIRPORT HOUSE (FROST GROUP LTD), PURLEY WAY, CROYDON, SURREY, CR0 0XZ

WEST ISLAND GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01045648
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.10
dissolution date: 2015.10.09
last member list: 2009.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.12.05
VENTURE FINANCE PLC
DEBENTURE - Outstanding on 2008.07.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.09
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2015.07.09
Order cannot be placed (digitalisation not planned)
ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2015.07.09
£2.95
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COURT ORDER INSOLVENCY:BLOCK TRANSFER ORDER TO REPLACE LIQUIDATOR
Form type: LIQ MISC OC
Date: 2014.05.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2014.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/2012 FROM, SQUARE ROOT BUSINESS CENTRE 102 WINDMILL ROAD, CROYDON, SURREY, CR0 2XQ
Form type: AD01
Date: 2012.08.14
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REGISTERED OFFICE CHANGED ON 16/02/2011 FROM, C/O THE ISLE OF WIGHT BEACON LIMITED, 25 DAISH WAY, NEWPORT, ISLE OF WIGHT, PO30 5XJ, UNITED KINGDOM
Form type: AD01
Date: 2011.02.16
Order cannot be placed (digitalisation not planned)
ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.11.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2010.11.17
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.02.19
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.02.11
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2010.01.20
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.19
Form type: LATEST SOC
Document description: 19/11/09 STATEMENT OF CAPITAL;GBP 19795
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES MEDLAND / 31/10/2009
Form type: CH01
Date: 2009.11.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON JAMES MORRIS / 31/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK CHARLES MEDLAND / 31/10/2009
Form type: CH03
Date: 2009.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/2009 FROM, AFTON ROAD, FRESHWATER, ISLE OF WIGHT, PO40 9TT
Form type: AD01
Date: 2009.11.16
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APPOINTMENT TERMINATED DIRECTOR JOHN WHITTLE
Form type: 288b
Date: 2009.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW BROZOWSKI
Form type: 288b
Date: 2009.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT BRINSDON
Form type: 288b
Date: 2009.06.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITTLE / 19/09/2008
Form type: 288c
Date: 2008.12.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.07.31
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.15
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
Child documents:
Document type: ANNOTATION
Date: 2001.02.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.04.26
£2.95
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COMPANY NAME CHANGED, WEST ISLAND PRINTERS LIMITED, CERTIFICATE ISSUED ON 23/04/99
Form type: CERTNM
Date: 1999.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.11.10

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Company directors and board members:

MARK CHARLES MEDLAND (dissolve)
Secretary, 1991.10.31 - 2015.10.09
AIRPORT HOUSE (FROST GROUP LTD) PURLEY WAY , CROYDON
CR0 0XZ, SURREY
MARK CHARLES MEDLAND (dissolve)
Director, MANAGING DIRECTOR, 1991.10.31 - 2015.10.09
AIRPORT HOUSE (FROST GROUP LTD) PURLEY WAY , CROYDON
CR0 0XZ, SURREY
KIERON JAMES MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2015.10.09
AIRPORT HOUSE (FROST GROUP LTD) PURLEY WAY , CROYDON
CR0 0XZ, SURREY
ROBERT BRINSDON (dissolve)
Director, PRODUCTION DIRECTOR, 2003.09.01 - 2009.06.26
BRAMBLES REW STREET , GURNARD
PO31 8NS, ISLE OF WIGHT
ANDREW BROZOWSKI (dissolve)
Director, SALES DIRECTOR, 2003.09.22 - 2009.07.03
THE LODGE SANDY LANE WHITECROFT , NEWPORT
PO30 3EA, ISLE OF WIGHT
IAIN FRANCIS MACKINNON (dissolve)
Director, CORPORATE FINANCE, 2001.12.13 - 2003.08.22
DOLPHIN COTTAGE CHURCH ROAD , COWES
PO31 8HA, ISLE OF WIGHT
VICTOR CHARLES MARLAND (dissolve)
Director, 1998.10.07 - 2000.12.01
10 SOUTH VIEW , NEWPORT
PO30 1QP, ISLE OF WIGHT
PETER TAYLER (dissolve)
Director, PRINTER, 1993.11.01 - 2000.04.03
ROCKSTONE COTTAGE COLWELL CHINE ROAD , FRESHWATER
PO40 9NR, ISLE OF WIGHT
JOHN MICHAEL WHITTLE (dissolve)
Director, FINANCE DIRECTOR, 2002.01.17 - 2009.06.06
173 LANGDOWN ROAD HYTHE , SOUTHAMPTON
SO45 6EJ, HAMPSHIRE

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Information about the Private Limited Company WEST ISLAND GROUP 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: 2016.07.21. Reload the data