Isleglobe Limited
- Dissolved
- Incorporated on 28 Nov 1997
Reg Address: Springmead, Bradcutts Lane, Cookham Dean, Berks SL6 9AA
- Summary The company with name "Isleglobe Limited" is a ltd and located in Springmead, Bradcutts Lane, Cookham Dean, Berks SL6 9AA. Isleglobe Limited is currently in dissolved status and it was incorporated on 28 Nov 1997 (26 years 9 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Isleglobe Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael John Lawrence | Director | 20 Jun 2002 | British | Active |
| 2 | Maureen Joy Lawrence | Secretary | 20 Jun 2002 | British | Active |
| 3 | Maureen Joy Lawrence | Director | 20 Jun 2002 | British | Active |
| 4 | Hilary Paul Newton | Director | 20 Jun 2002 | British | Resigned 21 Jun 2002 |
| 5 | Stephen Michael Mckeever | Director | 14 Dec 2001 | Irish | Resigned 21 Jun 2002 |
| 6 | Martin Patrick Tuohy | Secretary | 29 Aug 2000 | - | Resigned 21 Jun 2002 |
| 7 | Alexander Mark Rummery | Secretary | 7 Sep 1998 | - | Resigned 15 Sep 2000 |
| 8 | Peter Lionel Raleigh Hewitt | Director | 25 Feb 1998 | British | Resigned 21 Jun 2002 |
| 9 | Peter Lionel Raleigh Hewitt | Director | 25 Feb 1998 | British,Irish | Resigned 21 Jun 2002 |
| 10 | Peter Donald Roscrow | Director | 4 Feb 1998 | Australian | Resigned 14 Dec 2001 |
| 11 | Timothy William Ashworth Jackson-Stops | Director | 4 Feb 1998 | British | Resigned 21 Jun 2002 |
| 12 | William Edward Davis | Secretary | 4 Feb 1998 | - | Resigned 12 May 2000 |
| 13 | CHALFEN SECRETARIES LIMITED | Nominee Secretary | 28 Nov 1997 | - | Resigned 28 Nov 1997 |
| 14 | CHALFEN NOMINEES LIMITED | Nominee Director | 28 Nov 1997 | - | Resigned 28 Nov 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Isleglobe Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 10 Sep 2013 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 28 May 2013 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 15 May 2013 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Small | 7 May 2013 | Download PDF 3 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2012 | Download PDF 5 Pages |
| 6 | Accounts - Total Exemption Small | 4 Sep 2012 | Download PDF 4 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Dec 2011 | Download PDF 5 Pages |
| 8 | Accounts - Total Exemption Small | 8 Nov 2011 | Download PDF 4 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2010 | Download PDF 5 Pages |
| 10 | Accounts - Total Exemption Small | 22 Oct 2010 | Download PDF 3 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2009 | Download PDF 5 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 21 Dec 2009 | Download PDF 2 Pages |
| 13 | Accounts - Total Exemption Small | 28 Oct 2009 | Download PDF 3 Pages |
| 14 | Annual Return - Legacy | 2 Dec 2008 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Small | 25 Nov 2008 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Small | 29 Nov 2007 | Download PDF 3 Pages |
| 17 | Annual Return - Legacy | 29 Nov 2007 | Download PDF 2 Pages |
| 18 | Annual Return - Legacy | 30 Nov 2006 | Download PDF 2 Pages |
| 19 | Accounts - Made Up Date | 26 Oct 2006 | Download PDF 2 Pages |
| 20 | Annual Return - Legacy | 16 Jan 2006 | Download PDF 2 Pages |
| 21 | Accounts - Total Exemption Full | 25 Aug 2005 | Download PDF 7 Pages |
| 22 | Annual Return - Legacy | 10 Dec 2004 | Download PDF 2 Pages |
| 23 | Accounts - Total Exemption Full | 19 Nov 2004 | Download PDF 8 Pages |
| 24 | Annual Return - Legacy | 20 Feb 2004 | Download PDF 7 Pages |
| 25 | Annual Return - Legacy | 22 Jan 2004 | Download PDF 3 Pages |
| 26 | Annual Return - Legacy | 22 Jan 2004 | Download PDF |
| 27 | Annual Return - Legacy | 22 Jan 2004 | Download PDF |
| 28 | Annual Return - Legacy | 22 Jan 2004 | Download PDF |
| 29 | Address - Legacy | 20 Jan 2004 | Download PDF 1 Pages |
| 30 | Address - Legacy | 16 Sep 2003 | Download PDF 1 Pages |
| 31 | Accounts - Total Exemption Full | 2 Sep 2003 | Download PDF 10 Pages |
| 32 | Capital - Legacy | 15 Aug 2003 | Download PDF 1 Pages |
| 33 | Capital - Legacy | 23 Jun 2003 | Download PDF 4 Pages |
| 34 | Resolution | 23 Jun 2003 | Download PDF |
| 35 | Resolution | 23 Jun 2003 | Download PDF 2 Pages |
| 36 | Address - Legacy | 10 Jan 2003 | Download PDF 1 Pages |
| 37 | Annual Return - Legacy | 10 Jan 2003 | Download PDF 4 Pages |
| 38 | Resolution | 25 Oct 2002 | Download PDF |
| 39 | Resolution | 25 Oct 2002 | Download PDF 1 Pages |
| 40 | Capital - Legacy | 25 Oct 2002 | Download PDF 1 Pages |
| 41 | Accounts - Total Exemption Full | 22 Aug 2002 | Download PDF 11 Pages |
| 42 | Officers - Legacy | 16 Jul 2002 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 16 Jul 2002 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 16 Jul 2002 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 16 Jul 2002 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 16 Jul 2002 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 16 Jul 2002 | Download PDF 2 Pages |
| 48 | Officers - Legacy | 16 Jul 2002 | Download PDF 2 Pages |
| 49 | Officers - Legacy | 2 Jul 2002 | Download PDF 4 Pages |
| 50 | Officers - Legacy | 17 Jan 2002 | Download PDF 14 Pages |
| 51 | Officers - Legacy | 24 Dec 2001 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 19 Dec 2001 | Download PDF 1 Pages |
| 53 | Annual Return - Legacy | 29 Nov 2001 | Download PDF 2 Pages |
| 54 | Accounts - Total Exemption Full | 18 Oct 2001 | Download PDF 9 Pages |
| 55 | Annual Return - Legacy | 4 Jan 2001 | Download PDF 2 Pages |
| 56 | Officers - Legacy | 17 Nov 2000 | Download PDF 1 Pages |
| 57 | Accounts - Full | 2 Oct 2000 | Download PDF 9 Pages |
| 58 | Officers - Legacy | 8 Sep 2000 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 7 Sep 2000 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 17 May 2000 | Download PDF 1 Pages |
| 61 | Resolution | 20 Mar 2000 | Download PDF |
| 62 | Resolution | 20 Mar 2000 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 4 Jan 2000 | Download PDF 29 Pages |
| 64 | Accounts - Full | 15 Oct 1999 | Download PDF 9 Pages |
| 65 | Annual Return - Legacy | 31 Dec 1998 | Download PDF 41 Pages |
| 66 | Officers - Legacy | 1 Oct 1998 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 9 Apr 1998 | Download PDF |
| 68 | Capital - Legacy | 5 Mar 1998 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 23 Feb 1998 | Download PDF 2 Pages |
| 70 | Capital - Legacy | 23 Feb 1998 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 17 Feb 1998 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 17 Feb 1998 | Download PDF 2 Pages |
| 73 | Accounts - Legacy | 17 Feb 1998 | Download PDF 1 Pages |
| 74 | Capital - Legacy | 20 Jan 1998 | Download PDF 1 Pages |
| 75 | Capital - Legacy | 20 Jan 1998 | Download PDF 1 Pages |
| 76 | Resolution | 20 Jan 1998 | Download PDF |
| 77 | Resolution | 20 Jan 1998 | Download PDF |
| 78 | Resolution | 20 Jan 1998 | Download PDF 8 Pages |
| 79 | Address - Legacy | 19 Jan 1998 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 19 Jan 1998 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 19 Jan 1998 | Download PDF 1 Pages |
| 82 | Incorporation - Company | 28 Nov 1997 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Daybrand Limited Mutual People: Maureen Joy Lawrence , Michael John Lawrence | dissolved |
| 2 | London Stock Exchange Plc Mutual People: Michael John Lawrence | Active |
| 3 | Old Scottish Company Limited Mutual People: Michael John Lawrence | Liquidation |
| 4 | South Bucks Bridge Club Mutual People: Michael John Lawrence | Active |
| 5 | Yattendon Group Plc Mutual People: Michael John Lawrence | Active |