ICELAND GROUP LIMITED

Second Avenue Second Avenue, Deeside, CH5 2NW, Flintshire
StatusDISSOLVED
Company No.03079606
CategoryPrivate Limited Company
Incorporated13 Jul 1995
Age28 years, 10 months, 1 day
JurisdictionEngland Wales
Dissolution26 Feb 2019
Years5 years, 2 months, 16 days

SUMMARY

ICELAND GROUP LIMITED is an dissolved private limited company with number 03079606. It was incorporated 28 years, 10 months, 1 day ago, on 13 July 1995 and it was dissolved 5 years, 2 months, 16 days ago, on 26 February 2019. The company address is Second Avenue Second Avenue, Deeside, CH5 2NW, Flintshire.



People

VAUGHAN, Duncan Andrew

Secretary

ACTIVE

Assigned on 12 Dec 2014

Current time on role 9 years, 5 months, 2 days

DHALIWAL, Tarsem Singh

Director

Director

ACTIVE

Assigned on 04 Mar 2005

Current time on role 19 years, 2 months, 10 days

VAUGHAN, Duncan Andrew

Director

Company Secretary & Legal Director

ACTIVE

Assigned on 12 Dec 2014

Current time on role 9 years, 5 months, 2 days

BERRY, John Graham

Secretary

RESIGNED

Assigned on 04 Mar 2005

Resigned on 01 Apr 2011

Time on role 6 years, 28 days

BERRY, John Graham

Secretary

Company Secretary

RESIGNED

Assigned on 18 Jan 1996

Resigned on 04 Sep 2001

Time on role 5 years, 7 months, 17 days

BURRELL, Jayne Katherine

Secretary

RESIGNED

Assigned on 01 Apr 2011

Resigned on 12 Dec 2014

Time on role 3 years, 8 months, 11 days

CHASE, Suzanne Gabrielle

Secretary

Company Director

RESIGNED

Assigned on 04 Sep 2001

Resigned on 04 Mar 2005

Time on role 3 years, 6 months

OFFICE ORGANIZATION & SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 11 Sep 1995

Resigned on 18 Jan 1996

Time on role 4 months, 7 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 13 Jul 1995

Resigned on 11 Sep 1995

Time on role 1 month, 29 days

BERRY, John Graham

Director

Company Secretary

RESIGNED

Assigned on 18 Jan 1996

Resigned on 04 Sep 2001

Time on role 5 years, 7 months, 17 days

BURRELL, Jayne Katherine

Director

Company Secretary

RESIGNED

Assigned on 19 Mar 2012

Resigned on 12 Dec 2014

Time on role 2 years, 8 months, 24 days

CHASE, Suzanne Gabrielle

Director

Company Director

RESIGNED

Assigned on 04 Sep 2001

Resigned on 04 Mar 2005

Time on role 3 years, 6 months

DHALIWAL, Tarsem Singh

Director

Director

RESIGNED

Assigned on 30 Jun 1999

Resigned on 19 Jun 2001

Time on role 1 year, 11 months, 19 days

DILLON, John Edward Michael

Nominee-director

RESIGNED

Assigned on 13 Jul 1995

Resigned on 18 Jan 1996

Time on role 6 months, 5 days

HOSKINS, William John

Director

Company Director

RESIGNED

Assigned on 19 Jun 2001

Resigned on 04 Mar 2005

Time on role 3 years, 8 months, 15 days

LEIGH, James Bernard

Director

Finance Director

RESIGNED

Assigned on 18 Jan 1996

Resigned on 30 Jun 1999

Time on role 3 years, 5 months, 12 days

MCLACHLAN, John James

Director

Investment Direcor

RESIGNED

Assigned on 18 Jan 1996

Resigned on 19 Jun 2001

Time on role 5 years, 5 months, 1 day

NEAL, Leon

Nominee-director

RESIGNED

Assigned on 13 Jul 1995

Resigned on 18 Jan 1996

Time on role 6 months, 5 days

PRITCHARD, Andrew Simon

Director

Director

RESIGNED

Assigned on 04 Mar 2005

Resigned on 19 Mar 2012

Time on role 7 years, 15 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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