Islington Transformer Limited

Company Name	Islington Transformer Limited
Company Status	Dissolved
Company Number	04324186
Category	Private Limited Company
Incorporation Date	16 November 2001(22 years, 5 months ago)

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Director Name	Mr Malcolm James Beckett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat One 38-40 Eton Avenue London NW3 3HL

Director Name	Neil Birnie
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fir Grange Cottage Fir Grange Avenue Weybridge Surrey KT13 9AR

Director Name	Michael Jerome Landers
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	Eagles Crag Marley Heights Haslemere Surrey GU27 3LU

Director Name	Mr Lee Mallett
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Crane Grove London N7 8LE

Director Name	Raymond Geoffrey Ward
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND

Secretary Name	Mr Lee Mallett
Nationality	British
Status	Current
Appointed	16 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Crane Grove London N7 8LE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

9 September 2006	Dissolved (1 page)
9 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
27 January 2006	Liquidators statement of receipts and payments (5 pages)
6 April 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 February 2005	Registered office changed on 24/02/05 from: 2-6 northburgh street london EC1V 0AY (1 page)
22 February 2005	Declaration of solvency (3 pages)
22 February 2005	Appointment of a voluntary liquidator (1 page)
29 November 2004	Return made up to 16/11/04; full list of members (8 pages)
29 March 2004	Full accounts made up to 31 May 2003 (12 pages)
28 March 2003	Full accounts made up to 31 May 2002 (11 pages)
28 December 2001	Accounting reference date shortened from 30/11/02 to 31/05/02 (1 page)
11 December 2001	New director appointed (3 pages)
6 December 2001	Ad 23/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 November 2001	New director appointed (5 pages)
30 November 2001	New director appointed (5 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	New director appointed (4 pages)
30 November 2001	New secretary appointed;new director appointed (2 pages)
30 November 2001	Secretary resigned (1 page)
16 November 2001	Incorporation (15 pages)

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