ICFC Consultants Limited

Company Name	ICFC Consultants Limited
Company Status	Dissolved
Company Number	00164219
Category	Private Limited Company
Incorporation Date	18 February 1920(104 years, 3 months ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony William Wallace Brierley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1996(75 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (closed 01 August 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Saint Lukes Street London SW3 3RP

Director Name	Mr Jonathan Charles Murphy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2006(85 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 01 August 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	April Cottage Lime Grove West Clandon Guildford Surrey GU4 7UT

Secretary Name	3I Plc (Corporation)
Status	Closed
Appointed	06 August 1992(72 years, 6 months after company formation)
Appointment Duration	15 years, 12 months (closed 01 August 2008)
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Peter Charles Brown
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(72 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1995)
Role	Solicitor
Correspondence Address	34 Chapel Side Bayswater London W2 4LE

Director Name	Mrs Nicole Sabina Dawson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(72 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 13 January 2006)
Role	Chartered Sec
Country of Residence	England
Correspondence Address	9 Baskerfield Grove Woughton On The Green Milton Keynes Buckinghamshire MK6 3ES

Director Name	Robin Christian Jack Kee
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(85 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2007)
Role	Chartered Secretary
Correspondence Address	13 Edith Road Wimbledon London SW19 8TW

Location

Registered Address	16 Palace Street London SW1E 5JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£163,093

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
28 February 2008	Liquidators statement of receipts and payments to 5 September 2008 (5 pages)
15 September 2007	Appointment of a voluntary liquidator (1 page)
15 September 2007	Res re: assets in specie (1 page)
15 September 2007	Declaration of solvency (3 pages)
15 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 August 2007	Return made up to 06/08/07; full list of members (5 pages)
12 April 2007	Director resigned (1 page)
14 September 2006	Secretary's particulars changed (1 page)
30 August 2006	Return made up to 06/08/06; full list of members (6 pages)
7 August 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
29 June 2006	Auditor's resignation (1 page)
9 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 91 waterloo rd. London SE1 8XP (1 page)
25 January 2006	New director appointed (3 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (3 pages)
9 September 2005	Return made up to 06/08/05; full list of members (5 pages)
26 August 2005	Full accounts made up to 31 March 2005 (8 pages)
3 September 2004	Return made up to 06/08/04; full list of members (5 pages)
24 August 2004	Full accounts made up to 31 March 2004 (9 pages)
7 September 2003	Return made up to 06/08/03; full list of members (5 pages)
19 August 2003	Full accounts made up to 31 March 2003 (7 pages)
23 August 2002	Full accounts made up to 31 March 2002 (8 pages)
5 September 2001	Return made up to 06/08/01; full list of members (6 pages)
13 August 2001	Full accounts made up to 31 March 2001 (7 pages)
4 September 2000	Return made up to 06/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 August 2000	Full accounts made up to 31 March 2000 (7 pages)
6 September 1999	Return made up to 06/08/99; full list of members (9 pages)
12 August 1999	Full accounts made up to 31 March 1999 (7 pages)
18 August 1998	Return made up to 06/08/98; full list of members (9 pages)
22 July 1998	Full accounts made up to 31 March 1998 (6 pages)
21 October 1997	Full accounts made up to 31 March 1997 (5 pages)
3 September 1997	Return made up to 06/08/97; full list of members (9 pages)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
1 October 1996	Return made up to 06/08/96; full list of members (8 pages)
30 September 1996	Director's particulars changed (1 page)
4 September 1996	Full accounts made up to 31 March 1996 (5 pages)
5 September 1995	Return made up to 06/08/95; full list of members (20 pages)
19 July 1995	Full accounts made up to 31 March 1995 (5 pages)

ICFC Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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