Company NameI.C.I Estates Limited
Company StatusDissolved
Company Number00215287
CategoryPrivate Limited Company
Incorporation Date26 July 1926(94 years, 3 months ago)
Dissolution Date1 September 2010 (10 years, 1 month ago)

Business Activity

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

Directors

Director NamePenelope Anne Cheatle
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2000(74 years, 3 months after company formation)
Appointment Duration9 years, 10 months (closed 01 September 2010)
RoleCompany Director
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NameO.H. Director Limited (Corporation)
StatusClosed
Appointed12 June 2008(81 years, 11 months after company formation)
Appointment Duration2 years, 2 months (closed 01 September 2010)
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Secretary NameO.H. Secretariat Limited (Corporation)
StatusClosed
Appointed12 June 2008(81 years, 11 months after company formation)
Appointment Duration2 years, 2 months (closed 01 September 2010)
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NameDr Anthony John Bourne
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(64 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 03 August 1998)
RoleCompany Official
Country of ResidenceEngland
Correspondence Address138 Cambridge Street
London
SW1V 4QF
Director NameCacilia Maria Lachlan
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(64 years, 11 months after company formation)
Appointment Duration2 years (resigned 12 July 1993)
RoleCompany Director
Correspondence Address10 Guernsey Farm Drive
Horsell Rise
Woking
Surrey
GU21 4BE
Director NameMr Kenneth John Rushton
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(64 years, 11 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 December 1999)
RoleCompany Official
Country of ResidenceEngland
Correspondence AddressChippins Shophouse Lane
Farley Green
Albury
Surrey
GU5 9EQ
Secretary NameCacilia Maria Lachlan
NationalityBritish
StatusResigned
Appointed22 June 1991(64 years, 11 months after company formation)
Appointment Duration2 years (resigned 12 July 1993)
RoleCompany Director
Correspondence Address10 Guernsey Farm Drive
Horsell Rise
Woking
Surrey
GU21 4BE
Director NamePenelope Anne Cheatle
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1993(67 years after company formation)
Appointment Duration7 years, 1 month (resigned 18 August 2000)
RoleCompany Director
Correspondence Address19 Wellsmoor Gardens
Bickley
Kent
BR1 2HT
Secretary NamePenelope Anne Cheatle
NationalityBritish
StatusResigned
Appointed12 July 1993(67 years after company formation)
Appointment Duration7 years, 1 month (resigned 18 August 2000)
RoleCompany Director
Correspondence Address19 Wellsmoor Gardens
Bickley
Kent
BR1 2HT
Director NameMrs Anne Patricia McCarthy
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1998(72 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 23 April 1999)
RoleChartered Secretary
Correspondence Address46 Torcross Road
South Ruislip
Middlesex
HA4 0TD
Director NameDebjani Jash
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(73 years, 5 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 18 August 2000)
RoleSolicitor
Correspondence AddressRaised Ground Floor, 15 Thurlow Road
London
NW3 5PL
Director NameMr Mark Devin
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2000(74 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 October 2000)
RoleCompanies Assistant
Correspondence Address2 The Green
Bishops Stortford
Hertfordshire
CM23 3ER
Director NameSonia Jane Whiteside
Date of BirthMarch 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2000(74 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 14 November 2001)
RoleCompanies Administrator
Correspondence Address139 Amhurst Road
London
E8 2AW
Secretary NameSonia Jane Whiteside
NationalityBritish
StatusResigned
Appointed18 August 2000(74 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 14 November 2001)
RoleCompanies Administrator
Correspondence Address139 Amhurst Road
London
E8 2AW
Director NameScott MacDonald Irvine
Date of BirthFebruary 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2001(75 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 January 2004)
RoleSecretary
Correspondence Address69 Streatham Court
Streatham High Road
London
SW16 1DJ
Secretary NameScott MacDonald Irvine
NationalityBritish
StatusResigned
Appointed14 November 2001(75 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 January 2004)
RoleSecretary
Correspondence Address69 Streatham Court
Streatham High Road
London
SW16 1DJ
Director NameEmma Winchester
Date of BirthJune 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2004(77 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 May 2007)
RoleSecretary
Correspondence AddressThe Coach House
173a Merton Road
London
SW19 1EE
Secretary NameEmma Winchester
NationalityBritish
StatusResigned
Appointed19 January 2004(77 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 May 2007)
RoleSecretary
Correspondence AddressThe Coach House
173a Merton Road
London
SW19 1EE
Director NameGeorge St John Turner
Date of BirthFebruary 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2007(80 years, 10 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 16 July 2007)
RoleSolicitor
Correspondence AddressThe Manse
Main Street
Bythorn
Cambridgeshire
PE28 0QR
Secretary NameGeorge St John Turner
NationalityBritish
StatusResigned
Appointed18 May 2007(80 years, 10 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 16 July 2007)
RoleCompany Director
Correspondence AddressThe Manse
Main Street
Bythorn
Cambridgeshire
PE28 0QR
Director NameElizabeth Ann Horlock
Date of BirthOctober 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2007(81 years after company formation)
Appointment Duration11 months (resigned 12 June 2008)
RoleSecretary
Correspondence Address1 Barringer Court
London Street, Godmanchester
Huntingdon
Cambs
PE29 2HU
Secretary NameElizabeth Ann Horlock
NationalityBritish
StatusResigned
Appointed16 July 2007(81 years after company formation)
Appointment Duration11 months (resigned 12 June 2008)
RoleSecretary
Correspondence Address1 Barringer Court
London Street, Godmanchester
Huntingdon
Cambs
PE29 2HU
Director NameImperial Chemical Industries Plc (Corporation)
StatusResigned
Appointed22 June 1991(64 years, 11 months after company formation)
Appointment Duration9 years (resigned 10 July 2000)
Correspondence AddressImperial Chemical House
Millbank
London
SW1P 3JF

Location

Registered Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2010Return of final meeting in a members' voluntary winding up (3 pages)
30 December 2009Declaration of solvency (3 pages)
30 December 2009Appointment of a voluntary liquidator (2 pages)
30 December 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 October 2009Director's details changed for Penelope Anne Cheatle on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Penelope Anne Cheatle on 1 October 2009 (2 pages)
7 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 June 2009Return made up to 01/06/09; full list of members (3 pages)
15 August 2008Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 (1 page)
15 August 2008Director's change of particulars / O.H. director LIMITED / 30/06/2008 (1 page)
26 June 2008Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page)
18 June 2008Secretary appointed O.H. secretariat LIMITED (1 page)
18 June 2008Director appointed O.H. director LIMITED (2 pages)
18 June 2008Appointment terminated secretary elizabeth horlock (1 page)
18 June 2008Appointment terminated director elizabeth horlock (1 page)
11 June 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 June 2008Return made up to 01/06/08; full list of members (3 pages)
7 February 2008Secretary's particulars changed;director's particulars changed (1 page)
26 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 August 2007New director appointed (1 page)
6 August 2007Director resigned (1 page)
2 August 2007New secretary appointed (1 page)
2 August 2007Secretary resigned (1 page)
1 August 2007New director appointed (1 page)
1 August 2007Director resigned (1 page)
31 July 2007New secretary appointed (1 page)
30 July 2007Secretary resigned (1 page)
26 June 2007Return made up to 01/06/07; full list of members (2 pages)
5 September 2006Secretary's particulars changed;director's particulars changed (1 page)
11 August 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 June 2006Return made up to 01/06/06; full list of members (7 pages)
26 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 July 2005Return made up to 01/06/05; full list of members (7 pages)
26 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 August 2004Secretary's particulars changed;director's particulars changed (1 page)
8 July 2004Return made up to 01/06/04; no change of members (4 pages)
16 February 2004New secretary appointed (1 page)
30 January 2004Secretary resigned (1 page)
30 January 2004Director resigned (1 page)
30 January 2004New director appointed (1 page)
20 August 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 June 2003Return made up to 01/06/03; full list of members (5 pages)
18 September 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
6 July 2002Location of register of members (1 page)
6 July 2002Return made up to 22/06/02; no change of members (5 pages)
19 March 2002Registered office changed on 19/03/02 from: imperial chemical house, millbank, london SW1P 3JF (1 page)
18 January 2002Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002Secretary's particulars changed;director's particulars changed (1 page)
27 December 2001New secretary appointed;new director appointed (2 pages)
27 December 2001Secretary resigned;director resigned (1 page)
27 December 2001New secretary appointed;new director appointed (2 pages)
27 December 2001Secretary resigned;director resigned (1 page)
3 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 July 2001Return made up to 22/06/01; full list of members (5 pages)
7 November 2000Director resigned (1 page)
7 November 2000New director appointed (2 pages)
19 September 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
1 September 2000Secretary resigned;director resigned (1 page)
1 September 2000Director resigned (1 page)
1 September 2000New secretary appointed;new director appointed (2 pages)
1 September 2000New director appointed (2 pages)
19 July 2000Director resigned (1 page)
19 July 2000Return made up to 22/06/00; full list of members (6 pages)
17 January 2000Director resigned (1 page)
17 January 2000New director appointed (2 pages)
23 September 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 July 1999Return made up to 22/06/99; full list of members (6 pages)
19 May 1999Director resigned (1 page)
13 October 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 October 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 October 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
21 September 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
10 September 1998New director appointed (2 pages)
10 September 1998Director resigned (1 page)
2 July 1998Return made up to 22/06/98; full list of members (8 pages)
22 September 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
18 July 1997Return made up to 22/06/97; full list of members (7 pages)
18 September 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
13 August 1996Secretary's particulars changed;director's particulars changed (1 page)
8 November 1995Secretary's particulars changed (2 pages)
26 September 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
6 July 1995Return made up to 22/06/95; full list of members (6 pages)