International Combustion (Holdings) Limited

Company Name	International Combustion (Holdings) Limited
Company Status	Dissolved
Company Number	00290390
Category	Private Limited Company
Incorporation Date	20 July 1934(89 years, 10 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr S Faheem Ahmed
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 July 1992(58 years after company formation)
Appointment Duration	9 years, 7 months (resigned 18 February 2002)
Role	Company Director
Correspondence Address	Waves House 60 The Broadway London NW9 7AF

Director Name	Mr Philip John Willoughby
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(58 years after company formation)
Appointment Duration	9 years, 1 month (resigned 17 September 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Penlee 28 Valley Road Rickmansworth Hertfordshire WD3 4DS

Secretary Name	Mr Alan Dawson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(58 years after company formation)
Appointment Duration	8 years, 2 months (resigned 10 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW

Secretary Name	Mr Alan Dawson
Nationality	British
Status	Resigned
Appointed	24 July 1992(58 years after company formation)
Appointment Duration	8 years, 2 months (resigned 10 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW

Director Name	Mr Alan Dawson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(61 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 October 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW

Director Name	Mr Alan Dawson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(61 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 October 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW

Director Name	Joseph Patrick Lee
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(67 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 July 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	61 Downshall Avenue Ilford Essex IG3 8NB

Director Name	Mr Ajit Kumar Pyne
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(70 years after company formation)
Appointment Duration	1 year, 9 months (resigned 18 April 2006)
Role	Chartered Accountant
Correspondence Address	105 St John Street London EC1M 4AS

Director Name	HCW Registrars Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(66 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 10 October 2000)
Correspondence Address	Horwath Clark Whitehill 25 New Street Square London EC4A 3LN

Secretary Name	HCW Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(66 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 10 October 2000)
Correspondence Address	St Bride's House 10 Salisbury Square London EC4Y 8EH

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2001(67 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 September 2006)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Location

Registered Address	Sardinia House Sardinia Street 52 Lincolns Inn Fields London WC2A 3LZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£112,349
Current Liabilities	£19,100

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
27 November 2008	Restoration by order of the court (2 pages)
19 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2007	First Gazette notice for compulsory strike-off (1 page)
5 October 2006	Secretary resigned (1 page)
17 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
17 May 2006	Director resigned (1 page)
3 August 2005	Return made up to 24/07/05; full list of members (6 pages)
12 July 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
7 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
27 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
28 July 2004	Return made up to 24/07/04; full list of members (6 pages)
28 July 2004	Secretary's particulars changed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (2 pages)
1 August 2003	Return made up to 24/07/03; full list of members (7 pages)
31 January 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
26 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
9 April 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
19 March 2002	Return made up to 24/07/01; no change of members (7 pages)
5 March 2002	Director resigned (1 page)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	Director resigned (1 page)
21 November 2001	Auditor's resignation (1 page)
2 November 2001	Registered office changed on 02/11/01 from: suite 404 radnor house 96-97 regent street london W1R 7TF (1 page)
2 November 2001	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Registered office changed on 21/09/01 from: 25 new st square london EC4A 3LN (1 page)
2 February 2001	Accounts made up to 31 December 1999 (7 pages)
22 October 2000	Director resigned (1 page)
22 October 2000	Secretary resigned (1 page)
22 October 2000	New secretary appointed (2 pages)
22 October 2000	New director appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
13 October 2000	Accounts made up to 31 December 1998 (7 pages)
11 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
8 September 2000	Director's particulars changed (1 page)
11 August 2000	Return made up to 24/07/00; full list of members (8 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
4 August 1999	Return made up to 24/07/99; full list of members (13 pages)
22 September 1998	Accounts made up to 31 December 1997 (8 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
30 October 1997	Accounts made up to 31 December 1996 (8 pages)
18 August 1997	Return made up to 24/07/97; full list of members (9 pages)
4 August 1997	Accounts made up to 31 December 1995 (8 pages)
28 March 1996	New director appointed (3 pages)
2 November 1995	Accounts made up to 31 December 1994 (9 pages)
2 August 1995	Return made up to 24/07/95; full list of members (14 pages)
20 July 1934	Incorporation (57 pages)

International Combustion (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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