ICL International Trade Limited

Company Name	ICL International Trade Limited
Company Status	Dissolved
Company Number	00363406
Category	Private Limited Company
Incorporation Date	30 September 1940(83 years, 7 months ago)
Dissolution Date	27 July 2004 (19 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 Richard Anthony Chamberlain
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1992(51 years, 10 months after company formation)
Appointment Duration	12 years (closed 27 July 2004)
Role	Executive
Country of Residence	England
Correspondence Address	3 Queens Crescent Richmond Surrey TW10 6HG

Secretary Name	Rachel Heulwen Moseley
Nationality	British
Status	Closed
Appointed	30 June 1999(58 years, 9 months after company formation)
Appointment Duration	5 years (closed 27 July 2004)
Role	Company Director
Correspondence Address	7 Wimborne Close Worcester Park Surrey KT4 8NL

Director Name	Mr Richard Andrew James Allnutt
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(61 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 July 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Clapham Common West Side London SW4 9AJ

Director Name	John Kenneth Brown
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(51 years, 10 months after company formation)
Appointment Duration	12 months (resigned 19 July 1993)
Role	Solicitor
Correspondence Address	Carmel 12 Pretoria Road High Wycombe Buckinghamshire HP13 6QW

Director Name	Tracy Reeder
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(51 years, 10 months after company formation)
Appointment Duration	12 months (resigned 19 July 1993)
Role	Chartered Secretary
Correspondence Address	3 Glen Walk Whitton Croft Isleworth Middlesex TW7 7PT

Secretary Name	Tracy Reeder
Nationality	British
Status	Resigned
Appointed	24 July 1992(51 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	12 Partridge Road The Avenue Hampton Middlesex TW12 3SB

Director Name	Barry Paul Caine
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(52 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Broomfields Esher Park Avenue Esher Surrey KT10 9NH

Secretary Name	Mr Oliver Blomfield Lacey
Nationality	British
Status	Resigned
Appointed	01 May 1996(55 years, 7 months after company formation)
Appointment Duration	7 months (resigned 30 November 1996)
Role	Legal Counsel
Country of Residence	England & Wales
Correspondence Address	The White Cottage Norcott Hall Northchurch Hertfordshire HP4 1LB

Secretary Name	Mr Roderick Frank Scott
Nationality	British
Status	Resigned
Appointed	30 November 1996(56 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 January 1997)
Role	Chartered Sec Group Sec Icl
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Secretary Name	Mrs Anne Steele
Nationality	British
Status	Resigned
Appointed	06 January 1997(56 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Avenue Chiswick London W4 1HA

Director Name	Mr Roderick Frank Scott
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(57 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 2002)
Role	Chartered Sec Group Sec Icl
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Director Name	Mrs Anne Steele
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(58 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	25 The Avenue Chiswick London W4 1HA

Director Name	Martin Neville Owen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(60 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2002)
Role	Chartered Accountant
Correspondence Address	55 Greenways Beckenham Kent BR3 3NQ

Location

Registered Address	26 Finsbury Square London EC2A 1SL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2004	First Gazette notice for voluntary strike-off (1 page)
27 February 2004	Application for striking-off (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 June 2003	Return made up to 01/04/03; full list of members (7 pages)
25 July 2002	Director resigned (1 page)
8 May 2002	New director appointed (2 pages)
25 February 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 April 2001	Return made up to 01/04/01; full list of members (7 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
17 April 2000	Return made up to 01/04/00; full list of members (7 pages)
10 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
18 January 2000	Location of register of members (1 page)
18 January 2000	Location of register of directors' interests (1 page)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 August 1999	Director's particulars changed (1 page)
26 August 1999	Registered office changed on 26/08/99 from: 26 finsbury square london EC2A 1SL (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 26 finsbury square london EC2A 1DS (1 page)
28 July 1999	New director appointed (2 pages)
30 April 1999	Return made up to 01/04/99; full list of members (6 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	New director appointed (2 pages)
13 July 1998	Director's particulars changed (1 page)
3 June 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
28 April 1998	Return made up to 01/04/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
19 March 1998	Registered office changed on 19/03/98 from: icl house, putney, london SW15 1SW (1 page)
18 July 1997	Secretary's particulars changed (1 page)
29 January 1997	Secretary resigned (1 page)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	New secretary appointed (2 pages)
14 May 1996	New secretary appointed (1 page)
14 May 1996	Secretary resigned (1 page)
11 April 1996	Return made up to 01/04/96; full list of members (6 pages)
2 February 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
8 November 1995	Location of debenture register (2 pages)
8 November 1995	Location - directors service contracts and memoranda (2 pages)
8 November 1995	Location of register of members (1 page)
8 November 1995	Location of register of directors' interests (1 page)
6 April 1995	Return made up to 01/04/95; full list of members (12 pages)

ICL International Trade Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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