International Discount Company Limited

Company Name	International Discount Company Limited
Director	Nicholas Charles Wallis
Company Status	Dissolved
Company Number	00973906
Category	Private Limited Company
Incorporation Date	4 March 1970(54 years, 2 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 Nicholas Charles Wallis
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 March 1997(27 years after company formation)
Appointment Duration	27 years, 1 month
Role	Financial Accountant
Country of Residence	England
Correspondence Address	35 Woodstock Road North St Albans Hertfordshire AL1 4QD

Secretary Name	Mrs Miranda Lauraine Telfer
Nationality	British
Status	Current
Appointed	10 March 1999(29 years after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Lingfield House East Grinstead Lingfield RH7 6ES

Director Name	The Right Honourable Earl Of Archibald George Montgomerie Eglinton And Winton
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(21 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1992)
Role	Banker
Correspondence Address	The Dutch House Westgreen Hartley Wintney Hampshire RG27 8JN

Director Name	Mr Thomas William Fellowes
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(21 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 October 1996)
Role	Banker
Correspondence Address	The Old Rectory Barking Ipswich Suffolk IP6 8HH

Director Name	Sir Robert Brian Williamson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(21 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 March 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Paultons Square London SW3 5AP

Secretary Name	Mr Nicholas Charles Wallis
Nationality	British
Status	Resigned
Appointed	12 July 1991(21 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Woodstock Road North St Albans Hertfordshire AL1 4QD

Director Name	Robert John Elkington
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(26 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 07 April 2001)
Role	Banker
Correspondence Address	Cranbourne Grange Sutton Scotney Winchester Hampshire SO21 3NA

Director Name	Timothy James Ralph Sheldon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(26 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	38 Westbridge Road London SW11 3PW

Location

Registered Address	Old Mutual Place 2 Lambeth Hill London EC4V 4GG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,000
Cash	£5,000
Current Liabilities	£21,110,000

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 January 2003	Dissolved (1 page)
4 October 2002	Return of final meeting in a members' voluntary winding up (3 pages)
4 October 2002	Liquidators statement of receipts and payments (5 pages)
6 April 2002	Liquidators statement of receipts and payments (5 pages)
30 November 2001	Secretary's particulars changed (1 page)
30 November 2001	Secretary's particulars changed (1 page)
12 October 2001	Liquidators statement of receipts and payments (5 pages)
5 June 2001	Registered office changed on 05/06/01 from: grant thornton grant thornton house melton st euston square london NW1 2EP (1 page)
24 May 2001	Sec of state's cert of release (1 page)
19 April 2001	Notice of ceasing to act as a voluntary liquidator (1 page)
13 April 2001	Director resigned (1 page)
5 April 2001	Liquidators statement of receipts and payments (5 pages)
15 November 2000	Appointment of a voluntary liquidator (1 page)
15 November 2000	O/C replacement of liquidator (34 pages)
13 October 2000	Liquidators statement of receipts and payments (7 pages)
4 April 2000	Liquidators statement of receipts and payments (5 pages)
9 April 1999	Registered office changed on 09/04/99 from: cannon bridge 25 dowgate hill london EC4R 2GN (1 page)
6 April 1999	Declaration of solvency (3 pages)
6 April 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 April 1999	Appointment of a voluntary liquidator (1 page)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
9 March 1999	Director resigned (1 page)
3 November 1998	Auditor's resignation (1 page)
1 October 1998	Full accounts made up to 31 March 1998 (6 pages)
4 August 1997	Return made up to 12/07/97; no change of members (4 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
11 August 1996	Return made up to 12/07/96; full list of members (7 pages)
1 August 1996	Full accounts made up to 31 March 1996 (5 pages)
9 May 1996	Â£ nc 100/5000 24/04/96 (1 page)
9 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
8 August 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
7 August 1995	Return made up to 12/07/95; no change of members (6 pages)

International Discount Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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