I.C.F.C. Computers Limited

Company Name	I.C.F.C. Computers Limited
Company Status	Dissolved
Company Number	00990569
Category	Private Limited Company
Incorporation Date	30 September 1970(53 years, 7 months ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)
Previous Names	I.C.F.C.Computer Group Limited and Investors In Industry Limited

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 Jonathan Charles Murphy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2005(34 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (closed 21 November 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	31st Floor 40 Bank Street Canary Wharf London E14 5NR

Director Name	Mr Kevin John Dunn
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(37 years, 1 month after company formation)
Appointment Duration	10 years (closed 21 November 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31st Floor 40 Bank Street Canary Wharf London E14 5NR

Secretary Name	3I Plc (Corporation)
Status	Closed
Appointed	06 August 1991(20 years, 10 months after company formation)
Appointment Duration	26 years, 3 months (closed 21 November 2017)
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 1991(20 years, 10 months after company formation)
Appointment Duration	4 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 1991(20 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 13 January 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	9 Baskerfield Grove Woughton On The Green Milton Keynes Buckinghamshire MK6 3ES

Director Name	Mr Anthony William Wallace Brierley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(25 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Saint Lukes Street London SW3 3RP

Director Name	Christopher Paul Rowlands
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(35 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2009)
Role	Banker
Correspondence Address	11 Celandine Close Burton Upon Trent Staffordshire DE15 9JX

Director Name	Mr Jonathan Brian Cameron Russell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(35 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 September 2010)
Role	Investment Capitalist
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Paul Waller
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(35 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Andrew John Haywood
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(40 years after company formation)
Appointment Duration	4 years, 1 month (resigned 25 November 2014)
Role	Qualified Accountant
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Ben Robert Loomes
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(42 years after company formation)
Appointment Duration	2 years, 1 month (resigned 27 November 2014)
Role	Director Of Strategy
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Contact

Website	3i.com
Telephone	020 79753131
Telephone region	London

Location

Registered Address	31st Floor 40 Bank Street Canary Wharf London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

603.4k at £1	3i PLC 100.00% Ordinary
1 at £1	Gardens Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

7 July 1972	Delivered on: 10 July 1972 Satisfied on: 4 December 2014 Persons entitled: Industrial and Commercial Finance Corporation LTD. Classification: Debenture Secured details: Â£649,765. Particulars: First floating charge on all undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied

Filing History

21 November 2017	Final Gazette dissolved following liquidation (1 page)
21 November 2017	Final Gazette dissolved following liquidation (1 page)
21 August 2017	Return of final meeting in a members' voluntary winding up (17 pages)
21 August 2017	Return of final meeting in a members' voluntary winding up (17 pages)
23 June 2017	Liquidators' statement of receipts and payments to 27 April 2017 (17 pages)
23 June 2017	Liquidators' statement of receipts and payments to 27 April 2017 (17 pages)
27 May 2016	Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 27 May 2016 (2 pages)
27 May 2016	Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 27 May 2016 (2 pages)
20 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-28 (2 pages)
20 May 2016	Declaration of solvency (3 pages)
20 May 2016	Appointment of a voluntary liquidator (1 page)
20 May 2016	Appointment of a voluntary liquidator (1 page)
20 May 2016	Declaration of solvency (3 pages)
20 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-28 (2 pages)
27 October 2015	Change of name notice (2 pages)
27 October 2015	Change of name notice (2 pages)
27 October 2015	Company name changed investors in industry LIMITED\certificate issued on 27/10/15 RES15 ‐ Change company name resolution on 2015-10-20 (3 pages)
27 October 2015	Company name changed investors in industry LIMITED\certificate issued on 27/10/15 RES15 ‐ Change company name resolution on 2015-10-20 (3 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
9 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 603,397 (14 pages)
9 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 603,397 (14 pages)
9 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 603,397 (14 pages)
15 December 2014	Director's details changed for Kevin John Dunn on 15 December 2014 (2 pages)
15 December 2014	Director's details changed for Kevin John Dunn on 15 December 2014 (2 pages)
4 December 2014	Satisfaction of charge 1 in full (4 pages)
4 December 2014	Satisfaction of charge 1 in full (4 pages)
27 November 2014	Termination of appointment of Ben Robert Loomes as a director on 27 November 2014 (1 page)
27 November 2014	Termination of appointment of Ben Robert Loomes as a director on 27 November 2014 (1 page)
25 November 2014	Termination of appointment of Andrew John Haywood as a director on 25 November 2014 (1 page)
25 November 2014	Termination of appointment of Andrew John Haywood as a director on 25 November 2014 (1 page)
4 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 603,397 (16 pages)
4 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 603,397 (16 pages)
4 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 603,397 (16 pages)
22 August 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
22 August 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
4 September 2013	Full accounts made up to 31 March 2013 (12 pages)
4 September 2013	Full accounts made up to 31 March 2013 (12 pages)
30 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 603,397 (16 pages)
30 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 603,397 (16 pages)
30 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 603,397 (16 pages)
5 July 2013	Director's details changed for Kevin John Dunn on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Kevin John Dunn on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Kevin John Dunn on 1 July 2013 (2 pages)
30 May 2013	Director's details changed for Mr Andrew John Haywood on 20 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Andrew John Haywood on 20 May 2013 (2 pages)
2 January 2013	Termination of appointment of Paul Waller as a director (1 page)
2 January 2013	Termination of appointment of Paul Waller as a director (1 page)
12 October 2012	Appointment of Ben Robert Loomes as a director (3 pages)
12 October 2012	Appointment of Ben Robert Loomes as a director (3 pages)
19 September 2012	Full accounts made up to 31 March 2012 (16 pages)
19 September 2012	Full accounts made up to 31 March 2012 (16 pages)
3 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (16 pages)
3 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (16 pages)
3 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (16 pages)
4 October 2011	Full accounts made up to 31 March 2011 (16 pages)
4 October 2011	Full accounts made up to 31 March 2011 (16 pages)
12 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (16 pages)
12 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (16 pages)
12 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (16 pages)
14 October 2010	Appointment of Andrew John Haywood as a director (3 pages)
14 October 2010	Appointment of Andrew John Haywood as a director (3 pages)
24 September 2010	Termination of appointment of Jonathan Russell as a director (2 pages)
24 September 2010	Termination of appointment of Jonathan Russell as a director (2 pages)
22 September 2010	Full accounts made up to 31 March 2010 (16 pages)
22 September 2010	Full accounts made up to 31 March 2010 (16 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (16 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (16 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (16 pages)
17 November 2009	Director's details changed for Kevin John Dunn on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr Jonathan Brian Cameron Russell on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr Jonathan Brian Cameron Russell on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Kevin John Dunn on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Paul Waller on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Kevin John Dunn on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr Jonathan Brian Cameron Russell on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Paul Waller on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Paul Waller on 1 October 2009 (3 pages)
26 August 2009	Full accounts made up to 31 March 2009 (14 pages)
26 August 2009	Full accounts made up to 31 March 2009 (14 pages)
18 August 2009	Return made up to 06/08/09; full list of members (4 pages)
18 August 2009	Return made up to 06/08/09; full list of members (4 pages)
13 April 2009	Appointment terminated director christopher rowlands (1 page)
13 April 2009	Appointment terminated director christopher rowlands (1 page)
14 August 2008	Full accounts made up to 31 March 2008 (14 pages)
14 August 2008	Full accounts made up to 31 March 2008 (14 pages)
13 August 2008	Return made up to 06/08/08; full list of members (7 pages)
13 August 2008	Return made up to 06/08/08; full list of members (7 pages)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
13 November 2007	New director appointed (3 pages)
13 November 2007	New director appointed (3 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
31 August 2007	Return made up to 06/08/07; full list of members (7 pages)
31 August 2007	Return made up to 06/08/07; full list of members (7 pages)
8 August 2007	Full accounts made up to 31 March 2007 (16 pages)
8 August 2007	Full accounts made up to 31 March 2007 (16 pages)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
11 October 2006	Full accounts made up to 31 March 2006 (16 pages)
11 October 2006	Full accounts made up to 31 March 2006 (16 pages)
13 September 2006	Return made up to 06/08/06; full list of members (7 pages)
13 September 2006	Return made up to 06/08/06; full list of members (7 pages)
13 September 2006	Secretary's particulars changed (1 page)
13 September 2006	Secretary's particulars changed (1 page)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Director's particulars changed (1 page)
8 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)
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)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
9 September 2005	Return made up to 06/08/05; full list of members (6 pages)
9 September 2005	Return made up to 06/08/05; full list of members (6 pages)
26 August 2005	Full accounts made up to 31 March 2005 (7 pages)
26 August 2005	Full accounts made up to 31 March 2005 (7 pages)
17 May 2005	New director appointed (3 pages)
17 May 2005	New director appointed (3 pages)
3 September 2004	Return made up to 06/08/04; full list of members (5 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 (7 pages)
24 August 2004	Full accounts made up to 31 March 2004 (7 pages)
7 September 2003	Return made up to 06/08/03; full list of members (5 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 (6 pages)
19 August 2003	Full accounts made up to 31 March 2003 (6 pages)
12 September 2002	Return made up to 06/08/02; full list of members (5 pages)
12 September 2002	Return made up to 06/08/02; full list of members (5 pages)
23 August 2002	Full accounts made up to 31 March 2002 (8 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)
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)
13 August 2001	Full accounts made up to 31 March 2001 (7 pages)
10 April 2001	Nc inc already adjusted 26/03/01 (1 page)
10 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2001	Nc inc already adjusted 26/03/01 (1 page)
10 April 2001	Ad 26/03/01--------- Â£ si 321110@1=321110 Â£ ic 282287/603397 (2 pages)
10 April 2001	Ad 26/03/01--------- £ si 321110@1=321110 £ ic 282287/603397 (2 pages)
4 September 2000	Return made up to 06/08/00; full list of members (6 pages)
4 September 2000	Return made up to 06/08/00; full list of members (6 pages)
18 August 2000	Full accounts made up to 31 March 2000 (6 pages)
18 August 2000	Full accounts made up to 31 March 2000 (6 pages)
6 September 1999	Return made up to 06/08/99; full list of members (9 pages)
6 September 1999	Return made up to 06/08/99; full list of members (9 pages)
10 August 1999	Full accounts made up to 31 March 1999 (6 pages)
10 August 1999	Full accounts made up to 31 March 1999 (6 pages)
18 August 1998	Return made up to 06/08/98; full list of members (9 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 (5 pages)
22 July 1998	Full accounts made up to 31 March 1998 (5 pages)
21 October 1997	Full accounts made up to 31 March 1997 (5 pages)
21 October 1997	Full accounts made up to 31 March 1997 (5 pages)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1997	Return made up to 06/08/97; full list of members (9 pages)
3 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
3 September 1997	Return made up to 06/08/97; full list of members (9 pages)
3 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1996	Return made up to 06/08/96; full list of members (8 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)
30 September 1996	Director's particulars changed (1 page)
4 September 1996	Full accounts made up to 31 March 1996 (5 pages)
4 September 1996	Full accounts made up to 31 March 1996 (5 pages)
17 January 1996	Director resigned;new director appointed (3 pages)
17 January 1996	Director resigned;new director appointed (3 pages)
6 September 1995	Return made up to 06/08/95; full list of members (20 pages)
6 September 1995	Return made up to 06/08/95; full list of members (20 pages)
13 February 1992	Company name changed\certificate issued on 13/02/92 (2 pages)
13 February 1992	Company name changed\certificate issued on 13/02/92 (2 pages)
10 July 1972	Particulars of mortgage/charge (4 pages)
10 July 1972	Particulars of mortgage/charge (4 pages)

I.C.F.C. Computers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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