ICL Asset Management Limited

Company Name	ICL Asset Management Limited
Company Status	Dissolved
Company Number	01179116
Category	Private Limited Company
Incorporation Date	30 July 1974(49 years, 9 months ago)
Dissolution Date	27 July 2004 (19 years, 9 months ago)
Previous Name	Midland-Icl Leasing Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Rachel Heulwen Moseley
Nationality	British
Status	Closed
Appointed	03 July 2000(25 years, 11 months after company formation)
Appointment Duration	4 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(27 years, 7 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	Mr Brian Harris
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2003(28 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 27 July 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ridge End Rowley Green Road Arkley Hertfordshire EN5 3HH

Director Name	Mr Eberhard Friedrich Wohlwender
Date of Birth	August 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	06 May 1992(17 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 July 1992)
Role	Depty Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	10 Langdon Close Camberley Surrey GU15 1AQ

Director Name	Edward Paul Lester
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 1994)
Role	Head Of Corporate Finance
Correspondence Address	26 St Barnabas Road Cambridge Cambridgeshire CB1 2BY

Director Name	Geoffrey William Evans
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(17 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 1994)
Role	Managing Director Forward Asse
Correspondence Address	The Trumpet House Kington Lane Claverdon Warwick CV35 8PP

Secretary Name	John Hume McKenzie
Nationality	British
Status	Resigned
Appointed	06 May 1992(17 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 1994)
Role	Company Director
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	Stan Boland
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(18 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1995)
Role	Director Treausry And Tax
Correspondence Address	2 West Avenue Penn High Wycombe Buckinghamshire HP10 8AE

Director Name	Mr Peter Colin Aldridge
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(19 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 December 1994)
Role	Corporate Finance Director
Correspondence Address	The Barn,Stoneleigh Quarry Farm Quarry Lane Macetter Warwickshire CV9 2RD

Director Name	Aidan John Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(20 years, 5 months after company formation)
Appointment Duration	1 week (resigned 29 December 1994)
Role	Senior Manager Corporate Finan
Correspondence Address	72 Suffolk Road Harrow Middlesex HA2 7QS

Director Name	Dr John George Lillywhite
Date of Birth	October 1940 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	29 December 1994(20 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 1997)
Role	Director Of Finance Business O
Country of Residence	England
Correspondence Address	Delicias Pine Walk East Horsley Surrey KT24 5AG

Director Name	Mr Thomas Keith Todd
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(20 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 October 1996)
Role	Chief Executive Icl Plc
Country of Residence	United Kingdom
Correspondence Address	The Hill Penn Road Knotty Green Buckinghamshire HP9 2TS

Director Name	Roger Alexander Catto
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(20 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 January 1996)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Stratford 8 Chadwick Manor Stables Warwick Road, Chadwick End Solihull Westmidlands B93 0AT

Director Name	Ian Thomas Lamb
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(20 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 October 1996)
Role	Company Director
Correspondence Address	22 Grimwood Road Twickenham Middlesex TW1 1BX

Director Name	Richard Christou
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(20 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 February 2000)
Role	Sol Dir Leg & Comm
Correspondence Address	69 Chandos Avenue Whetstone London N20 9EG

Secretary Name	Mr Roderick Frank Scott
Nationality	British
Status	Resigned
Appointed	29 December 1994(20 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 1997)
Role	Secretary
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Director Name	Andrew Greensmith
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(21 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 March 1996)
Role	Treasurer
Correspondence Address	18 Connaught Drive Weybridge Surrey KT13 0XA

Director Name	Ian Antony Hill
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(21 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 October 1998)
Role	Treasurer
Correspondence Address	30 Huntercombe Lane North Taplow Maidenhead Berkshire SL6 0LG

Director Name	Mrs Mary Margaret Turrell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(21 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 July 2000)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	1 St Catherine Drive Hartford Northwich Cheshire CW8 2FE

Director Name	Stefan Riesenfeld
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1996(22 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1999)
Role	Finance Director
Correspondence Address	Flat 4 Robert Lodge 4 Milner Street London SW3 2PU

Secretary Name	Mrs Anne Steele
Nationality	British
Status	Resigned
Appointed	28 April 1997(22 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 July 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	25 The Avenue Chiswick London W4 1HA

Director Name	Michele Jean Faull
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(24 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 July 2000)
Role	Tax Director & Treasury
Correspondence Address	Renrag Flowers Bottom Lane Speen Buckinghamshire HP27 0PZ

Director Name	Mr Roderick Frank Scott
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(25 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2002)
Role	Secretary
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	03 July 2000(25 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (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(26 years, 3 months 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	£2,000,000

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

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)
20 November 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
26 August 2003	New director appointed (2 pages)
3 June 2003	Return made up to 06/05/03; full list of members (6 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 30 June 2001 (5 pages)
21 May 2001	Return made up to 06/05/01; full list of members (6 pages)
14 December 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
13 September 2000	Accounts for a dormant company made up to 30 June 2000 (6 pages)
13 September 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Secretary resigned (1 page)
2 August 2000	New secretary appointed (2 pages)
31 July 2000	New director appointed (2 pages)
19 May 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
28 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 2000	Location of register of directors' interests (1 page)
18 January 2000	Location of register of members (1 page)
29 October 1999	Full accounts made up to 30 June 1999 (12 pages)
26 August 1999	Director's particulars changed (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 26 finsbury square london EC2A 1DS (1 page)
15 May 1999	Director resigned (1 page)
15 May 1999	Return made up to 06/05/99; no change of members (6 pages)
7 May 1999	Full accounts made up to 30 June 1998 (13 pages)
5 January 1999	New director appointed (2 pages)
31 July 1998	Auditor's resignation (1 page)
28 May 1998	Return made up to 06/05/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
1 May 1998	Full accounts made up to 30 June 1997 (12 pages)
19 March 1998	Registered office changed on 19/03/98 from: icl house high street putney london SW15 1SW (1 page)
18 November 1997	Director's particulars changed (1 page)
18 July 1997	Secretary's particulars changed (1 page)
27 May 1997	Director's particulars changed (1 page)
15 May 1997	Return made up to 06/05/97; full list of members (8 pages)
6 May 1997	Director's particulars changed (1 page)
3 May 1997	Director resigned (1 page)
3 May 1997	Secretary resigned (1 page)
3 May 1997	New secretary appointed (2 pages)
6 April 1997	Full accounts made up to 30 June 1996 (12 pages)
7 November 1996	Director's particulars changed (1 page)
1 November 1996	New director appointed (2 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
13 June 1996	Return made up to 06/05/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1996	Full accounts made up to 30 June 1995 (12 pages)
2 April 1996	Director resigned;new director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
22 February 1996	Director resigned (2 pages)
6 November 1995	Director resigned;new director appointed (4 pages)
26 October 1995	Full accounts made up to 31 December 1994 (13 pages)
8 June 1995	Return made up to 06/05/95; full list of members (24 pages)
11 January 1995	Company name changed\certificate issued on 11/01/95 (2 pages)
30 July 1974	Certificate of incorporation (1 page)

ICL Asset Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London