| Company Name | I.C.M. (Talent Agency) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01237697 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1975(48 years, 4 months ago) |
| Dissolution Date | 31 October 2000 (23 years, 6 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 |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Barrie Duncan Heath |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1997(21 years, 12 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 31 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 57 Earls Court Square London SW5 9DG |
| Director Name | Paul Lyon Maris |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1997(21 years, 12 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 31 October 2000) |
| Role | Company Director |
| Correspondence Address | Ground Floor Flat 29 Primrose Gardens London NW3 4UJ |
| Secretary Name | Paul Lyon Maris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1998(22 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 31 October 2000) |
| Role | Company Director |
| Correspondence Address | Ground Floor Flat 29 Primrose Gardens London NW3 4UJ |
| Director Name | Laurence Ansdell Evans |
|---|---|
| Date of Birth | March 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1992(16 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 07 July 1993) |
| Role | Theatrical Agent |
| Correspondence Address | Chesworth House Horsham Sussex |
| Director Name | Dennis Julian Selinger |
|---|---|
| Date of Birth | July 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1992(16 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 03 February 1998) |
| Role | Theatrical Agent |
| Correspondence Address | 9 Montagu Mews West London W1H 1TF |
| Secretary Name | Mr Frederick William Huxtable |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1992(16 years, 4 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 12 June 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Granville Gardens Ealing London W5 3PA |
| Secretary Name | Mr Dennis Julian Selingier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(16 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 03 February 1998) |
| Role | Secretary |
| Correspondence Address | 9 Montague Mews West London W1 |
| Director Name | Michael Adam Foster |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1993(17 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 08 December 1997) |
| Role | Theatrical Agent |
| Correspondence Address | 9 Taymount Rise London SE23 3UG |
Location
| Registered Address | 76 Oxford St London W1R 1RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 31 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2000 | Application for striking-off (1 page) |
| 2 May 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 1 July 1999 | Return made up to 25/04/99; no change of members (5 pages) |
| 2 July 1998 | Return made up to 25/04/98; no change of members (4 pages) |
| 6 May 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 10 June 1997 | Return made up to 25/04/97; full list of members (6 pages) |
| 20 May 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 31 May 1996 | Return made up to 25/04/96; no change of members (4 pages) |
| 25 April 1996 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
| 8 August 1995 | Return made up to 25/04/95; no change of members (6 pages) |
| 16 May 1995 | Accounts for a dormant company made up to 30 June 1994 (5 pages) |