International Asset Control Limited

Company Name	International Asset Control Limited
Company Status	Dissolved
Company Number	01279242
Category	Private Limited Company
Incorporation Date	29 September 1976(47 years, 7 months ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)
Previous Name	Mattockgrade Limited

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Mr Guy Stanley Collins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1976(2 weeks, 5 days after company formation)
Appointment Duration	33 years, 9 months (closed 13 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnwood Esher Close Esher Surrey KT10 9LL

Secretary Name	Amanda Kenyon
Nationality	British
Status	Closed
Appointed	31 July 2002(25 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 13 July 2010)
Role	Company Director
Correspondence Address	15 Heron Court Wilkins Close Mitcham Surrey CR4 3SA

Director Name	Mrs Merete Lander Collins
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 1991(15 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 1997)
Role	Secretary
Correspondence Address	Barnwood Esher Close Esher Surrey KT10 9LL

Secretary Name	Mrs Merete Lander Collins
Nationality	Danish
Status	Resigned
Appointed	31 December 1991(15 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 July 1996)
Role	Company Director
Correspondence Address	Barnwood Esher Close Esher Surrey KT10 9LL

Director Name	Claudette Collins
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(19 years after company formation)
Appointment Duration	2 years (resigned 31 October 1997)
Role	Company Director
Correspondence Address	119 Albert Palace Mansions Lurline Gardens London SW11 4DH

Secretary Name	Selena Tan
Nationality	Malaysian
Status	Resigned
Appointed	10 July 1996(19 years, 9 months after company formation)
Appointment Duration	2 years (resigned 17 July 1998)
Role	Accountant
Correspondence Address	41 Marius Road Balham London SW17 7QU

Director Name	Stephen Robert Johnston
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 October 1997(21 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 July 1998)
Role	Executive
Correspondence Address	3514 Multiview Drive Los Angeles Ca 90068 United States

Director Name	John Quested
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(21 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 July 1998)
Role	Film Producer
Correspondence Address	799 Washington Street New York Ny 10014

Director Name	Nicholas Quested
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(21 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 31 October 1997)
Role	Editor
Correspondence Address	106 West 75th Street New York Ny 10023 United States

Director Name	Claudette Collins
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(21 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 May 2002)
Role	Company Director
Correspondence Address	Manor Cottage 24 Church Street Esher Surrey Kt10

Director Name	Mrs Merete Lander Collins
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 July 1998(21 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 November 2002)
Role	Company Director
Correspondence Address	Barnwood Esher Close Esher Surrey KT10 9LL

Secretary Name	Claudette Collins
Nationality	British
Status	Resigned
Appointed	15 July 1998(21 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	66 Valiant House Vicarage Crescent London SW11 3LX

Secretary Name	Carol Ann Philbin
Nationality	British
Status	Resigned
Appointed	31 December 1999(23 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 November 2000)
Role	Company Director
Correspondence Address	12 Honor Oak Road London SE23 3SF

Secretary Name	Keith Malkinson
Nationality	Irish
Status	Resigned
Appointed	07 November 2000(24 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	12 Hillfield Road London NW6 1PZ

Location

Registered Address	Corporate Secretarial Services L 1 Park Place Canary Wharf London E14 4HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 38 albermarle street london W1S 4JG (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 38 albermarle street london W1S 4JG (1 page)
7 August 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
7 August 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
27 February 2007	Return made up to 02/11/06; full list of members 363(287) ‐ Registered office changed on 27/02/07 (6 pages)
27 February 2007	Return made up to 02/11/06; full list of members (6 pages)
6 February 2007	Accounts for a small company made up to 31 December 2004 (6 pages)
6 February 2007	Accounts for a small company made up to 31 December 2004 (6 pages)
24 January 2006	Return made up to 02/11/05; full list of members (6 pages)
24 January 2006	Return made up to 02/11/05; full list of members (6 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 August 2005	Full accounts made up to 31 December 2003 (14 pages)
5 August 2005	Full accounts made up to 31 December 2003 (14 pages)
8 December 2004	Return made up to 02/11/04; full list of members (6 pages)
8 December 2004	Return made up to 02/11/04; full list of members (6 pages)
7 July 2004	Full accounts made up to 31 December 2002 (15 pages)
7 July 2004	Full accounts made up to 31 December 2002 (15 pages)
11 February 2004	Return made up to 02/11/03; full list of members (6 pages)
11 February 2004	Return made up to 02/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 November 2003	Full accounts made up to 31 December 2001 (14 pages)
11 November 2003	Full accounts made up to 31 December 2001 (14 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 August 2003	Registered office changed on 29/08/03 from: greencoat house 15 francis street london SW1P 1DH (1 page)
29 August 2003	Registered office changed on 29/08/03 from: greencoat house 15 francis street london SW1P 1DH (1 page)
31 January 2003	Auditor's resignation (1 page)
31 January 2003	Auditor's resignation (1 page)
7 December 2002	Return made up to 02/11/02; full list of members (7 pages)
7 December 2002	Return made up to 02/11/02; full list of members (7 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	New secretary appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
2 February 2002	Registered office changed on 02/02/02 from: roxburgh house 273/287 regent street london W1R 7PB (1 page)
2 February 2002	Registered office changed on 02/02/02 from: roxburgh house 273/287 regent street london W1R 7PB (1 page)
4 December 2001	Return made up to 02/11/01; full list of members (7 pages)
4 December 2001	Return made up to 02/11/01; full list of members (7 pages)
7 August 2001	Full accounts made up to 31 December 2000 (17 pages)
7 August 2001	Full accounts made up to 31 December 2000 (17 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	Return made up to 02/11/00; full list of members (7 pages)
24 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2000	Secretary resigned (1 page)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	New secretary appointed (2 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	New secretary appointed (2 pages)
10 November 1999	Return made up to 02/11/99; full list of members (7 pages)
10 November 1999	Return made up to 02/11/99; full list of members (7 pages)
12 October 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
12 October 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 November 1998	Return made up to 02/11/98; no change of members 363(287) ‐ Registered office changed on 13/11/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 November 1998	Return made up to 02/11/98; no change of members (6 pages)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New secretary appointed;new director appointed (2 pages)
4 August 1998	New secretary appointed;new director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
31 July 1998	Particulars of mortgage/charge (7 pages)
31 July 1998	Particulars of mortgage/charge (7 pages)
13 May 1998	Full accounts made up to 31 December 1996 (14 pages)
13 May 1998	Full accounts made up to 31 December 1996 (14 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (3 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (3 pages)
5 December 1997	New director appointed (3 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (3 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
27 November 1997	Return made up to 02/11/97; no change of members (4 pages)
27 November 1997	Return made up to 02/11/97; no change of members (4 pages)
18 November 1997	Resolutions WRES13 ‐ Written resolution (1 page)
18 November 1997	Resolutions WRES13 ‐ Written resolution (1 page)
18 November 1997	Resolutions WRES13 ‐ Written resolution (1 page)
18 November 1997	Resolutions WRES13 ‐ Written resolution (1 page)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
3 July 1997	Particulars of mortgage/charge (7 pages)
3 July 1997	Particulars of mortgage/charge (7 pages)
24 February 1997	Particulars of mortgage/charge (3 pages)
24 February 1997	Particulars of mortgage/charge (3 pages)
16 December 1996	Return made up to 02/11/96; full list of members (6 pages)
16 December 1996	Return made up to 02/11/96; full list of members (6 pages)
15 November 1996	Particulars of mortgage/charge (7 pages)
15 November 1996	Particulars of mortgage/charge (7 pages)
3 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
16 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
8 November 1995	Particulars of mortgage/charge (7 pages)
8 November 1995	Particulars of mortgage/charge (14 pages)
3 November 1995	Return made up to 02/11/95; full list of members (6 pages)
1 November 1995	Particulars of mortgage/charge (6 pages)
1 November 1995	Particulars of mortgage/charge (14 pages)
1 November 1995	Particulars of mortgage/charge (6 pages)
1 November 1995	Particulars of mortgage/charge (7 pages)
30 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
11 November 1976	Dir / sec appoint / resign (1 page)
11 November 1976	Dir / sec appoint / resign (1 page)

International Asset Control Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London