ICC (Secretariat) Limited

Company Name	ICC (Secretariat) Limited
Company Status	Dissolved
Company Number	01358327
Category	Private Limited Company
Incorporation Date	17 March 1978(46 years, 1 month ago)
Dissolution Date	2 July 2002 (21 years, 10 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

Secretary Name	Mrs Deirdre Elizabeth Jones
Nationality	British
Status	Closed
Appointed	11 November 1991(13 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (closed 02 July 2002)
Role	Company Director
Correspondence Address	5 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Mr Paul France Mario Bouquet
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1997(19 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 02 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Clifford Grove Ashford Middlesex TW15 2JT

Director Name	Maxwell William Prentice
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Australian
Status	Closed
Appointed	18 October 1997(19 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 02 July 2002)
Role	Chartered Accountant
Correspondence Address	6 Wonga Road Cremorne New South Wales 2090

Director Name	Howard Malcolm Radley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Israeli
Status	Closed
Appointed	09 October 1999(21 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 02 July 2002)
Role	Chartered Accountant
Correspondence Address	Zukay Yam 38 Chavatzelet Hasharon Near Natanya Israel 42937 Foreign

Director Name	Pascal Guillott
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	27 October 2000(22 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 July 2002)
Role	Chartered Accountant
Correspondence Address	2 Rue Paul Bert Saint Oven 93400 France

Director Name	Robert Brian Murray
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Canadian
Status	Closed
Appointed	27 October 2000(22 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 July 2002)
Role	Business Consultant-Chartered
Correspondence Address	43 Fleming Cres Toronto Ontario M4g 2bi Canada

Director Name	Andreas Prodromon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2000(22 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 July 2002)
Role	Chartered Accountant
Correspondence Address	54 Sittica Hanoum Larnaca Foreign

Director Name	Michael Schaefer
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	27 October 2000(22 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 July 2002)
Role	Cpa
Correspondence Address	99 Gale Road Swampscott Massachusetts 01907 United States

Director Name	Mr Keith Andrew Wilson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(13 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 October 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Mandeville Close Broxbourne Hertfordshire EN10 7PN

Director Name	Mr Kenneth Howard Slack
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1991(13 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 October 1994)
Role	Certified Public Accountant
Correspondence Address	1450 E Boot Road Bldg 200a West Chester Pennsylvania 19380 Foreign

Director Name	Andrew Steven Roy
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 1993)
Role	Chartered Accountant
Correspondence Address	2 Cronk-Y-Thatcher Colby Isle Of Man

Director Name	Howard Malcolm Radley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Israeli
Status	Resigned
Appointed	11 November 1991(13 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 October 1995)
Role	Chartered Accountant
Correspondence Address	Zukay Yam 38 Chavatzelet Hasharon Near Natanya Israel 42937 Foreign

Director Name	Mr Victor Allan Neilsen
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 November 1991(13 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 October 1997)
Role	Chartered Accountant
Correspondence Address	143 Starkey Street Killarney Heights New South Wales 2087 Australia

Director Name	Mr Urs Specker
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 September 1992(14 years, 6 months after company formation)
Appointment Duration	5 years (resigned 18 October 1997)
Role	Consultant
Correspondence Address	Claridesntrasse 7 8802 Kilchberg Canton Of Zurich Foreign

Director Name	Luigi Staffico
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 September 1993(15 years, 6 months after company formation)
Appointment Duration	6 years (resigned 09 October 1999)
Role	Business Consultant
Correspondence Address	Via Bigli 21 Milano 20121

Director Name	John Joseph Critchley
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1994(16 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 October 2000)
Role	Certified Public Accountant
Correspondence Address	60 East 42 Nd Street 36th Floor New York 10165 36

Director Name	Jean Louis Bovis
Date of Birth	December 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	13 September 1994(16 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 October 1997)
Role	Chairman
Correspondence Address	28 Rue Marguerite Clamart Hauts De Seine 92 140

Director Name	Monsieur Gerard Gratch
Date of Birth	June 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 1997(19 years, 7 months after company formation)
Appointment Duration	3 years (resigned 27 October 2000)
Role	Accounter
Correspondence Address	3 Rue De Boudy Aulnay Sous Bois 93600 France Foreign

Director Name	Luc Bourdale
Date of Birth	July 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 1997(19 years, 7 months after company formation)
Appointment Duration	3 years (resigned 27 October 2000)
Role	Chartered Accountant
Correspondence Address	19 Chemin Du Bois Chavenay Yvelines 78450

Director Name	Dr Horst Bitz
Date of Birth	November 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	18 October 1997(19 years, 7 months after company formation)
Appointment Duration	3 years (resigned 27 October 2000)
Role	Company Director
Correspondence Address	Dusseldorf 40211 Germany Foreign

Location

Registered Address	5 Bickenhall Mansions Bickenhall Street London W1U 6BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Turnover	£49,315
Net Worth	£35,670
Cash	£58,920
Current Liabilities	£27,364

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

2 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2002	First Gazette notice for voluntary strike-off (1 page)
24 January 2002	Application for striking-off (2 pages)
12 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
4 June 2001	Return made up to 11/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/06/01 363(353) ‐ Location of register of members address changed (12 pages)
26 March 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	Registered office changed on 20/01/01 from: 5 bickenhall mansions bickenhall street london W1H 3LF (1 page)
20 January 2001	Secretary's particulars changed (1 page)
22 December 2000	Registered office changed on 22/12/00 from: 4 london wall buildings blomfield street london EC2M 5NT (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Full accounts made up to 31 March 2000 (19 pages)
20 September 2000	Secretary's particulars changed (1 page)
3 April 2000	Director resigned (1 page)
3 April 2000	New director appointed (2 pages)
3 April 2000	Return made up to 11/11/99; full list of members (12 pages)
26 November 1999	Full accounts made up to 31 March 1999 (10 pages)
27 January 1999	Return made up to 11/11/98; full list of members (8 pages)
6 January 1999	Full accounts made up to 31 March 1998 (9 pages)
3 August 1998	Ad 18/10/97--------- Â£ si 1100@1 (3 pages)
22 January 1998	Return made up to 11/11/97; no change of members 363(288) ‐ Director resigned (6 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Full accounts made up to 31 March 1997 (9 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
26 January 1997	Full accounts made up to 31 March 1996 (9 pages)
26 January 1997	Return made up to 11/11/96; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
22 January 1997	Ad 19/09/96--------- Â£ si 400@1=400 Â£ ic 3800/4200 (2 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Return made up to 11/11/95; change of members (9 pages)
17 January 1996	Full accounts made up to 31 March 1995 (9 pages)
30 May 1995	Registered office changed on 30/05/95 from: 22 st andrew street EC4A 3AN (1 page)
27 March 1995	Return made up to 11/11/94; change of members 363(190) ‐ Location of debenture register address changed (8 pages)

ICC (Secretariat) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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