| Company Name | I.C.C. Legal Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01361000 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1978(46 years, 1 month ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 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 |
Directors
| Director Name | Mr Michael Norman Ryden |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1994(16 years, 2 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 14 August 2007) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Park Gate Mount Avenue Ealing London W5 1PX |
| Secretary Name | Bisnode Informatics Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 November 1991(13 years, 7 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 14 August 2007) |
| Correspondence Address | Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
| Director Name | Bisnode Informatics Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 September 1995(17 years, 6 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 14 August 2007) |
| Correspondence Address | Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
| Director Name | Mr Roger Michael Doddy |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 November 1991(13 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 04 May 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Gloucester Road Barnet EN5 1RT |
| Director Name | Stephen Finnigan |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(13 years, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 13 November 1992) |
| Role | Company Director |
| Correspondence Address | 11 Wheatlock Mead Redbourn St Albans Hertfordshire AL3 7HS |
| Director Name | Susan Ellen Glandfield |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(13 years, 7 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 January 1992) |
| Role | Company Director |
| Correspondence Address | 48 Park Road New Barnet Barnet Hertfordshire EN4 9QF |
| Director Name | Neil Lachlan Mackinnon |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(13 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 29 September 1995) |
| Role | Company Director |
| Correspondence Address | 40 Scott Close Ditton Maidstone Kent ME20 6QP |
Location
| Registered Address | Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2007 | Application for striking-off (1 page) |
| 4 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 4 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 11 January 2006 | Return made up to 23/11/05; full list of members (7 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 23 December 2004 | Return made up to 23/11/04; full list of members
|
| 22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 13 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
| 12 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 29 November 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 26 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 18 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 30 October 2001 | Resolutions
|
| 30 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 8 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 10 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 30 November 1998 | Return made up to 23/11/98; no change of members (4 pages) |
| 31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 16 December 1997 | Return made up to 23/11/97; no change of members (4 pages) |
| 31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 28 November 1996 | Return made up to 23/11/96; full list of members
|
| 8 November 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 8 November 1996 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 13 October 1996 | Registered office changed on 13/10/96 from: 16-26 banner street london EC1Y 8QE (1 page) |
| 26 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 1996 | Director's particulars changed (1 page) |
| 11 December 1995 | Return made up to 23/11/95; no change of members (4 pages) |
| 24 October 1995 | Director resigned;new director appointed (2 pages) |
| 6 December 1994 | Return made up to 23/11/94; no change of members (4 pages) |
| 30 September 1994 | Full accounts made up to 31 December 1993 (5 pages) |
| 20 June 1994 | Director resigned;new director appointed (2 pages) |
| 15 December 1993 | Return made up to 23/11/93; full list of members (5 pages) |
| 9 November 1993 | Accounts for a dormant company made up to 31 December 1992 (4 pages) |
| 9 November 1993 | Resolutions
|
| 3 December 1992 | Return made up to 23/11/92; no change of members
|
| 18 November 1992 | Director resigned (2 pages) |
| 9 October 1992 | Full accounts made up to 31 December 1991 (8 pages) |
| 19 January 1992 | Director resigned (2 pages) |
| 20 December 1991 | Return made up to 23/11/91; no change of members (5 pages) |
| 31 October 1991 | New director appointed (2 pages) |
| 30 October 1991 | Full accounts made up to 31 December 1990 (8 pages) |
| 18 December 1990 | Return made up to 23/11/90; full list of members (4 pages) |
| 18 December 1990 | Resolutions
|
| 18 December 1990 | Director resigned (1 page) |
| 1 November 1990 | Full accounts made up to 31 December 1989 (8 pages) |
| 4 September 1990 | Director resigned (1 page) |
| 6 November 1989 | Full accounts made up to 31 December 1988 (8 pages) |
| 6 October 1989 | Return made up to 25/08/89; full list of members (5 pages) |
| 12 December 1988 | Resolutions
|
| 7 December 1988 | Location of register of members (1 page) |
| 7 December 1988 | Registered office changed on 07/12/88 from: 81 city road london EC1Y 1BD (1 page) |
| 12 October 1988 | Wd 05/10/88 ad 01/07/88--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 October 1988 | Resolutions
|
| 14 September 1988 | New director appointed (11 pages) |
| 14 September 1988 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 14 September 1988 | New director appointed (4 pages) |
| 11 July 1988 | Return made up to 30/06/88; full list of members (6 pages) |
| 11 July 1988 | Accounts made up to 31 March 1988 (2 pages) |
| 27 June 1988 | Director resigned;new director appointed (1 page) |
| 20 January 1988 | Accounts made up to 30 March 1987 (2 pages) |
| 20 January 1988 | Return made up to 21/09/87; full list of members (4 pages) |
| 10 December 1986 | Accounts for a dormant company made up to 31 March 1986 (2 pages) |
| 10 December 1986 | Return made up to 20/09/86; full list of members (7 pages) |