IC Masks Limited

Company Name	IC Masks Limited
Company Status	Dissolved
Company Number	01383792
Category	Private Limited Company
Incorporation Date	14 August 1978(45 years, 8 months ago)
Dissolution Date	27 July 2004 (19 years, 9 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	Dr Andre Igor Hawryliw
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2000(22 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 27 July 2004)
Role	Company Director
Correspondence Address	5 Balgeddie Court Glenrothes Fife KY6 3QP Scotland

Director Name	Thomas James Riordan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	20 November 2000(22 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 27 July 2004)
Role	Lawyer
Correspondence Address	1576 River Road New Hope Pennsylvania 18938 United States

Director Name	Michael Robert Miles
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(24 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 27 July 2004)
Role	Chartered Accountant
Correspondence Address	50 Alan Street Northwich Cheshire CW8 7AQ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Closed
Appointed	17 November 2000(22 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 27 July 2004)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Richard Edward Dickinson
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(13 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 April 1993)
Role	Accountant
Correspondence Address	10 Oxfield Close Berkhamsted Hertfordshire HP4 3NE

Director Name	Mr Alan Boyd Strath
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(13 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 1994)
Role	Company Director
Correspondence Address	2 Laurel Bank Drive Markinch Glenrothes Fife KY7 6DG Scotland

Director Name	Mr Robert Henry Eastwood Simson
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(13 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 1994)
Role	Chartered Accountant
Correspondence Address	18 Kirklands Park Cupar Fife KY15 4EP Scotland

Director Name	Andrew James Scull
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(13 years, 9 months after company formation)
Appointment Duration	5 years (resigned 25 June 1997)
Role	Lawyer
Correspondence Address	2 The Granary Brickwall Farm Kiln Lane Clophill Bedford Bedfordshire MK45 4DA

Director Name	Kenneth Joseph Minton
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(13 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 March 1993)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	7 Midway St Albans Hertfordshire AL3 4BD

Director Name	Mr Charles Frederick Leece
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(13 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 1994)
Role	Operations Director
Correspondence Address	6 Cairngorm Drive Glenrothes Fife KY6 3NT Scotland

Director Name	John Derek Law
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(13 years, 9 months after company formation)
Appointment Duration	6 years (resigned 26 June 1998)
Role	Accountant
Correspondence Address	44 Camlet Way St Albans Hertfordshire AL3 4TL

Director Name	Mr Alan John Andrew Hanson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 February 1994)
Role	Company Director
Correspondence Address	5 The Peacocks Longbridge Warwick Warwickshire CV34 6BS

Director Name	Christopher Ernest Beasley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(13 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 May 1998)
Role	Solicitor
Correspondence Address	213a Archway Road Highgate London N6 5BN

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Resigned
Appointed	31 May 1992(13 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 May 1998)
Role	Company Director
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Mr John Allan Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(18 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Observatory Road London SW14 7QB

Director Name	Nicholas Handran Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 May 1998(19 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 November 2000)
Role	Solicitor
Correspondence Address	Flat 5 24 Warrington Crescent London W9 1EL

Secretary Name	Nicholas Handran Smith
Nationality	Australian
Status	Resigned
Appointed	13 May 1998(19 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2000)
Role	Solicitor
Correspondence Address	Flat 5 24 Warrington Crescent London W9 1EL

Director Name	Judith Twentyman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(19 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 November 2000)
Role	Accountant
Correspondence Address	17 Theberton Street London N1 0QY

Secretary Name	Amanda Whalley
Nationality	British
Status	Resigned
Appointed	01 August 2000(21 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 November 2000)
Role	Company Director
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Director Name	George Edward Letman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(22 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2002)
Role	Divisional Managing Director
Correspondence Address	11 Saint Mellion Close Mickleover Derby Derbyshire DE3 5YL

Director Name	Donna Marie Abrunzo
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2000(22 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2002)
Role	Paralegal
Correspondence Address	55 Baird Road Englishtown New Jersey 07726 Foreign

Location

Registered Address	10 Upper Bank Street London E14 5JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£680,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

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)
1 March 2004	Application for striking-off (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (9 pages)
3 October 2003	Particulars of mortgage/charge (6 pages)
1 October 2003	Declaration of assistance for shares acquisition (19 pages)
1 October 2003	Declaration of assistance for shares acquisition (19 pages)
17 September 2003	Secretary's particulars changed (1 page)
30 August 2003	Registered office changed on 30/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
8 February 2003	Return made up to 24/01/03; full list of members (6 pages)
28 January 2003	Full accounts made up to 31 December 2001 (10 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
7 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
27 August 2002	Accounting reference date extended from 20/11/01 to 31/12/01 (1 page)
21 December 2001	Accounts for a dormant company made up to 20 November 2000 (10 pages)
13 September 2001	Delivery ext'd 3 mth 20/11/00 (2 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2001	Declaration of assistance for shares acquisition (39 pages)
12 March 2001	Declaration of assistance for shares acquisition (36 pages)
9 March 2001	Particulars of mortgage/charge (5 pages)
1 March 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
1 March 2001	Ad 23/02/01--------- Â£ si 680000@1=680000 Â£ ic 1760000/2440000 (2 pages)
23 February 2001	Director's particulars changed (1 page)
23 February 2001	Return made up to 24/01/01; full list of members (6 pages)
19 February 2001	New director appointed (2 pages)
3 January 2001	New director appointed (3 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Registered office changed on 20/12/00 from: nations house 9TH floor 103 wigmore street london W1U 1QS (1 page)
20 December 2000	Accounting reference date shortened from 31/12/00 to 20/11/00 (1 page)
6 December 2000	Particulars of mortgage/charge (6 pages)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
16 August 2000	Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
15 February 2000	Return made up to 24/01/00; full list of members (16 pages)
29 October 1999	Full accounts made up to 31 December 1998 (9 pages)
25 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1999	Return made up to 24/01/99; full list of members (8 pages)
9 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1998	Director's particulars changed (1 page)
5 August 1998	Full accounts made up to 31 December 1997 (9 pages)
8 July 1998	New director appointed (2 pages)
25 June 1998	Director's particulars changed (1 page)
4 June 1998	Secretary resigned;director resigned (1 page)
4 June 1998	New secretary appointed;new director appointed (2 pages)
18 February 1998	Return made up to 24/01/98; full list of members (11 pages)
24 September 1997	Registered office changed on 24/09/97 from: 3 bedford square london WC1B 3RA (1 page)
18 July 1997	New director appointed (2 pages)
15 July 1997	Full accounts made up to 31 December 1996 (9 pages)
6 July 1997	Director resigned (1 page)
21 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 February 1997	Return made up to 24/01/97; full list of members (12 pages)
26 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 July 1996	Auditor's resignation (2 pages)
25 June 1996	Full accounts made up to 31 December 1995 (9 pages)
30 January 1996	Return made up to 24/01/96; full list of members (7 pages)
28 June 1995	Full accounts made up to 1 January 1995 (13 pages)

IC Masks Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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