Company NameICV Limited
Company StatusDissolved
Company Number01557537
CategoryPrivate Limited Company
Incorporation Date23 April 1981(43 years ago)
Dissolution Date31 March 2015 (9 years ago)
Previous Names3

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMiss Carla O'Hanlon
StatusClosed
Appointed25 July 2011(30 years, 3 months after company formation)
Appointment Duration3 years, 8 months (closed 31 March 2015)
RoleCompany Director
Correspondence AddressThe Thomson Reuters Building South Colonnade
Canary Wharf
London
E14 5EP
Director NameMr David Martin Mitchley
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2012(31 years after company formation)
Appointment Duration2 years, 11 months (closed 31 March 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Thomson Reuters Building South Colonnade
Canary Wharf
London
E14 5EP
Director NameMrs Helen Elizabeth Campbell
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2013(32 years, 2 months after company formation)
Appointment Duration1 year, 9 months (closed 31 March 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameMr Paren Sarkis Knadjian
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1991(10 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 24 October 1996)
RoleManager
Correspondence AddressRed Leaves Summerhouse Road
Godalming
Surrey
GU7 1PY
Director NameMr Kevin Reginald Underwood
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityNew Zealander
StatusResigned
Appointed26 May 1991(10 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 24 October 1996)
RoleFinancial Accountant
Correspondence Address3 White Causeway
Chobham Road Knaphill
Woking
Surrey
GU21 2TU
Director NameDavid Anthony Taylor
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1991(10 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 31 August 1998)
RoleBusiness Manager
Correspondence Address42 Abbey Gardens
London
NW8 9AT
Director NameMiss Claire Ann Stevens
Date of BirthJuly 1951 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed26 May 1991(10 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 24 October 1996)
RoleVideotex Manager
Country of ResidenceEngland
Correspondence AddressThe Pond House Swelling Hill
Ropley
Hampshire
SO24 0DA
Director NameHon Christopher John Sharples
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1991(10 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 31 August 1998)
RoleCommodity Broker
Country of ResidenceEngland
Correspondence Address39 Rose Square
The Bromptons Fulham Road
London
SW3 6RS
Director NameAdrian Dear
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1991(10 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 24 October 1996)
RoleManager
Correspondence Address21 Wayneflete
Tower Avenue
Esher
Surrey
KT10 8QQ
Director NameMr Mark Edward Trehearne Davies
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1991(10 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 24 October 1996)
RoleCommodity Broker
Country of ResidenceEngland
Correspondence Address26 Chester Street
London
SW1X 7BL
Secretary NameMr Kevin Reginald Underwood
NationalityNew Zealander
StatusResigned
Appointed26 May 1991(10 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 24 October 1996)
RoleFinancial Accountant
Correspondence Address3 White Causeway
Chobham Road Knaphill
Woking
Surrey
GU21 2TU
Director NameBarry Andrew Woodward
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1994(13 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 24 October 1996)
RoleOperations Manager
Correspondence Address52 Woodham Park Road
Woodham
Weybridge
Surrey
KT14 7AF
Director NameJoseph Edward Kasputys
Date of BirthAugust 1936 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed24 October 1996(15 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 2000)
RoleCeo/President
Correspondence Address398 Simon Willard Road
Concord
Massachusetts
01742
United States
Secretary NameDorota Maria Warren
NationalityBritish
StatusResigned
Appointed24 October 1996(15 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 2000)
RoleCompany Director
Correspondence Address3b Glendower Place
London
SW7 3DU
Director NameMr Keith David Ward
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1996(15 years, 8 months after company formation)
Appointment Duration4 years (resigned 29 December 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Chase Common Lane
Kings Langley
Hertfordshire
WD4 8BL
Director NameSteven Lloyd Schneider
Date of BirthJuly 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1998(17 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 July 2000)
RoleChief Executive Officer
Correspondence AddressLavaniya No6 Eaton Park Road
Cobham
Surrey
KT11 2JH
Director NameKaren Elizabeth Young
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2000(19 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 28 February 2001)
RoleManaging Director
Correspondence Address15 Rugosa Road
West End
Woking
Surrey
GU24 9PA
Director NameMr Mark Stanton
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2000(19 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 07 June 2002)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressChatsworth
Wissington Uplands, Nayland
Colchester
CO6 4JQ
Director NameJames Maurice Malkin
Date of BirthJuly 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed29 December 2000(19 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 July 2003)
RoleCompany Director
Correspondence Address3 Vernon Yard
Nottinghill
London
W11 2DX
Secretary NameMr Mark Stanton
NationalityBritish
StatusResigned
Appointed31 December 2000(19 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 07 June 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChatsworth
Wissington Uplands, Nayland
Colchester
CO6 4JQ
Director NameIan Belinsky
Date of BirthMay 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed07 June 2002(21 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 26 August 2003)
RoleCompany Director
Correspondence Address26 Addison Grove
Chiswick
London
W4 1ER
Secretary NameIan Belinsky
NationalityAmerican
StatusResigned
Appointed07 June 2002(21 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 26 August 2003)
RoleCompany Director
Correspondence Address26 Addison Grove
Chiswick
London
W4 1ER
Director NameMr Richard John Oliver
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2003(22 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 March 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address47 Marina Avenue
New Malden
Surrey
KT3 6NE
Director NameMr Hywel Rees Thomas
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2003(22 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTamlan House
Loudhams Wood Lane
Chalfont St Giles
Buckinghamshire
HP8 4AR
Secretary NameMr Hywel Rees Thomas
NationalityBritish
StatusResigned
Appointed26 August 2003(22 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTamlan House
Loudhams Wood Lane
Chalfont St Giles
Buckinghamshire
HP8 4AR
Director NameMr Nicholas David Harding
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2009(27 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 09 May 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameMr Daragh Patrick Feltrim Fagan
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2009(27 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 28 June 2013)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence AddressThe Thomson Reuters Building South Colonnade
Canary Wharf
London
E14 5EP
Secretary NameMs Elizabeth Maria Maclean
NationalityBritish
StatusResigned
Appointed31 March 2009(27 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 July 2011)
RoleCompany Director
Correspondence Address394 Baddow Road
Chelmsford
Essex
CM2 9RA
Director NameMr Richard Tarling
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2011(30 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 22 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAldgate House 33 Aldgate High Street
London
EC3N 1DL

Location

Registered AddressThe Thomson Reuters Building South Colonnade
Canary Wharf
London
E14 5EP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

1.1m at £0.1Thomson Information & Solutions LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
9 December 2014Application to strike the company off the register (3 pages)
9 December 2014Application to strike the company off the register (3 pages)
21 November 2014Statement by directors (1 page)
21 November 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 20/11/2014
(1 page)
21 November 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 20/11/2014
(1 page)
21 November 2014Statement of capital on 21 November 2014
  • GBP 1,000
(4 pages)
21 November 2014Solvency statement dated 20/11/14 (1 page)
21 November 2014Statement of capital on 21 November 2014
  • GBP 1,000
(4 pages)
21 November 2014Statement by directors (1 page)
21 November 2014Solvency statement dated 20/11/14 (1 page)
1 April 2014Annual return made up to 31 March 2014 with a full list of shareholders (4 pages)
1 April 2014Annual return made up to 31 March 2014 with a full list of shareholders (4 pages)
14 March 2014Accounts made up to 31 December 2013 (4 pages)
14 March 2014Accounts made up to 31 December 2013 (4 pages)
14 August 2013Accounts made up to 31 December 2012 (4 pages)
14 August 2013Accounts made up to 31 December 2012 (4 pages)
16 July 2013Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages)
16 July 2013Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page)
16 July 2013Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages)
16 July 2013Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page)
12 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
12 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
23 April 2012Appointment of Mr David Martin Mitchley as a director on 22 April 2012 (2 pages)
23 April 2012Termination of appointment of Richard Tarling as a director on 22 April 2012 (1 page)
23 April 2012Termination of appointment of Richard Tarling as a director on 22 April 2012 (1 page)
23 April 2012Appointment of Mr David Martin Mitchley as a director on 22 April 2012 (2 pages)
5 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
5 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
21 March 2012Accounts made up to 31 December 2011 (4 pages)
21 March 2012Accounts made up to 31 December 2011 (4 pages)
7 October 2011Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page)
7 October 2011Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page)
7 October 2011Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page)
7 October 2011Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page)
30 September 2011Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
12 May 2011Appointment of Mr Richard Tarling as a director (2 pages)
12 May 2011Appointment of Mr Richard Tarling as a director (2 pages)
9 May 2011Termination of appointment of Nicholas Harding as a director (1 page)
9 May 2011Termination of appointment of Nicholas Harding as a director (1 page)
13 April 2011Accounts made up to 31 December 2010 (4 pages)
13 April 2011Accounts made up to 31 December 2010 (4 pages)
5 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
5 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
28 September 2010Accounts made up to 31 December 2009 (1 page)
28 September 2010Accounts made up to 31 December 2009 (1 page)
11 May 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
11 May 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
5 December 2009Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
5 December 2009Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
3 December 2009Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
3 December 2009Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
13 May 2009Accounts made up to 31 December 2008 (1 page)
13 May 2009Accounts made up to 31 December 2008 (1 page)
30 April 2009Return made up to 31/03/09; full list of members (3 pages)
30 April 2009Return made up to 31/03/09; full list of members (3 pages)
21 April 2009Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house, c/o thomson services LIMITED, 33 aldgate high street london EC3N 1DL (1 page)
21 April 2009Appointment terminated director and secretary hywel thomas (1 page)
21 April 2009Director appointed nicholas david harding (1 page)
21 April 2009Appointment terminated director and secretary hywel thomas (1 page)
21 April 2009Director appointed daragh patrick feltrim fagan (2 pages)
21 April 2009Appointment terminated director richard oliver (1 page)
21 April 2009Director appointed nicholas david harding (1 page)
21 April 2009Director appointed daragh patrick feltrim fagan (2 pages)
21 April 2009Appointment terminated director richard oliver (1 page)
21 April 2009Secretary appointed elizabeth maria maclean (1 page)
21 April 2009Secretary appointed elizabeth maria maclean (1 page)
21 April 2009Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house, c/o thomson services LIMITED, 33 aldgate high street london EC3N 1DL (1 page)
7 October 2008Accounts made up to 31 December 2007 (1 page)
7 October 2008Accounts made up to 31 December 2007 (1 page)
11 April 2008Return made up to 31/03/08; full list of members (3 pages)
11 April 2008Return made up to 31/03/08; full list of members (3 pages)
12 February 2008Registered office changed on 12/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL (1 page)
12 February 2008Registered office changed on 12/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL (1 page)
12 November 2007Accounts made up to 31 December 2006 (1 page)
12 November 2007Accounts made up to 31 December 2006 (1 page)
20 April 2007Return made up to 31/03/07; full list of members (2 pages)
20 April 2007Return made up to 31/03/07; full list of members (2 pages)
6 June 2006Accounts made up to 31 December 2005 (1 page)
6 June 2006Accounts made up to 31 December 2005 (1 page)
26 April 2006Return made up to 31/03/06; full list of members (2 pages)
26 April 2006Return made up to 31/03/06; full list of members (2 pages)
20 April 2005Return made up to 31/03/05; full list of members (3 pages)
20 April 2005Return made up to 31/03/05; full list of members (3 pages)
31 March 2005Full accounts made up to 31 December 2004 (9 pages)
31 March 2005Full accounts made up to 31 December 2004 (9 pages)
23 August 2004Secretary's particulars changed;director's particulars changed (1 page)
23 August 2004Secretary's particulars changed;director's particulars changed (1 page)
1 July 2004Accounts made up to 31 December 2003 (1 page)
1 July 2004Accounts made up to 31 December 2003 (1 page)
14 April 2004Return made up to 31/03/04; full list of members (2 pages)
14 April 2004Return made up to 31/03/04; full list of members (2 pages)
1 October 2003Secretary resigned;director resigned (1 page)
1 October 2003Secretary resigned;director resigned (1 page)
1 October 2003New secretary appointed;new director appointed (3 pages)
1 October 2003New secretary appointed;new director appointed (3 pages)
22 August 2003Director resigned (1 page)
22 August 2003New director appointed (2 pages)
22 August 2003New director appointed (2 pages)
22 August 2003Director resigned (1 page)
29 April 2003Return made up to 31/03/03; full list of members (5 pages)
29 April 2003Return made up to 31/03/03; full list of members (5 pages)
14 March 2003Accounts made up to 31 December 2002 (4 pages)
14 March 2003Accounts made up to 31 December 2002 (4 pages)
21 November 2002Accounts made up to 31 December 2001 (9 pages)
21 November 2002Accounts made up to 31 December 2001 (9 pages)
30 September 2002Secretary's particulars changed;director's particulars changed (1 page)
30 September 2002Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002Secretary resigned;director resigned (1 page)
26 June 2002New secretary appointed;new director appointed (2 pages)
26 June 2002New secretary appointed;new director appointed (2 pages)
26 June 2002Secretary resigned;director resigned (1 page)
12 April 2002Return made up to 31/03/02; full list of members (5 pages)
12 April 2002Return made up to 31/03/02; full list of members (5 pages)
12 March 2002Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
12 March 2002Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
2 January 2002Full accounts made up to 30 April 2001 (16 pages)
2 January 2002Full accounts made up to 30 April 2001 (16 pages)
17 September 2001Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
17 September 2001Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
25 May 2001Return made up to 19/05/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
25 May 2001Return made up to 19/05/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
18 April 2001Director's particulars changed (1 page)
18 April 2001Registered office changed on 18/04/01 from: monmouth house 58-64 city road london EC1Y 2AL (1 page)
18 April 2001Director's particulars changed (1 page)
18 April 2001Registered office changed on 18/04/01 from: monmouth house 58-64 city road london EC1Y 2AL (1 page)
22 February 2001Secretary resigned (1 page)
22 February 2001Director resigned (1 page)
22 February 2001Director resigned (1 page)
22 February 2001Secretary resigned (1 page)
22 February 2001Director resigned (1 page)
22 February 2001Director resigned (1 page)
23 January 2001New secretary appointed (2 pages)
23 January 2001New director appointed (3 pages)
23 January 2001New secretary appointed (2 pages)
23 January 2001New director appointed (3 pages)
23 January 2001New director appointed (3 pages)
23 January 2001New director appointed (3 pages)
28 December 2000Full accounts made up to 31 December 1999 (14 pages)
28 December 2000Full accounts made up to 31 December 1999 (14 pages)
18 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
18 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
17 August 2000Director resigned (1 page)
17 August 2000Director resigned (1 page)
17 August 2000New director appointed (2 pages)
17 August 2000New director appointed (2 pages)
7 July 2000Return made up to 19/05/00; full list of members (7 pages)
7 July 2000Return made up to 19/05/00; full list of members (7 pages)
18 March 2000Declaration of satisfaction of mortgage/charge (1 page)
18 March 2000Declaration of satisfaction of mortgage/charge (1 page)
1 November 1999Full accounts made up to 31 December 1998 (15 pages)
1 November 1999Full accounts made up to 31 December 1998 (15 pages)
22 June 1999Return made up to 19/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 June 1999Return made up to 19/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 December 1998Full group accounts made up to 31 December 1997 (16 pages)
10 December 1998Full group accounts made up to 31 December 1997 (16 pages)
8 October 1998Director resigned (1 page)
8 October 1998Director resigned (1 page)
8 October 1998New director appointed (2 pages)
8 October 1998Director resigned (1 page)
8 October 1998New director appointed (2 pages)
8 October 1998Director resigned (1 page)
9 July 1998Return made up to 19/05/98; full list of members (6 pages)
9 July 1998Return made up to 19/05/98; full list of members (6 pages)
30 October 1997Full group accounts made up to 31 December 1996 (17 pages)
30 October 1997Full group accounts made up to 31 December 1996 (17 pages)
6 June 1997Return made up to 19/05/97; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 06/06/97
(11 pages)
6 June 1997Return made up to 19/05/97; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 06/06/97
(11 pages)
17 February 1997New director appointed (2 pages)
17 February 1997New director appointed (2 pages)
10 January 1997Director resigned (1 page)
10 January 1997Director resigned (1 page)
10 January 1997Director resigned (1 page)
10 January 1997Director resigned (1 page)
10 January 1997Director resigned (1 page)
10 January 1997Director resigned (1 page)
10 January 1997Director resigned (1 page)
10 January 1997Director resigned (1 page)
10 January 1997Director resigned (1 page)
10 January 1997Director resigned (1 page)
10 January 1997Director resigned (1 page)
10 January 1997Director resigned (1 page)
23 December 1996New director appointed (2 pages)
23 December 1996New director appointed (2 pages)
28 November 1996Auditor's resignation (1 page)
28 November 1996Auditor's resignation (1 page)
22 November 1996Registered office changed on 22/11/96 from: icv house 72 chertsey road woking surrey GU21 5BJ (1 page)
22 November 1996Registered office changed on 22/11/96 from: icv house 72 chertsey road woking surrey GU21 5BJ (1 page)
20 November 1996New secretary appointed (2 pages)
20 November 1996New secretary appointed (2 pages)
29 October 1996Declaration of assistance for shares acquisition (16 pages)
29 October 1996Declaration of assistance for shares acquisition (16 pages)
27 October 1996Ad 21/10/96--------- £ si [email protected]=1500 £ ic 108500/110000 (2 pages)
27 October 1996Ad 21/10/96--------- £ si [email protected]=8500 £ ic 100000/108500 (2 pages)
27 October 1996Ad 21/10/96--------- £ si [email protected]=8500 £ ic 100000/108500 (2 pages)
27 October 1996Ad 21/10/96--------- £ si [email protected]=1500 £ ic 108500/110000 (2 pages)
17 July 1996Return made up to 19/05/96; full list of members (10 pages)
17 July 1996Return made up to 19/05/96; full list of members (10 pages)
17 July 1996£ sr 600000@1 29/04/96 (1 page)
17 July 1996Full group accounts made up to 31 December 1995 (21 pages)
17 July 1996Full group accounts made up to 31 December 1995 (21 pages)
17 July 1996£ sr 600000@1 29/04/96 (1 page)
28 March 1996Director's particulars changed (2 pages)
28 March 1996Director's particulars changed (2 pages)
27 September 1995Full group accounts made up to 31 December 1994 (21 pages)
27 September 1995Full group accounts made up to 31 December 1994 (21 pages)
24 August 1995Director's particulars changed (2 pages)
24 August 1995Director's particulars changed (2 pages)
14 June 1995Return made up to 19/05/95; no change of members (6 pages)
14 June 1995Return made up to 19/05/95; no change of members (6 pages)
9 November 1994Particulars of mortgage/charge (3 pages)
9 November 1994Particulars of mortgage/charge (3 pages)
22 September 1994Full group accounts made up to 31 December 1993 (21 pages)
22 September 1994Full group accounts made up to 31 December 1993 (21 pages)
22 June 1994Return made up to 19/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 June 1994Return made up to 19/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 July 1993Return made up to 19/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 July 1993Full group accounts made up to 31 December 1992 (20 pages)
1 July 1993Full group accounts made up to 31 December 1992 (20 pages)
1 July 1993Return made up to 19/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 October 1992Full group accounts made up to 31 December 1991 (17 pages)
18 October 1992Full group accounts made up to 31 December 1991 (17 pages)
21 May 1992Annual return made up to 19/05/92 (6 pages)
21 May 1992Annual return made up to 19/05/92 (6 pages)
21 October 1991Full group accounts made up to 31 December 1990 (18 pages)
21 October 1991Full group accounts made up to 31 December 1990 (18 pages)
8 July 1991Return made up to 26/05/91; full list of members (8 pages)
8 July 1991Return made up to 26/05/91; full list of members (8 pages)
5 November 1990Full group accounts made up to 31 December 1989 (17 pages)
5 November 1990Full group accounts made up to 31 December 1989 (17 pages)
1 November 1990Accounts made up to 31 December 1989 (17 pages)
1 November 1990Annual return made up to 17/08/90 (10 pages)
1 November 1990Accounts made up to 31 December 1989 (17 pages)
1 November 1990Annual return made up to 17/08/90 (10 pages)
1 October 1990£ nc 1735000/1740000 03/08/90 (1 page)
1 October 1990Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
1 October 1990Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
1 October 1990£ nc 1735000/1740000 03/08/90 (1 page)
12 September 1989Return made up to 26/05/89; full list of members (7 pages)
12 September 1989Return made up to 26/05/89; full list of members (7 pages)
8 September 1989Accounts made up to 31 December 1988 (17 pages)
8 September 1989Accounts made up to 31 December 1988 (17 pages)
14 February 1989Full accounts made up to 31 December 1987 (14 pages)
14 February 1989Full accounts made up to 31 December 1987 (14 pages)
10 October 1988Return made up to 27/05/88; full list of members (7 pages)
10 October 1988Return made up to 27/05/88; full list of members (7 pages)
1 May 1987Accounts made up to 31 December 1986 (16 pages)
1 May 1987Annual return made up to 28/04/87 (7 pages)
1 May 1987Accounts made up to 31 December 1986 (16 pages)
1 May 1987Annual return made up to 28/04/87 (7 pages)
28 November 1986Alter share structure (1 page)
28 November 1986Alter share structure (1 page)
2 June 1986Return made up to 16/05/86; full list of members (5 pages)
2 June 1986Return made up to 16/05/86; full list of members (5 pages)
27 November 1985Annual return made up to 26/06/85 (5 pages)
27 November 1985Accounts made up to 31 December 1984 (16 pages)
27 November 1985Accounts made up to 31 December 1984 (16 pages)
27 November 1985Annual return made up to 26/06/85 (5 pages)
30 March 1985Annual return made up to 13/01/84 (4 pages)
30 March 1985Annual return made up to 13/01/84 (4 pages)
17 May 1984Accounts made up to 31 December 1983 (13 pages)
17 May 1984Accounts made up to 31 December 1983 (13 pages)
2 March 1983Annual return made up to 13/01/83 (7 pages)
2 March 1983Annual return made up to 13/01/83 (7 pages)
14 December 1982Accounts made up to 31 December 1981 (8 pages)
14 December 1982Accounts made up to 31 December 1981 (8 pages)
23 April 1981Incorporation (16 pages)
23 April 1981Incorporation (16 pages)