ICV Limited

Company Name	ICV Limited
Company Status	Dissolved
Company Number	01557537
Category	Private Limited Company
Incorporation Date	23 April 1981(43 years ago)
Dissolution Date	31 March 2015 (9 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Miss Carla O'Hanlon
Status	Closed
Appointed	25 July 2011(30 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 31 March 2015)
Role	Company Director
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2012(31 years after company formation)
Appointment Duration	2 years, 11 months (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(32 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Paren Sarkis Knadjian
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(10 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 24 October 1996)
Role	Manager
Correspondence Address	Red Leaves Summerhouse Road Godalming Surrey GU7 1PY

Director Name	Mr Kevin Reginald Underwood
Date of Birth	September 1956 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 May 1991(10 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 24 October 1996)
Role	Financial Accountant
Correspondence Address	3 White Causeway Chobham Road Knaphill Woking Surrey GU21 2TU

Director Name	David Anthony Taylor
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(10 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 31 August 1998)
Role	Business Manager
Correspondence Address	42 Abbey Gardens London NW8 9AT

Director Name	Miss Claire Ann Stevens
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 1991(10 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 24 October 1996)
Role	Videotex Manager
Country of Residence	England
Correspondence Address	The Pond House Swelling Hill Ropley Hampshire SO24 0DA

Director Name	Hon Christopher John Sharples
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(10 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 31 August 1998)
Role	Commodity Broker
Country of Residence	England
Correspondence Address	39 Rose Square The Bromptons Fulham Road London SW3 6RS

Director Name	Adrian Dear
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(10 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 24 October 1996)
Role	Manager
Correspondence Address	21 Wayneflete Tower Avenue Esher Surrey KT10 8QQ

Director Name	Mr Mark Edward Trehearne Davies
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(10 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 24 October 1996)
Role	Commodity Broker
Country of Residence	England
Correspondence Address	26 Chester Street London SW1X 7BL

Secretary Name	Mr Kevin Reginald Underwood
Nationality	New Zealander
Status	Resigned
Appointed	26 May 1991(10 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 24 October 1996)
Role	Financial Accountant
Correspondence Address	3 White Causeway Chobham Road Knaphill Woking Surrey GU21 2TU

Director Name	Barry Andrew Woodward
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 October 1996)
Role	Operations Manager
Correspondence Address	52 Woodham Park Road Woodham Weybridge Surrey KT14 7AF

Director Name	Joseph Edward Kasputys
Date of Birth	August 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1996(15 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2000)
Role	Ceo/President
Correspondence Address	398 Simon Willard Road Concord Massachusetts 01742 United States

Secretary Name	Dorota Maria Warren
Nationality	British
Status	Resigned
Appointed	24 October 1996(15 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	3b Glendower Place London SW7 3DU

Director Name	Mr Keith David Ward
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(15 years, 8 months after company formation)
Appointment Duration	4 years (resigned 29 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	The Chase Common Lane Kings Langley Hertfordshire WD4 8BL

Director Name	Steven Lloyd Schneider
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1998(17 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 July 2000)
Role	Chief Executive Officer
Correspondence Address	Lavaniya No6 Eaton Park Road Cobham Surrey KT11 2JH

Director Name	Karen Elizabeth Young
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(19 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 February 2001)
Role	Managing Director
Correspondence Address	15 Rugosa Road West End Woking Surrey GU24 9PA

Director Name	Mr Mark Stanton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(19 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ

Director Name	James Maurice Malkin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 2000(19 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	3 Vernon Yard Nottinghill London W11 2DX

Secretary Name	Mr Mark Stanton
Nationality	British
Status	Resigned
Appointed	31 December 2000(19 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ

Director Name	Ian Belinsky
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2002(21 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 2003)
Role	Company Director
Correspondence Address	26 Addison Grove Chiswick London W4 1ER

Secretary Name	Ian Belinsky
Nationality	American
Status	Resigned
Appointed	07 June 2002(21 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 2003)
Role	Company Director
Correspondence Address	26 Addison Grove Chiswick London W4 1ER

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(22 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Mr Hywel Rees Thomas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(22 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR

Secretary Name	Mr Hywel Rees Thomas
Nationality	British
Status	Resigned
Appointed	26 August 2003(22 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(27 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(27 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 2013)
Role	General Counsel
Country of Residence	England
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	31 March 2009(27 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 2011)
Role	Company Director
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Director Name	Mr Richard Tarling
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(30 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1DL

Location

Registered Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

ICV Limited

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