Company NameInternational Commercial Agency Ltd.
Company StatusDissolved
Company Number01675140
CategoryPrivate Limited Company
Incorporation Date2 November 1982(38 years, 6 months ago)
Dissolution Date25 April 2006 (15 years ago)
Previous NameSecurity International Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Chris Brogan
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1992(9 years, 7 months after company formation)
Appointment Duration13 years, 10 months (closed 25 April 2006)
RoleSecurity Consultant
Country of ResidenceUnited Kingdom
Correspondence Address11 Loveday Road
Ealing
London
W13 9JT
Director NameMs Jane Griffin
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1992(9 years, 7 months after company formation)
Appointment Duration13 years, 10 months (closed 25 April 2006)
RoleConsultant Nutritionist
Country of ResidenceUnited Kingdom
Correspondence Address11 Loveday Road
Ealing
London
W13 9JT
Secretary NameHilary Jane Hering
NationalityBritish
StatusClosed
Appointed14 June 1992(9 years, 7 months after company formation)
Appointment Duration13 years, 10 months (closed 25 April 2006)
RoleCompany Director
Correspondence Address48 Dean Road
Hounslow
TW3 2EZ
Director NameMr John Law
Date of BirthApril 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1992(9 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 April 1998)
RoleSecurity Consultant
Correspondence Address17 Oakleigh Crescent
Uxbridge
Middx
UB10 9EL
Director NameDavid Roberts
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(16 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 16 August 2000)
RoleConsultant
Correspondence Address10 Buttonwood Road
Essex Fells
New Jersey
07021

Location

Registered Address7-9 Swallow Street
London
W1B 4DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£14,172
Cash£15
Current Liabilities£4,414

Accounts

Latest Accounts31 March 2004 (17 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

25 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2006First Gazette notice for voluntary strike-off (1 page)
29 November 2005Application for striking-off (1 page)
22 April 2005Return made up to 31/03/05; full list of members (7 pages)
22 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
29 March 2004Return made up to 31/03/04; full list of members (7 pages)
11 November 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 June 2003Return made up to 31/03/03; full list of members (7 pages)
24 June 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 April 2002Return made up to 31/03/02; full list of members
  • 363(287) ‐ Registered office changed on 19/04/02
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 February 2002Company name changed security international LIMITED\certificate issued on 20/02/02 (2 pages)
26 July 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
10 April 2001Return made up to 31/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 November 2000Accounts for a small company made up to 31 March 2000 (4 pages)
5 September 2000Director resigned (1 page)
11 May 2000Return made up to 31/03/00; full list of members (8 pages)
20 August 1999New director appointed (2 pages)
16 June 1999Accounts for a small company made up to 31 March 1999 (4 pages)
9 April 1999Return made up to 31/03/99; no change of members (4 pages)
29 July 1998Accounts for a small company made up to 31 March 1998 (5 pages)
1 May 1998Return made up to 31/03/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
25 March 1998Registered office changed on 25/03/98 from: 15 manchester square london W1M 6LB (1 page)
8 April 1997Return made up to 31/03/97; no change of members (5 pages)
17 December 1996Accounts for a small company made up to 31 March 1996 (5 pages)
30 April 1996Return made up to 31/03/96; no change of members (5 pages)
27 June 1995Accounts for a small company made up to 31 March 1995 (5 pages)
24 March 1995Return made up to 31/03/95; full list of members
  • 363(287) ‐ Registered office changed on 24/03/95
(8 pages)