| Company Name | International Commercial Agency Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01675140 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1982(41 years, 5 months ago) |
| Dissolution Date | 25 April 2006 (17 years, 12 months ago) |
| Previous Name | Security International Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Chris Brogan |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1992(9 years, 7 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 25 April 2006) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Loveday Road Ealing London W13 9JT |
| Director Name | Ms Jane Griffin |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1992(9 years, 7 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 25 April 2006) |
| Role | Consultant Nutritionist |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Loveday Road Ealing London W13 9JT |
| Secretary Name | Hilary Jane Hering |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1992(9 years, 7 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 48 Dean Road Hounslow TW3 2EZ |
| Director Name | Mr John Law |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1992(9 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 April 1998) |
| Role | Security Consultant |
| Correspondence Address | 17 Oakleigh Crescent Uxbridge Middx UB10 9EL |
| Director Name | David Roberts |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(16 years, 10 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 16 August 2000) |
| Role | Consultant |
| Correspondence Address | 10 Buttonwood Road Essex Fells New Jersey 07021 |
Location
| Registered Address | 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,172 |
| Cash | £15 |
| Current Liabilities | £4,414 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2005 | Application for striking-off (1 page) |
| 22 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 29 March 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 June 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 19 April 2002 | Return made up to 31/03/02; full list of members
|
| 20 February 2002 | Company name changed security international LIMITED\certificate issued on 20/02/02 (2 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 10 April 2001 | Return made up to 31/03/01; full list of members
|
| 13 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 September 2000 | Director resigned (1 page) |
| 11 May 2000 | Return made up to 31/03/00; full list of members (8 pages) |
| 20 August 1999 | New director appointed (2 pages) |
| 16 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 9 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 29 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 May 1998 | Return made up to 31/03/98; full list of members
|
| 25 March 1998 | Registered office changed on 25/03/98 from: 15 manchester square london W1M 6LB (1 page) |
| 8 April 1997 | Return made up to 31/03/97; no change of members (5 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 30 April 1996 | Return made up to 31/03/96; no change of members (5 pages) |
| 27 June 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 24 March 1995 | Return made up to 31/03/95; full list of members
|