ICL Edacom Limited

Company Name	ICL Edacom Limited
Company Status	Dissolved
Company Number	01680584
Category	Private Limited Company
Incorporation Date	23 November 1982(41 years, 5 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

Secretary Name	Rachel Heulwen Moseley
Nationality	British
Status	Closed
Appointed	06 November 2000(17 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 27 July 2004)
Role	Company Director
Correspondence Address	7 Wimborne Close Worcester Park Surrey KT4 8NL

Director Name	Mr Richard Andrew James Allnutt
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(19 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 July 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Clapham Common West Side London SW4 9AJ

Director Name	Mr Brian Harris
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2003(20 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 27 July 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ridge End Rowley Green Road Arkley Hertfordshire EN5 3HH

Director Name	Paul Bernard Grayling
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(9 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 February 2000)
Role	Sales & Markketing Director
Correspondence Address	Hill House Walton Felixstowe Suffolk IP11 9RB

Director Name	Mr Barry Albert Terrell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(9 years, 3 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 03 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Ellenborough Close Thorley Park Bishops Stortford Hertfordshire CM23 4HT

Director Name	Chairman Gordon Malcolm Pattenden
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(9 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 March 1994)
Role	Non-Executive Director
Correspondence Address	217 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TT

Director Name	Richard John Beattie
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(9 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 July 1996)
Role	Company Director
Correspondence Address	Rosemary Cottage Great Easton Dunmow Essex CM6 2HA

Director Name	Trevor William Bailey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(9 years, 3 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 03 December 1991)
Role	Company Director
Correspondence Address	20 London Road Great Shelford Cambridge Cambridgeshire CB2 5DD

Director Name	Derek John Alexander
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(9 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 March 1994)
Role	Company Director
Correspondence Address	3 Rana Drive Braintree Essex CM7 7TD

Secretary Name	Richard John Beattie
Nationality	British
Status	Resigned
Appointed	18 March 1992(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 April 1993)
Role	Company Director
Correspondence Address	Rosemary Cottage Great Easton Dunmow Essex CM6 2HA

Director Name	Mr Robert James Brewer
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1994)
Role	Business Executive
Correspondence Address	"Beeches" Watery Lane Clifton Hampden Oxfordshire OX14 3EJ

Director Name	Tero Mikael Laaksonen
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Finnish
Status	Resigned
Appointed	16 March 1993(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1994)
Role	Business Executive
Correspondence Address	Mustikkasuontie 15 A Helsinki 94 00940

Director Name	Mr Juha-Pekka Edvard Vihavainen
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Finnish
Status	Resigned
Appointed	16 March 1993(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 1995)
Role	Business Executive
Correspondence Address	Metsapirtintie 2 A 3 Espoo 02130

Secretary Name	Tracy Reeder
Nationality	British
Status	Resigned
Appointed	21 April 1993(10 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 April 1996)
Role	Company Director
Correspondence Address	12 Partridge Road The Avenue Hampton Middlesex TW12 3SB

Director Name	Henry Viljam Ehrstedt
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(11 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 October 1998)
Role	Managing Director
Correspondence Address	Kuustsaarenkuja 1b10 Sf-00340 Helsinki Finland Foreign

Director Name	Peter Kelly
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 1995)
Role	V.P.Finance Icl Retail Sy
Correspondence Address	5600 Hillsborough Drive Plano Texas 75093

Director Name	Warwick Morgan
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(12 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 October 1998)
Role	Company Director
Correspondence Address	5 Nairdwood Way Prestwood Buckinghamshire HP16 0QW

Director Name	Lauri Antero Sarvilinna
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Finish
Status	Resigned
Appointed	15 November 1995(12 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	Varusmiehentie 17b 02660 Espoo Finland

Secretary Name	Mr Oliver Blomfield Lacey
Nationality	British
Status	Resigned
Appointed	01 May 1996(13 years, 5 months after company formation)
Appointment Duration	7 months (resigned 30 November 1996)
Role	Legal Counsel
Country of Residence	England & Wales
Correspondence Address	The White Cottage Norcott Hall Northchurch Hertfordshire HP4 1LB

Director Name	Customer Service Director David Edward Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(13 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	87 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BA

Director Name	Customer Service Director David Edward Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(13 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	87 Parsonage Lane Bishops Stortford Hertfordshire CM23 5BA

Secretary Name	Mr Roderick Frank Scott
Nationality	British
Status	Resigned
Appointed	30 November 1996(14 years after company formation)
Appointment Duration	1 month, 1 week (resigned 06 January 1997)
Role	Company Director
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Secretary Name	Mrs Anne Steele
Nationality	British
Status	Resigned
Appointed	06 January 1997(14 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 06 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Avenue Chiswick London W4 1HA

Director Name	Mr Jeffrey Banks
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(15 years, 11 months after company formation)
Appointment Duration	8 months (resigned 30 June 1999)
Role	Solicitor Director Of Legal Se
Correspondence Address	High Trees 6 Pendennis Close West Byfleet Surrey KT14 6RX

Director Name	Mr Roderick Frank Scott
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(15 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Director Name	Mrs Anne Steele
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(16 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 The Avenue Chiswick London W4 1HA

Director Name	Martin Neville Owen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(17 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2002)
Role	Chartered Accountant
Correspondence Address	55 Greenways Beckenham Kent BR3 3NQ

Location

Registered Address	26 Finsbury Square London EC2A 1SL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,307,728

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
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)
27 February 2004	Application for striking-off (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 August 2003	New director appointed (2 pages)
3 June 2003	Return made up to 01/04/03; full list of members (6 pages)
25 July 2002	Director resigned (1 page)
8 May 2002	New director appointed (2 pages)
25 February 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
13 April 2001	Return made up to 01/04/01; full list of members (6 pages)
14 December 2000	New secretary appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Secretary resigned (1 page)
18 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
17 April 2000	Return made up to 01/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (7 pages)
17 April 2000	Director resigned (1 page)
28 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	Location of register of directors' interests (1 page)
18 January 2000	Location of register of members (1 page)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (11 pages)
29 July 1999	Registered office changed on 29/07/99 from: 26 finsbury square london EC2A 1DS (1 page)
30 April 1999	Return made up to 01/04/99; full list of members (7 pages)
13 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
12 November 1998	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (20 pages)
31 July 1998	Auditor's resignation (1 page)
28 April 1998	Return made up to 01/04/98; change of members (9 pages)
19 March 1998	Registered office changed on 19/03/98 from: icl house 1 high street putney london SW15 1SW (1 page)
5 November 1997	Â£ ic 731435/721435 30/10/97 Â£ sr 10000@1=10000 (1 page)
5 November 1997	Â£ ic 761435/751435 30/09/97 Â£ sr 10000@1=10000 (1 page)
5 November 1997	Â£ ic 741435/731435 30/10/97 Â£ sr 10000@1=10000 (1 page)
5 November 1997	Â£ ic 751435/741435 30/10/97 Â£ sr 10000@1=10000 (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (26 pages)
3 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 1997	Registered office changed on 16/10/97 from: bentfield house stanstead mountfitchet essex CM24 8HL (1 page)
18 July 1997	Secretary's particulars changed (1 page)
6 May 1997	Director's particulars changed (1 page)
6 May 1997	Return made up to 01/04/97; full list of members (7 pages)
1 May 1997	Â£ ic 800260/761435 31/12/96 Â£ sr 38825@1=38825 (1 page)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
17 September 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
14 May 1996	Secretary resigned (1 page)
14 May 1996	New secretary appointed (1 page)
29 April 1996	Return made up to 01/04/96; full list of members (9 pages)
29 April 1996	Ad 25/08/93--------- Â£ si 621300@1 (2 pages)
29 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 April 1996	Nc inc already adjusted 12/03/93 (2 pages)
22 April 1996	Â£ ic 228872/190047 31/12/95 Â£ sr 38825@1=38825 (1 page)
25 March 1996	Director's particulars changed (2 pages)
21 November 1995	Director resigned;new director appointed (4 pages)
14 November 1995	Director resigned;new director appointed (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (27 pages)
19 September 1995	Director's particulars changed (4 pages)
7 June 1995	Director's particulars changed (2 pages)
7 April 1995	Return made up to 01/04/95; full list of members (18 pages)

ICL Edacom Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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