Icegrade Limited

Company Name	Icegrade Limited
Company Status	Dissolved
Company Number	01692076
Category	Private Limited Company
Incorporation Date	18 January 1983(41 years, 3 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Anthony Joseph Bygraves
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1991(8 years, 6 months after company formation)
Appointment Duration	20 years, 10 months (closed 22 May 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Chelsea Crescent Chelsea Harbour London SW10 0XB

Director Name	Mr Brian Shelton Berry
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2008(25 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 22 May 2012)
Role	Banker/Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale Court 16 Birds Hill Drive Oxshott Surrey KT22 0SP

Secretary Name	Derringtons Limited (Corporation)
Status	Closed
Appointed	22 September 2008(25 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 May 2012)
Correspondence Address	6th Floor 113-123 Upper Richmond Road London SW15 2TL

Director Name	Kevin Anthony Philip Underwood
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(8 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 June 1992)
Role	Designer Of Security Systems
Correspondence Address	9 Mountwood West Molesey Surrey KT8 1RP

Secretary Name	Kevin Anthony Philip Underwood
Nationality	British
Status	Resigned
Appointed	21 July 1991(8 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 June 1992)
Role	Company Director
Correspondence Address	9 Mountwood West Molesey Surrey KT8 1RP

Secretary Name	Helen Byraves
Nationality	British
Status	Resigned
Appointed	08 June 1992(9 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 October 2002)
Role	Company Director
Correspondence Address	Willowgate 88 Fairmile Lane Cobham Surrey KT11 2DA

Director Name	Ian John Snewin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(15 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 July 2006)
Role	Company Director
Correspondence Address	90 Great Goodwin Drive Guildford Surrey GU1 2TZ

Secretary Name	Anthony Joseph Bygraves
Nationality	British
Status	Resigned
Appointed	29 October 2002(19 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 July 2006)
Role	Managing Director
Correspondence Address	Flat 7 Semaphore 30 Stoke Road Cobham Surrey KT11 3BD

Director Name	Mr Adrian Louis Baillie
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(23 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 17 Chelsea Lodge 58 Tite Street London SW3 4JD

Director Name	Mr Stuart Glover
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(23 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Alexandra Park Lenzie Glasgow Lanarkshire G66 5BH Scotland

Director Name	Alistair Roy Clark
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(24 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 March 2008)
Role	Consultant
Correspondence Address	9 Farmington Cheltenham Gloucestershire GL54 3NQ Wales

Director Name	Philip John Donoghue
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(25 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 June 2008)
Role	Company Director
Correspondence Address	24 Lordswood Silchester Reading Berkshire RG7 2PZ

Secretary Name	Enterprise Administration Ltd (Corporation)
Status	Resigned
Appointed	12 July 2006(23 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 September 2008)
Correspondence Address	Erico House 93-99 Upper Richmond Road London SW15 2TG

Location

Registered Address	No 8 Canbury Business Park Elm Crescent Kingston Upon Thames Surrey KT2 6HJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London

Shareholders

46.7m at £0.01	Icegrade Holdings Limited 92.82% Ordinary B
3.4m at £0.01	Icegrade Holdings Limited 6.79% Ordinary A
195.9k at £0.01	Icegrade Holdings Limited 0.39% Ordinary C

Financials

Year	2014
Net Worth	-£1,893,788
Cash	£97
Current Liabilities	£2,506,327

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2012	Secretary's details changed for Derringtons Limited on 28 February 2012 (2 pages)
29 February 2012	Secretary's details changed for Derringtons Limited on 28 February 2012 (2 pages)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
25 January 2012	Application to strike the company off the register (3 pages)
25 January 2012	Application to strike the company off the register (3 pages)
30 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-08-30 GBP 503,607.05 (8 pages)
30 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-08-30 GBP 503,607.05 (8 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 April 2011	Director's details changed for Anthony Joseph Bygraves on 11 April 2011 (2 pages)
15 April 2011	Director's details changed for Anthony Joseph Bygraves on 11 April 2011 (2 pages)
1 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
1 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
29 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
29 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
11 February 2010	Memorandum and Articles of Association (4 pages)
11 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 February 2010	Memorandum and Articles of Association (4 pages)
8 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 503,607.05 (4 pages)
8 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 503,607.05 (4 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 October 2009	Director's details changed for Anthony Joseph Bygraves on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Anthony Joseph Bygraves on 26 October 2009 (2 pages)
1 August 2009	Full accounts made up to 31 March 2009 (10 pages)
1 August 2009	Full accounts made up to 31 March 2009 (10 pages)
28 July 2009	Resolutions RES13 ‐ Shareholding details 08/07/2009 (1 page)
28 July 2009	Strike off action discontinued (1 page)
28 July 2009	Resolutions RES13 ‐ Shareholding details 08/07/2009 (1 page)
28 July 2009	Strike off action discontinued (1 page)
23 July 2009	Return made up to 30/06/09; full list of members (4 pages)
23 July 2009	Return made up to 30/06/09; full list of members (4 pages)
25 June 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
25 June 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
10 June 2009	Return made up to 30/06/08; full list of members; amend (11 pages)
10 June 2009	Return made up to 30/06/08; full list of members; amend (11 pages)
20 May 2009	Director's Change of Particulars / anthony bygraves / 06/05/2009 / HouseName/Number was: , now: woodway; Street was: flat 7 semaphore, now: fairmile park road; Area was: 30 stoke road, now: ; Post Code was: KT11 3BD, now: KT11 2PG; Country was: , now: KT11 2PG (1 page)
20 May 2009	Director's change of particulars / anthony bygraves / 06/05/2009 (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
6 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
25 September 2008	Appointment Terminated Secretary enterprise administration LTD (1 page)
25 September 2008	Appointment terminated secretary enterprise administration LTD (1 page)
25 September 2008	Secretary appointed derringtons LIMITED (2 pages)
25 September 2008	Secretary appointed derringtons LIMITED (2 pages)
22 July 2008	Return made up to 30/06/08; full list of members (7 pages)
22 July 2008	Return made up to 30/06/08; full list of members (7 pages)
24 June 2008	Appointment Terminated Director philip donoghue (1 page)
24 June 2008	Appointment terminated director adrian baillie (1 page)
24 June 2008	Appointment Terminated Director adrian baillie (1 page)
24 June 2008	Appointment terminated director philip donoghue (1 page)
24 June 2008	Director appointed brian shelton berry (2 pages)
24 June 2008	Director appointed brian shelton berry (2 pages)
9 April 2008	Director appointed philip john donoghue (2 pages)
9 April 2008	Director appointed philip john donoghue (2 pages)
1 April 2008	Appointment Terminated Director alistair clark (1 page)
1 April 2008	Appointment terminated director alistair clark (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
19 December 2007	Secretary's particulars changed (1 page)
19 December 2007	Secretary's particulars changed (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	Director resigned (1 page)
9 September 2007	Group of companies' accounts made up to 31 March 2007 (34 pages)
9 September 2007	Group of companies' accounts made up to 31 March 2007 (34 pages)
26 July 2007	Return made up to 30/06/07; full list of members (5 pages)
26 July 2007	Return made up to 30/06/07; full list of members (5 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
8 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 September 2006	Secretary resigned (1 page)
8 September 2006	S-div 12/07/06 (1 page)
8 September 2006	Ad 12/07/06--------- Â£ si [email protected]=23082 Â£ ic 34200/57282 (2 pages)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Nc inc already adjusted 12/07/06 (1 page)
8 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 September 2006	Ad 12/07/06--------- Â£ si [email protected]=16080 Â£ ic 57282/73362 (2 pages)
8 September 2006	Nc inc already adjusted 12/07/06 (1 page)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	Ad 12/07/06--------- Â£ si [email protected]=3577 Â£ ic 73362/76939 (2 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Ad 12/07/06--------- Â£ si [email protected]=23082 Â£ ic 34200/57282 (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (3 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	Ad 12/07/06--------- Â£ si [email protected]=3577 Â£ ic 73362/76939 (2 pages)
8 September 2006	Ad 12/07/06--------- Â£ si [email protected]=16080 Â£ ic 57282/73362 (2 pages)
8 September 2006	S-div 12/07/06 (1 page)
8 September 2006	New director appointed (3 pages)
25 August 2006	Return made up to 30/06/06; full list of members (3 pages)
25 August 2006	Return made up to 30/06/06; full list of members (3 pages)
11 August 2006	Full accounts made up to 31 March 2006 (15 pages)
11 August 2006	Full accounts made up to 31 March 2006 (15 pages)
27 January 2006	Full accounts made up to 31 March 2005 (14 pages)
27 January 2006	Full accounts made up to 31 March 2005 (14 pages)
24 August 2005	Ad 30/06/05--------- Â£ si 200@1 (2 pages)
24 August 2005	Ad 30/06/05--------- Â£ si 200@1 (2 pages)
11 August 2005	Return made up to 30/06/05; full list of members (7 pages)
11 August 2005	Return made up to 30/06/05; full list of members (7 pages)
12 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 March 2005	Full accounts made up to 31 March 2004 (14 pages)
9 March 2005	Full accounts made up to 31 March 2004 (14 pages)
19 January 2005	Registered office changed on 19/01/05 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page)
19 January 2005	Registered office changed on 19/01/05 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page)
2 December 2004	Particulars of mortgage/charge (3 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
26 July 2004	Return made up to 21/07/04; full list of members (7 pages)
26 July 2004	Return made up to 21/07/04; full list of members (7 pages)
29 March 2004	Full accounts made up to 31 March 2003 (13 pages)
29 March 2004	Full accounts made up to 31 March 2003 (13 pages)
5 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 2003	Return made up to 21/07/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
16 December 2002	Secretary's particulars changed (1 page)
16 December 2002	Secretary's particulars changed (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	Secretary resigned (1 page)
6 August 2002	Return made up to 21/07/02; full list of members (7 pages)
6 August 2002	Return made up to 21/07/02; full list of members (7 pages)
28 September 2001	Full accounts made up to 31 March 2001 (11 pages)
28 September 2001	Full accounts made up to 31 March 2000 (12 pages)
28 September 2001	Full accounts made up to 31 March 2000 (12 pages)
28 September 2001	Full accounts made up to 31 March 2001 (11 pages)
27 July 2001	Return made up to 21/07/01; full list of members (6 pages)
27 July 2001	Return made up to 21/07/01; full list of members (6 pages)
31 July 2000	Return made up to 21/07/00; full list of members (6 pages)
31 July 2000	Return made up to 21/07/00; full list of members (6 pages)
13 April 2000	Registered office changed on 13/04/00 from: 16 west barnes lane raynes park london SW20 obu (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 16 west barnes lane raynes park london SW20 obu (1 page)
7 January 2000	Full accounts made up to 31 March 1999 (15 pages)
7 January 2000	Full accounts made up to 31 March 1999 (15 pages)
10 August 1999	Return made up to 21/07/99; no change of members (4 pages)
10 August 1999	Return made up to 21/07/99; no change of members (4 pages)
6 August 1998	Full accounts made up to 31 March 1998 (15 pages)
6 August 1998	Full accounts made up to 31 March 1998 (15 pages)
31 July 1998	Return made up to 21/07/98; full list of members (6 pages)
31 July 1998	Return made up to 21/07/98; full list of members (6 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
6 April 1998	Full accounts made up to 31 March 1997 (18 pages)
6 April 1998	Full accounts made up to 31 March 1997 (18 pages)
20 August 1997	Return made up to 21/07/97; full list of members (6 pages)
20 August 1997	Return made up to 21/07/97; full list of members (6 pages)
18 September 1996	Full accounts made up to 31 March 1996 (17 pages)
18 September 1996	Full accounts made up to 31 March 1996 (17 pages)
4 August 1996	Return made up to 21/07/96; no change of members (6 pages)
4 August 1996	Return made up to 21/07/96; no change of members (6 pages)
21 November 1995	Full accounts made up to 31 March 1995 (16 pages)
21 November 1995	Full accounts made up to 31 March 1995 (16 pages)
20 July 1995	Return made up to 21/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
26 July 1994	Return made up to 21/07/94; no change of members (6 pages)
25 July 1993	Return made up to 21/07/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 September 1992	Return made up to 21/07/92; full list of members (6 pages)
6 February 1992	Resolutions SRES13 ‐ Special resolution (1 page)
6 February 1992	Resolutions SRES13 ‐ Special resolution (1 page)
3 September 1991	Return made up to 21/07/91; no change of members (5 pages)
5 April 1991	Return made up to 28/12/90; full list of members (4 pages)
5 April 1991	Return made up to 28/12/90; full list of members (4 pages)
11 October 1990	Return made up to 15/10/89; full list of members (4 pages)
11 October 1990	Return made up to 15/10/89; full list of members (4 pages)
8 June 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 1989	Wd 26/05/89 ad 14/04/89--------- Â£ si 24000@1=24000 Â£ ic 10000/34000 (2 pages)
8 June 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 1989	Wd 26/05/89 ad 14/04/89--------- Â£ si 24000@1=24000 Â£ ic 10000/34000 (2 pages)
8 June 1989	Nc inc already adjusted (1 page)
8 June 1989	Nc inc already adjusted (1 page)
12 May 1989	Return made up to 21/07/88; full list of members (4 pages)
12 May 1989	Return made up to 21/07/88; full list of members (4 pages)
23 March 1989	Particulars of mortgage/charge (3 pages)
23 March 1989	Particulars of mortgage/charge (3 pages)
18 February 1988	Return made up to 16/06/87; full list of members (4 pages)
18 February 1988	Return made up to 16/06/87; full list of members (4 pages)
25 September 1986	Return made up to 10/04/86; full list of members (4 pages)
25 September 1986	Return made up to 10/04/86; full list of members (4 pages)
18 January 1983	Incorporation (18 pages)
18 January 1983	Incorporation (18 pages)

Icegrade Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London