Company NameIcefoot Limited
Company StatusDissolved
Company Number01757068
CategoryPrivate Limited Company
Incorporation Date28 September 1983(40 years, 7 months ago)
Dissolution Date1 August 2008 (15 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameNicholas Paul Burfoot
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(7 years, 10 months after company formation)
Appointment Duration17 years (closed 01 August 2008)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address1 Denbridge Road
Bickley
Bromley
Kent
BR1 2AG
Secretary NamePenelope Jane Burfoot
NationalityBritish
StatusClosed
Appointed31 July 1991(7 years, 10 months after company formation)
Appointment Duration17 years (closed 01 August 2008)
RoleCompany Director
Correspondence Address1 Denbridge Road
Bickley
Bromley
Kent
BR1 2AG
Director NamePenelope Jane Burfoot
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(7 years, 10 months after company formation)
Appointment Duration9 years, 7 months (resigned 09 March 2001)
RoleCompany Director
Correspondence Address1 Denbridge Road
Bickley
Bromley
Kent
BR1 2AG

Location

Registered AddressNexus House
2 Cray Road
Sidcup
DA14 5DB
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardCray Meadows
Built Up AreaGreater London

Financials

Year2014
Net Worth£113,003
Cash£1,098
Current Liabilities£55,642

Accounts

Latest Accounts31 October 2004 (19 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

1 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2008Return of final meeting in a members' voluntary winding up (3 pages)
19 November 2007Liquidators statement of receipts and payments (5 pages)
2 November 2006Registered office changed on 02/11/06 from: 7 belmont parade green lane chislehurst kent BR7 6AN (1 page)
31 October 2006Declaration of solvency (3 pages)
31 October 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 October 2006Appointment of a voluntary liquidator (1 page)
14 August 2006Return made up to 31/07/06; full list of members (3 pages)
23 August 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
4 August 2005Return made up to 31/07/05; full list of members (3 pages)
11 August 2004Return made up to 31/07/04; full list of members (6 pages)
13 July 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
13 August 2003Return made up to 31/07/03; full list of members (6 pages)
13 August 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
11 April 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
7 September 2001Return made up to 31/07/01; full list of members (6 pages)
27 March 2001Director resigned (1 page)
9 August 2000Return made up to 31/07/00; full list of members (6 pages)
9 June 2000Full group accounts made up to 31 October 1999 (16 pages)
9 August 1999Return made up to 31/07/99; no change of members (5 pages)
21 April 1999Full group accounts made up to 31 October 1998 (16 pages)
16 December 1998Registered office changed on 16/12/98 from: 2 avery hill road new eltham SE9 2BD (1 page)
5 August 1998Return made up to 31/07/98; full list of members (7 pages)
11 April 1998Full group accounts made up to 31 October 1997 (17 pages)
4 August 1997Return made up to 31/07/97; full list of members (7 pages)
16 May 1997Full group accounts made up to 31 October 1996 (16 pages)
20 August 1996Return made up to 31/07/96; no change of members (5 pages)
1 May 1996Full group accounts made up to 31 October 1995 (16 pages)
3 August 1995Return made up to 31/07/95; no change of members (6 pages)
24 May 1995Full group accounts made up to 31 October 1994 (16 pages)
15 March 1995Particulars of mortgage/charge (10 pages)
4 April 1991Ad 03/04/90--------- £ si 100@1 (2 pages)
4 April 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 April 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 September 1983Incorporation (15 pages)