Icon Manufacturing Limited

Company Name	Icon Manufacturing Limited
Company Status	Dissolved
Company Number	01830775
Category	Private Limited Company
Incorporation Date	6 July 1984(39 years, 10 months ago)
Dissolution Date	12 December 2000 (23 years, 4 months ago)
Previous Name	Easy Arches Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mrs Linda Susan Parry
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1997(12 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 12 December 2000)
Role	Company Director
Correspondence Address	St Marks All Saints Gardens Heathfield East Sussex TN21 0SY

Director Name	Mr Paul John Furr
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1999(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 December 2000)
Role	Company Director/Engineer
Correspondence Address	16 Uplands Road Kenley Surrey CR8 5EF

Secretary Name	Beryl Furr
Nationality	British
Status	Closed
Appointed	29 March 2000(15 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 12 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood Tydcombe Road Warlingham Surrey CR6 9LU

Director Name	Pauline Hopwood
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	Laurels Bluntington Chaddesley Corbett Kidderminster Worcestershire DY10 4NR

Director Name	Mr Robert William Hopwood
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	Laurels Bluntington Chaddesley Corbett Kidderminster Worcestershire DY10 4NR

Director Name	Mr Ray Thompson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	27 Park Dingle Bewdley Worcestershire DY12 2JY

Director Name	Mr Ray Thompson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	27 Park Dingle Bewdley Worcestershire DY12 2JY

Director Name	Mrs Sally Ann Thompson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	27 Park Dingle Bewdley Worcestershire DY12 2JY

Director Name	Mr David Robert Underhill
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	150 Bedford Road Sutton Coldfield West Midlands B75 6AJ

Director Name	Mrs Jillian May Underhill
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	150 Bedford Road Sutton Coldfield West Midlands B75 6AJ

Secretary Name	Pauline Hopwood
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	Laurels Bluntington Chaddesley Corbett Kidderminster Worcestershire DY10 4NR

Director Name	Alastair Neil Foster Lewis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(12 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	83 Farley Road Selsdon Surrey CR2 7NJ

Secretary Name	Alastair Neil Foster Lewis
Nationality	British
Status	Resigned
Appointed	27 March 1997(12 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	83 Farley Road Selsdon Surrey CR2 7NJ

Location

Registered Address	2 Newman Road Bromley Kent BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 1998 (25 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

12 December 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2000	First Gazette notice for voluntary strike-off (1 page)
7 July 2000	Application for striking-off (1 page)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	Return made up to 31/03/00; full list of members (7 pages)
15 December 1999	Secretary resigned;director resigned (1 page)
27 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
7 June 1999	Full accounts made up to 31 August 1998 (13 pages)
29 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
3 June 1998	Accounting reference date shortened from 30/09/97 to 31/08/97 (1 page)
1 May 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
10 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/05/97 (8 pages)
25 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Secretary resigned;director resigned (1 page)
7 April 1997	New secretary appointed;new director appointed (2 pages)
7 April 1997	Auditor's resignation (1 page)
25 June 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
23 April 1996	Return made up to 31/03/96; full list of members (9 pages)
25 April 1995	Return made up to 31/03/95; no change of members (6 pages)

Icon Manufacturing Limited

Business Activity

Directors

Location

Accounts

Filing History

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