ICS Identcode Systems GB Limited

Company Name	ICS Identcode Systems GB Limited
Company Status	Dissolved
Company Number	01850636
Category	Private Limited Company
Incorporation Date	25 September 1984(39 years, 7 months ago)
Dissolution Date	17 August 2004 (19 years, 8 months ago)
Previous Name	System Testers & Documentors Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	David Mendus
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1991(7 years after company formation)
Appointment Duration	12 years, 10 months (closed 17 August 2004)
Role	Company Director
Correspondence Address	70 Manor Road North Hinchley Wood Esher Surrey KT10 0AD

Director Name	Adrian Scott Thomas
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1993(8 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (closed 17 August 2004)
Role	Chartered Accountant
Correspondence Address	Aus Der Sc Hiessmauer 13 61250 Usignen Germany

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Closed
Appointed	08 April 1998(13 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 17 August 2004)
Correspondence Address	Crown House Church Road Claygate Esher Surrey KT10 0LP

Director Name	Jon Derek Leung
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 11 March 1994)
Role	Company Director
Correspondence Address	Flat 3 134a Maple Road Surbiton Surrey KT6 4RP

Director Name	Barbara Mendus
Nationality	British
Status	Resigned
Appointed	15 October 1991(7 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	70 Manor Road North Esher Surrey KT10 0AD

Secretary Name	Barbara Mendus
Nationality	British
Status	Resigned
Appointed	15 October 1991(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 19 May 1993)
Role	Company Director
Correspondence Address	70 Manor Road North Esher Surrey KT10 0AD

Secretary Name	Adrian Scott Thomas
Nationality	British
Status	Resigned
Appointed	19 May 1993(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 1994)
Role	Chartered Accountant
Correspondence Address	Longmead House Churt Road Beacon Hill Hindhead Surrey GU26 6NL

Director Name	David Morrish
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(10 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 April 1998)
Role	Company Director
Correspondence Address	113 Chartridge Lane Chesham Buckinghamshire HP5 2RG

Secretary Name	David Morrish
Nationality	British
Status	Resigned
Appointed	20 December 1994(10 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 April 1998)
Role	Company Director
Correspondence Address	113 Chartridge Lane Chesham Buckinghamshire HP5 2RG

Director Name	Mr Peter James Munday
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(13 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 08 April 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pinewood Lodge Warren Lane Oxshott Surrey KT22 0ST

Location

Registered Address	1 & 2 Raymond Buildings Grays Inn London WC1R 5NR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,163,677
Gross Profit	£314,231
Net Worth	-£289,427
Cash	£980
Current Liabilities	£391,444

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

17 August 2004	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2004	First Gazette notice for compulsory strike-off (1 page)
21 November 2003	Receiver's abstract of receipts and payments (3 pages)
11 November 2003	Receiver ceasing to act (1 page)
22 August 2003	Receiver's abstract of receipts and payments (3 pages)
20 August 2002	Receiver's abstract of receipts and payments (3 pages)
31 May 2002	Receiver ceasing to act (4 pages)
16 August 2001	Receiver's abstract of receipts and payments (3 pages)
9 January 2001	Registered office changed on 09/01/01 from: c/o begbies traynor 6 raymond buildings grays inn london WC1R 5BP (1 page)
15 September 2000	Receiver's abstract of receipts and payments (3 pages)
1 September 1999	Receiver's abstract of receipts and payments (3 pages)
22 October 1998	Administrative Receiver's report (9 pages)
19 August 1998	Registered office changed on 19/08/98 from: kent house 27-33 upper mulgrave road cheam surrey SM2 7AY (1 page)
5 August 1998	Appointment of receiver/manager (1 page)
6 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
16 April 1998	Full accounts made up to 30 June 1997 (14 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned;director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
10 November 1997	Return made up to 15/10/97; no change of members (4 pages)
1 May 1997	Full accounts made up to 30 June 1996 (14 pages)
11 November 1996	Return made up to 15/10/96; full list of members 363(288) ‐ Director resigned (5 pages)
3 May 1996	Full accounts made up to 30 June 1995 (14 pages)
16 January 1996	Memorandum and Articles of Association (12 pages)
12 December 1995	Ad 08/11/95--------- Â£ si 102900@1=102900 Â£ ic 97100/200000 (2 pages)
12 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
30 November 1995	Secretary's particulars changed (2 pages)
13 November 1995	Return made up to 15/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1995	Full accounts made up to 30 June 1994 (13 pages)

ICS Identcode Systems GB Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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