Company NameLondon International Credit Corporation Limited
Company StatusDissolved
Company Number01925176
CategoryPrivate Limited Company
Incorporation Date24 June 1985(38 years, 10 months ago)
Dissolution Date8 April 1997 (27 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Elizabeth Bownass-Clark
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(6 years, 4 months after company formation)
Appointment Duration5 years, 5 months (closed 08 April 1997)
RoleCompany Director
Correspondence Address12 Park Road
Farnham
Surrey
GU9 9QN
Secretary NameMr Brian John Martin
NationalityBritish
StatusClosed
Appointed31 October 1991(6 years, 4 months after company formation)
Appointment Duration5 years, 5 months (closed 08 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPoynings
2 Arkwright Road Sanderstead
South Croydon
Surrey
CR2 0LD
Director NameMr George Romanos
Date of BirthSeptember 1920 (Born 103 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 1991(6 years, 4 months after company formation)
Appointment Duration4 years (resigned 13 November 1995)
RoleRetired
Correspondence Address3 Beaufort Gardens
London
SW3 1PU
Director NameMr Keith Alan Waller
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(6 years, 4 months after company formation)
Appointment Duration4 years (resigned 13 November 1995)
RoleBanker
Correspondence Address11 Eagle Court
London
E11 1PD

Location

Registered Address12 Ogle Street
London
W1P 7LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1995 (28 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

8 April 1997Final Gazette dissolved via voluntary strike-off (1 page)
10 December 1996First Gazette notice for voluntary strike-off (1 page)
28 October 1996Application for striking-off (1 page)
5 June 1996Accounts for a small company made up to 31 August 1995 (7 pages)
6 November 1995Return made up to 31/10/95; no change of members
  • 363(287) ‐ Registered office changed on 06/11/95
(4 pages)
21 June 1995Accounts for a small company made up to 31 August 1994 (7 pages)