Icon (Schemes) Limited

Company Name	Icon (Schemes) Limited
Company Status	Dissolved
Company Number	01929846
Category	Private Limited Company
Incorporation Date	11 July 1985(38 years, 9 months ago)
Dissolution Date	5 August 2009 (14 years, 8 months ago)
Previous Names	Tolson Messenger Limited and Limit (Schemes) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Ian Alun Jones
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1996(10 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (closed 05 August 2009)
Role	Insurence Broker
Country of Residence	United Kingdom
Correspondence Address	Hesketh Mount Ireleth Road Askam In Furness Cumbria LA16 7JD

Director Name	Steven Paul Burns
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2004(18 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 05 August 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eliot Place Blackheath London SE3 0QL

Director Name	David James Winkett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2004(18 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 05 August 2009)
Role	Chartered Accountant
Correspondence Address	Springfield Hall Morleys Road, Weald Sevenoaks Kent TN14 6QY

Secretary Name	Sharon Maria Boland
Nationality	British
Status	Closed
Appointed	15 May 2007(21 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 August 2009)
Role	Company Director
Correspondence Address	37 Berengrave Lane Rainham Kent ME8 7NA

Director Name	Mr David Robert Perfect
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(5 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 April 2004)
Role	Insurance Broker
Correspondence Address	5 Yeomans Way Camberley Surrey GU15 2HG

Director Name	Mr Timothy Christian Fletcher
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(5 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 March 1998)
Role	Insurance Broker
Correspondence Address	22 Barrowgate Road Chiswick London W4 4QY

Secretary Name	Mr David Robert Perfect
Nationality	British
Status	Resigned
Appointed	18 January 1991(5 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 March 1999)
Role	Company Director
Correspondence Address	5 Yeomans Way Camberley Surrey GU15 2HG

Director Name	Mark Merrill
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(12 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2004)
Role	Chartered Accountant
Correspondence Address	23 Seymour Road London SW18 5JB

Director Name	Neil Morris
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 1999)
Role	Company Director
Correspondence Address	Greenacres 51 Crowthorne Road Sandhurst Berkshire GU47 8PA

Secretary Name	Mark Merrill
Nationality	British
Status	Resigned
Appointed	12 March 1999(13 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2004)
Role	Company Director
Correspondence Address	23 Seymour Road London SW18 5JB

Director Name	Jonathan Nicholas Caines Foot
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(14 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 July 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Woolmer Croft Griggs Green Liphook Hampshire GU30 7PB

Director Name	Matthew Clark
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(15 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2004)
Role	Insurance Broker
Correspondence Address	4 Cliff Road Harwich Essex CO12 3PP

Director Name	Malcolm George Ede
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(15 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2004)
Role	Insurance Broker
Correspondence Address	8 The Coverts West Mersea Colchester Essex CO5 8AW

Director Name	Mr John Gordon Cross
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(18 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 July 2005)
Role	Underwriter
Country of Residence	England
Correspondence Address	1 Pound Farm Cottages Great Glemham Saxmundham Suffolk IP17 2DQ

Director Name	Mark John Harrington
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(18 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2006)
Role	Underwriter
Correspondence Address	27 Handen Road Lee Green London SE12 8NP

Secretary Name	Ian David Beckerson
Nationality	British
Status	Resigned
Appointed	30 April 2004(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2d St Omer Road Guildford Surrey GU1 2DB

Secretary Name	Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	30 September 2005(20 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Gresham Road Staines Middlesex TW18 2AG

Secretary Name	Adrian Charles Harold Williams
Nationality	British
Status	Resigned
Appointed	08 December 2006(21 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 May 2007)
Role	Company Director
Correspondence Address	The Upper Flat 94 Offord Road London N1 1PF

Location

Registered Address	Plantation Place 30 Fenchurch Street London EC3M 3BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,000
Net Worth	£160,000
Cash	£395,000
Current Liabilities	£240,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 May 2009	Return of final meeting in a members' voluntary winding up (3 pages)
10 November 2008	Appointment of a voluntary liquidator (1 page)
10 November 2008	Resolution insolvency:ordinary resolution "books,records,etc." (1 page)
10 November 2008	Resolution insolvency:special resolution "in specie" (1 page)
10 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 November 2008	Declaration of solvency (6 pages)
23 October 2008	Registered office changed on 23/10/2008 from 2ND floor plantation place 30 fenchurch street london EC3M 3BD (1 page)
23 October 2008	Location of register of members (1 page)
19 February 2008	Return made up to 28/01/08; full list of members (2 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned (1 page)
24 May 2007	Full accounts made up to 31 December 2006 (12 pages)
21 March 2007	Return made up to 28/01/07; full list of members (6 pages)
14 December 2006	New secretary appointed (1 page)
14 December 2006	Secretary resigned (1 page)
11 October 2006	Full accounts made up to 31 December 2005 (12 pages)
28 September 2006	Director resigned (1 page)
25 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2006	Full accounts made up to 31 December 2004 (18 pages)
20 January 2006	Return made up to 31/12/05; full list of members (6 pages)
12 October 2005	Director resigned (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	Registered office changed on 11/10/05 from: 88 leadenhall street london EC3A 3BP (1 page)
22 September 2005	Location of register of members (1 page)
10 February 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 10/02/05 (8 pages)
14 October 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
21 May 2004	Memorandum and Articles of Association (7 pages)
19 May 2004	New director appointed (4 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	New director appointed (3 pages)
18 May 2004	Company name changed limit (schemes) LIMITED\certificate issued on 18/05/04 (2 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Resolutions RES13 ‐ Dividend entire iss cap 30/04/04 (1 page)
13 May 2004	Secretary resigned;director resigned (1 page)
5 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2004	Full accounts made up to 31 July 2003 (20 pages)
25 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
6 March 2003	Full accounts made up to 31 July 2002 (22 pages)
6 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2002	Full accounts made up to 31 July 2001 (21 pages)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
12 July 2001	New director appointed (2 pages)
29 March 2001	Return made up to 31/12/99; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
20 March 2001	Director resigned (1 page)
8 February 2001	Full accounts made up to 31 July 2000 (20 pages)
27 September 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 September 2000	Memorandum and Articles of Association (18 pages)
11 August 2000	New director appointed (2 pages)
29 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 January 2000	Particulars of mortgage/charge (4 pages)
24 December 1999	Full group accounts made up to 31 July 1999 (21 pages)
28 October 1999	Ad 22/10/99--------- Â£ si 420@1=420 Â£ ic 10000/10420 (2 pages)
28 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
28 October 1999	Â£ nc 10000/12420 22/10/99 (1 page)
27 October 1999	Particulars of mortgage/charge (3 pages)
5 October 1999	Director resigned (1 page)
28 May 1999	Full group accounts made up to 31 July 1998 (21 pages)
17 March 1999	Secretary resigned (1 page)
17 March 1999	New secretary appointed (2 pages)
13 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 July 1998	New director appointed (2 pages)
29 January 1998	Full group accounts made up to 31 July 1997 (20 pages)
20 January 1998	Return made up to 31/12/97; no change of members (5 pages)
20 January 1997	Return made up to 31/12/96; no change of members (5 pages)
13 January 1997	Full group accounts made up to 31 July 1996 (17 pages)
20 June 1996	New director appointed (2 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Full accounts made up to 31 July 1995 (16 pages)
6 September 1987	Accounting reference date shortened from 31/08 to 31/07 (1 page)
11 July 1985	Incorporation (20 pages)

Icon (Schemes) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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