| Company Name | ICL Today Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01933633 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1985(38 years, 9 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Patrick Joseph McGovern |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 March 1992(6 years, 7 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 03 August 2004) |
| Role | Vice President Company Directo |
| Country of Residence | United States |
| Correspondence Address | 60 Austin Street Newtonville Massachusetts 02160 Usa |
| Secretary Name | Robert James White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1995(10 years, 2 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 03 August 2004) |
| Role | Secretary |
| Correspondence Address | 57 Old Bath Road Charvil Reading Berkshire RG10 9QN |
| Director Name | Mr Keith James Arnot |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1997(11 years, 7 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 03 August 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 43 Cromwell Avenue London N6 5HP |
| Director Name | Mr Wilson Walter Boyd |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 March 1992(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 July 1995) |
| Role | Company Director |
| Correspondence Address | 241 Perkins Boston 02130 The United States Of America |
| Director Name | William P Murphy |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 March 1992(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 25 February 1997) |
| Role | Company Director |
| Correspondence Address | 25 Speen Street Framingham Mass 01701 United States |
| Secretary Name | Ian Frederick Thalmessinger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 January 1994) |
| Role | Company Director |
| Correspondence Address | 16 Henderson Road Wandsworth London SW18 3RR |
| Secretary Name | Marvin Angel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 October 1995) |
| Role | Company Director |
| Correspondence Address | 21 Monkswood Gardens Clayhall Ilford Essex IG5 0DG |
Location
| Registered Address | British Standards House 389 Chiswick High Road London W4 4AL |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2004 | Application for striking-off (1 page) |
| 18 April 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 2 January 2003 | Accounts made up to 30 September 2002 (7 pages) |
| 21 July 2002 | Accounts made up to 30 September 2001 (7 pages) |
| 13 May 2002 | Return made up to 14/03/02; full list of members
|
| 11 May 2001 | Accounts made up to 30 September 2000 (7 pages) |
| 27 March 2001 | Return made up to 14/03/01; full list of members (5 pages) |
| 22 May 2000 | Resolutions
|
| 11 May 2000 | Registered office changed on 11/05/00 from: 2 bath road london W4 1LN (1 page) |
| 11 May 2000 | Accounts made up to 30 September 1999 (2 pages) |
| 19 April 2000 | Director's particulars changed (1 page) |
| 19 April 2000 | Return made up to 14/03/00; full list of members (7 pages) |
| 19 April 2000 | Secretary's particulars changed (1 page) |
| 24 May 1999 | Accounts made up to 30 September 1998 (2 pages) |
| 17 March 1999 | Return made up to 14/03/99; full list of members (6 pages) |
| 17 July 1998 | Accounts made up to 30 September 1997 (2 pages) |
| 14 April 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 11 August 1997 | Accounts made up to 30 September 1996 (2 pages) |
| 27 May 1997 | Return made up to 14/03/97; full list of members; amend (6 pages) |
| 28 April 1997 | Director resigned (1 page) |
| 28 April 1997 | New director appointed (2 pages) |
| 16 April 1997 | Return made up to 14/03/97; full list of members (6 pages) |
| 5 August 1996 | Accounts made up to 30 September 1995 (2 pages) |
| 26 June 1996 | New secretary appointed (1 page) |
| 26 June 1996 | Director resigned (1 page) |
| 26 June 1996 | Secretary resigned (1 page) |
| 26 June 1996 | Return made up to 14/03/96; full list of members (7 pages) |
| 25 May 1995 | Return made up to 14/03/95; full list of members (16 pages) |