Company NameInternational Cigarette Distributors Limited
Company StatusDissolved
Company Number01958373
CategoryPrivate Limited Company
Incorporation Date13 November 1985(35 years, 3 months ago)
Dissolution Date6 September 2005 (15 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 72 years ago)
NationalityAmerican
StatusClosed
Appointed29 August 2002(16 years, 9 months after company formation)
Appointment Duration3 years (closed 06 September 2005)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address37 Cadogan Street
London
SW3 2PR
Director NameMr Charl Erasmus Steyn
Date of BirthApril 1956 (Born 64 years ago)
NationalitySouth African,Britis
StatusClosed
Appointed29 August 2002(16 years, 9 months after company formation)
Appointment Duration3 years (closed 06 September 2005)
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address4 Bramble Close
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0JP
Director NameRidirectors Limited (Corporation)
StatusClosed
Appointed28 March 1994(8 years, 4 months after company formation)
Appointment Duration11 years, 5 months (closed 06 September 2005)
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameRisecretaries Limited (Corporation)
StatusClosed
Appointed28 March 1994(8 years, 4 months after company formation)
Appointment Duration11 years, 5 months (closed 06 September 2005)
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr Steven Malcolm James
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1992(6 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 March 1994)
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressClements Stylecroft Road
Chalfont St Giles
Buckinghamshire
HP8 4HX
Director NameIan George Maitland
Date of BirthJuly 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1992(6 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 March 1994)
RoleManaging Director
Correspondence AddressThe Mill House
Ambrosden
Bicester
Oxfordshire
OX25 2LS
Secretary NameMr Ernest Niall Wingfield
NationalityBritish
StatusResigned
Appointed29 August 1992(6 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 March 1994)
RoleCompany Director
Correspondence AddressOrchard Garden
8 Saxon Close
Amersham
Buckinghamshire
HP6 5QA
Director NameWitold Mieczyslaw Kuzminski
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1998(12 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 July 1999)
RoleChartered Accountant
Correspondence AddressThe Penthouse
10 Cedar Court Oval Way
Gerrards Cross
Buckinghamshire
SL9 8PD
Director NameMr Philip Michael Cook
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(13 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 November 2000)
RoleSolicitor
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameMichael Lee Hendershot
Date of BirthNovember 1944 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed26 July 1999(13 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 March 2002)
RoleHead Group Trademarks
Correspondence Address23a Earls Court Square
London
SW5 9BY
Director NameDonald Neil Fred Salter
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(13 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 August 2002)
RoleAccountant
Correspondence Address3 Quince Drive
Bisley
Woking
Surrey
GU24 9RT
Director NameChristopher David Powell
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2002(16 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 December 2004)
RoleChartered Accountant
Correspondence Address17 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QQ

Location

Registered AddressGlobe House
1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2003 (17 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005First Gazette notice for voluntary strike-off (1 page)
12 April 2005Application for striking-off (1 page)
6 January 2005Director resigned (1 page)
9 September 2004Return made up to 29/08/04; full list of members (3 pages)
18 February 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
10 September 2003Return made up to 29/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 September 2002Return made up to 29/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
5 September 2002Director resigned (1 page)
14 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 April 2002Director resigned (1 page)
30 November 2001Director's particulars changed (1 page)
7 September 2001Return made up to 29/08/01; full list of members (7 pages)
6 September 2001Registered office changed on 06/09/01 from: oxford road aylesbury bucks HP21 8SZ (1 page)
3 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 December 2000Director resigned (1 page)
15 October 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
1 September 2000Return made up to 29/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 January 2000Accounts for a dormant company made up to 31 March 1999 (8 pages)
17 September 1999Director's particulars changed (1 page)
10 September 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 September 1999Return made up to 29/08/99; no change of members (5 pages)
4 August 1999New director appointed (2 pages)
4 August 1999New director appointed (4 pages)
4 August 1999New director appointed (3 pages)
4 August 1999Director resigned (1 page)
21 April 1999Secretary's particulars changed (1 page)
21 April 1999Director's particulars changed (1 page)
3 December 1998Accounts for a dormant company made up to 31 March 1998 (7 pages)
15 September 1998Director's particulars changed (1 page)
14 September 1998Return made up to 29/08/98; no change of members (5 pages)
16 April 1998New director appointed (2 pages)
9 December 1997Accounts for a dormant company made up to 31 March 1997 (7 pages)
4 September 1997Return made up to 29/08/97; full list of members (6 pages)
26 September 1996Accounts for a dormant company made up to 31 March 1996 (7 pages)
12 September 1996Return made up to 29/08/96; no change of members (4 pages)
6 September 1995Return made up to 29/08/95; no change of members (4 pages)
9 August 1995Accounts for a dormant company made up to 31 March 1995 (7 pages)