ICS Research Limited

Company Name	ICS Research Limited
Company Status	Dissolved
Company Number	01967375
Category	Private Limited Company
Incorporation Date	2 December 1985(38 years, 4 months ago)
Dissolution Date	15 February 2000 (24 years, 2 months ago)
Previous Name	Electronics Design And Manufacturing Services Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Secretary Name	Francis Joseph Conway
Nationality	British
Status	Closed
Appointed	09 August 1994(8 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 15 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Torrington Drive Potters Bar Hertfordshire EN6 5HS

Director Name	David Lindsay
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1997(11 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 February 2000)
Role	Chartered Accountant
Correspondence Address	92 Sandringham Road Watford Hertfordshire WD24 7BE

Director Name	Clement Trevor Wheatley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1997(12 years after company formation)
Appointment Duration	2 years, 2 months (closed 15 February 2000)
Role	Chairman
Country of Residence	Wales
Correspondence Address	Plas-Y-Bryn Llanfair Road Newtown Powys SY16 3JY Wales

Director Name	Geoffrey Alan Withrington
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1997(12 years after company formation)
Appointment Duration	2 years, 2 months (closed 15 February 2000)
Role	Chief Executive
Correspondence Address	Martins Thakeham Pulborough West Sussex RH20 3EP

Director Name	Glenn Charles Cooper
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 1993)
Role	Purchasing
Correspondence Address	Old House Farm Littlemaplestead Road, Gestingthorpe Halstead Essex CO9 3AR

Director Name	Brian Alfred Dodds
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(6 years after company formation)
Appointment Duration	4 years, 9 months (resigned 02 October 1996)
Role	Chartered Accountant
Correspondence Address	4 Parkway Gidea Park Romford Essex RM2 5NT

Director Name	Dr Peter John Hall
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(6 years after company formation)
Appointment Duration	5 years, 12 months (resigned 09 December 1997)
Role	Electrical Engineer
Correspondence Address	Clavering Hall Stortford Road Clavering Saffron Walden Essex CB11 4PG

Director Name	Andrew John Leeser
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(6 years after company formation)
Appointment Duration	5 years, 5 months (resigned 29 May 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rectory Road North Fambridge Chelmsford Essex CM3 6NG

Director Name	James Arthur Wilkinson
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 1993)
Role	Electrical Engineer
Correspondence Address	Beacon Hill House St Lawrence Southminster Essex CM0 7UF

Secretary Name	Brian Alfred Dodds
Nationality	British
Status	Resigned
Appointed	13 December 1991(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 09 August 1994)
Role	Company Director
Correspondence Address	4 Parkway Gidea Park Romford Essex RM2 5NT

Director Name	Dr David Jameson Hall
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 August 1995)
Role	Company Director
Correspondence Address	4 Sovereign Crescent Colchester Essex CO3 3UZ

Director Name	John Hamilton Reid
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 1995)
Role	Managing Director
Correspondence Address	Clifden 28 Wellands Wickham Bishops Maldon Essex CM8 3NF

Director Name	Mr Kevin Andrew Carlton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(8 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 August 1995)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	21 Colvin Chase Galleywood Chelmsford Essex CM2 8QQ

Director Name	Alwyn Rea
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(9 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 August 1995)
Role	Sales Marketing Director
Correspondence Address	12 Berthwin Street Cardiff South Glamorgan CF1 9JH Wales

Director Name	Ronald James West
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(10 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 June 1998)
Role	Company Director
Correspondence Address	65 Cherry Orchard Southminster Essex CM0 7HE

Location

Registered Address	32/38 Scrutton Street London EC2A 4RQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 1999 (24 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

15 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 1999	Full accounts made up to 31 May 1999 (9 pages)
5 October 1999	First Gazette notice for voluntary strike-off (1 page)
26 August 1999	Application for striking-off (1 page)
18 December 1998	Return made up to 15/12/98; no change of members (4 pages)
20 October 1998	Full accounts made up to 31 May 1998 (12 pages)
6 August 1998	Registered office changed on 06/08/98 from: hall road maldon essex CM9 4LA (1 page)
6 July 1998	Particulars of mortgage/charge (4 pages)
30 June 1998	Director resigned (1 page)
21 May 1998	Auditor's resignation (1 page)
10 March 1998	Full accounts made up to 31 May 1997 (12 pages)
10 February 1998	Director's particulars changed (1 page)
29 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
23 December 1997	Return made up to 15/12/97; full list of members (6 pages)
29 August 1997	New director appointed (2 pages)
16 July 1997	Particulars of mortgage/charge (4 pages)
25 June 1997	Particulars of mortgage/charge (22 pages)
19 June 1997	Director resigned (1 page)
21 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1997	Full accounts made up to 31 May 1996 (18 pages)
2 February 1997	Return made up to 21/12/96; no change of members 363(287) ‐ Registered office changed on 02/02/97 (4 pages)
11 October 1996	Director resigned (1 page)
7 October 1996	New director appointed (2 pages)
15 June 1996	Director's particulars changed (1 page)
17 January 1996	Return made up to 21/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
16 January 1996	Full accounts made up to 31 May 1995 (20 pages)
4 September 1995	Company name changed electronics design and manufactu ring services LIMITED\certificate issued on 05/09/95 (4 pages)
19 July 1995	New director appointed (2 pages)
23 March 1995	Particulars of mortgage/charge (8 pages)

ICS Research Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London