Icon Design Solutions Limited

Company Name	Icon Design Solutions Limited
Director	David Michael Alexander Elias
Company Status	Dissolved
Company Number	02202932
Category	Private Limited Company
Incorporation Date	4 December 1987(36 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Mr Peter David John Stuart-Buttle
Nationality	British
Status	Current
Appointed	17 May 1992(4 years, 5 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	86 Masbro Road London W14 0LT

Director Name	David Michael Alexander Elias
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 August 1997(9 years, 8 months after company formation)
Appointment Duration	26 years, 8 months
Role	Barrister
Correspondence Address	49 Elm Quay Court 30 Nine Elms Lane London SW8 5DE

Director Name	Judy Caroline Douglas Boyd
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(4 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 13 August 1992)
Role	Company Director
Correspondence Address	2 More Close London W14 9BN

Director Name	David Michael Alexander Elias
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(4 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 13 August 1992)
Role	Barrister/Director
Correspondence Address	49 Elm Quay Court 30 Nine Elms Lane London SW8 5DE

Director Name	John Sandom
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(4 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 December 1996)
Role	Designer
Correspondence Address	8 Heaton Way Tiptree Colchester Essex CO5 0DZ

Director Name	Norma Jean Sandom
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(4 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 December 1996)
Role	Company Director
Correspondence Address	8 Heaton Way Tiptree Colchester Essex CO5 0DZ

Director Name	Robert Simon Dighero
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 September 1993)
Role	Commercial Director
Correspondence Address	59 Eardley Crescent London SW5 9JT

Director Name	Arthur Warren Loewenberger
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 August 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 September 1993)
Role	Information Technologist
Correspondence Address	8 Gonegra Road High Wycombe Bucks

Director Name	Christopher Anthony Mathias
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(4 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 July 1993)
Role	Company Director
Correspondence Address	17 Carlton Road Ealing London W5 2AW

Director Name	Clive Peter Kendall
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(4 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 September 1993)
Role	Chartered Accountant
Correspondence Address	93 Corringway Ealing London W5 3HD

Director Name	Richard Joseph Bannister
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 08 October 1996)
Role	Accountant
Correspondence Address	18 Shortlands Grove Bromley Kent BR2 0LR

Director Name	Gilbert Black
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(6 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 February 1995)
Role	Chartered Accountant
Correspondence Address	Fairmead Woodland Drive East Horsley Leatherhead Surrey KT24 5AN

Director Name	Phillip Daniel Atkinson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 April 1998)
Role	Investment Director
Correspondence Address	5 Burkes Road Beaconsfield Buckinghamshire HP9 1PB

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,364,000
Gross Profit	£804,000
Net Worth	£203,000
Cash	£1,000
Current Liabilities	£492,000

Accounts

Latest Accounts	30 June 1994 (29 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 June 2003	Dissolved (1 page)
5 March 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 March 2003	Liquidators statement of receipts and payments (5 pages)
4 December 2002	Registered office changed on 04/12/02 from: 84 grosvenor street london W1X 9DF (1 page)
6 September 2002	Liquidators statement of receipts and payments (5 pages)
28 February 2002	Liquidators statement of receipts and payments (5 pages)
7 September 2001	Liquidators statement of receipts and payments (5 pages)
13 March 2001	Liquidators statement of receipts and payments (5 pages)
12 December 2000	Registered office changed on 12/12/00 from: 12 great james street london WC1N 3DR (1 page)
11 September 2000	Liquidators statement of receipts and payments (5 pages)
14 March 2000	Liquidators statement of receipts and payments (5 pages)
13 September 1999	Liquidators statement of receipts and payments (5 pages)
16 March 1999	Liquidators statement of receipts and payments (5 pages)
9 October 1998	Notice of Constitution of Liquidation Committee (2 pages)
1 October 1998	Statement of affairs (8 pages)
1 October 1998	Appointment of a voluntary liquidator (1 page)
28 September 1998	Notice of ceasing to act as a voluntary liquidator (2 pages)
18 August 1998	Liquidators statement of receipts and payments (5 pages)
27 July 1998	Director resigned (1 page)
18 November 1997	Director's particulars changed (1 page)
11 September 1997	Declaration of solvency (3 pages)
11 September 1997	Appointment of a voluntary liquidator (1 page)
11 September 1997	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
21 August 1997	New director appointed (4 pages)
21 August 1997	Director resigned (1 page)
15 July 1997	Return made up to 17/05/97; full list of members (7 pages)
24 April 1997	Auditor's resignation (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
14 November 1996	New director appointed (3 pages)
14 November 1996	Director resigned (1 page)
12 June 1996	Return made up to 17/05/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
3 July 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
23 May 1995	Return made up to 17/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 1995	Full accounts made up to 30 June 1994 (11 pages)
1 May 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)

Icon Design Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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