Independent Casing Company (UK) Limited

02267412

Company Name	Independent Casing Company (UK) Limited
Company Status	Dissolved
Company Number	02267412
Category	Private Limited Company
Incorporation Date	14 June 1988(35 years, 11 months ago)
Dissolution Date	21 September 1999 (24 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Michael Bede Kelleher
Date of Birth	September 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Closed
Appointed	25 January 1991(2 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (closed 21 September 1999)
Role	General Manager
Correspondence Address	18 Monaghan Avenue Karori Wellington New Zealand

Secretary Name	Miss Mary Vera Charles
Nationality	British
Status	Closed
Appointed	25 January 1991(2 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (closed 21 September 1999)
Role	Company Director
Correspondence Address	17 Wentworth Avenue Finchley London N3 1YA

Director Name	Edward James Tonks
Date of Birth	December 1934 (Born 89 years ago)
Nationality	New Zealander
Status	Closed
Appointed	27 September 1997(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 September 1999)
Role	Company Director
Correspondence Address	41 Kanpur Road Wellington New Zealand

Director Name	Gregory John Roberts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	New Zealander
Status	Closed
Appointed	12 August 1998(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 21 September 1999)
Role	Chief Executive
Correspondence Address	4 Easdale Street Wellington New Zealand Foreign

Director Name	Mr Bazal Mark Booth
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 May 1992)
Role	Company Director
Correspondence Address	17 Wentworth Avenue Finchley London N3 1YA

Director Name	Mr Akira Kajita
Date of Birth	April 1927 (Born 97 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 January 1991(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 September 1994)
Role	Company Director
Correspondence Address	No 44-17 Motoyogi - Shibuya-Ka Tokyo Foreign

Director Name	Mr Andrew James Phillips
Date of Birth	June 1948 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 January 1991(2 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	36 Beacon Hill Road Wellington 3 Foreign

Director Name	Mr Robert Bajic
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(7 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 November 1998)
Role	Manager
Country of Residence	England
Correspondence Address	17 Shearwater Road Offerton Stockport Cheshire SK2 5UY

Director Name	Fritz Dietrich Willi Brinke
Date of Birth	June 1929 (Born 94 years ago)
Nationality	German
Status	Resigned
Appointed	19 January 1996(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 1997)
Role	Managing Director
Correspondence Address	Lemsahler Landstrabe 163 Hamburg 22397

Director Name	Richard Mark Booth
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(7 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 November 1998)
Role	Asst Manager
Correspondence Address	22 Abbey Close Pinner Middlesex HA5 2AW

Location

Registered Address	17 Wentworth Avenue Finchley London N3 1YA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

21 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 1999	Application for striking-off (1 page)
25 February 1999	Return made up to 25/01/99; full list of members (6 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
3 September 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
16 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
19 February 1998	Return made up to 25/01/98; full list of members (6 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	Director resigned (1 page)
17 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
7 February 1997	Return made up to 25/01/97; no change of members (4 pages)
10 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
23 February 1996	New director appointed (2 pages)
14 February 1996	Return made up to 25/01/96; no change of members (4 pages)
1 December 1995	Director resigned (2 pages)
19 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)

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