International Construction And Engineering Limited

Company Name	International Construction And Engineering Limited
Company Status	Dissolved
Company Number	02269444
Category	Private Limited Company
Incorporation Date	21 June 1988(35 years, 10 months ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Ian John Bowler
Date of Birth	December 1920 (Born 103 years ago)
Nationality	English
Status	Closed
Appointed	21 July 1991(3 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (closed 19 November 2002)
Role	Company Director And Chairman
Correspondence Address	Azodi No 6 Rue Bonaparte Paris 6 France

Director Name	Mr Vladimir Vladimirovich Kopyshevsky
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Russian
Status	Closed
Appointed	21 July 1991(3 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	74-120 Prospect Mira Moscow Russia

Director Name	Jamal Zeinal Zade
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Swiss
Status	Closed
Appointed	27 May 1996(7 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	10 Chemin Des Ecureuils Geneva Conches 1231

Director Name	Mr Barry Norman Frederick Mills
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1996(7 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 19 November 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	14 The Ridgeway South Croydon Surrey CR2 0LE

Secretary Name	Mr Barry Norman Frederick Mills
Nationality	British
Status	Closed
Appointed	14 April 1997(8 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 19 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Ridgeway South Croydon Surrey CR2 0LE

Director Name	Mr Alexander Alexandrovich Stassiouk
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Russian
Status	Resigned
Appointed	21 July 1991(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	13-66 Starovatoutinski Per Moscow Russia

Secretary Name	Mr Kenneth Richard Pointon
Nationality	British
Status	Resigned
Appointed	21 July 1991(3 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 23 December 1996)
Role	Company Director
Correspondence Address	Mill Lane House Ightham Sevenoaks Kent TN15 9BH

Director Name	John Leslie Dennis Buckeridge
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 02 June 1995)
Role	Finance Director
Correspondence Address	34 Route De Malagnou Geneva 1204 Switzerland Foreign

Location

Registered Address	Kings House 8-10 Haymarket London SW1Y 4BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£243,477
Cash	£45,023
Current Liabilities	£288,500

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
13 May 2002	Application for striking-off (2 pages)
26 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
26 June 2001	Return made up to 21/06/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
12 July 2000	Return made up to 21/06/00; full list of members 363(287) ‐ Registered office changed on 12/07/00 (7 pages)
22 February 2000	Full accounts made up to 31 December 1998 (11 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
12 July 1999	Return made up to 21/06/99; full list of members (6 pages)
13 April 1999	Full accounts made up to 31 December 1997 (12 pages)
13 April 1999	Full accounts made up to 31 December 1996 (12 pages)
16 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
15 September 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 July 1998	Registered office changed on 14/07/98 from: 30-34 queensway london W2 3RX (1 page)
21 July 1997	Return made up to 21/06/97; full list of members (8 pages)
4 June 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
22 May 1997	New secretary appointed (2 pages)
10 October 1996	Ad 20/09/96--------- Â£ si 100000@1=100000 Â£ ic 500000/600000 (2 pages)
24 July 1996	Return made up to 21/06/96; no change of members (4 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
21 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 June 1996	Â£ nc 500000/1000000 28/05/96 (1 page)
21 June 1996	Memorandum and Articles of Association (12 pages)
9 February 1996	Delivery of annual acc. Ext. By 3 mths to 31/12/95 (1 page)
9 January 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
17 July 1995	Return made up to 21/06/95; full list of members (6 pages)
16 June 1995	Director resigned (2 pages)

International Construction And Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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