Ich Land & Estates Ltd

Company Name	Ich Land & Estates Ltd
Company Status	Dissolved
Company Number	02361952
Category	Private Limited Company
Incorporation Date	16 March 1989(35 years, 1 month ago)
Dissolution Date	2 May 2006 (17 years, 12 months ago)
Previous Name	Creston Land & Estates Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Christopher Peter Latilla-Campbell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(14 years after company formation)
Appointment Duration	3 years (closed 02 May 2006)
Role	Chief Executive
Correspondence Address	Lochton Abernyte Perthshire PH14 9TA Scotland

Director Name	Mr Lloyd Hugh Marshall
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(14 years after company formation)
Appointment Duration	3 years (closed 02 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9a Alexander Street London W2 4TJ

Secretary Name	City Group Plc (Corporation)
Status	Closed
Appointed	28 June 1993(4 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 02 May 2006)
Correspondence Address	30 City Road London EC1Y 2AG

Director Name	Mr Ronald George Hooker
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(3 years after company formation)
Appointment Duration	-1 years, 3 months (resigned 25 June 1991)
Role	Industrial Consultant
Country of Residence	United Kingdom
Correspondence Address	Loxborough House Bledlow Ridge High Wycombe Buckinghamshire HP14 4AA

Director Name	Mr Thomas Patrick King
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(3 years after company formation)
Appointment Duration	7 years, 11 months (resigned 10 February 2000)
Role	Property Consultant
Correspondence Address	Flat 2 15-17 West Eaton Place London SW1X 8LT

Director Name	Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 28 July 1995)
Role	Chartered Accountant
Correspondence Address	229 Sheen Lane East Sheen London SW14 8LE

Secretary Name	Aubyn James Sugden Prower
Nationality	British
Status	Resigned
Appointed	16 March 1992(3 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 August 1992)
Role	Company Director
Correspondence Address	229 Sheen Lane East Sheen London SW14 8LE

Secretary Name	Mrs Wendy Jane Churchill-Coleman
Nationality	British
Status	Resigned
Appointed	28 August 1992(3 years, 5 months after company formation)
Appointment Duration	7 years (resigned 03 September 1999)
Role	Company Director
Correspondence Address	199 Piccadilly London W1V 9LE

Director Name	Vincent Joseph Moran
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 February 2000(10 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 2002)
Role	Company Director
Correspondence Address	Braemar Pointues Rocques St Sampson Guernsey Channel Islands GY2 4HN

Location

Registered Address	30 City Road London EC1Y 2AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

2 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2006	First Gazette notice for voluntary strike-off (1 page)
8 December 2005	Application for striking-off (1 page)
20 October 2005	Total exemption full accounts made up to 30 June 2005 (5 pages)
13 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 30 city road london EC1Y 1BQ (1 page)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 25 city road london EC1Y 1BQ (1 page)
7 April 2005	Return made up to 28/03/05; full list of members (2 pages)
30 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 May 2004	Return made up to 28/03/04; full list of members (7 pages)
21 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 May 2003	Company name changed creston land & estates LIMITED\certificate issued on 06/05/03 (2 pages)
2 May 2003	New director appointed (3 pages)
2 May 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
30 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director resigned (6 pages)
30 April 2003	New director appointed (3 pages)
23 January 2002	Secretary's particulars changed (1 page)
21 January 2002	Full accounts made up to 30 June 2001 (8 pages)
7 January 2002	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
19 June 2001	Return made up to 28/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
29 November 2000	Auditor's resignation (1 page)
23 November 2000	Registered office changed on 23/11/00 from: third floor 199 picadilly london W1V 9LE (1 page)
23 October 2000	Full accounts made up to 31 March 2000 (9 pages)
22 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2000	Return made up to 28/03/00; full list of members (6 pages)
23 March 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
14 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (4 pages)
9 November 1999	Full accounts made up to 30 June 1999 (9 pages)
7 September 1999	Secretary resigned (1 page)
24 April 1999	Location of debenture register (1 page)
24 April 1999	Location of register of members (1 page)
24 April 1999	Return made up to 28/03/99; full list of members (7 pages)
22 April 1999	Full accounts made up to 30 June 1998 (10 pages)
16 March 1999	Secretary's particulars changed (1 page)
26 February 1999	Company name changed 34 grosvenor gardens LIMITED\certificate issued on 01/03/99 (2 pages)
14 January 1999	Particulars of mortgage/charge (3 pages)
5 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 January 1999	Particulars of mortgage/charge (5 pages)
30 June 1998	Registered office changed on 30/06/98 from: 26 grosvenor gardens london SW1W 0DH (1 page)
5 May 1998	Full accounts made up to 30 June 1997 (11 pages)
14 April 1998	Return made up to 28/03/98; full list of members (8 pages)
29 September 1997	Secretary's particulars changed (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 34 grosvenor gardens belgravia london SW1W 0DH (1 page)
9 September 1997	Director's particulars changed (1 page)
4 May 1997	Return made up to 28/03/97; full list of members (7 pages)
4 May 1997	Full accounts made up to 30 June 1996 (11 pages)
2 May 1996	Full accounts made up to 30 June 1995 (10 pages)
29 March 1996	Return made up to 28/03/96; full list of members (8 pages)
21 November 1995	Â£ nc 100/1000000 16/11/95 (1 page)
21 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 November 1995	Ad 16/11/95--------- Â£ si 974000@1=974000 Â£ ic 100/974100 (4 pages)
30 April 1995	Full accounts made up to 30 June 1994 (10 pages)
7 April 1995	Return made up to 28/03/95; full list of members (16 pages)

Ich Land & Estates Ltd

Business Activity

Directors

Location

Accounts

Filing History

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