Ice Systems Limited

Company Name	Ice Systems Limited
Directors	Ian John Thompson and Lesley Ann Thompson
Company Status	Dissolved
Company Number	02433304
Category	Private Limited Company
Incorporation Date	17 October 1989(34 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Ian John Thompson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 November 2004(15 years after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Overdale Grange Skipton North Yorkshire BD23 6AG

Director Name	Mrs Lesley Ann Thompson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 November 2004(15 years after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Overdale Grange Skipton North Yorkshire BD23 6AG

Secretary Name	Carol Linda Baker
Nationality	British
Status	Current
Appointed	08 November 2004(15 years after company formation)
Appointment Duration	19 years, 5 months
Role	Accountant
Correspondence Address	71 Marlborough Road Dagenham Essex RM8 2HL

Director Name	Karin Anne Grete Liebman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(2 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 1998)
Role	Antique Dealer
Correspondence Address	2 Neville Terrace London SW7 3AT

Director Name	Jonathan Piers Quine Harwood
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(8 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 November 2004)
Role	Managing Director
Correspondence Address	The Old Rectory Fitzhead Taunton Somerset TA4 3JT

Secretary Name	Sarah Helen Swan
Nationality	British
Status	Resigned
Appointed	01 April 1998(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2001)
Role	Company Director
Correspondence Address	50 Windmill Street Brill Buckinghamshire HP18 9TG

Director Name	Morris Munro Hogg
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(9 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 November 2004)
Role	Consultant
Correspondence Address	37 Lye Green Road Chesham Buckinghamshire HP5 3LS

Director Name	Robert Leslie Paterson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(11 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Montrose Avenue London NW6 6LB

Secretary Name	Jonathan Piers Quine Harwood
Nationality	British
Status	Resigned
Appointed	01 May 2001(11 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 November 2004)
Role	Managing Director
Correspondence Address	The Old Rectory Fitzhead Taunton Somerset TA4 3JT

Secretary Name	PNB Associates Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 09 September 1996)
Correspondence Address	31 Harley Street London W1N 1DA

Secretary Name	Morten Management Limited (Corporation)
Status	Resigned
Appointed	09 September 1996(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1998)
Correspondence Address	37 Queen Anne Street London W1G 9JB

Location

Registered Address	C/O Geoffrey Martin And Co 7-8 Conduit Street London W1S 2XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£205,310
Cash	£11
Current Liabilities	£322,130

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

5 May 2007	Dissolved (1 page)
5 February 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 February 2007	Liquidators statement of receipts and payments (5 pages)
31 October 2006	Liquidators statement of receipts and payments (5 pages)
2 May 2006	Liquidators statement of receipts and payments (5 pages)
19 April 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
7 February 2005	Result of meeting of creditors (4 pages)
10 January 2005	Statement of administrator's proposal (21 pages)
7 January 2005	Registered office changed on 07/01/05 from: c/o geoffrey martin and co 8-12 brook street london W1K 5BU (1 page)
30 November 2004	Registered office changed on 30/11/04 from: 111 charterhouse street london EC1M 6AW (1 page)
25 November 2004	New secretary appointed (2 pages)
24 November 2004	Appointment of an administrator (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	Registered office changed on 22/11/04 from: 7 albion court albion place london W6 0QT (1 page)
22 November 2004	Secretary resigned;director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
25 October 2004	Return made up to 17/10/04; full list of members (7 pages)
6 March 2004	Director resigned (1 page)
4 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
3 November 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 October 2003	Particulars of mortgage/charge (3 pages)
12 April 2003	Registered office changed on 12/04/03 from: wendell court 16-20 wendell road london W12 9RT (1 page)
5 March 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
11 October 2002	Return made up to 17/10/02; full list of members (7 pages)
27 February 2002	Registered office changed on 27/02/02 from: 31 harley street london W1G 9QS (1 page)
19 February 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
26 November 2001	Return made up to 17/10/01; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
5 September 2001	Particulars of mortgage/charge (3 pages)
18 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2001	Secretary resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New secretary appointed (2 pages)
26 October 2000	Return made up to 17/10/00; full list of members 363(287) ‐ Registered office changed on 26/10/00 (7 pages)
16 August 2000	Full accounts made up to 31 March 2000 (13 pages)
27 July 2000	Particulars of mortgage/charge (3 pages)
15 November 1999	Return made up to 17/10/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
25 October 1999	Full accounts made up to 31 March 1999 (13 pages)
8 February 1999	New director appointed (2 pages)
19 January 1999	Ad 14/12/98--------- Â£ si [email protected]=263 Â£ ic 5000/5263 (2 pages)
20 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 1998	Ad 10/12/98--------- Â£ si [email protected]=4998 Â£ ic 2/5000 (2 pages)
20 December 1998	Â£ nc 100/50000 14/12/98 (1 page)
20 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 December 1998	S-div 14/12/98 (1 page)
11 December 1998	Particulars of mortgage/charge (6 pages)
1 December 1998	Full accounts made up to 31 March 1998 (7 pages)
13 November 1998	Accounting reference date shortened from 31/12/98 to 31/03/98 (1 page)
18 April 1998	Director resigned (1 page)
16 March 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
16 March 1998	New director appointed (2 pages)
17 November 1997	Return made up to 17/10/97; full list of members (6 pages)
6 November 1996	Return made up to 17/10/96; no change of members (4 pages)
21 October 1996	Full accounts made up to 31 July 1996 (7 pages)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	Secretary resigned (1 page)
23 January 1996	Full accounts made up to 31 July 1995 (7 pages)
20 October 1995	Return made up to 17/10/95; no change of members (4 pages)
7 March 1995	Full accounts made up to 31 July 1994 (1 page)

Ice Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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