| Company Name | International Casino Monitoring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02531825 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1990(33 years, 9 months ago) |
| Dissolution Date | 12 May 2009 (15 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Michael Laurence Wallis |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1991(1 year after company formation) |
| Appointment Duration | 17 years, 9 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 1 Jubilee Close Hythe Kent CT21 6NQ |
| Secretary Name | Tracey Lynn Thomas-Wallis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1995(5 years, 4 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 1 Jubilee Close Hythe Kent CT21 6NQ |
| Director Name | Tracey Lynn Thomas Wallis |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(15 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 12 May 2009) |
| Role | Secretary |
| Correspondence Address | 1 Jubilee Close Hythe Kent CT21 6NQ |
| Director Name | Jean Christine Wallis |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 21 December 1995) |
| Role | Company Director |
| Correspondence Address | 56 Woodside Road Bexleyheath Kent DA7 6JZ |
| Secretary Name | Michael Laurence Wallis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 20 December 1995) |
| Role | Company Director |
| Correspondence Address | 56 Woodside Road Bexleyheath Kent DA7 6JZ |
Location
| Registered Address | 10 Overcliffe Gravesend Kent DA11 0EF |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Pelham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2009 | Application for striking-off (1 page) |
| 15 October 2008 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 22 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 23 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 17 November 2006 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 25 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 11 August 2006 | New director appointed (2 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 10 October 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 26 August 2004 | Return made up to 16/08/04; full list of members (5 pages) |
| 4 December 2003 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 1 September 2003 | Return made up to 16/08/03; full list of members (5 pages) |
| 12 December 2002 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 14 January 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 23 August 2001 | Return made up to 16/08/01; full list of members (5 pages) |
| 13 November 2000 | Full accounts made up to 31 August 2000 (11 pages) |
| 23 August 2000 | Secretary's particulars changed (1 page) |
| 23 August 2000 | Director's particulars changed (1 page) |
| 23 August 2000 | Return made up to 16/08/00; full list of members (5 pages) |
| 3 December 1999 | Full accounts made up to 31 August 1999 (11 pages) |
| 25 August 1999 | Return made up to 16/08/99; full list of members (5 pages) |
| 3 August 1999 | Secretary's particulars changed (1 page) |
| 23 November 1998 | Full accounts made up to 31 August 1998 (11 pages) |
| 21 August 1998 | Return made up to 16/08/98; full list of members (5 pages) |
| 19 December 1997 | Full accounts made up to 31 August 1997 (12 pages) |
| 26 August 1997 | Director's particulars changed (1 page) |
| 26 August 1997 | Secretary's particulars changed (1 page) |
| 14 August 1997 | Return made up to 16/08/97; full list of members (6 pages) |
| 1 May 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 30 October 1996 | New secretary appointed (2 pages) |
| 24 October 1996 | Return made up to 16/08/96; full list of members
|
| 24 October 1996 | Secretary resigned (1 page) |
| 13 June 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 14 September 1995 | Return made up to 16/08/95; no change of members (4 pages) |