All Ice Limited

Company Name	All Ice Limited
Company Status	Dissolved
Company Number	02588576
Category	Private Limited Company
Incorporation Date	5 March 1991(33 years, 1 month ago)
Dissolution Date	20 November 2007 (16 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Peter John Clements
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1993(1 year, 11 months after company formation)
Appointment Duration	14 years, 9 months (closed 20 November 2007)
Role	Personnel Director
Correspondence Address	4 Merchant Row The Point Bristol Bs1 6j4

Director Name	Phillip Clements
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1993(1 year, 11 months after company formation)
Appointment Duration	14 years, 9 months (closed 20 November 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	92 Elgar Avenue Surbiton Surrey KT5 9JR

Secretary Name	Peter Clements
Nationality	British
Status	Closed
Appointed	16 February 1993(1 year, 11 months after company formation)
Appointment Duration	14 years, 9 months (closed 20 November 2007)
Role	Company Director
Correspondence Address	1 The Spindles Cotes Road Burbage Leicestershire LE10 2HX

Director Name	Karen Clements
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(11 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 20 November 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	92 Elgar Avenue Surbiton Surrey KT5 9JR

Director Name	Karen Clements
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1998)
Role	Local Newspaper Distributor
Correspondence Address	93 Warren Drive South Tolworth Surrey KT5 9QD

Secretary Name	Karen Clements
Nationality	British
Status	Resigned
Appointed	01 February 2003(11 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Elgar Avenue Surbiton Surrey KT5 9JR

Location

Registered Address	Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£42,286
Gross Profit	£35,403
Net Worth	£10,667
Cash	£9,664
Current Liabilities	£2,761

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

20 November 2007	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2007	First Gazette notice for compulsory strike-off (1 page)
20 February 2006	Return made up to 16/02/06; full list of members (5 pages)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 February 2005	Return made up to 16/02/05; full list of members (9 pages)
26 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
11 February 2004	Return made up to 16/02/04; full list of members (9 pages)
15 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
18 March 2003	New director appointed (3 pages)
18 March 2003	Secretary resigned (1 page)
17 February 2003	Return made up to 16/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 February 2003	New secretary appointed (1 page)
31 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
30 July 2002	Registered office changed on 30/07/02 from: 93 warren drive south tolworth surrey KT5 9QD (1 page)
22 February 2002	Return made up to 16/02/02; full list of members (8 pages)
2 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
27 February 2001	Return made up to 16/02/01; full list of members (8 pages)
9 February 2001	Full accounts made up to 31 March 2000 (10 pages)
29 February 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 1999	Full accounts made up to 31 March 1999 (10 pages)
26 March 1999	Return made up to 16/02/99; no change of members (4 pages)
21 October 1998	Full accounts made up to 31 March 1998 (12 pages)
7 August 1998	Director resigned (1 page)
18 February 1998	Return made up to 16/02/98; full list of members (5 pages)
20 October 1997	Full accounts made up to 31 March 1997 (9 pages)
1 July 1997	Secretary's particulars changed (1 page)
19 March 1997	Return made up to 16/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 March 1997	Director's particulars changed (1 page)
1 November 1996	Full accounts made up to 31 March 1996 (9 pages)
25 February 1996	Return made up to 16/02/96; no change of members (4 pages)
22 December 1995	Ad 31/03/95--------- Â£ si 25@1=25 Â£ ic 198/223 (2 pages)
22 December 1995	Full accounts made up to 31 March 1995 (9 pages)
9 May 1994	Particulars of mortgage/charge (4 pages)
21 December 1991	Increase in nominal capital (1 page)
2 December 1991	Allotment of shares (2 pages)
5 March 1991	Incorporation (13 pages)

All Ice Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London