ICL (UK) Limited

Company Name	ICL (UK) Limited
Company Status	Dissolved
Company Number	02609699
Category	Private Limited Company
Incorporation Date	13 May 1991(32 years, 11 months ago)
Dissolution Date	27 July 2004 (19 years, 9 months ago)
Previous Name	Bacsi (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Rachel Heulwen Moseley
Nationality	British
Status	Closed
Appointed	30 June 1999(8 years, 1 month after company formation)
Appointment Duration	5 years (closed 27 July 2004)
Role	Company Director
Correspondence Address	7 Wimborne Close Worcester Park Surrey KT4 8NL

Director Name	Mr Richard Andrew James Allnutt
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(10 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 July 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Clapham Common West Side London SW4 9AJ

Director Name	Mr Brian Harris
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2002(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 27 July 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ridge End Rowley Green Road Arkley Hertfordshire EN5 3HH

Director Name	Thomas Anthony Vassiliades
Date of Birth	December 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1992(1 year after company formation)
Appointment Duration	2 years (resigned 13 May 1994)
Role	Executive
Correspondence Address	PO Box 0423 Malvern Pennsylvania 19355 Foreign

Director Name	Thomas Michael Molchan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1992(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 20 February 1995)
Role	Executive
Correspondence Address	714 Larchwood Lane Villanova Pa 19085

Director Name	Julie Ann Dobson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 1993(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 20 February 1995)
Role	Executive
Correspondence Address	2063 Lombard Street Philadelphia Pa 19146

Director Name	Richard Christou
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(3 years, 9 months after company formation)
Appointment Duration	2 months (resigned 25 April 1995)
Role	Director Commercial & Legal Af
Correspondence Address	69 Chandos Avenue Whetstone London N20 9EG

Director Name	Mr Roderick Frank Scott
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(3 years, 9 months after company formation)
Appointment Duration	2 months (resigned 25 April 1995)
Role	Secretary
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Secretary Name	Mr Roderick Frank Scott
Nationality	British
Status	Resigned
Appointed	20 February 1995(3 years, 9 months after company formation)
Appointment Duration	2 months (resigned 25 April 1995)
Role	Secretary
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Director Name	John Kenneth Brown
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(3 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 November 1995)
Role	Divisional General Counsel
Correspondence Address	Carmel 12 Pretoria Road High Wycombe Buckinghamshire HP13 6QW

Director Name	Tracy Reeder
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 April 1996)
Role	Chartered Secretary
Correspondence Address	12 Partridge Road The Avenue Hampton Middlesex TW12 3SB

Secretary Name	Tracy Reeder
Nationality	British
Status	Resigned
Appointed	25 April 1995(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 April 1996)
Role	Company Director
Correspondence Address	12 Partridge Road The Avenue Hampton Middlesex TW12 3SB

Director Name	Mr Jeffrey Banks
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1999)
Role	Solicitor
Correspondence Address	High Trees 6 Pendennis Close West Byfleet Surrey KT14 6RX

Director Name	Mr Oliver Blomfield Lacey
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(4 years, 11 months after company formation)
Appointment Duration	7 months (resigned 30 November 1996)
Role	Legal Counsel
Country of Residence	England & Wales
Correspondence Address	The White Cottage Norcott Hall Northchurch Hertfordshire HP4 1LB

Secretary Name	Mr Oliver Blomfield Lacey
Nationality	British
Status	Resigned
Appointed	01 May 1996(4 years, 11 months after company formation)
Appointment Duration	7 months (resigned 30 November 1996)
Role	Legal Counsel
Country of Residence	England & Wales
Correspondence Address	The White Cottage Norcott Hall Northchurch Hertfordshire HP4 1LB

Director Name	Mr Roderick Frank Scott
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1996(5 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2002)
Role	Secretary
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Secretary Name	Mrs Anne Steele
Nationality	British
Status	Resigned
Appointed	06 January 1997(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Avenue Chiswick London W4 1HA

Director Name	Mrs Anne Steele
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	25 The Avenue Chiswick London W4 1HA

Director Name	Martin Neville Owen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2002)
Role	Chartered Accountant
Correspondence Address	55 Greenways Beckenham Kent BR3 3NQ

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 20 February 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	26 Finsbury Square London EC2A 1SL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,506,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2004	First Gazette notice for voluntary strike-off (1 page)
27 February 2004	Application for striking-off (1 page)
20 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 March 2003	Return made up to 01/04/02; full list of members 363(288) ‐ Director resigned (6 pages)
25 July 2002	Director resigned (1 page)
24 July 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
25 February 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
25 July 2001	Company name changed bacsi (uk) LIMITED\certificate issued on 25/07/01 (2 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
21 May 2001	Return made up to 01/04/01; full list of members (6 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
17 April 2000	Return made up to 01/04/00; full list of members (5 pages)
10 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
18 January 2000	Location of register of directors' interests (1 page)
18 January 2000	Location of register of members (1 page)
26 August 1999	Registered office changed on 26/08/99 from: 26 finsbury square london EC2A 1DS (1 page)
28 July 1999	New director appointed (2 pages)
9 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
30 April 1999	Return made up to 01/04/99; full list of members (6 pages)
10 June 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
28 April 1998	Return made up to 01/04/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
19 March 1998	Registered office changed on 19/03/98 from: icl house 1 high street putney london SW15 1SW (1 page)
2 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1997	Full accounts made up to 31 December 1996 (9 pages)
18 July 1997	Secretary's particulars changed (1 page)
29 January 1997	Secretary resigned;director resigned (1 page)
29 January 1997	New secretary appointed;new director appointed (2 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
2 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1996	Secretary resigned;director resigned (1 page)
14 May 1996	New secretary appointed;new director appointed (1 page)
10 April 1996	Return made up to 01/04/96; full list of members (6 pages)
11 September 1995	Full accounts made up to 30 November 1994 (12 pages)
19 June 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
26 May 1995	Director resigned;new director appointed (6 pages)
26 May 1995	Director resigned;new director appointed (6 pages)
10 May 1995	Secretary resigned;new secretary appointed (4 pages)
9 May 1995	Location of debenture register (2 pages)
9 May 1995	Location of register of directors' interests (1 page)
9 May 1995	Location - directors service contracts and memoranda (2 pages)
9 May 1995	Location of register of members (1 page)
20 March 1995	New secretary appointed;new director appointed (4 pages)
20 March 1995	New director appointed (8 pages)

ICL (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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