| Company Name | ICDH (ONE) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02616282 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1991(32 years, 11 months ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Arnold Macaulay |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1993(1 year, 11 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 22 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Dove Park Chorley Wood Hertfordshire WD3 5NY |
| Secretary Name | John Arnold Macaulay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1993(1 year, 11 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 22 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Dove Park Chorley Wood Hertfordshire WD3 5NY |
| Secretary Name | Karen Louise Pepper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2001(10 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 22 March 2005) |
| Role | Company Director |
| Correspondence Address | 422 Long Lane East Finchley London N2 8JL |
| Director Name | Mr Peter Martyn Foster |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 21 November 1997) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 7 Ribblesdale Road London SW16 6SF |
| Director Name | Martin Keith Palmer |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(1 year, 4 months after company formation) |
| Appointment Duration | 7 months (resigned 11 May 1993) |
| Role | Company Director |
| Correspondence Address | 37 Alexandra Drive Gipsy Hill London SE19 1AW |
| Secretary Name | Martin Keith Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(1 year, 4 months after company formation) |
| Appointment Duration | 7 months (resigned 11 May 1993) |
| Role | Company Director |
| Correspondence Address | 37 Alexandra Drive Gipsy Hill London SE19 1AW |
| Director Name | Christopher D'Cruze |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1997(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 December 2001) |
| Role | Company Director |
| Correspondence Address | 23 Cleveland Gardens Worcester Park Surrey KT4 7JJ |
Location
| Registered Address | 26-28 Conway Street London W1T 6BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 22 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2004 | Application for striking-off (1 page) |
| 18 October 2004 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
| 11 October 2004 | Return made up to 31/07/04; full list of members
|
| 19 August 2004 | Secretary's particulars changed (1 page) |
| 14 June 2004 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
| 13 October 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 2 June 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 8 October 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 24 June 2002 | New secretary appointed (2 pages) |
| 11 June 2002 | Director resigned (1 page) |
| 4 October 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 31 August 2001 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 6 September 2000 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 4 September 2000 | Return made up to 31/07/00; full list of members
|
| 21 October 1999 | Full accounts made up to 31 July 1999 (8 pages) |
| 27 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 1 June 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 2 milman's street kings road chelsea SW10 oda (1 page) |
| 6 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 9 February 1998 | Amended full accounts made up to 31 July 1997 (9 pages) |
| 25 January 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 15 January 1998 | New director appointed (2 pages) |
| 15 January 1998 | Director resigned (1 page) |
| 20 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 20 March 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 12 September 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 3 June 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 18 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 14 June 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
| 31 May 1991 | Incorporation (17 pages) |