| Company Name | Icontact Multimedia Limited |
|---|---|
| Directors | Edward Lawrence Toms and Peter John Clive Wilson |
| Company Status | Dissolved |
| Company Number | 02663361 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1991(32 years, 5 months ago) |
| Previous Name | Wrenhall Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Edward Lawrence Toms |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Kerisa Heath Road Bradfield Manningtree Essex CO11 2XD |
| Secretary Name | Mr Timothy John Carney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1993(1 year, 4 months after company formation) |
| Appointment Duration | 31 years |
| Role | Secretary |
| Correspondence Address | Merryfield Boxted Church Street Colchester Essex CO4 5SX |
| Director Name | Peter John Clive Wilson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1994(2 years, 10 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Technical Director |
| Correspondence Address | 2 Bath Street Wivenhoe Colchester Essex CO7 9DF |
| Director Name | Stephen Trevor Baker |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years (resigned 22 January 1998) |
| Role | Co Director |
| Correspondence Address | 16 Woodfield End Layer De La Haye Colchester CO2 0LL |
| Secretary Name | Mr Edward Lawrence Toms |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 March 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerisa Heath Road Bradfield Manningtree Essex CO11 2XD |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | Albert Chambers 221-223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £97 |
| Current Liabilities | £188,970 |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 2 October 2003 | Dissolved (1 page) |
|---|---|
| 2 July 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2001 | Appointment of a voluntary liquidator (2 pages) |
| 13 September 2001 | Resolutions
|
| 13 September 2001 | Statement of affairs (7 pages) |
| 24 August 2001 | Registered office changed on 24/08/01 from: 335 city road london EC1V 1LJ (1 page) |
| 26 March 2001 | Return made up to 15/11/00; full list of members (7 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 March 1998 (11 pages) |
| 28 February 2000 | Return made up to 15/11/99; full list of members (7 pages) |
| 25 January 1999 | Return made up to 15/11/98; no change of members (4 pages) |
| 5 February 1998 | Director resigned (1 page) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 30 December 1997 | Return made up to 15/11/97; full list of members (12 pages) |
| 30 January 1997 | Return made up to 15/11/96; full list of members; amend (6 pages) |
| 10 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 14 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 23 May 1996 | £ nc 100/100000 12/04/96 (1 page) |
| 23 May 1996 | S-div 12/04/96 (1 page) |
| 23 May 1996 | Resolutions
|
| 7 December 1995 | Return made up to 15/11/95; full list of members
|
| 4 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |