| Company Name | Icefern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02687058 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1992(32 years, 2 months ago) |
| Dissolution Date | 17 February 1998 (26 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mark William Denton |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1992(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 17 February 1998) |
| Role | Manager |
| Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 March 1992(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 11 months (closed 17 February 1998) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Director Name | Mr James Herbert Charles Ingram |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1992(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 26 May 1995) |
| Role | Trust Officer |
| Correspondence Address | 8 Lochaline Street London W6 9SH |
| Director Name | Julian Richard Beardsley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1995(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 13 December 1996) |
| Role | Manager |
| Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
| Director Name | Julian Richard Beardsley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1995(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 13 December 1996) |
| Role | Manager |
| Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Caprice House 3 New Burlington Street London W1X 1FE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 February 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 1997 | Director resigned (1 page) |
| 28 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 23 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 31 May 1995 | Director resigned;new director appointed (10 pages) |
| 9 April 1995 | Return made up to 13/02/95; no change of members (22 pages) |