Industrial & Commercial Estates Limited

Company Name	Industrial & Commercial Estates Limited
Company Status	Dissolved
Company Number	02698929
Category	Private Limited Company
Incorporation Date	20 March 1992(32 years, 1 month ago)
Dissolution Date	2 May 2006 (17 years, 12 months ago)
Previous Name	8 & 9 Harbour Exchange Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Christopher Peter Latilla-Campbell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(11 years after company formation)
Appointment Duration	3 years (closed 02 May 2006)
Role	Chief Executive
Correspondence Address	Lochton Abernyte Perthshire PH14 9TA Scotland

Director Name	Mr Lloyd Hugh Marshall
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(11 years after company formation)
Appointment Duration	3 years (closed 02 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9a Alexander Street London W2 4TJ

Secretary Name	City Group Plc (Corporation)
Status	Closed
Appointed	28 June 1993(1 year, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 02 May 2006)
Correspondence Address	30 City Road London EC1Y 2AG

Director Name	Erica Currie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Bourne Firs Lower Bourne Farnham Surrey GU10 3QD

Director Name	Mr Thomas Patrick King
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 week, 3 days after company formation)
Appointment Duration	7 years, 10 months (resigned 10 February 2000)
Role	Property Consultant
Correspondence Address	Flat 2 15-17 West Eaton Place London SW1X 8LT

Director Name	Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 week, 3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 28 July 1995)
Role	Chartered Accountant
Correspondence Address	229 Sheen Lane East Sheen London SW14 8LE

Secretary Name	Mr John Sidney Irons Hayworth
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 week, 3 days after company formation)
Appointment Duration	5 months (resigned 28 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	239 Goldhurst Terrace London NW6 3EP

Secretary Name	Mrs Wendy Jane Churchill-Coleman
Nationality	British
Status	Resigned
Appointed	28 August 1992(5 months, 1 week after company formation)
Appointment Duration	7 years (resigned 03 September 1999)
Role	Company Director
Correspondence Address	199 Piccadilly London W1V 9LE

Director Name	Wendy Jane Churchill-Coleman
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(2 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 November 1994)
Role	Solicitor
Correspondence Address	26 Grosvenor Gardens London SW1W 0DH

Director Name	William Thomas Moonie
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 March 1997)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Meadow House Meadow Walk Walton On The Hill Tadworth Surrey KT20 7UF

Director Name	Peter Henry Ryan
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 March 1997)
Role	Engineer
Correspondence Address	Chilbrook Farm Chilbrook Road Downside Cobham Surrey KT11 3PE

Director Name	Carl Duncan Fry
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 March 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Ennerdale Road Richmond Surrey TW9 3PG

Director Name	Vincent Joseph Moran
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 February 2000(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 2002)
Role	Company Director
Correspondence Address	Braemar Pointues Rocques St Sampson Guernsey Channel Islands GY2 4HN

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	20 March 1992(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Location

Registered Address	30 City Road London EC1Y 2AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£9,949
Current Liabilities	£782,835

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

17 January 2006	First Gazette notice for voluntary strike-off (1 page)
8 December 2005	Application for striking-off (1 page)
20 October 2005	Total exemption full accounts made up to 30 June 2005 (6 pages)
13 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 30 city road london EC1Y 1BQ (1 page)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 25 city road london EC1Y 1BQ (1 page)
7 April 2005	Return made up to 20/03/05; full list of members (2 pages)
30 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 May 2004	Return made up to 20/03/04; full list of members (5 pages)
21 May 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
21 May 2004	Director resigned (1 page)
7 May 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director resigned (6 pages)
2 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
2 May 2003	New director appointed (3 pages)
30 April 2003	New director appointed (3 pages)
7 June 2002	Return made up to 20/03/02; full list of members (6 pages)
23 January 2002	Secretary's particulars changed (1 page)
21 January 2002	Full accounts made up to 30 June 2001 (12 pages)
7 January 2002	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
19 June 2001	Return made up to 20/03/01; full list of members (6 pages)
29 November 2000	Auditor's resignation (1 page)
23 November 2000	Registered office changed on 23/11/00 from: third floor 199 picadilly london W1V 9LE (1 page)
23 October 2000	Full accounts made up to 31 March 2000 (13 pages)
22 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2000	Return made up to 20/03/00; full list of members (6 pages)
23 March 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
14 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (3 pages)
9 November 1999	Full accounts made up to 30 June 1999 (12 pages)
7 September 1999	Secretary resigned (1 page)
26 April 1999	Return made up to 20/03/99; full list of members (7 pages)
26 April 1999	Secretary's particulars changed (1 page)
22 April 1999	Full accounts made up to 30 June 1998 (12 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
8 July 1998	Particulars of mortgage/charge (3 pages)
30 June 1998	Registered office changed on 30/06/98 from: 26 grosvenor gardens london SW1W 0DH (1 page)
1 May 1998	Full accounts made up to 30 June 1997 (12 pages)
28 April 1998	Particulars of mortgage/charge (4 pages)
24 April 1998	Return made up to 20/03/98; full list of members (6 pages)
29 September 1997	Registered office changed on 29/09/97 from: 34 grosvenor gardens london SW1W 0DH (1 page)
29 September 1997	Secretary's particulars changed (1 page)
9 September 1997	Director's particulars changed (1 page)
6 September 1997	Particulars of mortgage/charge (4 pages)
7 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1997	Full accounts made up to 30 June 1996 (12 pages)
28 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
5 April 1997	Particulars of mortgage/charge (5 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
1 April 1997	Return made up to 20/03/97; full list of members (9 pages)
31 May 1996	Full accounts made up to 30 June 1995 (12 pages)
29 March 1996	Return made up to 20/03/96; full list of members (10 pages)
30 April 1995	Full accounts made up to 30 June 1994 (7 pages)
7 April 1995	Return made up to 20/03/95; full list of members (20 pages)

Industrial & Commercial Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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