ICL Third Party Trading (Holdings) Limited

Company Name	ICL Third Party Trading (Holdings) Limited
Company Status	Dissolved
Company Number	02710836
Category	Private Limited Company
Incorporation Date	29 April 1992(31 years, 12 months ago)
Dissolution Date	31 August 2004 (19 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Rachel Heulwen Moseley
Nationality	British
Status	Closed
Appointed	30 June 1999(7 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 31 August 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(9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 31 August 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(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 31 August 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ridge End Rowley Green Road Arkley Hertfordshire EN5 3HH

Director Name	Mr Mark Joseph Baker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2003(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 31 August 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	52 Quintilis Bracknell Berkshire RG12 7QQ

Director Name	Mr Michael Stares
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2003(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 31 August 2004)
Role	Director & General Manager
Country of Residence	England
Correspondence Address	8 Farriers Lane East Ilsley Berkshire RG20 7JB

Director Name	John Kenneth Brown
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 1995)
Role	Legal Manager Icl Uk
Correspondence Address	Carmel 12 Pretoria Road High Wycombe Buckinghamshire HP13 6QW

Director Name	Richard Christou
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 August 1992)
Role	Company Director
Correspondence Address	69 Chandos Avenue Whetstone London N20 9EG

Secretary Name	Tracy Reeder
Nationality	British
Status	Resigned
Appointed	30 June 1992(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1996)
Role	Chartered Secretary
Correspondence Address	12 Partridge Road The Avenue Hampton Middlesex TW12 3SB

Director Name	Kenneth Raymond Wallace
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 17 August 1995)
Role	Dputy Chairman Technology Plc
Correspondence Address	3 Warren Close Bramhall Stockport Cheshire SK7 3LH

Director Name	Tracy Reeder
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(3 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 1996)
Role	Chartered Secretary
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(3 years, 6 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 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 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(4 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2002)
Role	Chartered Sec Group S
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Secretary Name	Mr Roderick Frank Scott
Nationality	British
Status	Resigned
Appointed	30 November 1996(4 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 January 1997)
Role	Chartered Sec Group S
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Secretary Name	Mrs Anne Steele
Nationality	British
Status	Resigned
Appointed	06 January 1997(4 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(7 years, 2 months 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(8 years, 6 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

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

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	£31,909,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2004	First Gazette notice for voluntary strike-off (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 July 2003	New director appointed (1 page)
5 June 2003	New director appointed (1 page)
3 June 2003	Return made up to 01/04/03; no change of members (7 pages)
25 July 2002	Director resigned (1 page)
24 July 2002	New director appointed (2 pages)
9 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
8 May 2002	New director appointed (2 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
13 April 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 (6 pages)
10 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
18 January 2000	Location of register of members (1 page)
18 January 2000	Location of register of directors' interests (1 page)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
29 July 1999	Registered office changed on 29/07/99 from: 26 finsbury square london EC2A 1DS (1 page)
28 July 1999	New director appointed (2 pages)
30 April 1999	Return made up to 01/04/99; no change of members (5 pages)
14 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1998	Full accounts made up to 31 December 1997 (8 pages)
31 July 1998	Auditor's resignation (1 page)
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	Full accounts made up to 31 December 1996 (9 pages)
2 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1997	Secretary's particulars changed (1 page)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	New secretary appointed;new director appointed (2 pages)
29 January 1997	Secretary resigned;director resigned (1 page)
29 January 1997	Secretary resigned (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (9 pages)
14 May 1996	Secretary resigned;director resigned (1 page)
14 May 1996	New secretary appointed;new director appointed (1 page)
17 April 1996	Return made up to 01/04/96; full list of members (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (12 pages)
25 August 1995	New director appointed (3 pages)
22 August 1995	Director resigned (4 pages)
6 April 1995	Return made up to 01/04/95; full list of members (18 pages)
15 July 1994	Â£ ic 277007/246013 01/07/94 Â£ sr [email protected]=30993 (1 page)
21 February 1994	Memorandum and Articles of Association (29 pages)

ICL Third Party Trading (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London