Company NameInternational Carbide Products Limited
Company StatusDissolved
Company Number02738843
CategoryPrivate Limited Company
Incorporation Date11 August 1992(31 years, 7 months ago)
Previous NameInternational Cardbide Products Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameJacqueline Ann Haddon
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 1992(same day as company formation)
RoleCompany Director
Correspondence AddressBlable House Blable
St Issey
Wadebridge
Cornwall
PL27 7RF
Director NameJohn Wilfred Haddon
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 1992(same day as company formation)
RoleCompany Director
Correspondence AddressBlable House Blable
St Issey
Wadebridge
Cornwall
PL27 7RF
Secretary NameJacqueline Ann Haddon
NationalityBritish
StatusCurrent
Appointed11 August 1992(same day as company formation)
RoleCompany Director
Correspondence AddressBlable House Blable
St Issey
Wadebridge
Cornwall
PL27 7RF
Director NameDoyle Charles Andrews
Date of BirthApril 1941 (Born 83 years ago)
NationalityAmerican
StatusCurrent
Appointed20 January 1995(2 years, 5 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Correspondence AddressOttauquechee Farm Bridgewater Center Road
Bridgewater Corners
Vermont
05035
United States
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 August 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressClareville House
26/27 Oxendon Street
London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£567,478
Cash£1,329
Current Liabilities£637,570

Accounts

Latest Accounts31 December 1997 (26 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

13 July 2004Dissolved (1 page)
13 April 2004Return of final meeting in a creditors' voluntary winding up (4 pages)
15 December 2003Liquidators statement of receipts and payments (5 pages)
29 May 2003Liquidators statement of receipts and payments (5 pages)
2 December 2002Liquidators statement of receipts and payments (5 pages)
27 June 2002Liquidators statement of receipts and payments (5 pages)
17 December 2001Liquidators statement of receipts and payments (5 pages)
23 May 2001Liquidators statement of receipts and payments (5 pages)
20 November 2000Liquidators statement of receipts and payments (5 pages)
17 December 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 December 1999Statement of affairs (9 pages)
14 December 1999Registered office changed on 14/12/99 from: blable barn blable st. Issey wadebridge cornwall PL27 (1 page)
10 December 1999Appointment of a voluntary liquidator (2 pages)
2 July 1999Accounts for a small company made up to 31 December 1997 (7 pages)
15 September 1998Accounts made up to 31 December 1996 (14 pages)
5 August 1998Return made up to 31/07/98; full list of members (6 pages)
14 January 1998Return made up to 11/08/97; no change of members (4 pages)
30 January 1997Accounts for a small company made up to 31 December 1995 (7 pages)
1 October 1996Return made up to 11/08/96; no change of members (4 pages)
24 November 1995Particulars of mortgage/charge (4 pages)
5 October 1995Return made up to 11/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 August 1995Memorandum and Articles of Association (22 pages)
28 July 1995Company name changed international cardbide products LIMITED\certificate issued on 31/07/95 (4 pages)
29 June 1995Company name changed icp electronics LIMITED\certificate issued on 30/06/95 (4 pages)