Icesheet Limited

02784521

Company Name	Icesheet Limited
Company Status	Dissolved
Company Number	02784521
Category	Private Limited Company
Incorporation Date	28 January 1993(31 years, 2 months ago)
Dissolution Date	14 November 2000 (23 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mark Alan Tarlov
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	28 January 1993(same day as company formation)
Role	Film Producer
Correspondence Address	19 Jay Street New York 10013

Director Name	Mr Joseph Caracciolo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	24 February 1993(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 8 months (closed 14 November 2000)
Role	Producer
Correspondence Address	121 West 17th Street Apt H 4c New York 10011

Secretary Name	Secretarial Services Limited (Corporation)
Status	Closed
Appointed	08 February 1995(2 years after company formation)
Appointment Duration	5 years, 9 months (closed 14 November 2000)
Correspondence Address	Russet Tiles Mill Lane Hildenborough Kent TN11 9LX

Secretary Name	Mr Jean Francois Louis Michel Denis
Nationality	British
Status	Resigned
Appointed	01 February 1993(4 days after company formation)
Appointment Duration	2 years (resigned 08 February 1995)
Role	Company Director
Correspondence Address	23 Denbigh Terrace London W11 2QJ

Director Name	Lyndsey Ann Posner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 27 June 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Denbigh Terrace London W11 2QJ

Director Name	Amanda Darlene Cadman
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(4 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 St John's Square Wakefield West Yorkshire WF1 2RA

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Bdo Stoy Hayward 8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1995 (28 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

14 November 2000	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2000	First Gazette notice for compulsory strike-off (1 page)
20 October 1999	Director resigned (2 pages)
19 August 1999	Return made up to 28/01/99; full list of members (9 pages)
27 July 1999	First Gazette notice for compulsory strike-off (1 page)
12 March 1998	Return made up to 28/01/98; full list of members (6 pages)
14 October 1997	Secretary's particulars changed (1 page)
28 May 1997	New director appointed (2 pages)
13 May 1997	Return made up to 28/01/97; no change of members 363(288) ‐ Director resigned (4 pages)
1 May 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
4 August 1996	Full accounts made up to 30 June 1995 (9 pages)
29 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
4 March 1996	Return made up to 28/01/96; no change of members (4 pages)
23 May 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
20 March 1995	Return made up to 28/01/95; full list of members (14 pages)

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