| Company Name | LICC (Holdings) Limited |
|---|---|
| Director | Neil Anthony Robinson |
| Company Status | Dissolved |
| Company Number | 02784726 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1993(31 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Neil Anthony Robinson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1994(1 year, 10 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | 9 Manhattan Buildings Bow Quarter Fairfield Road London E3 2UJ |
| Secretary Name | Imperial Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 December 1994(1 year, 10 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Correspondence Address | Milestone Royal Parade Chislehurst Kent BR7 6NW |
| Director Name | Mr Anthony Leonard Robinson |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1993(5 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 23 December 1994) |
| Role | Transport Contractor Consultant |
| Correspondence Address | 5 Oak Way Shortland Bromley Kent BR2 0LJ |
| Secretary Name | Mr Derek Bianchi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1993(5 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 23 December 1994) |
| Role | Warehouse & Handling Consultant Consultant |
| Correspondence Address | 16 The Fallows Canvey Island Essex SS8 9YR |
| Secretary Name | Mr Neil Anthony Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 28 January 1994) |
| Role | Account Manager |
| Correspondence Address | 5 Oak Way Shortlands Bromley Kent BR2 0LJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | PO Box 553 30,Eastbourne Terrace 2nd Floor London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 3 February 1998 | Dissolved (1 page) |
|---|---|
| 3 November 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 1996 | Registered office changed on 07/03/96 from: the london international cargo c 44-52 river road barhill IG11 0DP (1 page) |
| 4 July 1995 | Return made up to 28/01/95; change of members (6 pages) |
| 4 July 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 23 March 1995 | Particulars of mortgage/charge (10 pages) |