Icon Brand Navigation (UK) Limited

Company Name	Icon Brand Navigation (UK) Limited
Company Status	Dissolved
Company Number	02847400
Category	Private Limited Company
Incorporation Date	24 August 1993(30 years, 8 months ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)
Previous Name	Icon Research & Consulting (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Catherine Lindquist
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	12 October 2005(12 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 20 July 2010)
Role	Marketing
Correspondence Address	Flat 8 1 St John's Place London EC1M 4NP

Secretary Name	Martine Hamilton
Status	Closed
Appointed	23 November 2009(16 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 20 July 2010)
Role	Company Director
Correspondence Address	Rivermead 6 Lower Teddington Road Hampton Wick Surrey KT1 4ER

Secretary Name	WPP Group (Nominees) Ltd (Corporation)
Status	Closed
Appointed	30 September 2008(15 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 20 July 2010)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Jeffrey Peter Deighton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Role	Market Research & Consultant
Country of Residence	England
Correspondence Address	6 Redwood Place Beaconsfield Buckinghamshire HP9 1RP

Director Name	Karl Georg Musiol
Date of Birth	April 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Role	Market Research & Consultant
Correspondence Address	Ahornweg 4 90571 Schwaig Germany Foreign

Secretary Name	Mr Jeffrey Peter Deighton
Nationality	British
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Role	Market Research & Consultant
Country of Residence	England
Correspondence Address	6 Redwood Place Beaconsfield Buckinghamshire HP9 1RP

Director Name	Uwe Munzinger
Date of Birth	March 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	20 December 1996(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 March 1999)
Role	Company Director
Correspondence Address	Moorweg 2b Schwarzenbruck Bavaria 90592

Director Name	Johann Heyder
Date of Birth	April 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	16 March 1999(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	An Der Richt 2 Hilpostein Germany 91161 Foreign

Director Name	Georg Volker
Date of Birth	April 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	12 May 2000(6 years, 8 months after company formation)
Appointment Duration	6 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	Marienstr 41 Minden 32427 Germany

Director Name	Anna Marie Dyas
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(9 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Clarence Road Wimbledon SW19 8QE

Director Name	Simon Williams
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 2004)
Role	CEO
Correspondence Address	47 Court Lane Dulwich SE21 7DP

Secretary Name	Anna Marie Dyas
Nationality	British
Status	Resigned
Appointed	15 November 2002(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Clarence Road Wimbledon SW19 8QE

Secretary Name	Katie Thomson
Nationality	British
Status	Resigned
Appointed	05 November 2004(11 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2008)
Role	Accountant
Correspondence Address	10 Avenue Road Kingston Upon Thames Surrey KT1 2RB

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	Rivermead 6 Lower Teddington Road Hampton Wick Surrey KT1 4ER
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2010	Full accounts made up to 31 December 2009 (10 pages)
30 June 2010	Full accounts made up to 31 December 2009 (10 pages)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
30 March 2010	Application to strike the company off the register (2 pages)
30 March 2010	Application to strike the company off the register (2 pages)
23 November 2009	Appointment of Martine Hamilton as a secretary (1 page)
23 November 2009	Appointment of Martine Hamilton as a secretary (1 page)
11 September 2009	Secretary appointed wpp group (nominees) LTD (1 page)
11 September 2009	Appointment terminated secretary katie thomson (1 page)
11 September 2009	Appointment Terminated Secretary katie thomson (1 page)
11 September 2009	Return made up to 24/08/09; full list of members (3 pages)
11 September 2009	Return made up to 24/08/09; full list of members (3 pages)
11 September 2009	Secretary appointed wpp group (nominees) LTD (1 page)
10 July 2009	Full accounts made up to 31 December 2008 (11 pages)
10 July 2009	Full accounts made up to 31 December 2008 (11 pages)
25 November 2008	Return made up to 24/08/08; full list of members (3 pages)
25 November 2008	Return made up to 24/08/08; full list of members (3 pages)
6 August 2008	Return made up to 24/08/07; full list of members (6 pages)
6 August 2008	Return made up to 24/08/07; full list of members (6 pages)
6 August 2008	Return made up to 24/08/06; full list of members (6 pages)
6 August 2008	Return made up to 24/08/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 2008	Full accounts made up to 31 December 2007 (12 pages)
29 July 2008	Full accounts made up to 31 December 2007 (12 pages)
21 May 2008	Secretary's Change of Particulars / katie staddon / 01/05/2008 / Surname was: staddon, now: thomson; HouseName/Number was: , now: 10; Street was: 10 avenue road, now: avenue road (1 page)
21 May 2008	Secretary's change of particulars / katie staddon / 01/05/2008 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
24 July 2007	Return made up to 24/08/05; full list of members (6 pages)
24 July 2007	Return made up to 24/08/05; full list of members (6 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
23 October 2006	Registered office changed on 23/10/06 from: waterloo court 10 theed street london SE1 8ST (1 page)
23 October 2006	Registered office changed on 23/10/06 from: waterloo court 10 theed street london SE1 8ST (1 page)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Secretary's particulars changed (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Secretary's particulars changed (1 page)
21 October 2005	Full accounts made up to 31 December 2004 (15 pages)
21 October 2005	Full accounts made up to 31 December 2004 (15 pages)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	New secretary appointed (2 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
10 December 2004	Return made up to 24/08/04; full list of members; amend (7 pages)
10 December 2004	Return made up to 24/08/04; full list of members; amend (7 pages)
30 October 2004	Return made up to 24/08/04; full list of members (7 pages)
30 October 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
7 June 2004	Full accounts made up to 31 December 2003 (14 pages)
7 June 2004	Full accounts made up to 31 December 2003 (14 pages)
30 January 2004	Return made up to 24/08/03; full list of members (7 pages)
30 January 2004	Return made up to 24/08/03; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (14 pages)
31 October 2003	Full accounts made up to 31 December 2002 (14 pages)
9 May 2003	Auditor's resignation (1 page)
9 May 2003	Auditor's resignation (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	Secretary resigned;director resigned (1 page)
24 April 2003	Secretary resigned;director resigned (1 page)
24 April 2003	New secretary appointed;new director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New secretary appointed;new director appointed (2 pages)
23 April 2003	Registered office changed on 23/04/03 from: 78 old oak common lane london W3 7DA (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 78 old oak common lane london W3 7DA (1 page)
19 September 2002	Return made up to 24/08/02; full list of members (7 pages)
19 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2002	Full accounts made up to 31 December 2001 (12 pages)
15 August 2002	Full accounts made up to 31 December 2001 (12 pages)
24 January 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
24 January 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
27 September 2001	Return made up to 24/08/01; full list of members (6 pages)
27 September 2001	Return made up to 24/08/01; full list of members (6 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
23 October 2000	Return made up to 24/08/00; full list of members (7 pages)
23 October 2000	Return made up to 24/08/00; full list of members (7 pages)
31 May 2000	Company name changed icon research & consulting (uk) LIMITED\certificate issued on 01/06/00 (2 pages)
31 May 2000	Company name changed icon research & consulting (uk) LIMITED\certificate issued on 01/06/00 (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
14 February 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
14 February 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
4 October 1999	Return made up to 24/08/99; full list of members (6 pages)
4 October 1999	Return made up to 24/08/99; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
11 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
11 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
12 November 1998	Return made up to 24/08/98; full list of members (6 pages)
12 November 1998	Return made up to 24/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
27 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
14 October 1997	Return made up to 24/08/97; no change of members (4 pages)
14 October 1997	Return made up to 24/08/97; no change of members 363(287) ‐ Registered office changed on 14/10/97 363(288) ‐ Director's particulars changed (4 pages)
5 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
5 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
19 February 1997	New director appointed (3 pages)
19 February 1997	New director appointed (3 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
29 August 1996	Return made up to 24/08/96; no change of members (4 pages)
29 August 1996	Return made up to 24/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 January 1996	Return made up to 24/08/95; full list of members (6 pages)
25 January 1996	Return made up to 24/08/95; full list of members 363(287) ‐ Registered office changed on 25/01/96 363(288) ‐ Secretary's particulars changed (6 pages)
2 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
2 January 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
4 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
4 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
30 January 1995	Ad 11/07/94--------- Â£ si 31020@1 (2 pages)
30 January 1995	Ad 11/07/94--------- Â£ si 31020@1 (2 pages)
18 January 1995	Ad 11/07/94--------- Â£ si 47980@1 (2 pages)
18 January 1995	Resolutions SRES13 ‐ Special resolution (1 page)
18 January 1995	Nc inc already adjusted 11/07/94 (1 page)
18 January 1995	Resolutions SRES13 ‐ Special resolution (1 page)
18 January 1995	Ad 11/07/94--------- Â£ si 47980@1 (2 pages)
18 January 1995	Nc inc already adjusted 11/07/94 (1 page)
24 May 1994	Ad 08/09/93--------- Â£ si 509@1=509 Â£ ic 491/1000 (2 pages)
24 May 1994	Ad 08/09/93--------- Â£ si 509@1=509 Â£ ic 491/1000 (2 pages)
24 August 1993	Incorporation (19 pages)
24 August 1993	Incorporation (19 pages)

Icon Brand Navigation (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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