Company NameInternational Consulting Resources Limited
Company StatusDissolved
Company Number02865684
CategoryPrivate Limited Company
Incorporation Date25 October 1993(30 years, 5 months ago)
Dissolution Date14 September 1999 (24 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGraham Bruce Dodge
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1994(11 months, 1 week after company formation)
Appointment Duration4 years, 11 months (closed 14 September 1999)
RoleFinancial Consultant
Correspondence Address132 Amesbury Avenue
Streatham Hill
London
SW2 3AB
Secretary NameLegerman Limited (Corporation)
StatusClosed
Appointed27 October 1995(2 years after company formation)
Appointment Duration3 years, 10 months (closed 14 September 1999)
Correspondence AddressBarry House
20/22 Worple Road Wimbledon
London
SW19 4DH
Director NamePatricia Mary Tompson
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1993(1 month after company formation)
Appointment Duration10 months, 1 week (resigned 30 September 1994)
RoleCompany Director
Correspondence Address117 Capel Road
London
E7 0JS
Secretary NameIain Chisholm Machardy
NationalityBritish
StatusResigned
Appointed26 November 1993(1 month after company formation)
Appointment Duration1 year, 11 months (resigned 27 October 1995)
RoleCompany Director
Correspondence AddressThe Chantry Chestnut Avenue
Guildford
Surrey
GU2 5HD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 October 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 October 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBarry House
20-22 Worple Road
Wimbledon
London
SW19 4DH
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 March 1999First Gazette notice for voluntary strike-off (1 page)
26 October 1998Full accounts made up to 31 December 1997 (7 pages)
1 May 1998Full accounts made up to 31 December 1996 (7 pages)
4 February 1998Return made up to 25/10/97; no change of members (4 pages)
29 September 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
30 January 1997Full accounts made up to 31 December 1995 (9 pages)
4 December 1996Return made up to 25/10/96; no change of members (4 pages)
25 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
14 November 1995Return made up to 25/10/95; full list of members (8 pages)
9 November 1995Registered office changed on 09/11/95 from: hoylake business centre 38 birkenhead road hoylake wirral L47 3BW (1 page)
9 November 1995New secretary appointed (4 pages)
9 November 1995Secretary resigned (4 pages)
25 August 1995Accounts for a small company made up to 31 December 1994 (9 pages)
22 June 1995Ad 01/10/94--------- £ si 998@1 (4 pages)
4 May 1995Return made up to 25/10/94; full list of members (10 pages)
3 May 1995Director resigned;new director appointed (2 pages)
27 March 1995Registered office changed on 27/03/95 from: the coach house wood lane parkbate south wirrall L64 6QU (1 page)