Company NameIcebox (UK) Limited
Company StatusDissolved
Company Number02891131
CategoryPrivate Limited Company
Incorporation Date25 January 1994(30 years, 2 months ago)
Dissolution Date13 November 2001 (22 years, 4 months ago)
Previous NameBilltrade Limited

Business Activity

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

Directors

Director NameChristopher Henry Laurie
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1994(1 day after company formation)
Appointment Duration7 years, 9 months (closed 13 November 2001)
RoleInsurance Broker
Correspondence Address9 Walton Road
Sidcup
Kent
DA14 4LJ
Secretary NameBell Yard Secretariat Limited (Corporation)
StatusClosed
Appointed26 January 1994(1 day after company formation)
Appointment Duration7 years, 9 months (closed 13 November 2001)
Correspondence Address1 Bell Yard
London
WC2A 2JP
Director NameMr Timothy Graham Ford
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1995(1 year, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 January 1997)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Pavilion
Manorbrook Blackheath
London
SE3 9AW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed25 January 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed25 January 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Park Nelson Thompson
1 Bell Yard
London
WC2A 2JP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 January 1999 (25 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

13 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2001First Gazette notice for compulsory strike-off (1 page)
11 February 2000Return made up to 25/01/00; no change of members (5 pages)
12 November 1999Accounts for a dormant company made up to 31 January 1999 (1 page)
26 February 1999Return made up to 25/01/99; no change of members (5 pages)
2 December 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
19 February 1998Return made up to 25/01/98; full list of members (6 pages)
3 October 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
13 February 1997Return made up to 25/01/97; no change of members (5 pages)
23 January 1997Director resigned (1 page)
15 October 1996Accounts for a dormant company made up to 31 January 1996 (1 page)
31 January 1996Return made up to 25/01/96; no change of members (5 pages)
2 November 1995New director appointed (4 pages)
26 October 1995Accounts for a dormant company made up to 31 January 1995 (1 page)
26 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(4 pages)