| Company Name | Integrated Care Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02913870 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1994(30 years, 1 month ago) |
| Dissolution Date | 30 November 2004 (19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr William Kenneth Hamilton |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1994(2 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 30 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Lansdowne Road Hillingdon Uxbridge Middlesex UB8 3JP |
| Director Name | Mr Lois Rita Hamilton |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1995(1 year, 3 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 30 November 2004) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Landsdowne Road Hillingdon Middx UB3 3JP |
| Director Name | Mr John Pius Hearty |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 November 1996(2 years, 7 months after company formation) |
| Appointment Duration | 8 years (closed 30 November 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Shannon Cross 47 Rydal Gardens Whitton Middlesex TW3 2JJ |
| Secretary Name | Mr John Pius Hearty |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 November 1996(2 years, 7 months after company formation) |
| Appointment Duration | 8 years (closed 30 November 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Shannon Cross 47 Rydal Gardens Whitton Middlesex TW3 2JJ |
| Director Name | David William Lake |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 First Avenue Worthing West Sussex BN14 9NJ |
| Director Name | Christopher John Faithfull |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 October 1995) |
| Role | Residential Care Manager |
| Correspondence Address | The Hive Rochester Way Crowborough East Sussex TN6 2DR |
| Director Name | Syamal Kumae Ghosh |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 06 November 1996) |
| Role | Company Director |
| Correspondence Address | 83 Sandringham Gardens North Finchley London N12 0PA |
| Director Name | Daniel Knight |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 July 1995) |
| Role | Company Director |
| Correspondence Address | 32 Ditton Road Surbiton Surrey KT6 6QZ |
| Secretary Name | Syamal Kumae Ghosh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 06 November 1996) |
| Role | Company Director |
| Correspondence Address | 83 Sandringham Gardens North Finchley London N12 0PA |
| Director Name | Kea Tamrashea Byer |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1998(4 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 February 2002) |
| Role | Social Work Manager |
| Correspondence Address | 19 Pikestone Close Yeading Middlesex UB4 9QT |
| Secretary Name | Farncombe International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1994(same day as company formation) |
| Correspondence Address | 1-2 Cricketers Parade Broadwater Street West Worthing West Sussex BN14 9DB |
Location
| Registered Address | Integrated Care House 67-69 St Johns Road Isleworth Middlesex TW7 6NL |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£4,392 |
| Cash | £1,777 |
| Current Liabilities | £4,959 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 30 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2004 | Application for striking-off (1 page) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 12 April 2003 | Return made up to 29/03/03; full list of members
|
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 16 April 2002 | Director resigned (1 page) |
| 16 April 2002 | Return made up to 29/03/02; full list of members
|
| 11 February 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 19 April 2001 | Return made up to 29/03/01; full list of members (7 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 20 January 2001 | Registered office changed on 20/01/01 from: 57 graham road chiswick london W4 5DR (1 page) |
| 21 April 2000 | Return made up to 29/03/00; full list of members (7 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 13 April 1999 | Return made up to 29/03/99; full list of members (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 27 April 1998 | New director appointed (2 pages) |
| 25 March 1998 | Return made up to 29/03/98; full list of members (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 22 April 1997 | Return made up to 29/03/97; full list of members (6 pages) |
| 12 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 25 November 1996 | Secretary resigned;director resigned (1 page) |
| 25 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 12 April 1996 | Return made up to 29/03/96; full list of members (6 pages) |
| 3 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 7 September 1995 | Director resigned;new director appointed (2 pages) |
| 6 April 1995 | Return made up to 29/03/95; full list of members
|