Company NameInternational Currency Bureau Limited
Company StatusDissolved
Company Number02914661
CategoryPrivate Limited Company
Incorporation Date30 March 1994(30 years, 1 month ago)
Dissolution Date10 December 2002 (21 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2741Precious metals production
SIC 24410Precious metals production

Directors

Director NamePeter Michael Jackson
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed30 March 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElm Lodge Elm Rise
Prestbury
Cheshire
SK10 4US
Secretary NamePatrick Charles William Deane
NationalityBritish
StatusClosed
Appointed30 March 1994(same day as company formation)
RoleCompany Director
Correspondence AddressHill Park House
Chapmans Lane
Orpington
Kent
BR5 3JA
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed30 March 1994(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed30 March 1994(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressThames House
3 Wellington Street
Woowich
London
SE18 6NZ
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Common
Built Up AreaGreater London

Financials

Year2014
Cash£833
Current Liabilities£5,656

Accounts

Latest Accounts31 August 2000 (23 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

10 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2002First Gazette notice for voluntary strike-off (1 page)
19 February 2002Voluntary strike-off action has been suspended (1 page)
18 September 2001Voluntary strike-off action has been suspended (1 page)
21 August 2001First Gazette notice for voluntary strike-off (1 page)
25 June 2001Full accounts made up to 31 August 2000 (9 pages)
13 February 2001Voluntary strike-off action has been suspended (1 page)
30 January 2001First Gazette notice for voluntary strike-off (1 page)
18 December 2000Application for striking-off (1 page)
28 June 2000Full accounts made up to 31 August 1999 (9 pages)
28 March 2000Return made up to 30/03/00; full list of members (6 pages)
30 June 1999Full accounts made up to 31 August 1998 (9 pages)
29 March 1999Return made up to 30/03/99; full list of members (6 pages)
17 December 1997Full accounts made up to 31 August 1997 (9 pages)
15 October 1997Director's particulars changed (1 page)
15 October 1997Secretary's particulars changed (1 page)
16 July 1997Full accounts made up to 31 August 1996 (9 pages)
1 April 1997Return made up to 30/03/97; full list of members (6 pages)
16 June 1996Full accounts made up to 31 August 1995 (8 pages)
26 March 1996Return made up to 30/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 February 1996Registered office changed on 11/02/96 from: the tower mint 23 greenwich high road london SE108JL (1 page)
3 April 1995Return made up to 30/03/95; full list of members (6 pages)