I.C.T. Services Limited

Company Name	I.C.T. Services Limited
Company Status	Dissolved
Company Number	02968230
Category	Private Limited Company
Incorporation Date	15 September 1994(29 years, 7 months ago)
Dissolution Date	25 April 2006 (17 years, 12 months ago)

Business Activity

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

Directors

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 1999)
Role	Assistant Manager
Correspondence Address	3 Grosvenor Court Derby Terrace Central Promenade Douglas Isle Of Man IM2 4LN

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1998)
Role	Assistant Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 September 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 September 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 September 1999)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 September 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Daniel David Homer
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(8 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2003)
Role	IT Consultant
Correspondence Address	1 Throgmorton House New Walk Totnes Devon TQ9 5GZ

Director Name	Parkridge Holdings Limited (Corporation)
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Correspondence Address	Trident Chambers, Wickhams Cay PO Box 146 Road Town Tortola Foreign

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Intercourt Limited (Corporation)
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Correspondence Address	136 Kensington Church Street London W8 4BH

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Goethe Holdings Limited (Corporation)
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Correspondence Address	26 Glategny Esplanade St Peter Port Guernsey Channel Islands GY1 3XH

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1997(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 1999)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Wigmore Directors Limited (Corporation)
Date of Birth	October 1941 (Born 82 years ago)
Status	Resigned
Appointed	02 September 1999(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 December 2001)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 1999(4 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 November 2004)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Gamma Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(7 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 November 2004)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	38 Wigmore Street London W1U 2HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£21,467
Net Worth	-£217
Cash	£112,619
Current Liabilities	£134,002

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

25 April 2006	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2006	First Gazette notice for compulsory strike-off (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Director resigned (1 page)
4 October 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
21 September 2004	Return made up to 15/09/04; full list of members (5 pages)
17 May 2004	Delivery ext'd 3 mth 31/12/03 (4 pages)
15 January 2004	Return made up to 15/09/03; full list of members (5 pages)
18 December 2003	Registered office changed on 18/12/03 from: 11 the crescent taunton somerset TA1 4EA (1 page)
14 March 2003	Director resigned (1 page)
17 February 2003	New director appointed (2 pages)
5 February 2003	Registered office changed on 05/02/03 from: 38 wigmore street london W1U 2HA (1 page)
27 January 2003	Total exemption full accounts made up to 31 December 2001 (11 pages)
26 September 2002	Return made up to 15/09/02; full list of members (5 pages)
15 April 2002	Registered office changed on 15/04/02 from: 38 wigmore street london W1H 0BX (1 page)
6 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 February 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
25 September 2001	Return made up to 15/09/01; full list of members (5 pages)
13 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 February 2001	Full accounts made up to 31 December 1999 (11 pages)
30 November 2000	Return made up to 15/09/00; full list of members (5 pages)
27 November 2000	Full accounts made up to 31 December 1998 (9 pages)
3 April 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 November 1999	Director's particulars changed (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 66 wigmore street london W1H 0HQ (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Return made up to 15/09/99; full list of members (23 pages)
4 October 1999	Director resigned (1 page)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Registered office changed on 24/09/99 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	New director appointed (18 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Location of register of members (1 page)
31 August 1999	Auditor's resignation (1 page)
24 April 1999	Full accounts made up to 31 December 1997 (8 pages)
16 April 1999	Director's particulars changed (1 page)
19 November 1998	Return made up to 15/09/98; no change of members (6 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
3 June 1998	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
7 November 1997	New director appointed (10 pages)
7 November 1997	New director appointed (10 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
6 October 1997	Return made up to 15/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1997	New director appointed (9 pages)
21 April 1997	Registered office changed on 21/04/97 from: 136 kensington church street london W8 4BH (1 page)
21 April 1997	Full accounts made up to 31 December 1996 (9 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	New director appointed (18 pages)
21 April 1997	New director appointed (9 pages)
6 February 1997	Full accounts made up to 31 December 1995 (9 pages)
1 October 1996	Return made up to 15/09/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 February 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
4 October 1995	Return made up to 15/09/95; full list of members (6 pages)

I.C.T. Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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