Ickford Investments Limited

03011952

Company Name	Ickford Investments Limited
Company Status	Dissolved
Company Number	03011952
Category	Private Limited Company
Incorporation Date	20 January 1995(29 years, 4 months ago)
Dissolution Date	8 October 2002 (21 years, 7 months ago)
Previous Name	Edward Harle Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Edward Harle Story
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1995(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 108 Horseferry Road London SW1P 2EF

Director Name	Elizabeth Janet Story
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Australian
Status	Closed
Appointed	20 January 1995(same day as company formation)
Role	Housewife And Administrator
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 108 Horseferry Road London SW1P 2EF

Secretary Name	Mr Christopher Edward Harle Story
Nationality	British
Status	Closed
Appointed	20 January 1995(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 108 Horseferry Road London SW1P 2EF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	108 Horseferry Road Westminster London SW1P 2EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2001 (22 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

8 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002	First Gazette notice for voluntary strike-off (1 page)
8 May 2002	Application for striking-off (1 page)
19 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
11 February 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 2001	Company name changed edward harle LIMITED\certificate issued on 26/07/01 (2 pages)
26 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
28 February 2001	Return made up to 20/01/01; full list of members (6 pages)
19 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
24 January 2000	Return made up to 20/01/00; full list of members (6 pages)
17 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
3 February 1999	Return made up to 20/01/99; full list of members (6 pages)
30 March 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
19 February 1998	Return made up to 20/01/98; full list of members (6 pages)
3 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
26 February 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
20 February 1996	Return made up to 20/01/96; full list of members (6 pages)
11 September 1995	Accounting reference date notified as 31/07 (1 page)

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