Lica-Carden (IPR) Limited

Company Name	Lica-Carden (IPR) Limited
Company Status	Dissolved
Company Number	03016598
Category	Private Limited Company
Incorporation Date	26 January 1995(29 years, 3 months ago)
Dissolution Date	19 December 2006 (17 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Closed
Appointed	26 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Andrew Robert Krok Paszkowski
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2004(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 December 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Ravensbourne Gardens Ealing London W13 8EW

Director Name	Mr Stephen Richard Hill
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Chute Collis Upper Chute Andover Hampshire SP11 9EF

Director Name	Mr John Graham Salkeld
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Farm Hill House Armsworth Alresford Hampshire SO24 9RJ

Director Name	Claudia Sauer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	18 February 2000(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 17 August 2001)
Role	Engineer
Correspondence Address	1a Montague Place London WC1E 7JW

Director Name	Mr Michael Andrew John Kelly
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(7 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camswell Carlton Road South Godstone Surrey RH9 8LD

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	26 January 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	26 January 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	21-22 Grosvenor Street London W1K 4QJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 August 2006	First Gazette notice for voluntary strike-off (1 page)
24 January 2006	Voluntary strike-off action has been suspended (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
13 December 2005	Application for striking-off (1 page)
20 October 2005	Full accounts made up to 31 December 2004 (8 pages)
15 February 2005	Return made up to 26/01/05; full list of members (5 pages)
30 December 2004	Registered office changed on 30/12/04 from: 36 dover street london W1S 4NH (1 page)
27 October 2004	Full accounts made up to 31 December 2003 (9 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
17 February 2004	Return made up to 26/01/04; full list of members (5 pages)
20 October 2003	Full accounts made up to 31 December 2002 (9 pages)
19 February 2003	Return made up to 26/01/03; full list of members (5 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (3 pages)
18 November 2002	Registered office changed on 18/11/02 from: 3RD floor, 9-10 savile row london W1S 3PE (1 page)
14 August 2002	Full accounts made up to 31 December 2001 (9 pages)
4 July 2002	Registered office changed on 04/07/02 from: 12 stratford place london W1C 1BB (1 page)
27 June 2002	Particulars of mortgage/charge (5 pages)
29 March 2002	Return made up to 26/01/02; full list of members (5 pages)
16 January 2002	Registered office changed on 16/01/02 from: 12 stratford place london W1C 1BB (1 page)
11 January 2002	Registered office changed on 11/01/02 from: 102 jermyn street london SW1Y 6EE (1 page)
17 September 2001	Full accounts made up to 31 December 2000 (9 pages)
22 August 2001	Director resigned (1 page)
27 February 2001	Return made up to 26/01/01; full list of members (5 pages)
24 January 2001	Ad 15/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 April 2000	Full accounts made up to 31 December 1999 (11 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
17 February 2000	Return made up to 26/01/00; full list of members (6 pages)
22 July 1999	Full accounts made up to 31 December 1998 (9 pages)
10 March 1999	Particulars of mortgage/charge (5 pages)
15 February 1999	Return made up to 26/01/99; full list of members (9 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
4 February 1998	Return made up to 26/01/98; no change of members (7 pages)
27 January 1997	Return made up to 26/01/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
22 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1996	Return made up to 26/01/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
17 March 1995	Registered office changed on 17/03/95 from: 102 jermyn street london SW1Y 6EE (1 page)
17 March 1995	Secretary resigned (2 pages)
17 March 1995	Director resigned (2 pages)

Lica-Carden (IPR) Limited

Business Activity

Directors

Location

Accounts

Filing History

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