| Company Name | Icon Digital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03033389 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1995(29 years, 1 month ago) |
| Dissolution Date | 21 January 2003 (21 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Philip James Ash |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1995(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 16 October 1998) |
| Role | Printer |
| Correspondence Address | Marathon Steels Lane Oxshott Leatherhead Surrey KT22 0RF |
| Director Name | Mrs Ann Margaret Josephine Chelton |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1995(1 week, 4 days after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 23 January 2002) |
| Role | Accountant |
| Correspondence Address | Veryan 135 Fairfax Road Teddington Middlesex TW11 9BU |
| Director Name | Mr Kenneth Robert Collier |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1995(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 December 1998) |
| Role | Printer |
| Correspondence Address | Overleat 3a Bush Hill London N21 2DB |
| Director Name | Mr Anthony John Jarvis |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1995(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 January 1998) |
| Role | Printer |
| Correspondence Address | Links End Stoke Park Avenue Farnham Royal Buckinghamshire SL2 3BJ |
| Secretary Name | Mrs Ann Margaret Josephine Chelton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1995(1 week, 4 days after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 23 January 2002) |
| Role | Accountant |
| Correspondence Address | Veryan 135 Fairfax Road Teddington Middlesex TW11 9BU |
| Director Name | Graig Christopher Druce |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1998(3 years, 3 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 16 October 1998) |
| Role | Production Director |
| Correspondence Address | 52 Pole Hill Road Hillesdon Uxbridge Middlesex UB10 0QB |
| Director Name | Phillip Leonard Bicknell |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1999(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 September 2001) |
| Role | Printer |
| Correspondence Address | 27 Dolphin Court Kingsmead Road High Wycombe Buckinghamshire HP11 1XE |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 15 March 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 21 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2002 | Director resigned (1 page) |
| 13 March 2002 | Director resigned (1 page) |
| 30 March 2001 | Return made up to 15/03/01; full list of members
|
| 5 March 2001 | Full accounts made up to 30 April 2000 (14 pages) |
| 29 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 5 March 2000 | Full accounts made up to 30 April 1999 (17 pages) |
| 10 November 1999 | New director appointed (2 pages) |
| 29 July 1999 | Return made up to 15/03/99; full list of members (7 pages) |
| 2 June 1999 | Full accounts made up to 30 April 1998 (17 pages) |
| 2 February 1999 | Director resigned (1 page) |
| 27 January 1999 | Director resigned (1 page) |
| 21 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 January 1999 | Director resigned (1 page) |
| 27 October 1998 | Director resigned (1 page) |
| 2 September 1998 | New director appointed (2 pages) |
| 7 August 1998 | Return made up to 15/03/98; full list of members
|
| 1 April 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 26 March 1997 | Return made up to 15/03/97; full list of members (9 pages) |
| 15 January 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 18 September 1996 | Ad 24/11/95--------- £ si 98@1 (2 pages) |
| 22 March 1996 | Return made up to 15/03/96; full list of members
|
| 1 November 1995 | Accounting reference date notified as 30/04 (1 page) |
| 9 May 1995 | Particulars of mortgage/charge (4 pages) |
| 7 April 1995 | Resolutions
|