Company NameIconsign Electronics Limited
DirectorJames Stuart Timothy Baker
Company StatusDissolved
Company Number03054090
CategoryPrivate Limited Company
Incorporation Date5 May 1995(28 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJames Stuart Timothy Baker
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 1995(1 week, 6 days after company formation)
Appointment Duration28 years, 10 months
RoleComputer Programmer/Analyst
Correspondence Address61 Messina Avenue
London
NW6 4LG
Secretary NameMrs Anne Gillian Baker
NationalityBritish
StatusCurrent
Appointed18 May 1995(1 week, 6 days after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Correspondence AddressUpper Greencroft
Sidmouth Road
Colyton
Devon
EX24 6NP
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed05 May 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed05 May 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressC/O Chantrey Vellacott
Russell Square House
10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

30 October 2002Return of final meeting of creditors (1 page)
6 November 2001Registered office changed on 06/11/01 from: parkville house red lion parade 16 bridge street pinner middlesex HA5 3JD (1 page)
6 November 2001Appointment of a liquidator (1 page)
16 December 1999Court order notice of winding up (1 page)
8 December 1999Full accounts made up to 31 March 1998 (8 pages)
5 July 1999Return made up to 05/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 June 1998Return made up to 05/05/98; no change of members (4 pages)
7 May 1998Full accounts made up to 31 March 1997 (8 pages)
12 June 1997Registered office changed on 12/06/97 from: avante house 9 bridge street pinner middlesex HA5 3HB (1 page)
21 May 1997Return made up to 05/05/97; no change of members (4 pages)
6 April 1997Full accounts made up to 31 March 1996 (8 pages)
17 September 1996Return made up to 05/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 July 1995Accounting reference date notified as 31/03 (1 page)
1 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
1 June 1995Secretary resigned;new secretary appointed (2 pages)
1 June 1995Director resigned;new director appointed (2 pages)
23 May 1995Registered office changed on 23/05/95 from: 120 east road london N1 6AA (1 page)
5 May 1995Incorporation (28 pages)