Company NameIIC Projects Limited
Company StatusDissolved
Company Number03073416
CategoryPrivate Limited Company
Incorporation Date28 June 1995(28 years, 9 months ago)
Dissolution Date2 July 2014 (9 years, 9 months ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David Hugh Sheridan Toplas
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1995(3 months, 3 weeks after company formation)
Appointment Duration18 years, 8 months (closed 02 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Craven Street
London
WC2N 5NG
Director NameMr Thomas Benedict Symes
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2005(9 years, 6 months after company formation)
Appointment Duration9 years, 5 months (closed 02 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Tenterden Street
London
W1S 1TD
Secretary NameThomas Benedict Symes
StatusClosed
Appointed01 May 2013(17 years, 10 months after company formation)
Appointment Duration1 year, 2 months (closed 02 July 2014)
RoleCompany Director
Correspondence Address3 Tenterden Street
London
W1S 1TD
Secretary NameAlison Toplas
NationalityBritish
StatusResigned
Appointed20 October 1995(3 months, 3 weeks after company formation)
Appointment Duration5 months, 1 week (resigned 25 March 1996)
RoleCompany Director
Correspondence AddressMillhaven
Chestnut Avenue
Guildford
Surrey
GU2 5HF
Director NameMark David O'Hanlon
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(4 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 March 1997)
RoleCompany Director
Correspondence Address11 St Johns Hill Grove
London
SW11 2RF
Director NameMr Jeremy Russell Tilford
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(4 months after company formation)
Appointment Duration14 years, 5 months (resigned 22 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTownings Place Barn Slugwash Lane
Wivelsfield Green
West Sussex
RH17 7RG
Secretary NameJeanette Margaret Gregson
NationalityBritish
StatusResigned
Appointed25 March 1996(9 months after company formation)
Appointment Duration1 year (resigned 26 March 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 St Johns Hill Grove
London
SW11 2RF
Secretary NameMr David Hugh Sheridan Toplas
NationalityBritish
StatusResigned
Appointed26 March 1997(1 year, 9 months after company formation)
Appointment Duration8 years, 1 month (resigned 25 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMill Haven
Chestnut Avenue
Guildford
Surrey
GU2 4HF
Director NameAndrew Stephen Robertson
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(3 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 17 November 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address283 Broadwater Road
West Malling
Kent
ME19 6HT
Director NameMr Paul Anthony Cartwright
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2005(9 years, 6 months after company formation)
Appointment Duration8 years, 7 months (resigned 05 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Tenterden Street
London
W1S 1TD
Director NameMr Simon Neil Phillips
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2005(9 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 22 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Orchard
Blackheath
London
SE3 0QS
Director NameMr David Maurice Eilbeck
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2005(9 years, 10 months after company formation)
Appointment Duration2 years (resigned 01 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Garden House
Windmill Road
Sevenoaks
Kent
TN13 1TN
Secretary NameMr Thomas Benedict Symes
NationalityBritish
StatusResigned
Appointed25 April 2005(9 years, 10 months after company formation)
Appointment Duration3 years, 12 months (resigned 20 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Lawn Road
London
NW3 2XB
Secretary NameMichael Saunders
NationalityBritish
StatusResigned
Appointed20 April 2009(13 years, 10 months after company formation)
Appointment Duration4 years (resigned 01 May 2013)
RoleCompany Director
Correspondence Address3 Tenterden Street
London
W1S 1TD
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed28 June 1995(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 5FL
Secretary NameE P S Secretaries Limited (Corporation)
StatusResigned
Appointed28 June 1995(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 6NX

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Iic Halifax Mna LTD
8.33%
Ordinary A
1 at £1Iic Halifax Mna LTD
8.33%
Ordinary B
1 at £1Iic Halifax Mna LTD
8.33%
Ordinary C
9 at £1Iic Halifax Mna LTD
75.00%
Ordinary

Financials

Year2014
Net Worth£1,573,686
Cash£32,327
Current Liabilities£682,491

Accounts

Latest Accounts30 June 2012 (11 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

2 July 2014Final Gazette dissolved following liquidation (1 page)
2 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2014Return of final meeting in a members' voluntary winding up (4 pages)
19 September 2013Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 19 September 2013 (2 pages)
18 September 2013Declaration of solvency (5 pages)
18 September 2013Appointment of a voluntary liquidator (3 pages)
18 September 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 September 2013Solvency statement dated 03/09/13 (3 pages)
5 September 2013Memorandum and Articles of Association (16 pages)
5 September 2013Termination of appointment of Paul Cartwright as a director (1 page)
5 September 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
5 September 2013Resolutions
  • RES13 ‐ Share premium account reduced by £11506390 05/09/2013
(1 page)
5 September 2013Statement of capital on 5 September 2013
  • GBP 25,000,029.00
(9 pages)
5 September 2013Statement by directors (2 pages)
5 September 2013Statement of capital on 5 September 2013
  • GBP 25,000,029.00
(9 pages)
2 September 2013Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2 September 2013 (1 page)
2 September 2013Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2 September 2013 (1 page)
22 July 2013Annual return made up to 29 June 2013 with a full list of shareholders (7 pages)
20 May 2013Appointment of Thomas Benedict Symes as a secretary (2 pages)
17 May 2013Termination of appointment of Michael Saunders as a secretary (1 page)
19 November 2012Full accounts made up to 30 June 2012 (18 pages)
29 June 2012Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
20 June 2012Director's details changed for Paul Anthony Cartwright on 20 June 2012 (2 pages)
29 November 2011Full accounts made up to 30 June 2011 (18 pages)
29 June 2011Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
5 April 2011Full accounts made up to 30 June 2010 (19 pages)
30 November 2010Director's details changed for Paul Anthony Cartwright on 29 November 2010 (2 pages)
29 November 2010Director's details changed for Mr Thomas Benedict Symes on 29 November 2010 (2 pages)
29 November 2010Director's details changed for Paul Anthony Cartwright on 29 November 2010 (2 pages)
12 November 2010Director's details changed for David Hugh Sheridan Toplas on 12 November 2010 (2 pages)
11 November 2010Director's details changed for David Hugh Sheridan Toplas on 10 November 2010 (2 pages)
10 November 2010Secretary's details changed for Michael Saunders on 10 November 2010 (2 pages)
1 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 July 2010Registered office address changed from First Floor 2-3 Woodstock Street London W1C 2AB on 16 July 2010 (1 page)
29 June 2010Annual return made up to 29 June 2010 with a full list of shareholders (9 pages)
22 April 2010Termination of appointment of Jeremy Tilford as a director (1 page)
22 April 2010Termination of appointment of Simon Phillips as a director (1 page)
17 December 2009Group of companies' accounts made up to 30 June 2009 (39 pages)
20 November 2009Secretary's details changed for Michael Saunders on 16 November 2009 (3 pages)
26 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
24 September 2009Particulars of a mortgage or charge / charge no: 5 (6 pages)
19 August 2009Secretary's change of particulars / michael saunders / 20/04/2009 (1 page)
19 August 2009Return made up to 29/06/09; full list of members (10 pages)
14 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
29 July 2009Particulars of a mortgage or charge / charge no: 4 (6 pages)
13 May 2009Appointment terminated secretary thomas symes (1 page)
6 May 2009Secretary appointed michael saunders (2 pages)
22 April 2009Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN (1 page)
30 March 2009Group of companies' accounts made up to 30 June 2008 (36 pages)
8 July 2008Group of companies' accounts made up to 30 June 2007 (38 pages)
30 June 2008Return made up to 29/06/08; full list of members (5 pages)
27 May 2008Director's change of particulars / jeremy tilford / 22/05/2008 (1 page)
20 November 2007Registered office changed on 20/11/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY (1 page)
2 July 2007Return made up to 29/06/07; full list of members (4 pages)
17 May 2007Director resigned (1 page)
4 May 2007Group of companies' accounts made up to 30 June 2006 (36 pages)
25 August 2006Auditor's resignation (1 page)
21 July 2006Return made up to 29/06/06; full list of members (4 pages)
21 July 2006Group of companies' accounts made up to 30 June 2005 (31 pages)
5 May 2006Registered office changed on 05/05/06 from: 6-8 old bond street london W1S 4PH (1 page)
8 July 2005Return made up to 29/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
2 June 2005Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
25 May 2005Secretary resigned (1 page)
13 May 2005New director appointed (4 pages)
13 May 2005New secretary appointed (2 pages)
1 February 2005Group of companies' accounts made up to 31 December 2003 (21 pages)
25 January 2005New director appointed (4 pages)
25 January 2005New director appointed (3 pages)
25 January 2005New director appointed (7 pages)
4 January 2005Company name changed mill partnerships LIMITED\certificate issued on 04/01/05 (2 pages)
15 December 2004Director resigned (1 page)
2 July 2004Return made up to 29/06/04; full list of members
  • 363(287) ‐ Registered office changed on 02/07/04
(7 pages)
20 April 2004Particulars of mortgage/charge (3 pages)
20 April 2004Particulars of mortgage/charge (3 pages)
17 April 2004Particulars of mortgage/charge (7 pages)
8 January 2004Company name changed hanover square finance LTD\certificate issued on 08/01/04 (2 pages)
11 December 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 July 2003Return made up to 29/06/03; full list of members (7 pages)
4 November 2002Full accounts made up to 31 December 2001 (9 pages)
3 July 2002Return made up to 29/06/02; full list of members (7 pages)
3 November 2001Accounts for a small company made up to 31 December 2000 (5 pages)
27 July 2001Return made up to 29/06/01; full list of members (8 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
19 October 2000Company name changed mill capital LIMITED\certificate issued on 20/10/00 (2 pages)
11 July 2000Return made up to 29/06/00; full list of members (8 pages)
3 December 1999Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
22 July 1999Return made up to 29/06/99; full list of members (10 pages)
24 March 1999New director appointed (2 pages)
30 June 1998Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
22 June 1998Return made up to 29/06/98; full list of members (9 pages)
30 April 1998Accounts for a small company made up to 31 October 1997 (6 pages)
8 July 1997Return made up to 29/06/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
8 July 1997New secretary appointed (2 pages)
8 July 1997Director resigned (1 page)
8 July 1997Secretary resigned (1 page)
28 April 1997Accounts for a small company made up to 31 October 1996 (7 pages)
18 September 1996New director appointed (2 pages)
19 June 1996Registered office changed on 19/06/96 from: 3 new burlington mews london W1R 8QA (1 page)
23 April 1996Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
22 April 1996Memorandum and Articles of Association (18 pages)
22 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
22 April 1996Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
22 April 1996Secretary resigned (1 page)
22 April 1996Registered office changed on 22/04/96 from: 50 stratton street london W1X 6NX (1 page)
22 April 1996New secretary appointed (2 pages)
19 April 1996New director appointed (3 pages)
16 April 1996New secretary appointed (2 pages)
10 April 1996New director appointed (2 pages)
10 April 1996Ad 26/03/96--------- £ si 11@1=11 £ ic 1/12 (2 pages)
2 March 1996Accounting reference date notified as 31/10 (1 page)
8 November 1995Company name changed shelfco (no.1088) LIMITED\certificate issued on 09/11/95 (2 pages)
28 June 1995Incorporation (21 pages)