Industrial Commercial & Technical Consultants Limited

Company Name	Industrial Commercial & Technical Consultants Limited
Company Status	Dissolved
Company Number	03089269
Category	Private Limited Company
Incorporation Date	9 August 1995(28 years, 8 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)
Previous Name	Fusion Music Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Doreen Susan Marriott
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2005(9 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (closed 15 October 2019)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	29a Ashburton Road Croydon Surrey CR0 6AQ

Director Name	Kenneth Ernest Marriott
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2005(9 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (closed 15 October 2019)
Role	Environmental Engineering Cons
Country of Residence	United Kingdom
Correspondence Address	29a Ashburton Road Croydon Surrey CR0 6AQ

Secretary Name	Doreen Susan Marriott
Nationality	British
Status	Closed
Appointed	18 February 2005(9 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (closed 15 October 2019)
Role	Engineering Consultants
Country of Residence	United Kingdom
Correspondence Address	29a Ashburton Road Croydon Surrey CR0 6AQ

Director Name	Greta Maud Edie
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 01 February 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	157 Albert Road South Norwood London SE25 4JS

Director Name	Neil Jude Noel
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Grenadian
Status	Resigned
Appointed	30 August 1995(3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 01 February 2005)
Role	Attorney At Law
Correspondence Address	St Pauls Po St Georges Grenada W.I Foreign

Director Name	Andy Smart
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	30 August 1995(3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 01 February 2005)
Role	TV Producer
Correspondence Address	St Paul,S Po St Georges Grenada W.1. Foreign

Director Name	Phillip Alexander Taylor
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 01 February 2005)
Role	Clerk(Retired)
Country of Residence	England
Correspondence Address	338 Lower Addiscombe Road Croydon Surrey CR0 7AF

Secretary Name	Greta Maud Edie
Nationality	British
Status	Resigned
Appointed	30 August 1995(3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 01 February 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	157 Albert Road South Norwood London SE25 4JS

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	09 August 1995(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	09 August 1995(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	57 High Street South Norwood London SE25 6EF
Region	London
Constituency	Croydon North
County	Greater London
Ward	South Norwood
Built Up Area	Greater London

Shareholders

2 at £1	Mr Kenneth Marriott 50.00% Ordinary
2 at £1	Mrs Doreen Marriott 50.00% Ordinary

Financials

Year	2014
Net Worth	£694
Cash	£38,601

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

13 September 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
26 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
28 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 4 (5 pages)
28 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 4 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 4 (5 pages)
8 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 4 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
4 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 4 (5 pages)
4 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 4 (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
29 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (9 pages)
9 August 2010	Director's details changed for Doreen Susan Marriott on 9 August 2010 (2 pages)
9 August 2010	Director's details changed for Kenneth Ernest Marriott on 9 August 2010 (2 pages)
9 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Kenneth Ernest Marriott on 9 August 2010 (2 pages)
9 August 2010	Director's details changed for Doreen Susan Marriott on 9 August 2010 (2 pages)
9 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 September 2009	Return made up to 09/08/09; full list of members (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 October 2008	Return made up to 09/08/08; full list of members (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 September 2007	Return made up to 09/08/07; full list of members (2 pages)
1 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 September 2006	Return made up to 09/08/06; full list of members (2 pages)
9 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
24 August 2005	Return made up to 09/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 April 2005	New secretary appointed (2 pages)
4 March 2005	Secretary resigned;director resigned (1 page)
4 March 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
18 February 2005	Company name changed fusion music LIMITED\certificate issued on 18/02/05 (2 pages)
11 February 2005	Return made up to 09/08/04; full list of members (9 pages)
8 February 2005	Compulsory strike-off action has been discontinued (1 page)
7 February 2005	Accounts for a dormant company made up to 31 August 2003 (4 pages)
1 February 2005	First Gazette notice for compulsory strike-off (1 page)
21 August 2003	Return made up to 09/08/03; full list of members 363(287) ‐ Registered office changed on 21/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 September 2002	Accounts for a dormant company made up to 31 August 2002 (4 pages)
6 September 2002	Return made up to 09/08/02; full list of members (9 pages)
29 June 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
22 August 2001	Return made up to 09/08/01; full list of members (8 pages)
29 June 2001	Full accounts made up to 31 August 2000 (4 pages)
15 September 2000	Return made up to 09/08/00; full list of members (8 pages)
26 June 2000	Full accounts made up to 31 August 1999 (4 pages)
23 August 1999	Return made up to 09/08/99; full list of members (6 pages)
28 September 1998	Return made up to 09/08/98; no change of members (4 pages)
28 September 1998	Full accounts made up to 31 August 1998 (4 pages)
17 February 1998	Full accounts made up to 31 August 1997 (4 pages)
4 September 1997	Return made up to 09/08/97; full list of members (4 pages)
14 May 1997	Full accounts made up to 31 August 1996 (4 pages)
18 September 1996	Return made up to 09/08/96; full list of members (6 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New secretary appointed;new director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	Ad 07/09/95--------- Â£ si 2@2=4 Â£ ic 2/6 (2 pages)
5 September 1995	Registered office changed on 05/09/95 from: 7 tenterden gardens croydon surrey CR0 6NL (1 page)
11 August 1995	Registered office changed on 11/08/95 from: regent house 316 beulah hill london SE19 3HF (1 page)
11 August 1995	Director resigned (2 pages)
11 August 1995	Secretary resigned (2 pages)

Industrial Commercial & Technical Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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