ICF (2) Limited

Company Name	ICF (2) Limited
Company Status	Dissolved
Company Number	03114467
Category	Private Limited Company
Incorporation Date	17 October 1995(28 years, 6 months ago)
Dissolution Date	9 January 2009 (15 years, 3 months ago)
Previous Name	Lombard Corporate Finance (2) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Roy John Beddows
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2003(8 years, 2 months after company formation)
Appointment Duration	5 years (closed 09 January 2009)
Role	Banker
Correspondence Address	Russet House Mark Way Godalming Surrey GU7 2BW

Director Name	Alistair James Crowther
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2003(8 years, 2 months after company formation)
Appointment Duration	5 years (closed 09 January 2009)
Role	Banker
Correspondence Address	43 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EL

Secretary Name	Radhakrishnan Ajeeth Narayan
Nationality	British
Status	Closed
Appointed	30 December 2003(8 years, 2 months after company formation)
Appointment Duration	5 years (closed 09 January 2009)
Role	Company Director
Correspondence Address	Flat 2 116 Greencroft Garden London NW6 3PJ

Director Name	David John McIntosh Finlayson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1998)
Role	Company Executive
Correspondence Address	8 Greenfields New Barn Lane Prestbury Cheltenham Gloucestershire GL52 3LG Wales

Director Name	John Reginald Pollard
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Frome Hall Frome Hall Lane Stroud Gloucestershire GL5 3JH Wales

Director Name	Brian Ward Heaney
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 29 June 2000)
Role	Company Executive
Correspondence Address	Northfield 147a Wroslyn Road Freeland Whitney Oxfordshire OX8 8HR

Director Name	John Huw Evans
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2000)
Role	Company Executive
Correspondence Address	Greystones Syreford Road Shipton Oliffe Cheltenham Gloucestershire GL54 4JG Wales

Secretary Name	Michael Ian Charles Woodcock
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	High Elms Bowbridge Lane Prestbury Cheltenham Gloucestershire GL52 3BL Wales

Director Name	Clive Richard Dobbs
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 June 2000)
Role	Bank Official
Correspondence Address	The Rowans Gravel Pits Close Bredon Tewkesbury Gloucestershire GL20 7QL Wales

Director Name	Michael Ian Charles Woodcock
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2000)
Role	Solicitor
Correspondence Address	High Elms Bowbridge Lane Prestbury Cheltenham Gloucestershire GL52 3BL Wales

Director Name	Christopher George Knowles
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(4 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 August 2000)
Role	Bank Executive
Correspondence Address	Whispering Well House Chander Hill Lane, Holymoorside Chesterfield Derbyshire S42 7HN

Director Name	Christopher Paul Sullivan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(4 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 August 2000)
Role	Accountant/Banker
Country of Residence	United Kingdom
Correspondence Address	3 Princess Way Redhill Surrey RH1 1NP

Director Name	Christopher Paul Sullivan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(4 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 August 2000)
Role	Accountant/Banker
Country of Residence	United Kingdom
Correspondence Address	3 Princess Way Redhill Surrey RH1 1NP

Director Name	Davies Burns Elder
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 2001)
Role	Banker
Correspondence Address	Flat 9 Cathedral Lodge 110-115 Aldersgate Street London EC1A 4JE

Director Name	Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 December 2003)
Role	Chartered Accountant
Correspondence Address	7 Amaranth Way Up Hatherley Cheltenham Gloucestershire GL51 3YU Wales

Director Name	William Vaughan Latter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2003)
Role	Bank Official
Correspondence Address	Mernian Bushley Tewkesbury Gloucestershire GL20 6HX Wales

Director Name	Jonathan Michael Sweetman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 July 2001)
Role	Chartered Accountant
Correspondence Address	Knole House Shaw Green Lane Prestbury Cheltenham Gloucestershire GL52 3BP Wales

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 December 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 December 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(7 years, 7 months after company formation)
Appointment Duration	7 months (resigned 30 December 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	01 June 2003(7 years, 7 months after company formation)
Appointment Duration	7 months (resigned 30 December 2003)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2003 (20 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 December

Filing History

9 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2008	Return of final meeting in a members' voluntary winding up (3 pages)
14 July 2008	Liquidators statement of receipts and payments to 29 December 2008 (5 pages)
16 January 2008	Liquidators statement of receipts and payments (5 pages)
19 July 2007	Liquidators statement of receipts and payments (5 pages)
24 January 2007	Liquidators statement of receipts and payments (5 pages)
13 July 2006	Liquidators statement of receipts and payments (5 pages)
16 January 2006	Liquidators statement of receipts and payments (5 pages)
7 July 2005	Liquidators statement of receipts and payments (5 pages)
25 January 2005	Liquidators statement of receipts and payments (5 pages)
26 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2004	Ad 23/12/03--------- Â£ si 62481612@1=62481612 Â£ ic 2/62481614 (2 pages)
26 January 2004	Â£ nc 1000/100000000 19/12/03 (1 page)
12 January 2004	Auditor's resignation (1 page)
12 January 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 January 2004	Appointment of a voluntary liquidator (1 page)
9 January 2004	Declaration of solvency (3 pages)
7 January 2004	Registered office changed on 07/01/04 from: 3 princess way redhill surrey RH1 1NP (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Accounting reference date shortened from 30/09/04 to 29/12/03 (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Full accounts made up to 30 September 2003 (15 pages)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	Secretary resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	New director appointed (2 pages)
29 December 2003	Company name changed lombard corporate finance (2) li mited\certificate issued on 29/12/03 (2 pages)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	New director appointed (8 pages)
9 June 2003	Full accounts made up to 30 September 2002 (16 pages)
13 May 2003	Director's particulars changed (1 page)
27 February 2003	Return made up to 01/02/03; full list of members (6 pages)
19 November 2002	Director's particulars changed (1 page)
2 August 2002	Full accounts made up to 30 September 2001 (17 pages)
19 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2002	Return made up to 01/02/02; full list of members (6 pages)
26 November 2001	Director's particulars changed (1 page)
16 November 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
1 August 2001	Full accounts made up to 30 September 2000 (14 pages)
20 February 2001	Return made up to 01/02/01; full list of members (7 pages)
13 February 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
1 December 2000	Director's particulars changed (1 page)
4 October 2000	Memorandum and Articles of Association (16 pages)
19 September 2000	New director appointed (3 pages)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (3 pages)
18 September 2000	New director appointed (3 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	Registered office changed on 13/09/00 from: 3 princess way redhill surrey RH1 1NP (1 page)
13 September 2000	Secretary resigned (1 page)
13 September 2000	New director appointed (6 pages)
13 September 2000	New director appointed (6 pages)
13 September 2000	Director resigned (1 page)
6 September 2000	Registered office changed on 06/09/00 from: royscot house the promenade cheltenham gloucestershire GL50 1PL (1 page)
5 September 2000	Memorandum and Articles of Association (5 pages)
5 September 2000	Memorandum and Articles of Association (5 pages)
25 August 2000	Company name changed royscot asset management (septem ber) LIMITED\certificate issued on 29/08/00 (2 pages)
10 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
4 April 2000	Auditor's resignation (2 pages)
18 February 2000	Full accounts made up to 30 September 1999 (15 pages)
17 February 2000	Return made up to 01/02/00; no change of members (7 pages)
23 February 1999	Return made up to 01/02/99; no change of members (7 pages)
20 November 1998	Full accounts made up to 30 September 1998 (15 pages)
15 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
25 August 1998	Auditor's resignation (2 pages)
16 February 1998	Return made up to 01/02/98; full list of members (7 pages)
26 January 1998	Director's particulars changed (1 page)
16 December 1997	Full accounts made up to 30 September 1997 (14 pages)
17 February 1997	Return made up to 01/02/97; full list of members (7 pages)
28 November 1996	Full accounts made up to 30 September 1996 (15 pages)
30 October 1996	Return made up to 17/10/96; full list of members (7 pages)
25 January 1996	Company name changed flatquote LIMITED\certificate issued on 26/01/96 (2 pages)
14 November 1995	Director resigned;new director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	Secretary resigned;new director appointed (2 pages)
14 November 1995	Registered office changed on 14/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 November 1995	New secretary appointed (2 pages)
17 October 1995	Incorporation (12 pages)

ICF (2) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London