Bridgend
Glamorgan
CF31 1LZ
Wales
Director Name | Ian Ashley Gill |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1995(2 weeks after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 08 November 1996) |
Role | Company Director |
Correspondence Address | 131a Southgate Road London N1 3JZ |
Director Name | Ms Therese Patricia Hawksworth |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1995(2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | April Cottage Stone Quarry Road Chelwood Gate Haywards Heath West Sussex RH17 7LP |
Director Name | Mr Alistair David Pauline |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1995(2 weeks after company formation) |
Appointment Duration | 12 years, 6 months (resigned 09 July 2008) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Greenacre 5 Llantwit Major Road Cowbridge Vale Of Glamorgan CF71 7JP Wales |
Director Name | Lars Save |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 18 December 1995(2 weeks after company formation) |
Appointment Duration | 12 years, 2 months (resigned 04 March 2008) |
Role | Company Director |
Correspondence Address | Rodstuguvagen 27b Lidingo S 18130 Sweden |
Secretary Name | Trevor Theobald |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1995(2 weeks after company formation) |
Appointment Duration | 2 years (resigned 24 December 1997) |
Role | Company Director |
Correspondence Address | 58 Market Road Cardiff South Glamorgan CF5 1QE Wales |
Director Name | Ms Martha Love |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1997(1 year, 2 months after company formation) |
Appointment Duration | 5 years (resigned 15 March 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Beech Tree Cottage Cotswold Close Staines Middlesex TW18 2DD |
Director Name | Mr Nigel Mark Williams |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1997(1 year, 4 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 22 August 1997) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15b Beech Grove High Beech Chepstow Gwent NP6 5BD Wales |
Secretary Name | Mr Michael Norman Ryden |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 2007(11 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 February 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 18 Park Gate Mount Avenue Ealing London W5 1PX |
Director Name | Mr Michael Norman Ryden |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2009(13 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 16 February 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 18 Park Gate Mount Avenue Ealing London W5 1PX |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 04 December 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Bisnode Informatics Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 1997(2 years after company formation) |
Appointment Duration | 9 years, 9 months (resigned 09 October 2007) |
Correspondence Address | Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
Registered Address | Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2010 | Application to strike the company off the register (3 pages) |
8 March 2010 | Application to strike the company off the register (3 pages) |
16 February 2010 | Termination of appointment of Michael Ryden as a director (1 page) |
16 February 2010 | Termination of appointment of Michael Ryden as a secretary (1 page) |
16 February 2010 | Termination of appointment of Michael Ryden as a director (1 page) |
16 February 2010 | Termination of appointment of Michael Ryden as a secretary (1 page) |
24 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
24 November 2009 | Director's details changed for Mr Lee Robert Williams on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr Lee Robert Williams on 24 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
20 September 2009 | Memorandum and Articles of Association (9 pages) |
20 September 2009 | Memorandum and Articles of Association (9 pages) |
17 September 2009 | Company name changed icc legal & commercial services LIMITED\certificate issued on 17/09/09 (2 pages) |
17 September 2009 | Company name changed icc legal & commercial services LIMITED\certificate issued on 17/09/09 (2 pages) |
17 April 2009 | Director appointed mr michael norman ryden (1 page) |
17 April 2009 | Director appointed mr michael norman ryden (1 page) |
3 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
3 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
31 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
17 July 2008 | Appointment terminated director alistair pauline (1 page) |
17 July 2008 | Appointment Terminated Director alistair pauline (1 page) |
17 July 2008 | Director appointed mr lee robert williams (1 page) |
17 July 2008 | Director appointed mr lee robert williams (1 page) |
13 March 2008 | Appointment terminated director lars save (1 page) |
13 March 2008 | Appointment Terminated Director lars save (1 page) |
3 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
3 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
15 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
15 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
9 October 2007 | Secretary resigned (1 page) |
9 October 2007 | New secretary appointed (1 page) |
9 October 2007 | New secretary appointed (1 page) |
9 October 2007 | Secretary resigned (1 page) |
4 December 2006 | Secretary's particulars changed (1 page) |
4 December 2006 | Return made up to 23/11/06; full list of members (3 pages) |
4 December 2006 | Return made up to 23/11/06; full list of members (3 pages) |
4 December 2006 | Secretary's particulars changed (1 page) |
3 November 2006 | Accounts made up to 31 December 2005 (5 pages) |
3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
6 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
6 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
3 November 2005 | Accounts made up to 31 December 2004 (5 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
23 December 2004 | Return made up to 23/11/04; full list of members
|
23 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
22 October 2004 | Accounts made up to 31 December 2003 (5 pages) |
13 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
13 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
28 August 2003 | Accounts made up to 31 December 2002 (5 pages) |
28 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
29 November 2002 | Return made up to 23/11/02; full list of members (7 pages) |
29 November 2002 | Return made up to 23/11/02; full list of members (7 pages) |
26 October 2002 | Accounts made up to 31 December 2001 (5 pages) |
26 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
25 April 2002 | Director resigned (1 page) |
25 April 2002 | Director resigned (1 page) |
18 December 2001 | Return made up to 04/12/01; full list of members (7 pages) |
18 December 2001 | Return made up to 04/12/01; full list of members (7 pages) |
30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
30 October 2001 | Accounts made up to 31 December 2000 (6 pages) |
23 April 2001 | Director's particulars changed (1 page) |
23 April 2001 | Director's particulars changed (1 page) |
8 December 2000 | Return made up to 04/12/00; full list of members (7 pages) |
8 December 2000 | Return made up to 04/12/00; full list of members (7 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
9 December 1999 | Return made up to 04/12/99; full list of members (7 pages) |
9 December 1999 | Return made up to 04/12/99; full list of members
|
6 December 1999 | Director's particulars changed (1 page) |
6 December 1999 | Director's particulars changed (1 page) |
10 November 1999 | Accounts made up to 31 December 1998 (7 pages) |
10 November 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
3 November 1999 | Resolutions
|
3 November 1999 | Resolutions
|
9 March 1999 | Director's particulars changed (1 page) |
9 March 1999 | Director's particulars changed (1 page) |
11 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
11 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
22 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
22 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
7 January 1998 | New secretary appointed (2 pages) |
7 January 1998 | New secretary appointed (2 pages) |
7 January 1998 | Secretary resigned (1 page) |
7 January 1998 | Secretary resigned (1 page) |
16 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
16 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
9 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
9 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
1 September 1997 | Director resigned (1 page) |
1 September 1997 | Director resigned (1 page) |
1 May 1997 | New director appointed (2 pages) |
1 May 1997 | New director appointed (2 pages) |
10 April 1997 | Director resigned (1 page) |
10 April 1997 | Director resigned (1 page) |
3 March 1997 | New director appointed (1 page) |
3 March 1997 | New director appointed (1 page) |
23 December 1996 | Ad 02/12/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
23 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
23 December 1996 | Resolutions
|
23 December 1996 | Resolutions
|
23 December 1996 | Ad 02/12/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
23 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
27 November 1996 | Director resigned (1 page) |
27 November 1996 | Director resigned (1 page) |
3 January 1996 | New director appointed (2 pages) |
3 January 1996 | New director appointed (2 pages) |
3 January 1996 | New secretary appointed (2 pages) |
3 January 1996 | New director appointed (2 pages) |
3 January 1996 | Accounting reference date notified as 31/12 (1 page) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | Director resigned (2 pages) |
3 January 1996 | New director appointed (2 pages) |
3 January 1996 | Secretary resigned;director resigned (2 pages) |
3 January 1996 | Secretary resigned;director resigned (2 pages) |
3 January 1996 | Accounting reference date notified as 31/12 (1 page) |
4 December 1995 | Incorporation (30 pages) |