Company NameInitial Contact Limited
DirectorsEdward David Webster Fulbrook and Brian Mein
Company StatusDissolved
Company Number03199847
CategoryPrivate Limited Company
Incorporation Date16 May 1996(27 years, 11 months ago)
Previous NameI.C. Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEdward David Webster Fulbrook
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address19 Cobham Gate
Freelands Road
Cobham
Surrey
KT11 2NZ
Director NameBrian Mein
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address39 Copse Road
Cobham
Surrey
KT11 2TW
Secretary NameBrian Mein
NationalityBritish
StatusCurrent
Appointed16 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address39 Copse Road
Cobham
Surrey
KT11 2TW
Director NameLLC Nominees Limited (Corporation)
StatusResigned
Appointed16 May 1996(same day as company formation)
Correspondence AddressRoman House
296 Golders Green Road
London
NW11 9PT
Secretary NameMaster Nominees Limited (Corporation)
StatusResigned
Appointed16 May 1996(same day as company formation)
Correspondence AddressRoman House
296 Golders Green Road
London
NW11 9PT

Location

Registered AddressPO Box 2653
66 Wigmore Street
London
W1A 3RT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

12 April 2000Dissolved (1 page)
12 January 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
20 August 1999Liquidators statement of receipts and payments (5 pages)
11 February 1999Liquidators statement of receipts and payments (5 pages)
4 February 1999Death of a liquidator (1 page)
9 July 1998Appointment of a voluntary liquidator (1 page)
9 July 1998O/C re. Appointment of liq (3 pages)
16 June 1998Registered office changed on 16/06/98 from: 100A chalk farm road london NW1 8EJ (1 page)
30 January 1998Statement of affairs (6 pages)
30 January 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 January 1998Appointment of a voluntary liquidator (2 pages)
26 January 1998Registered office changed on 26/01/98 from: roman house 296 golders green road london. NW11 9PT. (1 page)
26 October 1997Return made up to 16/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 August 1996Company name changed I.C. services LIMITED\certificate issued on 27/08/96 (2 pages)
30 July 1996Particulars of mortgage/charge (3 pages)
1 June 1996New secretary appointed;new director appointed (2 pages)
1 June 1996Secretary resigned (1 page)
1 June 1996New director appointed (2 pages)
1 June 1996Director resigned (1 page)
16 May 1996Incorporation (14 pages)