| Company Name | Total Ice Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03206871 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1996(27 years, 10 months ago) |
| Dissolution Date | 21 August 2012 (11 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Jameie Minchin |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 16 years (closed 21 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Cherry Court 29 Brighton Road Horsham West Sussex RH13 5DH |
| Secretary Name | John Leonard Keith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
| Director Name | Mr Stephen John Richard Noel |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1996(3 days after company formation) |
| Appointment Duration | 10 years (resigned 30 June 2006) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Red House 76 Meadow Drive Bembridge Iow PO35 5XU |
| Secretary Name | Pippa Noel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1996(3 days after company formation) |
| Appointment Duration | 10 years (resigned 30 June 2006) |
| Role | Company Director |
| Correspondence Address | 160 Portsmouth Rd Cobham Surrey KT11 1HS |
| Secretary Name | Rajendra Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2006(10 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | 21 Broadwalk, Pinner Road Harrow Middlesex HA2 6ED |
| Director Name | Professional Formations & Searches Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Correspondence Address | 12 Bon Accord Crescent Aberdeen AB9 1XG Scotland |
Location
| Registered Address | 21 Broadwalk, Pinner Road Harrow Middlesex HA2 6ED |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2012 | Application to strike the company off the register (3 pages) |
| 30 April 2012 | Application to strike the company off the register (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 26 July 2011 | Director's details changed for Mr Jameie Minchin on 13 January 2011 (2 pages) |
| 26 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 26 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 26 July 2011 | Director's details changed for Mr Jameie Minchin on 13 January 2011 (2 pages) |
| 26 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 29 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Termination of appointment of Rajendra Shah as a secretary (1 page) |
| 29 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Termination of appointment of Rajendra Shah as a secretary (1 page) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 15 July 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 18 July 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 20 August 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 20 August 2007 | Location of register of members (1 page) |
| 20 August 2007 | Location of debenture register (1 page) |
| 20 August 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 20 August 2007 | Registered office changed on 20/08/07 from: 34 chester drive north harrow middlesex HA2 7PU (1 page) |
| 20 August 2007 | Location of debenture register (1 page) |
| 20 August 2007 | Registered office changed on 20/08/07 from: 34 chester drive north harrow middlesex HA2 7PU (1 page) |
| 20 August 2007 | Location of register of members (1 page) |
| 7 November 2006 | New secretary appointed (1 page) |
| 7 November 2006 | Secretary resigned (1 page) |
| 7 November 2006 | Secretary resigned (1 page) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 7 November 2006 | New secretary appointed (1 page) |
| 7 November 2006 | Director resigned (1 page) |
| 7 November 2006 | Director resigned (1 page) |
| 7 November 2006 | Return made up to 03/06/06; full list of members (2 pages) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 7 November 2006 | Return made up to 03/06/06; full list of members (2 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 12 September 2005 | Return made up to 03/06/05; full list of members (2 pages) |
| 12 September 2005 | Return made up to 03/06/05; full list of members (2 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 4 August 2004 | Return made up to 03/06/04; full list of members (7 pages) |
| 4 August 2004 | Return made up to 03/06/04; full list of members (7 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 27 May 2003 | Return made up to 03/06/03; full list of members (7 pages) |
| 27 May 2003 | Return made up to 03/06/03; full list of members (7 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 29 May 2002 | Return made up to 03/06/02; full list of members (7 pages) |
| 29 May 2002 | Return made up to 03/06/02; full list of members (7 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 12 July 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 12 July 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 29 January 2001 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 24 August 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 24 August 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 3 December 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 5 July 1999 | Return made up to 03/06/99; no change of members (4 pages) |
| 5 July 1999 | Return made up to 03/06/99; no change of members (4 pages) |
| 6 April 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 6 April 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 20 June 1997 | Accounting reference date extended from 30/06/97 to 30/11/97 (1 page) |
| 20 June 1997 | Accounting reference date extended from 30/06/97 to 30/11/97 (1 page) |
| 6 June 1997 | Return made up to 03/06/97; full list of members (6 pages) |
| 6 June 1997 | Return made up to 03/06/97; full list of members (6 pages) |
| 15 October 1996 | New director appointed (2 pages) |
| 15 October 1996 | New director appointed (2 pages) |
| 16 June 1996 | Director resigned (2 pages) |
| 16 June 1996 | Registered office changed on 16/06/96 from: 16A the broadway haywards heath west sussex RH16 3AL (1 page) |
| 16 June 1996 | Registered office changed on 16/06/96 from: 16A the broadway haywards heath west sussex RH16 3AL (1 page) |
| 16 June 1996 | New secretary appointed (1 page) |
| 16 June 1996 | Director resigned (2 pages) |
| 16 June 1996 | New director appointed (2 pages) |
| 16 June 1996 | Secretary resigned (1 page) |
| 16 June 1996 | Secretary resigned (1 page) |
| 3 June 1996 | Incorporation (16 pages) |