Company NameIcebox European Express Limited
Company StatusDissolved
Company Number03223254
CategoryPrivate Limited Company
Incorporation Date11 July 1996(27 years, 8 months ago)
Dissolution Date17 November 1998 (25 years, 4 months ago)

Directors

Director NameGerard John Dutton
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed16 September 1997(1 year, 2 months after company formation)
Appointment Duration1 year, 2 months (closed 17 November 1998)
RoleCompany Director
Correspondence AddressFairford Suite
The Grand, The Leas
Folkestone
Kent
CT20 2LR
Director NameMr Roy Leonard Ashton
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1996(6 days after company formation)
Appointment Duration1 year, 2 months (resigned 16 September 1997)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMeadow Cottage
Lye Hole Lane Redhill
Bristol
Avon
BS40 5RN
Secretary NameAnthony Brooks
NationalityBritish
StatusResigned
Appointed17 July 1996(6 days after company formation)
Appointment Duration1 year, 2 months (resigned 16 September 1997)
RoleCompany Director
Correspondence AddressTavern Quay Sweden Gate
London
SE16 1TX
Director NameTotal Company Formations Limited (Corporation)
StatusResigned
Appointed11 July 1996(same day as company formation)
Correspondence AddressPO Box 137
Ruislip
Middlesex
HA4 9YS
Secretary NameTotal Company Secretaries Limited (Corporation)
StatusResigned
Appointed11 July 1996(same day as company formation)
Correspondence Address16-18 Woodford Road
London
E7 0HA

Location

Registered Address60 Queen Anne Street
London
W1M 9LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

17 November 1998Final Gazette dissolved via compulsory strike-off (1 page)
22 September 1997Secretary resigned (1 page)
22 September 1997Director resigned (1 page)
22 September 1997Registered office changed on 22/09/97 from: tavern quay swedon gate london SE16 1TX (1 page)
22 September 1997New director appointed (2 pages)
18 September 1996Director resigned (1 page)
18 September 1996Secretary resigned (1 page)
23 July 1996Registered office changed on 23/07/96 from: 16-18 woodford road london E7 0HA (1 page)
23 July 1996New secretary appointed (2 pages)
23 July 1996New director appointed (2 pages)
11 July 1996Incorporation (16 pages)