| Company Name | International Cellular Services Limited |
|---|---|
| Director | John Shulton |
| Company Status | Dissolved |
| Company Number | 03264778 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1996(27 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Secretary Name | Duncan Ashgrove |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1996(2 days after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Business Administrator |
| Correspondence Address | Nordest Leverstock Green Road Hemel Hempstead Hertfordshire HP3 8PR |
| Director Name | John Shulton |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1997(5 months, 2 weeks after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 24 Park Avenue Ruislip Middlesex HA4 7UQ |
| Director Name | Peter Newman |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1996(2 days after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 April 1997) |
| Role | Communication Sales |
| Correspondence Address | 25 Firs Chase West Mersea Colchester CO5 8NG |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Albert Chambers 221/223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 9 August 2002 | Dissolved (1 page) |
|---|---|
| 9 May 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 1998 | Appointment of a voluntary liquidator (2 pages) |
| 25 February 1998 | Resolutions
|
| 25 February 1998 | Statement of affairs (11 pages) |
| 16 February 1998 | Registered office changed on 16/02/98 from: 30 clarendon road watford hertfordshire WD1 1JJ (1 page) |
| 27 November 1997 | Return made up to 14/10/97; full list of members
|
| 6 October 1997 | Registered office changed on 06/10/97 from: 25 firs chase west mersea colchester CO5 8NG (1 page) |
| 24 September 1997 | Accounting reference date extended from 31/10/97 to 28/02/98 (1 page) |
| 22 April 1997 | New director appointed (2 pages) |
| 22 April 1997 | Director resigned (1 page) |
| 21 October 1996 | Secretary resigned (1 page) |
| 21 October 1996 | Registered office changed on 21/10/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 21 October 1996 | Director resigned (1 page) |
| 21 October 1996 | New director appointed (2 pages) |
| 21 October 1996 | New secretary appointed (2 pages) |
| 14 October 1996 | Incorporation (14 pages) |