| Company Name | ICSC - Europe |
|---|---|
| Company Status | Dissolved |
| Company Number | 03272077 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 31 October 1996(27 years, 6 months ago) |
| Dissolution Date | 30 March 1999 (25 years, 1 month ago) |
| Previous Name | ICSC - Europe Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Harold Edward Couch |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | Old Hill House Framewood Road Fulmer Berkshire SL2 4QR |
| Secretary Name | Kevin O'Farrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1997(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 March 1999) |
| Role | Company Director |
| Correspondence Address | 2 Heathlands Court Wokingham Berkshire RG11 3AY |
| Director Name | Mr Julian Ellis Markham |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cedar House Common Road Stanmore Middlesex HA7 3HZ |
| Secretary Name | Mrs Tessa Kilgour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 141 Ladbroke Road London W11 3PY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 37 Pottery Lane London W11 4LY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 1998 | Application for striking-off (1 page) |
| 11 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 30 December 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 15 December 1997 | Annual return made up to 31/10/97 (4 pages) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 28 November 1997 | Director resigned (1 page) |
| 28 November 1997 | Secretary resigned (1 page) |
| 21 January 1997 | Registered office changed on 21/01/97 from: 8 baker street london W1M 1DA (1 page) |
| 28 November 1996 | Company name changed icsc - europe LIMITED\certificate issued on 29/11/96 (3 pages) |
| 27 November 1996 | Secretary resigned (1 page) |
| 27 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | New secretary appointed (2 pages) |
| 27 November 1996 | New director appointed (3 pages) |
| 27 November 1996 | Director resigned (1 page) |
| 25 November 1996 | Resolutions
|
| 31 October 1996 | Incorporation (21 pages) |