I C R International Limited

Company Name	I C R International Limited
Company Status	Dissolved
Company Number	03278595
Category	Private Limited Company
Incorporation Date	15 November 1996(27 years, 5 months ago)
Dissolution Date	30 September 2008 (15 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Gregory Kent Plunkett
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	15 May 2007(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 September 2008)
Role	Chairman And Ceo
Correspondence Address	19 Hawthorne Road Wellesley Massachusetts 02484 United States

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Closed
Appointed	15 May 2007(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 September 2008)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	John Cunnell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Role	Human Resources Director
Correspondence Address	Underway House Underway Combe St Nicholas Chard Somerset TA20 3NY

Director Name	Valerie Ann Cunnell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Role	Administrator
Correspondence Address	Underway House Underway Combe St Nicholas Chard Somerset TA20 3NY

Secretary Name	Valerie Ann Cunnell
Nationality	British
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Underway House Underway Combe St Nicholas Chard Somerset TA20 3NY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Lacon House Theobalds Road London WC1X 8RW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

30 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2008	First Gazette notice for voluntary strike-off (1 page)
12 May 2008	Application for striking-off (1 page)
1 December 2007	Return made up to 15/11/07; change of members (6 pages)
21 October 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
9 October 2007	New director appointed (2 pages)
20 August 2007	Accounting reference date shortened from 31/10/07 to 31/07/07 (1 page)
30 May 2007	New secretary appointed (2 pages)
30 May 2007	Registered office changed on 30/05/07 from: deans court 1-3 london road bicester oxfordshire OX26 6BU (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Secretary resigned;director resigned (1 page)
2 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
22 December 2006	Return made up to 15/11/06; full list of members (7 pages)
21 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
30 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2006	Director's particulars changed (1 page)
23 November 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
29 November 2004	Return made up to 15/11/04; full list of members (7 pages)
14 May 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
25 November 2003	Return made up to 15/11/03; full list of members (7 pages)
15 May 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
4 December 2002	Return made up to 15/11/02; full list of members (7 pages)
22 May 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
11 January 2002	Return made up to 15/11/01; full list of members 363(287) ‐ Registered office changed on 11/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 2001	Return made up to 15/11/00; full list of members (6 pages)
5 April 2000	Full accounts made up to 31 October 1999 (10 pages)
23 November 1999	Return made up to 15/11/99; full list of members (6 pages)
22 March 1999	Full accounts made up to 31 October 1998 (11 pages)
26 January 1999	Return made up to 15/11/98; no change of members (4 pages)
11 May 1998	Full accounts made up to 31 October 1997 (11 pages)
19 November 1997	Ad 31/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 November 1997	Return made up to 15/11/97; full list of members (6 pages)
18 September 1997	Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New secretary appointed (2 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Registered office changed on 18/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 November 1996	Secretary resigned (1 page)
15 November 1996	Incorporation (13 pages)

I C R International Limited

Business Activity

Directors

Location

Accounts

Filing History

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