The Icon Shop Limited

Company Name	The Icon Shop Limited
Company Status	Dissolved
Company Number	03382718
Category	Private Limited Company
Incorporation Date	6 June 1997(26 years, 11 months ago)
Dissolution Date	29 April 2003 (21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Roger Stefan Maeder
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Swiss
Status	Closed
Appointed	30 May 2002(4 years, 11 months after company formation)
Appointment Duration	11 months (closed 29 April 2003)
Role	Head Of Global Resources
Correspondence Address	Eulerstrasse 62 Basel 4051 Switzerland

Director Name	Michael Andreas Moppert
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Swiss
Status	Closed
Appointed	30 May 2002(4 years, 11 months after company formation)
Appointment Duration	11 months (closed 29 April 2003)
Role	CEO
Correspondence Address	Gotthardstrasse 113 Basel 4055 Foreign

Secretary Name	Hale And Dorr Secretaries Limited (Corporation)
Status	Closed
Appointed	27 October 2000(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 29 April 2003)
Correspondence Address	5th Floor Alder Castle 10 Noble Street London EC2V 7QJ

Director Name	Matthew Jonathan Bickerton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	IT Consultant
Correspondence Address	5 Main Road Alderminster Stratford Upon Avon Warwickshire CV37 8NY

Director Name	Pauline Margaret Bickerton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Market Consultant
Correspondence Address	5 Main Road Alderminster Stratford Upon Avon Warwickshire CV37 8NY

Director Name	Sean Bovaird
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 October 2000(3 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 June 2001)
Role	Company Director
Correspondence Address	27 Shaftesbury Road Richmond Surrey TW9 2TD

Director Name	Robert Steiner
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2000(3 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Oberhausensteig 3 Wettswil 8906 Switzerland

Director Name	Dr Ulrich Sauter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2001(3 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 October 2001)
Role	Company Director
Correspondence Address	Rutistrasse 7 Bottmingen 4103 Switzerland

Director Name	Mr Frank Paul Lucas
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(4 years, 4 months after company formation)
Appointment Duration	9 months (resigned 22 July 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stonefield Grange Farm Stratton Cirencester Gloucestershire GL7 2LR Wales

Director Name	Richard Shields
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2001(4 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 May 2002)
Role	Cpa
Correspondence Address	32 New Haven Laguna Niguel California 92677 United States

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	Hamilton House Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Correspondence Address	Hamilton House 20-26 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY

Location

Registered Address	5th Floor Alder Castle 10 Noble Street London EC2V 7QJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
4 December 2002	Application for striking-off (1 page)
26 October 2002	Director resigned (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 August 2002	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
6 August 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 July 2001	Director resigned (2 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	New director appointed (4 pages)
23 May 2001	Location of register of members (1 page)
23 May 2001	Location of register of directors' interests (1 page)
14 May 2001	Registered office changed on 14/05/01 from: hamilton house 20-24 hamilton terrace leamington spa warwickshire CV32 4LY (1 page)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
9 June 2000	Return made up to 06/06/00; full list of members (6 pages)
4 August 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
14 June 1999	Return made up to 06/06/99; full list of members (6 pages)
31 October 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
30 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 1997	Secretary resigned (1 page)
27 June 1997	New director appointed (2 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	New director appointed (2 pages)
27 June 1997	Registered office changed on 27/06/97 from: 129 queen street cardiff CF1 4BJ (1 page)
27 June 1997	New secretary appointed (2 pages)
6 June 1997	Incorporation (14 pages)

The Icon Shop Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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