Company NameInternational Conference Company Limited
Company StatusDissolved
Company Number03415197
CategoryPrivate Limited Company
Incorporation Date6 August 1997(26 years, 9 months ago)
Dissolution Date4 August 2009 (14 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMark Paris
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed06 August 1997(same day as company formation)
RoleConsultant
Correspondence Address91 Charlotte Street
London
W1P 1LB
Secretary NameRaymond Swart
NationalityBritish
StatusClosed
Appointed05 August 1999(1 year, 12 months after company formation)
Appointment Duration10 years (closed 04 August 2009)
RoleCompany Director
Correspondence Address23 Warwick Road
New Barnet
Hertfordshire
EN5 5EE
Director NameRaymond Swart
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1997(same day as company formation)
RoleTravel Agent
Correspondence Address23 Warwick Road
New Barnet
Hertfordshire
EN5 5EE
Secretary NameRaymond Swart
NationalityBritish
StatusResigned
Appointed06 August 1997(same day as company formation)
RoleTravel Agent
Correspondence Address23 Warwick Road
New Barnet
Hertfordshire
EN5 5EE

Location

Registered AddressClive House 12-18 Queens Road
Weybridge
Surrey
KT13 9XB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

29 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2003Completion of winding up (1 page)
14 August 2003Dissolution deferment (1 page)
21 July 2000Order of court to wind up (2 pages)
17 December 1999Return made up to 06/08/99; no change of members (4 pages)
25 November 1999Location of register of members (1 page)
7 September 1999Registered office changed on 07/09/99 from: 5 heath road weybridge surrey KT13 8SX (1 page)
7 September 1999New secretary appointed (2 pages)
27 January 1999Accounting reference date extended from 31/03/98 to 30/11/98 (1 page)
26 October 1998Return made up to 06/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 September 1998Secretary resigned;director resigned (1 page)
22 January 1998Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
12 November 1997Registered office changed on 12/11/97 from: 91 charlotte street london W1P 1LB (1 page)