| Company Name | Icon Manufacturing For Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03418717 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1997(26 years, 9 months ago) |
| Dissolution Date | 6 March 2001 (23 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Secretary Name | Mrs Margaret Fleming Somner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Queens Close Over Cambridgeshire CB4 5NN |
| Director Name | Janet Ann Shaw |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1998(6 months, 1 week after company formation) |
| Appointment Duration | 3 years (closed 06 March 2001) |
| Role | Company Director |
| Correspondence Address | 49 Worcester Avenue Birstall Leicester Leicestershire LE4 4GR |
| Director Name | Michael Laurence Shaw |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 February 1998(6 months, 1 week after company formation) |
| Appointment Duration | 3 years (closed 06 March 2001) |
| Role | Company Director |
| Correspondence Address | 49 Worcester Avenue Birstall Leicester Leicestershire LE4 4GR |
| Secretary Name | Union Provident Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 February 1998(6 months, 1 week after company formation) |
| Appointment Duration | 3 years (closed 06 March 2001) |
| Correspondence Address | 86-88 Ewell Road Surbiton Surrey KT6 6EX |
| Director Name | Norman Lee |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | West Leigh Huncoute Road Croft Leicester Leicestershire LE9 3GU |
| Secretary Name | Paul Francis Sumner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The White House 304 Aylestone Road Leicester Leicestershire LE2 8BJ |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 863-88 Ewell Road Surbiton Surrey KT6 6EX |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 6 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 1999 | Accounts made up to 31 August 1998 (2 pages) |
| 9 September 1998 | Return made up to 13/08/98; full list of members
|
| 4 September 1998 | New secretary appointed (2 pages) |
| 8 May 1998 | New director appointed (2 pages) |
| 8 May 1998 | Director resigned (1 page) |
| 8 May 1998 | Registered office changed on 08/05/98 from: the white house 304 aylestone road leicester LE2 8BJ (1 page) |
| 8 May 1998 | New director appointed (2 pages) |
| 8 May 1998 | Secretary resigned (1 page) |
| 13 August 1997 | Incorporation (17 pages) |