LICA Tcs (IPR) Limited

Company Name	LICA Tcs (IPR) Limited
Company Status	Dissolved
Company Number	03474329
Category	Private Limited Company
Incorporation Date	1 December 1997(26 years, 5 months ago)
Dissolution Date	9 May 2006 (17 years, 11 months ago)
Previous Name	Snowcombe Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Closed
Appointed	18 December 1997(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 4 months (closed 09 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Andrew Robert Krok Paszkowski
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2004(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 May 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Ravensbourne Gardens Ealing London W13 8EW

Director Name	Mr Stephen Richard Hill
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(2 weeks, 3 days after company formation)
Appointment Duration	5 years (resigned 08 January 2003)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Chute Collis Upper Chute Andover Hampshire SP11 9EF

Director Name	Claudia Sauer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	18 February 2000(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 August 2001)
Role	Engineer
Correspondence Address	1a Montague Place London WC1E 7JW

Director Name	Mr Michael Andrew John Kelly
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camswell Carlton Road South Godstone Surrey RH9 8LD

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	21-22 Grosvenor Street London W1K 4QJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£397,812
Current Liabilities	£397,812

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
13 December 2005	Application for striking-off (1 page)
9 December 2005	Return made up to 01/12/05; full list of members (3 pages)
20 October 2005	Full accounts made up to 31 December 2004 (9 pages)
30 December 2004	Registered office changed on 30/12/04 from: 36 dover street london W1S 4NH (1 page)
30 December 2004	Return made up to 01/12/04; full list of members (5 pages)
27 October 2004	Full accounts made up to 31 December 2003 (10 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	New director appointed (2 pages)
23 December 2003	Return made up to 01/12/03; full list of members (5 pages)
20 October 2003	Full accounts made up to 31 December 2002 (9 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (3 pages)
15 January 2003	Return made up to 01/12/02; full list of members (5 pages)
18 November 2002	Registered office changed on 18/11/02 from: 3RD floor, 9-10 savile row london W1S 3PE (1 page)
14 August 2002	Full accounts made up to 31 December 2001 (9 pages)
4 July 2002	Registered office changed on 04/07/02 from: 12 stratford place london W1C 1BB (1 page)
27 June 2002	Particulars of mortgage/charge (5 pages)
16 January 2002	Registered office changed on 16/01/02 from: 12 stratford place london W1C 1BB (1 page)
11 January 2002	Registered office changed on 11/01/02 from: 102 jermyn street london SW1Y 6EE (1 page)
11 December 2001	Return made up to 01/12/01; full list of members (5 pages)
17 September 2001	Full accounts made up to 31 December 2000 (9 pages)
22 August 2001	Director resigned (1 page)
24 January 2001	Ad 15/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 December 2000	Return made up to 01/12/00; full list of members (6 pages)
27 April 2000	Full accounts made up to 31 December 1999 (9 pages)
28 February 2000	New director appointed (2 pages)
5 January 2000	Return made up to 01/12/99; full list of members (6 pages)
22 July 1999	Full accounts made up to 31 December 1998 (9 pages)
22 December 1998	Return made up to 01/12/98; full list of members (8 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Registered office changed on 13/02/98 from: 102 jermyn street london SW1Y 6EE (1 page)
13 February 1998	Secretary resigned (1 page)
7 January 1998	Registered office changed on 07/01/98 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
7 January 1998	Company name changed snowcombe LIMITED\certificate issued on 08/01/98 (2 pages)
7 January 1998	New director appointed (4 pages)
7 January 1998	New secretary appointed (2 pages)
1 December 1997	Incorporation (20 pages)

LICA Tcs (IPR) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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