| Company Name | I.C.S. 1999 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03477876 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1997(26 years, 4 months ago) |
| Dissolution Date | 13 March 2001 (23 years, 1 month 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 | Iain David McClelland |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1998(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 13 March 2001) |
| Role | Company Director |
| Correspondence Address | 123 Ebury Street London SW1W 9QU |
| Director Name | Dr David Buttle |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1998(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 March 2001) |
| Role | Company Director |
| Correspondence Address | The Well House Barkham Street Barkham Wokingham Berkshire RG40 4PJ |
| Director Name | Mr Peter Joseph Greenyer |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1998(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 March 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40b Oakwood Drive Barnehurst Bexleyheath Kent DA7 6EG |
| Secretary Name | Mr Peter Joseph Greenyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1998(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 March 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40b Oakwood Drive Barnehurst Bexleyheath Kent DA7 6EG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1997(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 | 09 December 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 601 London Road West Thurrock Grays Essex RM20 4AU |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2000 | Application for striking-off (1 page) |
| 6 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 24 December 1999 | Return made up to 09/12/99; full list of members (7 pages) |
| 4 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 30 November 1998 | Return made up to 09/12/98; full list of members (7 pages) |
| 6 February 1998 | New director appointed (2 pages) |
| 6 February 1998 | Registered office changed on 06/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 February 1998 | New director appointed (2 pages) |
| 6 February 1998 | New director appointed (3 pages) |
| 6 February 1998 | Director resigned (1 page) |
| 6 February 1998 | Secretary resigned (1 page) |
| 6 February 1998 | New secretary appointed (2 pages) |
| 9 December 1997 | Incorporation (13 pages) |