Company NameIcon Business Consulting (UK) Limited
Company StatusDissolved
Company Number03539006
CategoryPrivate Limited Company
Incorporation Date1 April 1998(26 years ago)
Dissolution Date27 April 2010 (13 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameCatherine Lindquist
Date of BirthNovember 1969 (Born 54 years ago)
NationalityAmerican
StatusClosed
Appointed08 August 2005(7 years, 4 months after company formation)
Appointment Duration4 years, 8 months (closed 27 April 2010)
RoleMarketing
Correspondence AddressFlat 8 1 St John's Place
London
EC1M 4NP
Secretary NameMartine Hamilton
StatusClosed
Appointed23 November 2009(11 years, 7 months after company formation)
Appointment Duration5 months (closed 27 April 2010)
RoleCompany Director
Correspondence AddressRivermead
6 Lower Teddington Road
Hampton Wick
Surrey
KT1 4ER
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusClosed
Appointed30 September 2008(10 years, 6 months after company formation)
Appointment Duration1 year, 6 months (closed 27 April 2010)
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameUwe Munzinger
Date of BirthMarch 1957 (Born 67 years ago)
NationalityGerman
StatusResigned
Appointed01 April 1998(same day as company formation)
RoleCompany Director
Correspondence AddressMoorweg 2b
Schwarzenbruck
Bavaria
90592
Secretary NameMr Ian Colin Lippiatt
NationalityBritish
StatusResigned
Appointed01 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address22 September Court
Dormers Wells Lane
Southall
Middlesex
UB1 3HR
Director NameRobert George Heath
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1998(2 months, 1 week after company formation)
Appointment Duration2 years (resigned 30 June 2000)
RoleCompany Director
Correspondence AddressFox Farm House Station Road
Bourton On The Water
Gloucestershire
GL54 2AA
Wales
Director NameJohann Heyder
Date of BirthApril 1948 (Born 76 years ago)
NationalityGerman
StatusResigned
Appointed16 March 1999(11 months, 2 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 17 April 2001)
RoleCompany Director
Correspondence AddressAn Der Richt 2
Hilpostein
Germany 91161
Foreign
Director NameGeorg Volker
Date of BirthApril 1958 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed12 May 2000(2 years, 1 month after company formation)
Appointment Duration6 months (resigned 10 November 2000)
RoleCompany Director
Correspondence AddressMarienstr 41
Minden
32427
Germany
Director NameMr Jeffrey Peter Deighton
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(2 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 November 2002)
RoleMarket Research Consultant
Country of ResidenceEngland
Correspondence Address6 Redwood Place
Beaconsfield
Buckinghamshire
HP9 1RP
Director NameAnna Marie Dyas
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2002(4 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 November 2004)
RoleAccountant
Correspondence AddressFlat3 116 Worple Road
London
SW19 4JB
Director NameSimon Williams
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2002(4 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 November 2004)
RoleCEO
Correspondence Address193 Lordship Lane
East Dulwich
London
SE22 8HA
Secretary NameAnna Marie Dyas
NationalityBritish
StatusResigned
Appointed15 November 2002(4 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 12 October 2005)
RoleAccountant
Correspondence AddressFlat3 116 Worple Road
London
SW19 4JB
Secretary NameKatie Thomson
NationalityBritish
StatusResigned
Appointed05 November 2004(6 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 September 2008)
RoleAccountant
Correspondence Address10 Avenue Road
Kingston Upon Thames
Surrey
KT1 2RB
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed01 April 1998(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed01 April 1998(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered AddressRivermead
6 Lower Teddington Road
Hampton Wick
Surrey
KT1 4ER
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010First Gazette notice for voluntary strike-off (1 page)
12 January 2010First Gazette notice for voluntary strike-off (1 page)
22 December 2009Application to strike the company off the register (3 pages)
22 December 2009Application to strike the company off the register (3 pages)
23 November 2009Appointment of Martine Hamilton as a secretary (1 page)
23 November 2009Appointment of Martine Hamilton as a secretary (1 page)
10 July 2009Accounts made up to 31 December 2008 (9 pages)
10 July 2009Accounts for a dormant company made up to 31 December 2008 (9 pages)
15 April 2009Return made up to 14/04/09; full list of members (3 pages)
15 April 2009Return made up to 14/04/09; full list of members (3 pages)
9 October 2008Accounts for a dormant company made up to 31 December 2007 (9 pages)
9 October 2008Accounts made up to 31 December 2007 (9 pages)
30 September 2008Secretary appointed wpp group (nominees) LIMITED (1 page)
30 September 2008Appointment terminated secretary katie thomson (1 page)
30 September 2008Appointment Terminated Secretary katie thomson (1 page)
30 September 2008Secretary appointed wpp group (nominees) LIMITED (1 page)
6 August 2008Return made up to 01/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 August 2008Return made up to 01/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 May 2008Secretary's change of particulars / katie staddon / 01/05/2008 (1 page)
21 May 2008Secretary's Change of Particulars / katie staddon / 01/05/2008 / Surname was: staddon, now: thomson; HouseName/Number was: , now: 10; Street was: 10 avenue road, now: avenue road (1 page)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (9 pages)
24 October 2007Accounts made up to 31 December 2006 (9 pages)
17 July 2007Return made up to 01/04/07; full list of members (6 pages)
17 July 2007Return made up to 01/04/07; full list of members (6 pages)
20 November 2006Accounts for a dormant company made up to 31 December 2005 (10 pages)
20 November 2006Accounts made up to 31 December 2005 (10 pages)
23 October 2006Registered office changed on 23/10/06 from: 6 lower teddington road hampton wick surrey KT1 4ER (1 page)
23 October 2006Registered office changed on 23/10/06 from: 6 lower teddington road hampton wick surrey KT1 4ER (1 page)
24 July 2006Registered office changed on 24/07/06 from: added value 6 lower teddington road hampton wick surrey KT1 4ER (1 page)
24 July 2006Registered office changed on 24/07/06 from: added value 6 lower teddington road hampton wick surrey KT1 4ER (1 page)
17 July 2006Return made up to 01/04/03; full list of members
  • 363(287) ‐ Registered office changed on 17/07/06
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
17 July 2006Return made up to 01/04/04; full list of members (7 pages)
17 July 2006Return made up to 01/04/06; full list of members (7 pages)
17 July 2006Return made up to 01/04/03; full list of members (7 pages)
17 July 2006Return made up to 01/04/05; full list of members (6 pages)
24 October 2005Secretary's particulars changed (1 page)
24 October 2005Secretary's particulars changed (1 page)
21 October 2005Accounts made up to 31 December 2004 (10 pages)
21 October 2005Accounts for a dormant company made up to 31 December 2004 (10 pages)
22 August 2005New director appointed (2 pages)
22 August 2005New director appointed (2 pages)
20 December 2004New secretary appointed (2 pages)
20 December 2004New secretary appointed (2 pages)
17 December 2004Director resigned (1 page)
17 December 2004Director resigned (1 page)
17 December 2004Director resigned (1 page)
17 December 2004Director resigned (1 page)
3 June 2004Accounts made up to 31 December 2003 (9 pages)
3 June 2004Accounts for a dormant company made up to 31 December 2003 (9 pages)
30 January 2004Accounts made up to 31 December 2002 (12 pages)
30 January 2004Accounts for a dormant company made up to 31 December 2002 (12 pages)
24 April 2003New secretary appointed;new director appointed (2 pages)
24 April 2003Director resigned (1 page)
24 April 2003Secretary resigned (1 page)
24 April 2003New director appointed (2 pages)
24 April 2003New secretary appointed;new director appointed (2 pages)
24 April 2003New director appointed (2 pages)
24 April 2003Secretary resigned (1 page)
24 April 2003Director resigned (1 page)
23 April 2003Registered office changed on 23/04/03 from: 78 old oak common lane london W3 7AD (1 page)
23 April 2003Registered office changed on 23/04/03 from: 78 old oak common lane london W3 7AD (1 page)
15 August 2002Full accounts made up to 31 December 2001 (11 pages)
15 August 2002Full accounts made up to 31 December 2001 (11 pages)
14 May 2002Return made up to 01/04/02; full list of members (6 pages)
14 May 2002Return made up to 01/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 January 2002Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
24 January 2002Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
17 October 2001£ ic 50000/5000 15/06/01 £ sr 45000@1=45000 (1 page)
17 October 2001£ ic 50000/5000 15/06/01 £ sr 45000@1=45000 (1 page)
2 August 2001Accounts for a small company made up to 30 September 2000 (7 pages)
2 August 2001Accounts for a small company made up to 30 September 2000 (7 pages)
23 May 2001Director resigned (1 page)
23 May 2001Director resigned (1 page)
21 May 2001Declaration of shares redemption:auditor's report (3 pages)
21 May 2001Declaration of shares redemption:auditor's report (3 pages)
14 May 2001Return made up to 01/04/01; full list of members (6 pages)
14 May 2001Return made up to 01/04/01; full list of members (6 pages)
12 February 2001Declaration of satisfaction of mortgage/charge (1 page)
12 February 2001Declaration of satisfaction of mortgage/charge (1 page)
22 January 2001Director resigned (1 page)
22 January 2001Director resigned (1 page)
21 December 2000Director resigned (1 page)
21 December 2000New director appointed (2 pages)
21 December 2000New director appointed (2 pages)
21 December 2000Director resigned (1 page)
30 May 2000New director appointed (2 pages)
30 May 2000New director appointed (2 pages)
15 May 2000Return made up to 01/04/00; full list of members (6 pages)
15 May 2000Return made up to 01/04/00; full list of members (6 pages)
30 January 2000Accounts for a small company made up to 30 September 1999 (7 pages)
30 January 2000Accounts for a small company made up to 30 September 1999 (7 pages)
12 May 1999Return made up to 01/04/99; full list of members (6 pages)
12 May 1999Return made up to 01/04/99; full list of members (6 pages)
11 May 1999Ad 12/06/98--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
11 May 1999Ad 12/06/98--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
31 March 1999Form 225 ext 30/4/99 to 30/9/99 (1 page)
31 March 1999Form 225 ext 30/4/99 to 30/9/99 (1 page)
18 September 1998Particulars of mortgage/charge (3 pages)
18 September 1998Particulars of mortgage/charge (3 pages)
24 June 1998New director appointed (2 pages)
24 June 1998New director appointed (2 pages)
18 May 1998Secretary resigned (1 page)
18 May 1998New secretary appointed (2 pages)
18 May 1998Secretary resigned (1 page)
18 May 1998New director appointed (2 pages)
18 May 1998Director resigned (1 page)
18 May 1998Registered office changed on 18/05/98 from: 83 leonard street london EC2A 4OS (1 page)
18 May 1998Registered office changed on 18/05/98 from: 83 leonard street london EC2A 4OS (1 page)
18 May 1998Director resigned (1 page)
18 May 1998New secretary appointed (2 pages)
18 May 1998New director appointed (2 pages)
1 April 1998Incorporation (16 pages)