Icon Holdings (UK) Limited

Company Name	Icon Holdings (UK) Limited
Company Status	Dissolved
Company Number	03539170
Category	Private Limited Company
Incorporation Date	1 April 1998(26 years ago)
Dissolution Date	26 April 2011 (12 years, 12 months ago)

Business Activity

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

Directors

Director Name	Catherine Lindquist
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	12 October 2005(7 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 26 April 2011)
Role	Marketing Advice
Country of Residence	United States
Correspondence Address	Flat 8 1 St John's Place London EC1M 4NP

Secretary Name	Martine Hamilton
Status	Closed
Appointed	23 November 2009(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 April 2011)
Role	Company Director
Correspondence Address	Rivermead 6 Lower Teddington Road Hampton Wick Surrey KT1 4ER

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	30 September 2008(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 26 April 2011)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Uwe Munzinger
Date of Birth	March 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	Moorweg 2b Schwarzenbruck Bavaria 90592

Secretary Name	Mr Ian Colin Lippiatt
Nationality	British
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	22 September Court Dormers Wells Lane Southall Middlesex UB1 3HR

Director Name	Robert George Heath
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Fox Farm House Station Road Bourton On The Water Gloucestershire GL54 2AA Wales

Director Name	Johann Heyder
Date of Birth	April 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	16 March 1999(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 17 April 2001)
Role	Company Director
Correspondence Address	An Der Richt 2 Hilpostein Germany 91161 Foreign

Director Name	Georg Volker
Date of Birth	April 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	12 May 2000(2 years, 1 month after company formation)
Appointment Duration	6 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	Marienstr 41 Minden 32427 Germany

Director Name	Mr Jeffrey Peter Deighton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Redwood Place Beaconsfield Buckinghamshire HP9 1RP

Director Name	Anna Marie Dyas
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(4 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Clarence Road Wimbledon SW19 8QE

Director Name	Simon Williams
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 2004)
Role	CEO
Correspondence Address	47 Court Lane Dulwich SE21 7DP

Secretary Name	Anna Marie Dyas
Nationality	British
Status	Resigned
Appointed	15 November 2002(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Clarence Road Wimbledon SW19 8QE

Secretary Name	Katie Thomson
Nationality	British
Status	Resigned
Appointed	05 November 2004(6 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2008)
Role	Accountant
Correspondence Address	10 Avenue Road Kingston Upon Thames Surrey KT1 2RB

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	Rivermead 6 Lower Teddington Road Hampton Wick Surrey KT1 4ER
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2011	Director's details changed for Catherine Lindquist on 30 October 2009 (2 pages)
23 February 2011	Director's details changed for Catherine Lindquist on 30 October 2009 (2 pages)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
15 December 2010	Application to strike the company off the register (3 pages)
15 December 2010	Application to strike the company off the register (3 pages)
30 June 2010	Full accounts made up to 31 December 2009 (10 pages)
30 June 2010	Full accounts made up to 31 December 2009 (10 pages)
20 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-04-20 GBP 200,000 (4 pages)
20 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-04-20 GBP 200,000 (4 pages)
23 November 2009	Appointment of Martine Hamilton as a secretary (1 page)
23 November 2009	Appointment of Martine Hamilton as a secretary (1 page)
10 July 2009	Full accounts made up to 31 December 2008 (11 pages)
10 July 2009	Full accounts made up to 31 December 2008 (11 pages)
15 April 2009	Return made up to 14/04/09; full list of members (3 pages)
15 April 2009	Return made up to 14/04/09; full list of members (3 pages)
9 October 2008	Full accounts made up to 31 December 2007 (12 pages)
9 October 2008	Full accounts made up to 31 December 2007 (12 pages)
30 September 2008	Secretary appointed wpp group (nominees) LIMITED (1 page)
30 September 2008	Appointment Terminated Secretary katie thomson (1 page)
30 September 2008	Secretary appointed wpp group (nominees) LIMITED (1 page)
30 September 2008	Appointment terminated secretary katie thomson (1 page)
6 August 2008	Return made up to 01/04/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 2008	Return made up to 01/04/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 2008	Secretary'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)
21 May 2008	Secretary's change of particulars / katie staddon / 01/05/2008 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
17 July 2007	Return made up to 01/04/07; full list of members (6 pages)
17 July 2007	Return made up to 01/04/07; full list of members (6 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
23 October 2006	Registered office changed on 23/10/06 from: waterloo court 10 theed street london SE1 8ST (1 page)
23 October 2006	Registered office changed on 23/10/06 from: waterloo court 10 theed street london SE1 8ST (1 page)
17 July 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 July 2006	Return made up to 01/04/06; full list of members (7 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
24 October 2005	Secretary's particulars changed (1 page)
24 October 2005	Secretary's particulars changed (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
21 October 2005	Full accounts made up to 31 December 2004 (11 pages)
21 October 2005	Full accounts made up to 31 December 2004 (11 pages)
21 July 2005	Return made up to 01/04/05; full list of members (6 pages)
21 July 2005	Return made up to 01/04/05; full list of members (6 pages)
30 March 2005	Full accounts made up to 31 December 2003 (12 pages)
30 March 2005	Full accounts made up to 31 December 2003 (12 pages)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	New secretary appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Secretary resigned (1 page)
11 November 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 November 2004	Return made up to 01/04/04; full list of members (7 pages)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 January 2004	Accounts for a dormant company made up to 31 December 2002 (11 pages)
30 January 2004	Accounts made up to 31 December 2002 (11 pages)
30 January 2004	Return made up to 01/04/03; full list of members (7 pages)
30 January 2004	Return made up to 01/04/03; full list of members (7 pages)
9 May 2003	Auditor's resignation (1 page)
9 May 2003	Auditor's resignation (1 page)
24 April 2003	Secretary resigned (1 page)
24 April 2003	Secretary resigned (1 page)
24 April 2003	New secretary appointed;new director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New secretary appointed;new director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 78 old oak common lane london W3 7DA (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 78 old oak common lane london W3 7DA (1 page)
15 August 2002	Full accounts made up to 31 December 2001 (14 pages)
15 August 2002	Full accounts made up to 31 December 2001 (14 pages)
14 May 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2002	Return made up to 01/04/02; full list of members (6 pages)
24 January 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
24 January 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
2 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
21 May 2001	Declaration of shares redemption:auditor's report (3 pages)
21 May 2001	Declaration of shares redemption:auditor's report (3 pages)
14 May 2001	Return made up to 01/04/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 (6 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	Return made up to 01/04/01; full list of members (6 pages)
14 May 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
15 May 2000	Return made up to 01/04/00; full list of members (6 pages)
15 May 2000	Return made up to 01/04/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
30 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
21 May 1999	Return made up to 01/04/99; full list of members (6 pages)
21 May 1999	Return made up to 01/04/99; full list of members (6 pages)
11 May 1999	Ad 16/03/99--------- Â£ si 143998@1=143998 Â£ ic 2/144000 (2 pages)
11 May 1999	Ad 16/03/99--------- Â£ si 143998@1=143998 Â£ ic 2/144000 (2 pages)
26 March 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
26 March 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	Registered office changed on 18/05/98 from: 83 leonard street london EC2A 4QS (1 page)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Secretary resigned (2 pages)
18 May 1998	Registered office changed on 18/05/98 from: 83 leonard street london EC2A 4QS (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	Secretary resigned (2 pages)
1 April 1998	Incorporation (16 pages)

Icon Holdings (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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