The Ice Room Limited

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Director Name	Andrew Ernest Walter
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1998(same day as company formation)
Role	Film Editor
Correspondence Address	20 Milne Feild Hatch End Pinner Middlesex HA5 4DP

Secretary Name	Alison Fewtrell
Nationality	British
Status	Closed
Appointed	11 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	151 Horn Lane Woodford Green Essex IG8 9AF

Director Name	Quentin Hugh Masters
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Australian
Status	Closed
Appointed	11 December 1998(1 month after company formation)
Appointment Duration	4 years, 6 months (closed 01 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Margaretta Terrace London SW3 5NU

Director Name	Keith Charles Daniels
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1999(9 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (closed 01 July 2003)
Role	Film Editor
Correspondence Address	10 Pine Crest Canonsfield Welwyn Hertfordshire AL6 0EQ

Director Name	Mark Huseby Keller
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(9 months, 1 week after company formation)
Appointment Duration	12 months (resigned 15 August 2000)
Role	Film Editor
Correspondence Address	89 Stanlake Road London W12 7HQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	35 Davies Street London W1K 4LS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

1 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2003	First Gazette notice for compulsory strike-off (1 page)
26 March 2002	Full accounts made up to 31 December 2000 (11 pages)
27 October 2001	Delivery ext'd 3 mth 30/12/00 (2 pages)
7 December 2000	Return made up to 11/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
5 September 2000	Director resigned (1 page)
30 August 2000	Registered office changed on 30/08/00 from: 5TH floor 7/10 chandos street london W1M 9DE (1 page)
13 December 1999	Return made up to 11/11/99; full list of members (8 pages)
20 September 1999	Secretary's particulars changed (1 page)
27 August 1999	New director appointed (3 pages)
27 August 1999	New director appointed (3 pages)
22 July 1999	Registered office changed on 22/07/99 from: c/o anthony bohm & co. 29 welbeck street london W1M 7PG (1 page)
9 March 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
31 December 1998	New director appointed (2 pages)
31 December 1998	Ad 11/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	Secretary resigned (1 page)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	Director resigned (1 page)
11 November 1998	Incorporation (20 pages)

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