| Company Name | IC Bottles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03718389 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1999(25 years, 2 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Richard Anthony Graham |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1999(1 day after company formation) |
| Appointment Duration | 11 years, 4 months (closed 20 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Ferncroft Avenue London NW3 7PE |
| Director Name | John Colville Hibbert |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1999(1 day after company formation) |
| Appointment Duration | 11 years, 4 months (closed 20 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Lockwood House Kennington Oval London SE11 5SZ |
| Secretary Name | Mr Richard Anthony Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2001(2 years after company formation) |
| Appointment Duration | 9 years, 4 months (closed 20 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Ferncroft Avenue London NW3 7PE |
| Director Name | Charles Jonathan Britton |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1999(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 26 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Elmvil Road Ashchurch Tewkesbury Gloucestershire GL20 8DD Wales |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1999(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1999(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | 28 Hereford Road London W2 5AJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2010 | Application to strike the company off the register (3 pages) |
| 24 March 2010 | Application to strike the company off the register (3 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 March 2009 (7 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 March 2009 (7 pages) |
| 31 March 2009 | Accounting reference date extended from 30/09/2008 to 30/03/2009 (1 page) |
| 31 March 2009 | Accounting reference date extended from 30/09/2008 to 30/03/2009 (1 page) |
| 19 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 February 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 22 March 2007 | Return made up to 23/02/07; full list of members (7 pages) |
| 22 March 2007 | Return made up to 23/02/07; full list of members (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 7 March 2006 | Return made up to 23/02/06; full list of members (7 pages) |
| 7 March 2006 | Return made up to 23/02/06; full list of members (7 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 19 April 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 19 April 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 28 February 2005 | Return made up to 23/02/05; full list of members (7 pages) |
| 28 February 2005 | Return made up to 23/02/05; full list of members (7 pages) |
| 6 January 2005 | Director resigned (1 page) |
| 6 January 2005 | Director resigned (1 page) |
| 28 February 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 28 February 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 9 February 2004 | Accounts made up to 30 September 2003 (5 pages) |
| 9 February 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 27 March 2003 | Accounts made up to 30 September 2002 (5 pages) |
| 27 March 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 19 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 19 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 20 March 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 20 March 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 18 March 2002 | Return made up to 23/02/02; full list of members (7 pages) |
| 18 March 2002 | Return made up to 23/02/02; full list of members
|
| 10 April 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 10 April 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 5 March 2001 | New secretary appointed (2 pages) |
| 5 March 2001 | Return made up to 23/02/01; full list of members
|
| 5 March 2001 | Return made up to 23/02/01; full list of members (7 pages) |
| 5 March 2001 | New secretary appointed (2 pages) |
| 16 January 2001 | Secretary resigned (1 page) |
| 16 January 2001 | Secretary resigned (1 page) |
| 27 November 2000 | Registered office changed on 27/11/00 from: 22 melton street london NW1 2BW (1 page) |
| 27 November 2000 | Registered office changed on 27/11/00 from: 22 melton street london NW1 2BW (1 page) |
| 6 March 2000 | Return made up to 23/01/00; full list of members (9 pages) |
| 6 March 2000 | Return made up to 23/01/00; full list of members (9 pages) |
| 14 December 1999 | Full accounts made up to 30 September 1999 (12 pages) |
| 14 December 1999 | Full accounts made up to 30 September 1999 (12 pages) |
| 10 March 1999 | New director appointed (3 pages) |
| 10 March 1999 | New director appointed (3 pages) |
| 10 March 1999 | New director appointed (3 pages) |
| 10 March 1999 | Director resigned (1 page) |
| 10 March 1999 | New director appointed (3 pages) |
| 10 March 1999 | Accounting reference date shortened from 29/02/00 to 30/09/99 (1 page) |
| 10 March 1999 | Director resigned (1 page) |
| 10 March 1999 | New director appointed (3 pages) |
| 10 March 1999 | New director appointed (3 pages) |
| 10 March 1999 | Accounting reference date shortened from 29/02/00 to 30/09/99 (1 page) |
| 23 February 1999 | Incorporation (24 pages) |
| 23 February 1999 | Incorporation (24 pages) |