ICC Properties Limited

Company Name	ICC Properties Limited
Company Status	Dissolved
Company Number	03820256
Category	Private Limited Company
Incorporation Date	5 August 1999(24 years, 8 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Christopher Garner
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2011(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Berkeley Square Westminster London W1J 5AT

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Simon Thomas Zuanic
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 20 August 2002)
Role	Company Director
Correspondence Address	15 Manor Farm Green Twyford Winchester Hampshire SO21 1RA

Director Name	Stephen Andrew Forsyth
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 March 2000)
Role	Company Director
Correspondence Address	119 Roebuck House Palace Street London SW1E 5BE

Secretary Name	Simon Thomas Zuanic
Nationality	British
Status	Resigned
Appointed	19 January 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	15 Manor Farm Green Twyford Winchester Hampshire SO21 1RA

Director Name	Grant Neville Tromans
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(7 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 20 August 2002)
Role	Company Director
Correspondence Address	24a Breer Street Fulham London SW6 3HD

Director Name	Mr Edward James Pratt
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 April 2005)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	23 Winslow Road Hammersmith London W6 9SF

Director Name	Glyn Collen Thomas
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 April 2005)
Role	Chartered Accountant
Correspondence Address	12 Westfield Road Beaconsfield Buckinghamshire HP9 1EF

Director Name	Mr Peter Charles Venton
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	High Trees Burts Lane Mannington Wimborne Dorset BH21 7JX

Director Name	Stephen Andrew Forsyth
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 2005)
Role	Company Director
Correspondence Address	PO Box 42127 Abu Dhabi Foreign

Director Name	Stephen Andrew Forsyth
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 2005)
Role	Company Director
Correspondence Address	PO Box 42127 Abu Dhabi United Arab Emirates

Director Name	Timothy Paterson Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 2005)
Role	Business Executive
Correspondence Address	33 Ashley Gardens Ambrosden Avenue London SW1P 1QE

Director Name	Lei Cao
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 April 2005(5 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 March 2006)
Role	Store Owner
Correspondence Address	Building B-2,Unit 301, Wei Long Guang Chang, Jing Xin Xiao Qu Kunming China

Director Name	Benjamin Yang
Date of Birth	May 1978 (Born 46 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 April 2005(5 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 March 2006)
Role	International Development Exec
Correspondence Address	Unit 5 227 St John's Hill Road Battersea London SW11 1TH

Secretary Name	Benjamin Yang
Nationality	New Zealander
Status	Resigned
Appointed	05 April 2005(5 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 March 2006)
Role	Company Director
Correspondence Address	Unit 5 227 St John's Hill Road Battersea London SW11 1TH

Director Name	Glyn Collen Thomas
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(6 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 January 2007)
Role	Chartered Accountant
Correspondence Address	12 Westfield Road Beaconsfield Buckinghamshire HP9 1EF

Secretary Name	Mr Christopher Charles Morse
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(6 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Elms Marshside Canterbury Kent CT3 4EE

Secretary Name	Mr Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	28 March 2006(6 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Elms Marshside Canterbury Kent CT3 4EE

Director Name	Timothy John Hooton
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2008)
Role	Business Executive
Correspondence Address	Melstock Barn Ridge Common Lane Steep Hampshire GU32 1AS

Director Name	Simon Paul Harrison
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(8 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 February 2012)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	46 Berkeley Square London W1J 5AT

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	46 Berkeley Square Mayfair London W1J 5AT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

123.6m at £0.1	Accsys Chemicals PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£712,498
Net Worth	£151,382
Cash	£2,656
Current Liabilities	£22,743

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
16 April 2012	Application to strike the company off the register (3 pages)
16 April 2012	Application to strike the company off the register (3 pages)
8 February 2012	Termination of appointment of Simon Harrison as a director (1 page)
8 February 2012	Termination of appointment of Simon Paul Harrison as a director on 8 February 2012 (1 page)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
14 December 2011	Termination of appointment of a secretary (1 page)
14 December 2011	Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-12-14 GBP 12,359,493 (5 pages)
14 December 2011	Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-12-14 GBP 12,359,493 (5 pages)
14 December 2011	Termination of appointment of a secretary (1 page)
14 December 2011	Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-12-14 GBP 12,359,493 (5 pages)
12 December 2011	Director's details changed for Simon Paul Harrison on 5 December 2011 (3 pages)
12 December 2011	Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on 12 December 2011 (2 pages)
12 December 2011	Termination of appointment of Christopher Charles Morse as a secretary on 1 December 2011 (2 pages)
12 December 2011	Director's details changed for Simon Paul Harrison on 5 December 2011 (3 pages)
12 December 2011	Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on 12 December 2011 (2 pages)
12 December 2011	Director's details changed for Simon Paul Harrison on 30 November 2011 (3 pages)
12 December 2011	Director's details changed for Simon Paul Harrison on 30 November 2011 (3 pages)
12 December 2011	Termination of appointment of Christopher Morse as a secretary (2 pages)
12 December 2011	Director's details changed for Simon Paul Harrison on 5 December 2011 (3 pages)
9 February 2011	Appointment of Christopher Garner as a director (3 pages)
9 February 2011	Appointment of Christopher Garner as a director (3 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (14 pages)
25 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (14 pages)
25 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (14 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 September 2009	Return made up to 05/08/09; full list of members (5 pages)
5 September 2009	Return made up to 05/08/09; full list of members (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 October 2008	Return made up to 05/08/08; full list of members (5 pages)
22 October 2008	Return made up to 05/08/08; full list of members (5 pages)
3 October 2008	Director appointed simon-paul harrison (2 pages)
3 October 2008	Director appointed simon-paul harrison (2 pages)
24 September 2008	Appointment terminated director timothy hooton (1 page)
24 September 2008	Appointment Terminated Director timothy hooton (1 page)
7 April 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
7 April 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
16 August 2007	Return made up to 05/08/07; full list of members (5 pages)
16 August 2007	Return made up to 05/08/07; full list of members (5 pages)
30 March 2007	Full accounts made up to 31 March 2006 (13 pages)
30 March 2007	Full accounts made up to 31 March 2006 (13 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	New director appointed (2 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
17 August 2006	Return made up to 05/08/06; full list of members (5 pages)
17 August 2006	Return made up to 05/08/06; full list of members (5 pages)
27 April 2006	Secretary resigned;director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	New secretary appointed (3 pages)
27 April 2006	New director appointed (3 pages)
27 April 2006	New director appointed (3 pages)
27 April 2006	New director appointed (3 pages)
27 April 2006	Secretary resigned;director resigned (1 page)
27 April 2006	New secretary appointed (3 pages)
27 April 2006	New director appointed (3 pages)
13 April 2006	Full accounts made up to 31 March 2005 (18 pages)
13 April 2006	Full accounts made up to 31 March 2005 (18 pages)
5 April 2006	Company name changed yang cellulose company LIMITED\certificate issued on 05/04/06 (2 pages)
5 April 2006	Company name changed yang cellulose company LIMITED\certificate issued on 05/04/06 (2 pages)
21 October 2005	Return made up to 05/08/05; full list of members (5 pages)
21 October 2005	Return made up to 05/08/05; full list of members (5 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 October 2005	New director appointed (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Secretary resigned (1 page)
12 July 2005	Conso 23/11/04 (1 page)
12 July 2005	Conso 23/11/04 (1 page)
12 July 2005	Notice of assignment of name or new name to shares (1 page)
12 July 2005	Notice of assignment of name or new name to shares (1 page)
4 July 2005	Registered office changed on 04/07/05 from: 46 berkeley square london W1X 5DB (1 page)
4 July 2005	Registered office changed on 04/07/05 from: 46 berkeley square london W1X 5DB (1 page)
21 June 2005	Conso 23/11/04 (2 pages)
21 June 2005	Conso 23/11/04 (2 pages)
29 March 2005	Company name changed international cellulose company LIMITED\certificate issued on 29/03/05 (2 pages)
29 March 2005	Company name changed international cellulose company LIMITED\certificate issued on 29/03/05 (2 pages)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
20 September 2004	Full accounts made up to 31 March 2004 (18 pages)
20 September 2004	Full accounts made up to 31 March 2004 (18 pages)
17 August 2004	Return made up to 05/08/04; full list of members (7 pages)
17 August 2004	Return made up to 05/08/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
31 December 2003	New director appointed (3 pages)
31 December 2003	New director appointed (3 pages)
31 December 2003	New director appointed (3 pages)
31 December 2003	New director appointed (3 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
1 October 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
1 October 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
15 August 2003	Return made up to 05/08/03; full list of members (7 pages)
15 August 2003	Return made up to 05/08/03; full list of members (7 pages)
19 July 2003	Ad 26/06/03--------- Â£ si [email protected] Â£ ic 10190000/10190000 (2 pages)
19 July 2003	Ad 26/06/03--------- Â£ si [email protected] Â£ ic 10190000/10190000 (2 pages)
19 July 2003	Ad 11/03/03--------- Â£ si [email protected]=1869473 Â£ ic 10190000/12059473 (2 pages)
19 July 2003	Ad 11/03/03--------- Â£ si [email protected]=1869473 Â£ ic 10190000/12059473 (2 pages)
19 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 May 2003	Ad 11/02/03--------- Â£ si [email protected]=390000 Â£ ic 9800000/10190000 (2 pages)
22 May 2003	Ad 11/02/03--------- Â£ si [email protected]=390000 Â£ ic 9800000/10190000 (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
5 November 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
5 November 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
16 September 2002	Secretary's particulars changed (1 page)
16 September 2002	Secretary's particulars changed (1 page)
11 September 2002	Statement of affairs (23 pages)
11 September 2002	Ad 28/11/01--------- Â£ si 1000000@1 (2 pages)
11 September 2002	Statement of affairs (23 pages)
11 September 2002	Ad 28/11/01--------- Â£ si 1000000@1 (2 pages)
3 September 2002	Statement of affairs (13 pages)
3 September 2002	Ad 28/11/01--------- Â£ si 399999@1 (2 pages)
3 September 2002	Ad 28/11/01--------- Â£ si 399999@1 (2 pages)
3 September 2002	Statement of affairs (13 pages)
27 August 2002	Ad 23/01/02--------- Â£ si [email protected]=8400000 Â£ ic 1/8400001 (2 pages)
27 August 2002	Return made up to 05/08/02; full list of members (8 pages)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Ad 23/01/02--------- Â£ si [email protected]=8400000 Â£ ic 1/8400001 (2 pages)
27 August 2002	Return made up to 05/08/02; full list of members (8 pages)
27 August 2002	Director's particulars changed (1 page)
19 June 2002	Â£ nc 2000000/40000000 21/01/02 (1 page)
19 June 2002	New director appointed (3 pages)
19 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2002	Â£ nc 2000000/40000000 21/01/02 (1 page)
19 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2002	New director appointed (3 pages)
19 June 2002	S-div 21/01/02 (2 pages)
19 June 2002	S-div 21/01/02 (2 pages)
18 June 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
18 June 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
18 February 2002	Nc inc already adjusted 28/11/01 (2 pages)
18 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2002	Nc inc already adjusted 28/11/01 (2 pages)
18 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (4 pages)
6 February 2002	New director appointed (4 pages)
6 February 2002	New director appointed (2 pages)
15 January 2002	Full accounts made up to 31 December 2000 (14 pages)
15 January 2002	Full accounts made up to 31 December 2000 (14 pages)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
21 November 2001	Company name changed cotton management LIMITED\certificate issued on 21/11/01 (2 pages)
21 November 2001	Company name changed cotton management LIMITED\certificate issued on 21/11/01 (2 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	Secretary resigned (1 page)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New secretary appointed (2 pages)
4 September 2001	Return made up to 05/08/01; full list of members (6 pages)
4 September 2001	Return made up to 05/08/01; full list of members (6 pages)
7 November 2000	Return made up to 05/08/00; full list of members (6 pages)
7 November 2000	Return made up to 05/08/00; full list of members (6 pages)
13 October 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
13 October 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
6 September 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (4 pages)
24 March 2000	New director appointed (4 pages)
17 February 2000	Registered office changed on 17/02/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
8 February 2000	New secretary appointed;new director appointed (2 pages)
8 February 2000	New secretary appointed;new director appointed (2 pages)
8 February 2000	New director appointed (3 pages)
8 February 2000	New director appointed (3 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Director resigned (1 page)
23 September 1999	Company name changed keystudios LIMITED\certificate issued on 24/09/99 (2 pages)
23 September 1999	Company name changed keystudios LIMITED\certificate issued on 24/09/99 (2 pages)
5 August 1999	Incorporation (16 pages)
5 August 1999	Incorporation (16 pages)

ICC Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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