Company NameIc4Life Limited
Company StatusDissolved
Company Number03867714
CategoryPrivate Limited Company
Incorporation Date28 October 1999(24 years, 6 months ago)
Dissolution Date28 June 2005 (18 years, 10 months ago)
Previous NameM&R 741 Limited

Business Activity

Section PEducation
SIC 8030Higher education
SIC 85421First-degree level higher education

Directors

Director NameMr Rodney Frederick Eastwood
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2000(1 year, 1 month after company formation)
Appointment Duration4 years, 6 months (closed 28 June 2005)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address51 Bracewell Road
London
W10 6AF
Secretary NameJohn Robert Anderson
NationalityBritish
StatusClosed
Appointed14 January 2002(2 years, 2 months after company formation)
Appointment Duration3 years, 5 months (closed 28 June 2005)
RoleCompany Director
Correspondence Address13 Goodrich Road
London
SE22 9EQ
Director NameBrian Marshall
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1999(same day as company formation)
RoleCompany Director
Correspondence AddressOwls Hall Chimney Street
Hundon
Sudbury
Suffolk
CO10 8DX
Secretary NameJulie Mobed
NationalityBritish
StatusResigned
Appointed28 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address9 Brooklands Court
Brooklands Avenue
Cambridge
CB2 2BP
Secretary NameNia Dow Taylor
NationalityBritish
StatusResigned
Appointed19 December 2000(1 year, 1 month after company formation)
Appointment Duration1 year (resigned 14 January 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Southfield Gardens
Twickenham
Middlesex
TW1 4SZ

Location

Registered AddressFaculty Building
Imperial College London
Exhibition Road, South
Kensington, London
SW7 2AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 October 2004 (19 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

28 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2005First Gazette notice for voluntary strike-off (1 page)
14 January 2005Return made up to 28/10/04; full list of members (2 pages)
9 November 2004Accounts for a dormant company made up to 31 October 2004 (1 page)
2 June 2004Return made up to 28/10/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 02/06/04
  • 363(353) ‐ Location of register of members address changed
(2 pages)
15 May 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
12 November 2002Return made up to 28/10/02; full list of members (6 pages)
10 June 2002Accounts for a dormant company made up to 31 October 2001 (2 pages)
22 January 2002Return made up to 28/10/01; full list of members (6 pages)
21 January 2002Secretary resigned (1 page)
21 January 2002Registered office changed on 21/01/02 from: imperial college of science tech nology & medicine c/o finance 4TH floor sherfield building london SW7 2AZ (1 page)
21 January 2002New secretary appointed (2 pages)
8 January 2001Director resigned (1 page)
8 January 2001New director appointed (2 pages)
8 January 2001Secretary resigned (1 page)
8 January 2001New secretary appointed (2 pages)
8 January 2001Registered office changed on 08/01/01 from: 112 hills road cambridge cambridgeshire CB2 1PH (1 page)
28 November 2000Return made up to 28/10/00; full list of members (5 pages)
16 November 2000Accounts for a dormant company made up to 31 October 2000 (1 page)
11 September 2000Secretary's particulars changed (1 page)
17 March 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
26 January 2000Company name changed m&r 741 LIMITED\certificate issued on 27/01/00 (2 pages)
28 October 1999Incorporation (18 pages)