| Company Name | Ice Net Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03880239 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1999(24 years, 5 months ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Jonathan Piers Quine Harwood |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1999(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | The Old Rectory Fitzhead Taunton Somerset TA4 3JT |
| Director Name | Morris Munro Hogg |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Lye Green Road Chesham Buckinghamshire HP5 3LS |
| Secretary Name | Jonathan Piers Quine Harwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 16 November 2004) |
| Role | Managing Director |
| Correspondence Address | The Old Rectory Fitzhead Taunton Somerset TA4 3JT |
| Secretary Name | Sarah Helen Swan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 50 Windmill Street Brill Buckinghamshire HP18 9TG |
| Director Name | Robert Leslie Paterson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2001(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Montrose Avenue London NW6 6LB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 7 Albion Court Albion Place London W6 0QT |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2004 | Voluntary strike-off action has been suspended (1 page) |
| 1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2004 | Application for striking-off (1 page) |
| 2 April 2004 | Director resigned (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 27 January 2004 | Return made up to 19/11/03; full list of members
|
| 12 April 2003 | Registered office changed on 12/04/03 from: wendell court 16-20 wendell road london W12 9RT (1 page) |
| 14 February 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 12 November 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 27 February 2002 | Registered office changed on 27/02/02 from: turnbulls mcbride 31 harley street london W1G 9QS (1 page) |
| 26 November 2001 | Return made up to 19/11/01; full list of members
|
| 19 September 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 8 May 2001 | Secretary resigned (1 page) |
| 8 May 2001 | New director appointed (2 pages) |
| 15 February 2001 | Return made up to 19/11/00; full list of members
|
| 13 October 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 5 March 2000 | New director appointed (2 pages) |
| 29 December 1999 | Secretary resigned (1 page) |
| 29 December 1999 | New director appointed (2 pages) |
| 29 December 1999 | Director resigned (1 page) |
| 29 December 1999 | New secretary appointed (2 pages) |