ICG Group Limited

Company Name	ICG Group Limited
Company Status	Dissolved
Company Number	03905242
Category	Private Limited Company
Incorporation Date	12 January 2000(24 years, 3 months ago)
Dissolution Date	7 January 2003 (21 years, 4 months ago)
Previous Name	Heskbell Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Bernard Henry
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 07 January 2003)
Role	Publisher
Correspondence Address	5 Biddenham Turn Biddenham Bedford Bedfordshire MK40 4AT

Director Name	Emma Benson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 07 January 2003)
Role	Publisher
Correspondence Address	22 Denmark Street London WC2H 8NA

Director Name	Mr Gordon Douglas Cochrane
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 07 January 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Richardson Road East Bergholt Colchester Essex CO7 6RR

Director Name	Andrew Egan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 07 January 2003)
Role	Publisher
Correspondence Address	Attic Shape Cuckoo Hill Pinner Middlesex HA5 2BB

Director Name	Charles Green
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 07 January 2003)
Role	Publisher
Correspondence Address	109b Shepperton Road London N1 3DF

Secretary Name	Mr Gordon Douglas Cochrane
Nationality	British
Status	Closed
Appointed	29 June 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 07 January 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Richardson Road East Bergholt Colchester Essex CO7 6RR

Director Name	Walton Law Eddlestone
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 June 2000)
Role	Solicitor
Correspondence Address	Embley Manor Embley Lane Romsey Hampshire SO51 6DN

Secretary Name	Philip Hamilton
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 June 2000)
Role	Solicitor
Correspondence Address	48 Slaidburn Street London SW10 0JW

Director Name	Peter Ritchie
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(5 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 30 March 2001)
Role	Marketing
Correspondence Address	21a Craven Hill Gardens London W2 3EE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	14 Greville Street London EC1N 8SB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2002	First Gazette notice for voluntary strike-off (1 page)
14 August 2002	Application for striking-off (1 page)
15 March 2002	Return made up to 12/01/02; full list of members (8 pages)
29 June 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Return made up to 12/01/01; full list of members (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
19 October 2000	Ad 29/06/00--------- Â£ si 379998@1=379998 Â£ ic 2/380000 (3 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Registered office changed on 05/10/00 from: c/o hamilton downing solicitors ruskin house 40-41 museum street london WC1A 1LT (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New secretary appointed;new director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Nc inc already adjusted 29/06/00 (1 page)
15 September 2000	Company name changed heskbell LIMITED\certificate issued on 18/09/00 (2 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
1 September 2000	Accounting reference date shortened from 31/01/01 to 31/03/00 (1 page)
29 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 August 2000	Memorandum and Articles of Association (14 pages)
5 July 2000	Memorandum and Articles of Association (15 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Secretary resigned (1 page)
3 July 2000	New director appointed (3 pages)
9 March 2000	Registered office changed on 09/03/00 from: 6-8 underwood street london N1 7JQ (1 page)
12 January 2000	Incorporation (20 pages)

ICG Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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