Integrated Coldstorage & Distribution Limited

Company Name	Integrated Coldstorage & Distribution Limited
Company Status	Dissolved
Company Number	03955384
Category	Private Limited Company
Incorporation Date	24 March 2000(24 years, 1 month ago)
Previous Name	Macemind Limited

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Secretary Name	Konrad Heinrich Delroy Buelles
Nationality	British
Status	Current
Appointed	29 January 2002(1 year, 10 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	Margarethe House Eismann Way Corby Northamptonshire NN17 5ZB

Director Name	David Kenneth Hammond
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(5 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 October 2000)
Role	Company Director
Correspondence Address	1 Springfield Road Rushden Northamptonshire NN10 0QT

Director Name	Richard William Jenson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 15 October 2001)
Role	Company Director
Correspondence Address	36 Bamburg Close Corby Northamptonshire NN18 9PA

Secretary Name	Richard William Jenson
Nationality	British
Status	Resigned
Appointed	30 March 2000(5 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 February 2001)
Role	Company Director
Correspondence Address	36 Bamburg Close Corby Northamptonshire NN18 9PA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Wh Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2001(10 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 14 January 2002)
Correspondence Address	8 Salisbury Court London EC4Y 8AA

Registered Address	Greenwood House 4/7 Salisbury Court London EC4Y 8BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 March

9 April 2004	Dissolved (1 page)
9 January 2004	Completion of winding up (1 page)
31 July 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 26 July 2002 (2 pages)
31 July 2002	Notice of completion of voluntary arrangement (5 pages)
11 March 2002	New secretary appointed (2 pages)
5 March 2002	Order of court to wind up (2 pages)
19 February 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 22 November 2001 (3 pages)
27 January 2002	Secretary resigned (1 page)
18 October 2001	Director resigned (1 page)
24 September 2001	Return made up to 24/03/01; full list of members (5 pages)
16 February 2001	Secretary resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
30 November 2000	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
3 November 2000	Director resigned (1 page)
22 July 2000	Particulars of mortgage/charge (5 pages)
20 April 2000	New director appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	New secretary appointed;new director appointed (2 pages)
5 April 2000	Registered office changed on 05/04/00 from: 120 east road london N1 6AA (1 page)
5 April 2000	Company name changed macemind LIMITED\certificate issued on 06/04/00 (2 pages)
24 March 2000	Incorporation (15 pages)

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