International Computer Driving Licence Asia Pacific Limited

Company Name	International Computer Driving Licence Asia Pacific Limited
Company Status	Dissolved
Company Number	04191431
Category	Private Limited Company
Incorporation Date	2 April 2001(23 years ago)
Dissolution Date	30 December 2009 (14 years, 3 months ago)
Previous Name	Charco 875 Limited

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Dr Giulio Occhini
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Italian
Status	Closed
Appointed	10 December 2002(1 year, 8 months after company formation)
Appointment Duration	7 years (closed 30 December 2009)
Role	Consultant
Correspondence Address	Via Cadore 26 20135 Milan 20135 Foreign

Director Name	Anastasios Byron Nicolaides
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Greek
Status	Closed
Appointed	12 December 2003(2 years, 8 months after company formation)
Appointment Duration	6 years (closed 30 December 2009)
Role	Chief Financial Officer
Correspondence Address	Moldovanion 16, 14671 Nea Erythraia Athens 14671 Foreign

Director Name	James Dann Friars
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish/Canadian
Status	Closed
Appointed	17 February 2006(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 30 December 2009)
Role	CEO
Correspondence Address	26 Collegewood Castleknock Dublin D15 Ireland

Secretary Name	Damien O'Sullivan
Nationality	Irish
Status	Closed
Appointed	23 November 2006(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 30 December 2009)
Role	CEO
Correspondence Address	Templecarrie Greystones County Wicklow Irish

Director Name	Mr Philip Laurence Jones
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(7 months, 1 week after company formation)
Appointment Duration	5 years (resigned 23 November 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Park House 11 Cardigan Road Henleaze Bristol Avon BS9 4DY

Director Name	Dr Rodger Baden Hake
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(7 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 2003)
Role	Business Unit Director
Correspondence Address	72 Saint Cross Road Winchester Hampshire SO23 9PS

Secretary Name	Mr Philip Laurence Jones
Nationality	British
Status	Resigned
Appointed	06 November 2001(7 months, 1 week after company formation)
Appointment Duration	5 years (resigned 23 November 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Park House 11 Cardigan Road Henleaze Bristol Avon BS9 4DY

Director Name	Dr Adelbertus Bernardus Mario Melief
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 November 2001(7 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 10 December 2002)
Role	IT Consultant
Correspondence Address	Beeschotenlaan 19 Maarn 3951 Vk Netherlands

Director Name	John Graham Chapman
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 23 November 2006)
Role	Retired
Correspondence Address	Oaktree Cottage Hurst Lane Owslebury Winchester Hampshire SO21 1JH

Director Name	Kurt Gladh
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 December 2001(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 12 December 2003)
Role	CEO
Correspondence Address	Lignellsv 27 Tumba S-14743 Sweden

Director Name	Peter Bumann
Date of Birth	October 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	17 December 2001(8 months, 2 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 December 2002)
Role	Dipl - Jng
Correspondence Address	Platanenstrasse 84 Wolfenbuettel 38302 Germany

Director Name	Sven Bentzen
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 December 2001(8 months, 2 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 December 2002)
Role	Company Director
Correspondence Address	Hosbakke Strede 1 Albertslund Denmark 2620 Foreign

Director Name	Thomas Michel
Date of Birth	June 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	10 December 2002(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 09 December 2005)
Role	Managing Director
Correspondence Address	Ahorn Weg 14 Bad Honnef 53604 Germany

Director Name	Jouko Ruissalo
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Finnish
Status	Resigned
Appointed	10 December 2002(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 12 December 2003)
Role	Company Director
Correspondence Address	Ankkapukhankwa 6 Helsinki 00950 Foreign

Director Name	David Clarke
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(1 year, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 November 2006)
Role	CEO
Correspondence Address	Orchard House 42 Frog Hall House Wokingham Berkshire RG40 2LF

Director Name	David Carpenter
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 2003(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 February 2006)
Role	Chief Executive
Correspondence Address	740 Howth Road Raheny Dublin 5 Irish

Director Name	Damien O'Sullivan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 2006(5 years, 3 months after company formation)
Appointment Duration	5 months (resigned 14 December 2006)
Role	CEO
Correspondence Address	Templecarrie Greystones County Wicklow Irish

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Location

Registered Address	Augustine House C/O A & L Goodbody Austin Friars London EC2N 2HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2009	Return of final meeting in a members' voluntary winding up (3 pages)
13 October 2008	Appointment of a voluntary liquidator (1 page)
13 October 2008	Declaration of solvency (3 pages)
13 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 May 2008	Return made up to 04/04/08; full list of members (4 pages)
10 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2007	Full accounts made up to 31 December 2006 (17 pages)
14 May 2007	Return made up to 04/04/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 January 2007	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Registered office changed on 07/12/06 from: first floor block d north star house north star avenue swindon wiltshire SN2 1FA (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
11 August 2006	New director appointed (2 pages)
19 May 2006	Full accounts made up to 31 December 2004 (14 pages)
19 May 2006	Full accounts made up to 31 December 2005 (14 pages)
9 May 2006	Return made up to 04/04/06; full list of members (9 pages)
14 March 2006	Registered office changed on 14/03/06 from: 1 sanford street swindon SN1 1HJ (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	New director appointed (2 pages)
4 January 2006	Director resigned (1 page)
12 April 2005	Return made up to 04/04/05; full list of members (9 pages)
26 August 2004	Full accounts made up to 31 December 2003 (15 pages)
8 April 2004	Return made up to 04/04/04; full list of members (9 pages)
22 March 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
15 May 2003	Return made up to 02/04/03; full list of members (9 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
6 February 2003	Full accounts made up to 30 April 2002 (15 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
23 December 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
27 June 2002	Particulars of mortgage/charge (11 pages)
11 June 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	Nc inc already adjusted 17/12/01 (1 page)
27 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
27 January 2002	Ad 17/12/01--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
9 November 2001	Secretary resigned (1 page)
9 November 2001	New secretary appointed;new director appointed (2 pages)
9 November 2001	Registered office changed on 09/11/01 from: 8-10 new fetter lane london EC4A 1RS (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
6 June 2001	Company name changed charco 875 LIMITED\certificate issued on 06/06/01 (2 pages)
2 April 2001	Incorporation (20 pages)

International Computer Driving Licence Asia Pacific Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London