| Company Name | Icon Performance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04306960 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2001(22 years, 6 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Secretary Name | Lee Peacock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2001(2 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 16 January 2007) |
| Role | Company Director |
| Correspondence Address | 39 Frankswood Avenue Yiewsley West Drayton Middlesex UB7 8QR |
| Director Name | Robin Purkis |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2001(2 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 09 September 2005) |
| Role | Race Car Engineer |
| Correspondence Address | 1 Jennings Way Hemel Hempstead Hertfordshire HP3 9XG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Unit 2a Hille Business Park 132a St Albans Road Watford WD24 4AE |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Callowland |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 16 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2005 | Director resigned (1 page) |
| 4 April 2005 | Return made up to 18/10/04; full list of members
|
| 4 April 2005 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 23 October 2004 | Particulars of mortgage/charge (3 pages) |
| 17 June 2004 | Return made up to 18/10/03; full list of members (6 pages) |
| 5 April 2004 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 20 February 2003 | Return made up to 18/10/02; full list of members (6 pages) |
| 3 July 2002 | Registered office changed on 03/07/02 from: 16 high street uxbridge middlesex UB8 1JN (1 page) |
| 3 July 2002 | New director appointed (2 pages) |
| 3 July 2002 | New secretary appointed (2 pages) |
| 3 July 2002 | Ad 20/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 October 2001 | Secretary resigned (1 page) |
| 22 October 2001 | Director resigned (1 page) |
| 18 October 2001 | Incorporation (11 pages) |