ICAS International Limited

Company Name	ICAS International Limited
Company Status	Dissolved
Company Number	04425123
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stephen John Galliano
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2003(1 year, 6 months after company formation)
Appointment Duration	11 years (closed 18 November 2014)
Role	Clinical Physchologist
Country of Residence	England
Correspondence Address	21 The Drive Northampton NN1 4RY

Director Name	Mr Andrew Ian Kingsley Davies
Date of Birth	August 1966 (Born 57 years ago)
Nationality	South African
Status	Closed
Appointed	12 October 2007(5 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 18 November 2014)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	12 October 2007(5 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 18 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Nicola Bell
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2009(7 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 18 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Stephen John Harland
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2010(7 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 18 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Andrew Peter Coombs
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2011(8 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 18 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Joseph Michael Tooman
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	5 Turners Mews Neath Hill Milton Keynes Buckinghamshire MK14 6HH

Director Name	Alan Hoppen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Commercial Manager
Correspondence Address	15 Briardale Gardens London NW3 7PN

Director Name	Stephen John Galliano
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Clinical Psychologist
Correspondence Address	Vale House 2 The Vale Northampton NN1 4ST

Secretary Name	Mr Allan John Clark
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Snaith Crescent Loughton Milton Keynes MK5 8HG

Director Name	Dr Michael Joseph Reddy
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 12 October 2007)
Role	Clinical Psychologist
Country of Residence	England
Correspondence Address	90 Church Road Woburn Sands Milton Keynes Buckinghamshire MK17 8TR

Director Name	Mr Allan John Clark
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 12 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Snaith Crescent Loughton Milton Keynes MK5 8HG

Director Name	Ms Laura Ransom Galbraith
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 2007)
Role	Clinical Director
Country of Residence	Scotland
Correspondence Address	Flat 3-2 1 Clairmont Gardens Glasgow Lanarkshire G3 7LW Scotland

Director Name	Ms Elizabeth Ann McCaw
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 2007)
Role	Executive
Country of Residence	England
Correspondence Address	Lane Farm Sewell Dunstable Bedfordshire LU6 1RP

Director Name	Colin Graham Whitehead
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 2007)
Role	Sales Director
Correspondence Address	Sandway Glenmore Park Tunbridge Wells Kent TN2 5NZ

Director Name	Jeremy David Garman
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 October 2007)
Role	Marketing
Country of Residence	England
Correspondence Address	3 William Street Berkhamsted Hertfordshire HP4 2EL

Director Name	Andrew Peter Coombs
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Arundel Road Tunbridge Wells Kent TN1 1TB

Director Name	Mr Christopher John Horlick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lady Oak House Lady Oak Lane, Flimwell Wadhurst East Sussex TN5 7QJ

Director Name	Andrew Charles Edwards
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(7 years, 2 months after company formation)
Appointment Duration	4 years (resigned 17 July 2013)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1 at £1	Icas International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£427,000
Gross Profit	£403,000
Net Worth	-£733,000
Cash	£97,000
Current Liabilities	£1,544,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
29 July 2014	Application to strike the company off the register (3 pages)
7 June 2014	Satisfaction of charge 2 in full (4 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (5 pages)
20 November 2013	Auditor's resignation (2 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
26 July 2013	Termination of appointment of Andrew Edwards as a director (2 pages)
22 July 2013	Full accounts made up to 31 December 2012 (15 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
23 November 2012	Director's details changed for Andrew Peter Coombs on 22 November 2012 (2 pages)
5 September 2012	Full accounts made up to 31 December 2011 (15 pages)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
2 June 2011	Director's details changed for Andrew Ian Kinsley Davies on 1 June 2011 (2 pages)
2 June 2011	Director's details changed for Andrew Ian Kinsley Davies on 1 June 2011 (2 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
17 February 2011	Appointment of Andrew Peter Coombs as a director (3 pages)
13 January 2011	Statement of company's objects (2 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Director's details changed for Andrew Ian Kinsley Davies on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
12 March 2010	Director's details changed for Andrew Charles Edwards on 2 March 2010 (2 pages)
12 March 2010	Director's details changed for Stephen John Galliano on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for Stephen John Galliano on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for Stephen John Galliano on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for Stephen John Galliano on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for Andrew Charles Edwards on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Nicola Bell on 19 February 2010 (2 pages)
26 January 2010	Appointment of Stephen John Harland as a director (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
23 July 2009	Director appointed andrew charles edwards (1 page)
23 July 2009	Appointment terminated director andrew coombs (1 page)
23 July 2009	Director appointed nicola bell (1 page)
9 June 2009	Director's change of particulars / stephen galliano / 27/05/2009 (1 page)
15 May 2009	Return made up to 23/04/09; full list of members (4 pages)
11 May 2009	Appointment terminated director chris horlick (1 page)
27 February 2009	Full accounts made up to 31 December 2007 (20 pages)
29 July 2008	Director's change of particulars / andrew coombs / 18/07/2008 (1 page)
7 May 2008	Return made up to 25/04/08; full list of members (6 pages)
25 October 2007	Registered office changed on 25/10/07 from: radlett house west hill, aspley guise milton keynes MK17 8DT (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	New director appointed (2 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	New director appointed (3 pages)
25 October 2007	New director appointed (3 pages)
25 October 2007	Secretary resigned;director resigned (1 page)
25 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
25 October 2007	New secretary appointed (2 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
21 October 2007	Auditor's resignation (1 page)
2 October 2007	Full accounts made up to 30 April 2007 (18 pages)
31 May 2007	Return made up to 25/04/07; full list of members (9 pages)
28 November 2006	Full accounts made up to 30 April 2006 (19 pages)
24 May 2006	Return made up to 25/04/06; full list of members (9 pages)
7 March 2006	New director appointed (2 pages)
27 February 2006	Full accounts made up to 30 April 2005 (17 pages)
20 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2006	Particulars of mortgage/charge (3 pages)
17 October 2005	Director resigned (1 page)
16 May 2005	Return made up to 25/04/05; full list of members (8 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
15 December 2004	Full accounts made up to 30 April 2004 (17 pages)
27 April 2004	Return made up to 25/04/04; full list of members (8 pages)
27 January 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
28 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
22 August 2003	Particulars of mortgage/charge (11 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
11 June 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2003	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
25 April 2002	Incorporation (20 pages)

ICAS International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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