ICAP Us No.2 Limited

Company Name	ICAP Us No.2 Limited
Company Status	Dissolved
Company Number	05012697
Category	Private Limited Company
Incorporation Date	12 January 2004(20 years, 3 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)

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	Mrs Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2008(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 10 May 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Mrs Teri-Anne Cavanagh
Status	Closed
Appointed	18 September 2008(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 10 May 2011)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	EXCO Nominees Limited (Corporation)
Status	Closed
Appointed	23 January 2007(3 years after company formation)
Appointment Duration	4 years, 3 months (closed 10 May 2011)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Helen Frances Broomfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Role	Chartered Secretary
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Director Name	Mr Timothy Charles Kidd
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wolmer Cottage Frieth Road Marlow Buckinghamshire SL7 2JQ

Director Name	Mr James Neilson Pettigrew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Park Avenue South Harpenden Hertfordshire AL5 2EA

Director Name	Mr David Gelber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clorane Gardens London NW3 7IR

Secretary Name	Kathryn Dickinson
Nationality	British
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	31 Jasmine Court Woodyates Road London SE12 9HP

Director Name	Mr John Mark Yallop
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Ladbroke Grove London W11 2PD

Director Name	Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(1 year, 12 months after company formation)
Appointment Duration	1 year (resigned 23 January 2007)
Role	Chartered Secretary
Correspondence Address	37a Lavender Gardens London SW11 1DJ

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Resigned
Appointed	02 June 2006(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 September 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Pound Farm Low Road Great Glemham Saxmundham Suffolk IP17 2DQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Garban Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Location

Registered Address	2 Broadgate London EC2M 7UR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	Application to strike the company off the register (3 pages)
11 January 2011	Application to strike the company off the register (3 pages)
27 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-01-27 GBP 301 (5 pages)
27 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-01-27 GBP 301 (5 pages)
30 November 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
30 November 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
14 October 2009	Director's details changed for Deborah Anne Abrehart on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Deborah Anne Abrehart on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (10 pages)
5 February 2009	Accounts made up to 31 March 2008 (10 pages)
13 January 2009	Return made up to 12/01/09; full list of members (3 pages)
13 January 2009	Return made up to 12/01/09; full list of members (3 pages)
25 September 2008	Secretary appointed mrs teri-anne cavanagh (1 page)
25 September 2008	Appointment terminated director garban nominees LIMITED (1 page)
25 September 2008	Director appointed mrs deborah anne abrehart (3 pages)
25 September 2008	Secretary appointed mrs teri-anne cavanagh (1 page)
25 September 2008	Director appointed mrs deborah anne abrehart (3 pages)
25 September 2008	Appointment Terminated Director garban nominees LIMITED (1 page)
23 September 2008	Appointment Terminated Secretary deborah abrehart (1 page)
23 September 2008	Appointment terminated secretary deborah abrehart (1 page)
12 February 2008	Return made up to 12/01/08; full list of members (5 pages)
12 February 2008	Return made up to 12/01/08; full list of members (5 pages)
29 January 2008	Full accounts made up to 31 March 2007 (12 pages)
29 January 2008	Full accounts made up to 31 March 2007 (12 pages)
18 January 2008	Secretary's particulars changed (1 page)
18 January 2008	Secretary's particulars changed (1 page)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	New director appointed (2 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
21 February 2007	Return made up to 12/01/07; full list of members (6 pages)
21 February 2007	Return made up to 12/01/07; full list of members (6 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
9 January 2007	Full accounts made up to 31 March 2006 (13 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Full accounts made up to 31 March 2006 (13 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Director resigned (1 page)
14 February 2006	Return made up to 12/01/06; full list of members (6 pages)
14 February 2006	Return made up to 12/01/06; full list of members (6 pages)
2 February 2006	Full accounts made up to 31 March 2005 (9 pages)
2 February 2006	Full accounts made up to 31 March 2005 (9 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	Director resigned (1 page)
20 January 2005	Return made up to 12/01/05; full list of members (6 pages)
20 January 2005	Return made up to 12/01/05; full list of members (6 pages)
1 June 2004	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
1 June 2004	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
2 April 2004	New director appointed (6 pages)
2 April 2004	New director appointed (4 pages)
2 April 2004	New director appointed (7 pages)
2 April 2004	New director appointed (7 pages)
2 April 2004	New director appointed (4 pages)
2 April 2004	New director appointed (6 pages)
2 April 2004	New director appointed (6 pages)
2 April 2004	New director appointed (6 pages)
31 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2004	Ad 26/02/04--------- Â£ si 300@1=300 Â£ ic 1/301 (2 pages)
24 March 2004	Statement of affairs (9 pages)
24 March 2004	Statement of affairs (9 pages)
24 March 2004	Ad 26/02/04--------- Â£ si 300@1=300 Â£ ic 1/301 (2 pages)
23 March 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
23 March 2004	New director appointed (3 pages)
23 March 2004	New director appointed (3 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (3 pages)
23 March 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
23 March 2004	New director appointed (3 pages)
23 March 2004	New director appointed (3 pages)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	New director appointed (3 pages)
23 March 2004	New secretary appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Secretary resigned (1 page)
12 January 2004	Incorporation (18 pages)
12 January 2004	Incorporation (18 pages)

ICAP Us No.2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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