Icecap (2005/7) Limited

Company Name	Icecap (2005/7) Limited
Company Status	Dissolved
Company Number	05146806
Category	Private Limited Company
Incorporation Date	7 June 2004(19 years, 10 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gregory James Dunne
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	15 June 2004(1 week, 1 day after company formation)
Appointment Duration	4 years, 5 months (closed 11 November 2008)
Role	Company Director
Correspondence Address	310 Durnsford Road Wimbledon Park London SW19 8DU

Director Name	James Alexander McIntosh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Zimbabwean
Status	Closed
Appointed	16 June 2004(1 week, 2 days after company formation)
Appointment Duration	4 years, 4 months (closed 11 November 2008)
Role	Trader
Correspondence Address	18 Atalanta Street Fulham London SW6 6TR

Director Name	Mr Ian Richard Murphy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2006(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 November 2008)
Role	Accountant
Country of Residence	Canada
Correspondence Address	109 Sunwood Place Se Calgary Alberta T2x 2k8 Canada

Secretary Name	Robert Donald Minty
Nationality	British
Status	Closed
Appointed	13 July 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 11 November 2008)
Role	Company Director
Correspondence Address	26 Clos De L'Abri La Grande Route De La Cote St Clements Channel Islands JE2 6GW

Director Name	Mr Ronald James Stone
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	11 The Paddocks Murthering Lane Stapleford Abbotts Essex RM4 1HG

Director Name	James Alexander McIntosh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	09 June 2004(2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 2006)
Role	Trader
Correspondence Address	18 Atalanta Street Fulham London SW6 6TR

Director Name	Mr Maurice Robert Leo Hochschild
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(1 week, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 11 January 2007)
Role	Banker
Country of Residence	England
Correspondence Address	98 Denbigh Street London SW1V 2EX

Secretary Name	James Alexander McIntosh
Nationality	Zimbabwean
Status	Resigned
Appointed	16 June 2004(1 week, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 2006)
Role	Trader
Correspondence Address	18 Atalanta Street Fulham London SW6 6TR

Secretary Name	Tax Etc Ltd (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	Suite A 25 Floral Street London WC2E 9DS

Secretary Name	Tax Etc Ltd (Corporation)
Status	Resigned
Appointed	18 May 2006(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 July 2007)
Correspondence Address	Suite A 25 Floral Street London WC2E 9DS

Location

Registered Address	5-8 The Sanctuary London SW1P 3JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2008	First Gazette notice for voluntary strike-off (1 page)
12 June 2008	Application for striking-off (1 page)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	New secretary appointed (2 pages)
30 July 2007	Secretary resigned (1 page)
11 June 2007	Return made up to 07/06/07; full list of members (2 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
23 January 2007	Director resigned (1 page)
11 September 2006	Registered office changed on 11/09/06 from: suite 1 18 25 floral street london WC2E 9DS (1 page)
21 July 2006	New director appointed (1 page)
21 July 2006	Return made up to 07/06/06; full list of members (3 pages)
20 July 2006	Secretary resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Registered office changed on 25/05/06 from: suite 53 north county hall 5 chicheley street london SE1 7PJ (1 page)
9 March 2006	New director appointed (2 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
18 July 2005	Return made up to 07/06/05; full list of members (8 pages)
11 March 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
24 June 2004	Registered office changed on 24/06/04 from: suite 1.18 25 floral street london WC2E 9DS (1 page)
24 June 2004	Secretary resigned (1 page)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
7 June 2004	Incorporation (16 pages)

Icecap (2005/7) Limited

Business Activity

Directors

Location

Accounts

Filing History

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