| Company Name | International Certification (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03257357 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1996(27 years, 7 months ago) |
| Dissolution Date | 8 November 2011 (12 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 | Mr Alan Carter |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(same day as company formation) |
| Role | Business Systems Assessor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cranwell Grove Thornaby Stockton On Tees Cleveland TS17 9PQ |
| Secretary Name | Elizabeth Ann Curtis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Springwell Ingleton Darlington County Durham DL2 3JJ |
| Director Name | Mr Alfred James Duffield |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1998(1 year, 7 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 08 November 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Springwell Ingleton Darlington County Durham DL2 3JJ |
| Director Name | Mr Alfred James Duffield |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Springwell Ingleton Darlington County Durham DL2 3JJ |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Dudley Court Dudley Road Darlington County Durham DL1 4GG |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Red Hall & Lingfield |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 August 2011 | Registered office address changed from Cleveland Hall Cleveland Street Darlington County Durham DL1 2PE on 1 August 2011 (1 page) |
| 1 August 2011 | Registered office address changed from Cleveland Hall Cleveland Street Darlington County Durham DL1 2PE on 1 August 2011 (1 page) |
| 1 August 2011 | Registered office address changed from Cleveland Hall Cleveland Street Darlington County Durham DL1 2PE on 1 August 2011 (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2011 | Application to strike the company off the register (3 pages) |
| 15 July 2011 | Application to strike the company off the register (3 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 19 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-19
|
| 19 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-19
|
| 19 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-19
|
| 8 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 6 October 2009 | Director's details changed for Mr Alan Carter on 1 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Mr Alfred James Duffield on 1 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Mr Alfred James Duffield on 1 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Mr Alan Carter on 1 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Mr Alfred James Duffield on 1 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Mr Alan Carter on 1 October 2009 (2 pages) |
| 14 July 2009 | Accounts made up to 31 December 2008 (1 page) |
| 14 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 14 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 19 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 19 March 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 15 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 24 September 2007 | Accounts made up to 31 December 2006 (1 page) |
| 24 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 18 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 3 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 3 August 2006 | Accounts made up to 31 December 2005 (1 page) |
| 13 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 13 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 8 August 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 8 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 8 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 21 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 21 July 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 21 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 22 August 2003 | Accounts made up to 31 December 2002 (1 page) |
| 22 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 29 November 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 29 November 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 5 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 5 September 2002 | Accounts made up to 31 December 2001 (2 pages) |
| 20 August 2002 | Resolutions
|
| 20 August 2002 | Resolutions
|
| 18 December 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 3 September 2001 | Resolutions
|
| 3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 3 September 2001 | Resolutions
|
| 3 September 2001 | Accounts made up to 31 December 2000 (1 page) |
| 19 January 2001 | Return made up to 01/10/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 01/10/00; full list of members (6 pages) |
| 17 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 17 October 2000 | Accounts made up to 31 December 1999 (1 page) |
| 17 October 2000 | Resolutions
|
| 17 October 2000 | Resolutions
|
| 1 December 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 1 December 1999 | Accounts made up to 31 December 1998 (1 page) |
| 26 October 1999 | Return made up to 01/10/99; full list of members
|
| 26 October 1999 | Return made up to 01/10/99; full list of members (5 pages) |
| 9 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 9 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 15 June 1998 | Accounts made up to 31 December 1997 (1 page) |
| 15 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 15 June 1998 | Resolutions
|
| 15 June 1998 | Resolutions
|
| 10 May 1998 | Director resigned (1 page) |
| 10 May 1998 | Director resigned (1 page) |
| 13 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 13 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 24 January 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 24 January 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 15 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | New secretary appointed (2 pages) |
| 15 January 1997 | New secretary appointed (2 pages) |
| 7 October 1996 | Registered office changed on 07/10/96 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 7 October 1996 | Secretary resigned (1 page) |
| 7 October 1996 | Director resigned (1 page) |
| 7 October 1996 | Director resigned (1 page) |
| 7 October 1996 | Registered office changed on 07/10/96 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 7 October 1996 | Secretary resigned (1 page) |
| 1 October 1996 | Incorporation (11 pages) |
| 1 October 1996 | Incorporation (11 pages) |