Industrial And Commercial Materials Ltd

Company Name	Industrial And Commercial Materials Ltd
Company Status	Dissolved
Company Number	03313112
Category	Private Limited Company
Incorporation Date	5 February 1997(27 years, 3 months ago)
Dissolution Date	6 November 2001 (22 years, 6 months ago)
Previous Name	Choice Financial Management Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Neil Parkin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1999(2 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 November 2001)
Role	Company Director
Correspondence Address	1 Bradley Lodge Drive Dipton Stanley County Durham DH9 9BD

Director Name	Stanford Russell Cowan
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HN

Director Name	Michael John Higginbotham
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Trees Witton Tower Garden Witton Le Wear Bishop Auckland County Durham DL14 0DJ

Director Name	Mr Peter Leonard Wardle
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden House Witton Le Wear Bishop Auckland County Durham DL14 0AZ

Secretary Name	Mr Peter Leonard Wardle
Nationality	British
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden House Witton Le Wear Bishop Auckland County Durham DL14 0AZ

Director Name	Paul James Stanley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 1999)
Role	Company Director
Correspondence Address	The Barn Axwell Hall Axwell Park Blaydon On Tyne Tyne & Wear NE21 6RN

Secretary Name	Michael John Higginbotham
Nationality	British
Status	Resigned
Appointed	07 July 1997(5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 1998)
Role	Company Director
Correspondence Address	The Trees Witton Tower Garden Witton Le Wear Bishop Auckland County Durham DL14 0DJ

Secretary Name	Mr Terence Anthony John Hudson
Nationality	British
Status	Resigned
Appointed	31 March 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Chapel House Cowbridge Boston Lincolnshire PE22 7AX

Secretary Name	Joseph William Parkin
Nationality	British
Status	Resigned
Appointed	07 June 1999(2 years, 4 months after company formation)
Appointment Duration	4 months (resigned 11 October 1999)
Role	Company Director
Correspondence Address	1 Bradley Lodge Drive Dipton Stanley County Durham DH9 9BD

Secretary Name	Chancery Business Communications Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne &Wear NE3 1HN

Location

Registered Address	Cowen Road Blaydon Gateshead Tyne And Wear NE21 5TW
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Blaydon
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

6 November 2001	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
23 March 2001	Secretary resigned (2 pages)
10 May 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 October 1999	Secretary resigned (1 page)
1 July 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
3 June 1999	Registered office changed on 03/06/99 from: chandler house 64 duke street darlington durham DL3 7AN (1 page)
3 June 1999	Return made up to 05/02/99; full list of members (6 pages)
2 June 1999	Company name changed stanley chargrill LTD\certificate issued on 02/06/99 (2 pages)
4 January 1999	New secretary appointed (2 pages)
13 November 1998	Secretary resigned;director resigned (1 page)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
22 June 1998	Secretary resigned;director resigned (1 page)
30 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 December 1997	Ad 07/07/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 August 1997	Registered office changed on 28/08/97 from: 101 coniscliffe road darlington county durham DL3 7ET (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	New secretary appointed (2 pages)
9 July 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 6 lansdowne terrace gosforth newcastle upon tyne NE3 1HN (1 page)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	New secretary appointed;new director appointed (2 pages)
11 February 1997	Director resigned (1 page)
5 February 1997	Incorporation (15 pages)

Industrial And Commercial Materials Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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