International Contractor Consortium Limited

03477944

Company Name	International Contractor Consortium Limited
Company Status	Dissolved
Company Number	03477944
Category	Private Limited Company
Incorporation Date	9 December 1997(26 years, 4 months ago)
Dissolution Date	29 April 2003 (21 years ago)
Previous Name	Poolretro Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Clifford George Howse
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1998(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 29 April 2003)
Role	Sales Manager
Correspondence Address	17 Pierremont Crescent Darlington County Durham DL3 9PB

Director Name	John Henry Swain
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1998(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 29 April 2003)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	38 Wellspring Close Acklam Middlesbrough TS5 8RG

Secretary Name	John Henry Swain
Nationality	British
Status	Closed
Appointed	26 May 1998(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 29 April 2003)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	38 Wellspring Close Acklam Middlesbrough TS5 8RG

Director Name	Fadi Jean Feghali
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Lebanese
Status	Closed
Appointed	23 July 1998(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 29 April 2003)
Role	Director General Manager
Correspondence Address	Po Boc 46689 Abu Dhabi U A E Foreign

Director Name	Zarko Flego
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Crotian
Status	Closed
Appointed	23 July 1998(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 29 April 2003)
Role	Manager
Correspondence Address	PO Box 47519 Abu Dhabi Foreign

Director Name	Peter Hayman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1998(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 29 April 2003)
Role	Company Director
Correspondence Address	130 Blackwell Lane Darlington County Durham DL3 8QQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Mech Tool House Whessoe Road Darlington Durham DL3 0QT
Region	North East
Constituency	Darlington
County	County Durham
Ward	North Road
Built Up Area	Darlington
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£912
Cash	£927
Current Liabilities	£15

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
3 December 2002	Application for striking-off (1 page)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
4 January 2002	Return made up to 09/12/01; full list of members (8 pages)
5 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 January 2001	Return made up to 27/11/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
16 December 1999	Return made up to 09/12/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
30 December 1998	Return made up to 09/12/98; full list of members (8 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
15 June 1998	Company name changed poolretro LIMITED\certificate issued on 16/06/98 (3 pages)
31 May 1998	Registered office changed on 31/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 May 1998	New director appointed (2 pages)
9 December 1997	Incorporation (12 pages)

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