| Company Name | Icon Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03533334 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1998(26 years, 1 month ago) |
| Dissolution Date | 15 May 2001 (22 years, 11 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 | Keith Joseph Sheardown |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1998(same day as company formation) |
| Role | Marketing Executive |
| Correspondence Address | 84 Laburnum Avenue Wallsend Tyne And Wear NE28 8HG |
| Secretary Name | Adele Sheardown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1999(1 year, 1 month after company formation) |
| Appointment Duration | 2 years (closed 15 May 2001) |
| Role | Company Director |
| Correspondence Address | 84 Laburnum Avenue Wallsend Tyne & Wear NE28 8HG |
| Director Name | Mark James Brannigan |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1998(same day as company formation) |
| Role | Marketing Executive |
| Correspondence Address | 65 Dartmouth Avenue Lowfell Gateshead Tyne And Wear NE9 6XA |
| Director Name | Judy Rosalie Cowan |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Grainyer Suite Dobson House Regent Centre Newcastle Upon Tyne NE3 3PF |
| Secretary Name | Mark James Brannigan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1998(same day as company formation) |
| Role | Marketing Executive |
| Correspondence Address | 65 Dartmouth Avenue Lowfell Gateshead Tyne And Wear NE9 6XA |
| Secretary Name | Chancery Business Communications Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1998(same day as company formation) |
| Correspondence Address | 6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne &Wear NE3 1HN |
Location
| Registered Address | Suite 6 Vance Business Park Norwood Road Gateshead Tyne And Wear NE11 9NE |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 1999 | Resolutions
|
| 28 July 1999 | Memorandum and Articles of Association (11 pages) |
| 28 July 1999 | Registered office changed on 28/07/99 from: suite 1 vance business park gateshead tyne & wear NE11 9NE (1 page) |
| 4 June 1999 | Secretary resigned;director resigned (1 page) |
| 4 June 1999 | New secretary appointed (2 pages) |
| 4 June 1999 | Return made up to 24/03/99; full list of members
|
| 11 May 1999 | Registered office changed on 11/05/99 from: 101 clayton street newcastle upon tyne NE1 5PZ (1 page) |
| 28 November 1998 | Particulars of mortgage/charge (3 pages) |
| 31 March 1998 | Director resigned (1 page) |
| 31 March 1998 | New director appointed (2 pages) |
| 31 March 1998 | Secretary resigned (1 page) |
| 31 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 March 1998 | Incorporation (16 pages) |