| Company Name | I.C.M. (Albion) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03641796 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1998(25 years, 6 months ago) |
| Dissolution Date | 4 May 2004 (19 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Nicholas William Wailes Fairbairn |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 04 May 2004) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Prentis Road London SW16 1QB |
| Secretary Name | Donald Matheson Mackenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 04 May 2004) |
| Role | Company Director |
| Correspondence Address | 28 Hambledon Road Southfields Wimbledon SW18 5UB |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
| Secretary Name | Creditreform Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham West Midlands B2 5JX |
Location
| Registered Address | 1-3 Sandgate Berwick Upon Tweed TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£276 |
| Cash | £4,037 |
| Current Liabilities | £41,828 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2003 | Application for striking-off (1 page) |
| 4 December 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 26 November 2002 | Return made up to 01/10/02; full list of members (5 pages) |
| 17 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
| 10 October 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 23 October 2000 | Return made up to 01/10/00; full list of members (5 pages) |
| 23 October 2000 | Director's particulars changed (1 page) |
| 26 July 2000 | Accounts made up to 30 September 1999 (7 pages) |
| 26 July 2000 | Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page) |
| 15 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 28 October 1998 | New secretary appointed (2 pages) |
| 28 October 1998 | Director resigned (1 page) |
| 28 October 1998 | New director appointed (2 pages) |
| 28 October 1998 | Registered office changed on 28/10/98 from: windsor house temple row birmingham west midlands B2 5JX (1 page) |
| 28 October 1998 | Secretary resigned (1 page) |
| 1 October 1998 | Incorporation (15 pages) |