ICU (R Std) Limited

Section O	Public administration and defence; compulsory social security
SIC 7524	Public security, law & order
SIC 84240	Public order and safety activities

Director Name	Gordon Reed
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 June 1999(same day as company formation)
Role	Sales Director
Correspondence Address	Research Centre 135 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2TB

Secretary Name	Gordon Reed
Nationality	British
Status	Current
Appointed	23 June 1999(same day as company formation)
Role	Sales Director
Correspondence Address	Research Centre 135 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2TB

Secretary Name	Patricia Warnock
Nationality	British
Status	Current
Appointed	16 August 2000(1 year, 1 month after company formation)
Appointment Duration	23 years, 8 months
Role	Sales Administrator
Correspondence Address	102 South Woodbine Street South Shields Tyne & Wear NE33 2TD

Director Name	Peter Frost
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Role	Sales Executive
Correspondence Address	145 Friars Wood Pixton Way Croydon Surrey CR0 9JN

Director Name	Patricia Warnock
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 13 December 2002)
Role	Sales Administrator
Correspondence Address	102 South Woodbine Street South Shields Tyne & Wear NE33 2TD

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Registered Address	Tyne Tees Telecom House Westmorland Road Newcastle Upon Tyne Tyne & Wear NE1 4EH
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

17 August 2006	Dissolved (1 page)
17 May 2006	Completion of winding up (1 page)
23 September 2003	Order of court to wind up (2 pages)
20 December 2002	Director resigned (1 page)
28 June 2002	Return made up to 23/06/02; full list of members (7 pages)
9 October 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
9 October 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
9 August 2001	Return made up to 23/06/01; full list of members (7 pages)
9 January 2001	Return made up to 23/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 January 2001	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
1 September 2000	New secretary appointed (2 pages)
4 November 1999	Director resigned (1 page)
7 October 1999	New secretary appointed;new director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
5 October 1999	Registered office changed on 05/10/99 from: london scottish estates westmorland house, westmorland road, newcastle upon tyne tyne & wear NE1 4EH (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Registered office changed on 02/07/99 from: 73-75 princess street st peters square manchester M2 4EG (1 page)
23 June 1999	Incorporation (13 pages)

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