| Company Name | I C F (2001) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04279351 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2001(22 years, 7 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Mr Osama Rashan |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2001(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 2 Ladock Close Sunderland Tyne & Wear SR2 0YY |
| Secretary Name | Mr John Robert Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Farnham Terrace High Barnes Sunderland Tyne & Wear SR4 7SB |
| Director Name | Leslie Alan Martin |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2001(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 June 2003) |
| Role | Sales |
| Correspondence Address | 1 Stratton Close Sunderland Tyne & Wear SR2 0YX |
| Secretary Name | Mr Osama Rashan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 31 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Ladock Close Sunderland Tyne & Wear SR2 0YY |
| Director Name | Anthony Robson |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2003(1 year, 5 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 23 January 2004) |
| Role | Manager |
| Correspondence Address | 53 Shaftesbury Avenue Sunderland Tyne & Wear SR2 0AQ |
| Secretary Name | John Anderson Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2002(9 months after company formation) |
| Appointment Duration | 2 years (resigned 03 June 2004) |
| Correspondence Address | 40 Frederick Street Sunderland Tyne & Wear SR1 1LN |
Location
| Registered Address | Unit 9b Southwick Ind Est Sunderland Tyne And Wear SR5 3TX |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2004 | Director resigned (1 page) |
| 10 June 2004 | Registered office changed on 10/06/04 from: c/o john anderson LTD 40 frederick street sunderland tyne & wear SR1 1LN (1 page) |
| 10 June 2004 | Secretary resigned (1 page) |
| 26 March 2004 | Registered office changed on 26/03/04 from: unit 9B southwick industrial estate sunderland tyne & wear SR5 3TX (1 page) |
| 17 February 2004 | Director resigned (1 page) |
| 12 January 2004 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 9 January 2004 | Resolutions
|
| 7 November 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 7 July 2003 | Director resigned (1 page) |
| 27 February 2003 | New director appointed (2 pages) |
| 14 November 2002 | Return made up to 30/08/02; full list of members
|
| 30 July 2002 | Registered office changed on 30/07/02 from: aiden house tynegate office precinct sunderland road gateshead tyne & wear (1 page) |
| 12 June 2002 | Secretary resigned (1 page) |
| 12 June 2002 | New secretary appointed (2 pages) |
| 3 October 2001 | New director appointed (2 pages) |
| 27 September 2001 | Registered office changed on 27/09/01 from: c/o john anderson & co 40 frederick street sunderland tyne & wear SR1 1LN (1 page) |
| 27 September 2001 | Secretary resigned (1 page) |
| 24 September 2001 | New secretary appointed (2 pages) |