| Company Name | Industrial And Commercial Property Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05160589 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2004(19 years, 10 months ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Barry Davis |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Shellbraes Farm Great Whittington Northumberland NE19 2HQ |
| Director Name | Deirdre O Hara Davis |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Shellbraes Farm Great Whittington Northumberland NE19 2HQ |
| Secretary Name | Barry Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Shellbraes Farm Great Whittington Northumberland NE19 2HQ |
| Director Name | Mr Stephen Maxwell Jokelson |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2007(2 years, 11 months after company formation) |
| Appointment Duration | 6 months (resigned 04 December 2007) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 5 Layfield Road Brunton Park Newcastle Upon Tyne Tyne & Wear NE3 5AA |
| Secretary Name | Anthony Richard Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2007(2 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 30 June 2010) |
| Role | Company Director |
| Correspondence Address | Lancroft Market Lane Swalwell Newcastle Upon Tyne NE16 3ED |
| Director Name | Mr Edward Blackbird |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2008(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 17 September 2010) |
| Role | Co Dirctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Durham Place Birtley Co Durham DH3 2AZ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Spencer House Market Lane Swalwell Newcastle Upon Tyne NE16 3DS |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2010 | Termination of appointment of Edward Blackbird as a director (1 page) |
| 23 September 2010 | Termination of appointment of Edward Blackbird as a director (1 page) |
| 16 July 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 10 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2010 | Termination of appointment of Anthony Turner as a secretary (1 page) |
| 8 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-07-08
|
| 8 July 2010 | Director's details changed for Edward Blackbird on 23 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Edward Blackbird on 23 June 2010 (2 pages) |
| 8 July 2010 | Termination of appointment of Anthony Turner as a secretary (1 page) |
| 8 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-07-08
|
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2010 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 8 September 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 8 September 2009 | Registered office changed on 08/09/2009 from shellbraes farm great whittington northumberland NE19 2HQ (1 page) |
| 8 September 2009 | Location of debenture register (1 page) |
| 8 September 2009 | Location of register of members (1 page) |
| 8 September 2009 | Location of register of members (1 page) |
| 8 September 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 8 September 2009 | Registered office changed on 08/09/2009 from shellbraes farm great whittington northumberland NE19 2HQ (1 page) |
| 8 September 2009 | Location of debenture register (1 page) |
| 12 August 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 14 January 2008 | New director appointed (2 pages) |
| 14 January 2008 | New director appointed (2 pages) |
| 18 December 2007 | Director resigned (1 page) |
| 18 December 2007 | Director resigned (1 page) |
| 4 September 2007 | Return made up to 23/06/07; no change of members (6 pages) |
| 4 September 2007 | Return made up to 23/06/07; no change of members (6 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 28 June 2007 | Return made up to 23/06/06; full list of members (8 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 18 June 2007 | Director resigned (1 page) |
| 18 June 2007 | New director appointed (2 pages) |
| 18 June 2007 | New director appointed (2 pages) |
| 18 June 2007 | Director resigned (1 page) |
| 18 June 2007 | Secretary resigned;director resigned (1 page) |
| 18 June 2007 | Secretary resigned;director resigned (1 page) |
| 18 June 2007 | New secretary appointed (2 pages) |
| 18 June 2007 | New secretary appointed (2 pages) |
| 7 June 2007 | Registered office changed on 07/06/07 from: 33 blandford square newcastle upon tyne tyne and wear NE1 4HW (1 page) |
| 7 June 2007 | Registered office changed on 07/06/07 from: 33 blandford square newcastle upon tyne tyne and wear NE1 4HW (1 page) |
| 18 January 2006 | Particulars of mortgage/charge (3 pages) |
| 18 January 2006 | Particulars of mortgage/charge (3 pages) |
| 31 August 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 31 August 2005 | Return made up to 23/06/05; full list of members
|
| 31 August 2005 | Ad 20/06/05--------- £ si 99@1 (2 pages) |
| 31 August 2005 | Ad 20/06/05--------- £ si 99@1 (2 pages) |
| 11 August 2004 | Particulars of mortgage/charge (3 pages) |
| 11 August 2004 | Particulars of mortgage/charge (3 pages) |
| 23 June 2004 | New director appointed (1 page) |
| 23 June 2004 | Incorporation (13 pages) |
| 23 June 2004 | New director appointed (1 page) |
| 23 June 2004 | Incorporation (13 pages) |
| 23 June 2004 | Secretary resigned (1 page) |
| 23 June 2004 | New director appointed (1 page) |
| 23 June 2004 | Secretary resigned (1 page) |
| 23 June 2004 | Director resigned (1 page) |
| 23 June 2004 | Director resigned (1 page) |
| 23 June 2004 | New secretary appointed (1 page) |
| 23 June 2004 | New secretary appointed (1 page) |
| 23 June 2004 | New director appointed (1 page) |