| Company Name | ICS (1972) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06168415 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2007(17 years, 1 month ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 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 | Howard Beard |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 17 August 2010) |
| Role | Fabrication Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Saltwells Crescent Longlands Middlesbrough Cleveland TS4 2DX |
| Secretary Name | Melissa Rebecca Beard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2007(4 months after company formation) |
| Appointment Duration | 3 years (closed 17 August 2010) |
| Role | Company Director |
| Correspondence Address | 18 Saltwells Crescent Middlesbrough Cleveland TS4 2DX |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | ICS Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2007(2 days after company formation) |
| Appointment Duration | 4 months (resigned 23 July 2007) |
| Correspondence Address | York House 76-78 Lancaster Road Morecambe Lancashire LA4 5QN |
Location
| Registered Address | 18 Saltwells Crescent Longlands Middlesbrough TS4 2DX |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2010 | Application to strike the company off the register (2 pages) |
| 23 April 2010 | Application to strike the company off the register (2 pages) |
| 19 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
| 19 March 2010 | Director's details changed for Howard Beard on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Howard Beard on 19 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 July 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 12 June 2008 | Registered office changed on 12/06/2008 from york house, 76 lancaster road morecambe lancashire LA4 5QN (1 page) |
| 12 June 2008 | Registered office changed on 12/06/2008 from york house, 76 lancaster road morecambe lancashire LA4 5QN (1 page) |
| 5 September 2007 | Secretary resigned (1 page) |
| 5 September 2007 | Secretary resigned (1 page) |
| 5 September 2007 | New secretary appointed (2 pages) |
| 5 September 2007 | New secretary appointed (2 pages) |
| 13 July 2007 | Resolutions
|
| 13 July 2007 | Resolutions
|
| 5 July 2007 | New director appointed (2 pages) |
| 5 July 2007 | New director appointed (2 pages) |
| 20 June 2007 | New secretary appointed (2 pages) |
| 20 June 2007 | New secretary appointed (2 pages) |
| 23 April 2007 | Director resigned (1 page) |
| 23 April 2007 | Secretary resigned (1 page) |
| 23 April 2007 | Director resigned (1 page) |
| 23 April 2007 | Secretary resigned (1 page) |
| 19 March 2007 | Incorporation (9 pages) |
| 19 March 2007 | Incorporation (9 pages) |