Company NameIntercontinental Capital Company Limited
Company StatusDissolved
Company Number02146491
CategoryPrivate Limited Company
Incorporation Date13 July 1987(36 years, 9 months ago)
Dissolution Date15 August 2000 (23 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlexander Elizabeth Solly
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(3 years, 8 months after company formation)
Appointment Duration8 years (resigned 23 April 1999)
RoleSecretary
Correspondence AddressBallufurt Farm Ballafurt Lane
Santon
Douglas
Isle Of Man
IM4 1HA
Director NameMr Samuel John Bingham
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1999(11 years, 9 months after company formation)
Appointment Duration6 months (resigned 22 October 1999)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressClearwater
Quarterbridge Road
Douglas
Isle Of Man
IM2 3RQ
Director NameJeremy Paul Bradley Carter
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1999(11 years, 9 months after company formation)
Appointment Duration6 months (resigned 22 October 1999)
RoleAdvocate
Correspondence Address3 Athol Street
Douglas
Isle Of Man
IM1 1LD
Director NameJohn Patrick O'Donnell
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1999(11 years, 9 months after company formation)
Appointment Duration6 months (resigned 22 October 1999)
RoleAccountant
Correspondence Address3 Dartmouth House
25 Dartmouth Row
London
SE10 8AW
Secretary NameMr Samuel John Bingham
NationalityBritish
StatusResigned
Appointed23 April 1999(11 years, 9 months after company formation)
Appointment Duration6 months (resigned 22 October 1999)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressClearwater
Quarterbridge Road
Douglas
Isle Of Man
IM2 3RQ
Secretary NameWorldwide Management Services Limited (Corporation)
StatusResigned
Appointed31 March 1991(3 years, 8 months after company formation)
Appointment Duration8 years (resigned 23 April 1999)
Correspondence Address80 Broad Street
Monrovia
West Africa
Liberia

Location

Registered Address10 Newsham Road
Thirsk
North Yorkshire
YO7 1AY
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishThirsk
WardThirsk
Built Up AreaThirsk

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 August 2000Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2000First Gazette notice for compulsory strike-off (1 page)
26 October 1999Director resigned (1 page)
26 October 1999Director resigned (1 page)
26 October 1999Secretary resigned;director resigned (1 page)
21 May 1999Secretary resigned (1 page)
21 May 1999New secretary appointed;new director appointed (2 pages)
21 May 1999New director appointed (1 page)
21 May 1999New director appointed (3 pages)
21 May 1999Director resigned (1 page)
24 April 1998Return made up to 31/03/98; full list of members (6 pages)
14 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 April 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
3 May 1997Return made up to 31/03/97; full list of members (6 pages)
8 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 April 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
20 May 1996Return made up to 31/03/96; full list of members (6 pages)
8 May 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
8 May 1996Accounts for a dormant company made up to 1 April 1995 (1 page)
14 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
3 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
21 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
21 April 1995Return made up to 31/03/95; full list of members (6 pages)