ICM Computer Systems Limited

Company Name	ICM Computer Systems Limited
Company Status	Dissolved
Company Number	02241412
Category	Private Limited Company
Incorporation Date	7 April 1988(36 years ago)
Dissolution Date	5 May 2009 (14 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Granelli
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1994(6 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (closed 05 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Woodthorpe Park Drive Sandal Wakefield West Yorkshire WF2 6SU

Director Name	Mr Nicholas John Robinson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2007(19 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 May 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Ferry Nab Ferry Nab Lane Medmanham SL7 2EZ

Director Name	Mr David Alan Simpson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2007(19 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 May 2009)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Draycott Cottage Draycott Lane Kempsey Worcestershire WR5 3NY

Secretary Name	Mr William Thomas Martin
Nationality	British
Status	Closed
Appointed	13 July 2007(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 05 May 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Weavers Wainhill Chinnor Oxfordshire OX39 4AB

Director Name	Mr Eric Critchley
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1990(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 December 1994)
Role	Company Director
Correspondence Address	24 Springfield Thringstone Coalville Leicestershire LE67 8LT

Director Name	Mr Barry Arthur Roberts
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1990(2 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 15 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Tudor Lawns Carr Gate Wakefield West Yorkshire WF2 0UU

Director Name	Mr Malcolm James Taylor
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1990(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 January 1992)
Role	Company Director
Correspondence Address	1 Netherfield Close Kirkburton Huddersfield West Yorkshire HD8 0UR

Secretary Name	Mr Barry Arthur Roberts
Nationality	British
Status	Resigned
Appointed	06 October 1990(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Tudor Lawns Carr Gate Wakefield West Yorkshire WF2 0UU

Secretary Name	Mr Stephen Wainwright
Nationality	British
Status	Resigned
Appointed	11 December 1991(3 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 11 July 2006)
Role	Company Director
Correspondence Address	Cedar Lodge Molly Hurst Lane Wooley Wakefield West Yorkshire WF4 2JX

Director Name	Mr Michael Craig Fairey
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(18 years, 3 months after company formation)
Appointment Duration	1 year (resigned 11 July 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Manor Croft Bishop Wilton York North Yorkshire YO42 1TG

Secretary Name	Mr Michael Craig Fairey
Nationality	British
Status	Resigned
Appointed	11 July 2006(18 years, 3 months after company formation)
Appointment Duration	1 year (resigned 11 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Manor Croft Bishop Wilton York North Yorkshire YO42 1TG

Director Name	Mr Stephen Wainwright
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(18 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 July 2007)
Role	Chartered Accountant
Correspondence Address	'Woodlands' Thunderbridge Lane, Thunderbridge Huddersfield West Yorkshire HD8 0PX

Director Name	Mr Jeremy John Stafford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(19 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Old Rectory Lower Weald, Calverton Milton Keynes Bucks MK19 6EE

Location

Registered Address	Servo House Oakwell Way Oakwell Business Park Birstall West Yorkshire WF17 9LU
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
5 January 2009	Application for striking-off (1 page)
24 December 2008	Return made up to 06/10/08; full list of members (4 pages)
16 December 2008	Appointment terminated director jeremy stafford (1 page)
21 October 2008	Registered office changed on 21/10/2008 from i c m house oakwell way oakwell park birstall w yorks WF17 9LU (1 page)
9 July 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
19 May 2008	Director's change of particulars / nicholas robinson / 19/12/2007 (1 page)
2 May 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
1 February 2008	Return made up to 06/10/07; full list of members (3 pages)
27 July 2007	New secretary appointed (1 page)
26 July 2007	New director appointed (3 pages)
26 July 2007	New director appointed (3 pages)
26 July 2007	New director appointed (3 pages)
20 July 2007	Secretary resigned;director resigned (1 page)
13 July 2007	Director resigned (1 page)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
17 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2006	New director appointed (1 page)
16 October 2006	Return made up to 06/10/06; full list of members (3 pages)
17 August 2006	New director appointed (1 page)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	Secretary resigned (1 page)
30 January 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
7 December 2005	Director resigned (1 page)
13 October 2005	Return made up to 06/10/05; full list of members (7 pages)
2 February 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
10 December 2004	Return made up to 06/10/04; full list of members (7 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
4 December 2003	Return made up to 06/10/03; full list of members (7 pages)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
1 November 2002	Return made up to 06/10/02; full list of members (7 pages)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
23 November 2001	Return made up to 06/10/01; full list of members (6 pages)
19 June 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
20 December 2000	Return made up to 06/10/00; full list of members (5 pages)
2 May 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
10 November 1999	Return made up to 06/10/99; full list of members (6 pages)
5 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 April 1999	Secretary's particulars changed (1 page)
12 January 1999	Full accounts made up to 30 June 1998 (6 pages)
27 October 1998	Return made up to 06/10/98; no change of members (4 pages)
15 January 1998	Full accounts made up to 30 June 1997 (6 pages)
2 November 1997	Return made up to 06/10/97; full list of members (5 pages)
17 January 1997	Full accounts made up to 30 June 1996 (6 pages)
10 November 1996	Return made up to 06/10/96; full list of members (6 pages)
8 August 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 03/06/96 (2 pages)
8 August 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
8 August 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 03/06/96 (2 pages)
18 February 1996	Full accounts made up to 30 June 1995 (6 pages)
10 January 1996	Return made up to 06/10/95; full list of members (6 pages)
1 May 1995	Full accounts made up to 30 June 1994 (6 pages)
27 November 1992	Particulars of mortgage/charge (7 pages)

ICM Computer Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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