Independent Computer Maintenance Limited

Company Name	Independent Computer Maintenance Limited
Company Status	Dissolved
Company Number	02404301
Category	Private Limited Company
Incorporation Date	14 July 1989(34 years, 9 months ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)
Previous Names	ICM Computer Group Plc and Independent Computer Maintenance Plc

Business Activity

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

Directors

Director Name	Mr Anthony Granelli
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1991(2 years after company formation)
Appointment Duration	18 years, 8 months (closed 30 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Woodthorpe Park Drive Sandal Wakefield West Yorkshire WF2 6SU

Director Name	Mr David Alan Simpson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2007(18 years after company formation)
Appointment Duration	2 years, 8 months (closed 30 March 2010)
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(18 years after company formation)
Appointment Duration	2 years, 8 months (closed 30 March 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Weavers Wainhill Chinnor Oxfordshire OX39 4AB

Director Name	Mr Nicholas John Robinson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2009(20 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (closed 30 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Servo House Oakwell Way Oakwell Business Park Birstall, West Yorkshire WF17 9LU

Director Name	Mr Barry Arthur Roberts
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(2 years after company formation)
Appointment Duration	14 years, 4 months (resigned 15 November 2005)
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	14 July 1991(2 years after company formation)
Appointment Duration	15 years (resigned 11 July 2006)
Role	Company Director
Correspondence Address	Cedar Lodge Molly Hurst Lane Wooley Wakefield West Yorkshire WF4 2JX

Director Name	Mr Stephen Wainwright
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(16 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 July 2007)
Role	Company Director
Correspondence Address	'Woodlands' Thunderbridge Lane, Thunderbridge Huddersfield West Yorkshire HD8 0PX

Director Name	Mr Michael Craig Fairey
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(17 years 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(17 years 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

Director Name	Nicholas Robinson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(18 years after company formation)
Appointment Duration	5 months, 1 week (resigned 19 December 2007)
Role	Chief Executive
Correspondence Address	1 Wethered Road Marlow Buckinghamshire SL7 2BH

Director Name	Mr Jeremy John Stafford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(18 years 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	Full
Accounts Year End	31 March

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	Application to strike the company off the register (3 pages)
8 December 2009	Application to strike the company off the register (3 pages)
4 December 2009	Appointment of Mr Nicholas John Robinson as a director (2 pages)
4 December 2009	Appointment of Mr Nicholas John Robinson as a director (2 pages)
29 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
2 February 2009	Full accounts made up to 31 March 2008 (8 pages)
2 February 2009	Full accounts made up to 31 March 2008 (8 pages)
16 December 2008	Appointment Terminated Director jeremy stafford (1 page)
16 December 2008	Appointment terminated director jeremy stafford (1 page)
23 October 2008	Return made up to 30/08/08; full list of members (4 pages)
23 October 2008	Return made up to 30/08/08; full list of members (4 pages)
21 October 2008	Registered office changed on 21/10/2008 from icm house oakwell way oakwell park birstall w yorks WF17 9LU (1 page)
21 October 2008	Registered office changed on 21/10/2008 from icm house oakwell way oakwell park birstall w yorks WF17 9LU (1 page)
17 September 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
17 September 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 September 2008	Re-registration of Memorandum and Articles (20 pages)
17 September 2008	Application for reregistration from PLC to private (1 page)
17 September 2008	Application for reregistration from PLC to private (1 page)
17 September 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
17 September 2008	Re-registration of Memorandum and Articles (20 pages)
17 September 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 August 2008	Memorandum and Articles of Association (20 pages)
19 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (1 page)
19 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
19 August 2008	Memorandum and Articles of Association (20 pages)
9 July 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
9 July 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
2 May 2008	Accounts made up to 30 June 2007 (5 pages)
2 May 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
31 August 2007	Return made up to 30/08/07; full list of members (3 pages)
31 August 2007	Return made up to 30/08/07; full list of members (3 pages)
27 July 2007	New secretary appointed (1 page)
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)
26 July 2007	New director appointed (3 pages)
26 July 2007	New director appointed (3 pages)
26 July 2007	New director appointed (3 pages)
19 July 2007	Secretary resigned;director resigned (1 page)
19 July 2007	Secretary resigned;director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
2 February 2007	Accounts made up to 30 June 2006 (5 pages)
2 February 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
5 September 2006	Return made up to 14/07/06; full list of members (3 pages)
5 September 2006	Return made up to 14/07/06; full list of members (3 pages)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
14 August 2006	New director appointed (1 page)
14 August 2006	New director appointed (1 page)
31 July 2006	New secretary appointed (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	New secretary appointed (1 page)
31 July 2006	Secretary resigned (1 page)
30 January 2006	Accounts made up to 30 June 2005 (5 pages)
30 January 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
13 October 2005	Return made up to 14/07/05; full list of members (7 pages)
13 October 2005	Return made up to 14/07/05; full list of members (7 pages)
2 February 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
2 February 2005	Accounts made up to 30 June 2004 (5 pages)
20 July 2004	Return made up to 14/07/04; full list of members (7 pages)
20 July 2004	Return made up to 14/07/04; full list of members (7 pages)
3 February 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
3 February 2004	Accounts made up to 30 June 2003 (5 pages)
27 January 2004	Return made up to 14/07/03; full list of members (7 pages)
27 January 2004	Return made up to 14/07/03; full list of members (7 pages)
4 February 2003	Accounts made up to 30 June 2002 (5 pages)
4 February 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
3 September 2002	Return made up to 14/07/02; full list of members (7 pages)
3 September 2002	Return made up to 14/07/02; full list of members (7 pages)
1 February 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
1 February 2002	Accounts made up to 30 June 2001 (5 pages)
23 November 2001	Return made up to 14/07/01; full list of members (6 pages)
23 November 2001	Return made up to 14/07/01; full list of members (6 pages)
1 February 2001	Accounts made up to 30 June 2000 (5 pages)
1 February 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
7 August 2000	Return made up to 14/07/00; full list of members (6 pages)
7 August 2000	Return made up to 14/07/00; full list of members (6 pages)
2 February 2000	Accounts made up to 30 June 1999 (5 pages)
2 February 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
25 August 1999	Return made up to 14/07/99; no change of members (4 pages)
25 August 1999	Return made up to 14/07/99; no change of members (4 pages)
5 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 April 1999	Secretary's particulars changed (1 page)
24 April 1999	Secretary's particulars changed (1 page)
12 January 1999	Full accounts made up to 30 June 1998 (6 pages)
12 January 1999	Full accounts made up to 30 June 1998 (6 pages)
15 January 1998	Full accounts made up to 30 June 1997 (6 pages)
15 January 1998	Full accounts made up to 30 June 1997 (6 pages)
13 August 1997	Return made up to 14/07/97; full list of members (5 pages)
13 August 1997	Return made up to 14/07/97; full list of members (5 pages)
17 January 1997	Full accounts made up to 30 June 1996 (6 pages)
17 January 1997	Full accounts made up to 30 June 1996 (6 pages)
18 August 1996	Return made up to 14/07/96; no change of members (4 pages)
18 August 1996	Return made up to 14/07/96; no change of members (4 pages)
18 February 1996	Full accounts made up to 30 June 1995 (6 pages)
18 February 1996	Full accounts made up to 30 June 1995 (6 pages)
20 July 1995	Return made up to 14/07/95; no change of members (4 pages)
20 July 1995	Return made up to 14/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Independent Computer Maintenance Limited

Business Activity

Directors

Location

Accounts

Filing History

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