| Company Name | I.C.C.I. (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02469597 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1990(34 years, 2 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stephen Anthony Mackley |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 13 February 1992(2 years after company formation) |
| Appointment Duration | 13 years, 2 months (closed 26 April 2005) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 34 Middlewood Drive East Sheffield S6 1RS |
| Director Name | John Albert Stephenson |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1992(2 years after company formation) |
| Appointment Duration | 13 years, 2 months (closed 26 April 2005) |
| Role | Computer Consultant |
| Correspondence Address | 4134 Lake Harbor Lane Westlake Village California Foreign |
| Secretary Name | Mrs Elaine Margaret Mackley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1992(2 years after company formation) |
| Appointment Duration | 13 years, 2 months (closed 26 April 2005) |
| Role | Company Director |
| Correspondence Address | 34 Middlewood Drive East Sheffield S6 1RS |
| Director Name | Sietske Afke Van Der Meulen |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 13 February 1992(2 years after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 18 January 1993) |
| Role | Office Manager |
| Correspondence Address | Cornelis Troostraat ?62 Amsterdam 1072 Jh Foreign |
Location
| Registered Address | 21 Hollowgate Rotherham South Yorkshire S60 2LE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2004 | Application for striking-off (1 page) |
| 3 November 2004 | Director's particulars changed (1 page) |
| 14 October 2004 | Secretary's particulars changed (1 page) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 31 May 2003 | Return made up to 13/02/03; full list of members (8 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 13 March 2002 | Return made up to 13/02/02; full list of members (7 pages) |
| 24 May 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 5 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 6 April 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 6 April 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 18 March 1999 | Return made up to 13/02/99; no change of members (4 pages) |
| 26 May 1998 | Full accounts made up to 31 March 1998 (1 page) |
| 30 March 1998 | Full accounts made up to 31 March 1997 (1 page) |
| 19 February 1997 | Return made up to 13/02/97; full list of members
|
| 4 February 1997 | Full accounts made up to 31 March 1996 (1 page) |
| 4 February 1997 | Resolutions
|
| 15 April 1996 | Return made up to 13/02/96; no change of members (4 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 6 June 1995 | Registered office changed on 06/06/95 from: provincial house solly street sheffield south yorkshire. S1 4BA (1 page) |
| 3 April 1995 | Return made up to 13/02/95; no change of members (4 pages) |