ICM Recovery Services Limited

Company Name	ICM Recovery Services Limited
Company Status	Dissolved
Company Number	02771998
Category	Private Limited Company
Incorporation Date	3 December 1992(31 years, 5 months ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)
Previous Names	3

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	15 November 2005(12 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 26 January 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(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 26 January 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(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 26 January 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Weavers Wainhill Chinnor Oxfordshire OX39 4AB

Director Name	Mr Barry Arthur Roberts
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (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 Stephen Wainwright
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 03 July 2007)
Role	Chartered Accountant
Correspondence Address	'Woodlands' Thunderbridge Lane, Thunderbridge Huddersfield West Yorkshire HD8 0PX

Secretary Name	Mr Stephen Wainwright
Nationality	British
Status	Resigned
Appointed	21 January 1993(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 11 July 2006)
Role	Chartered Accountant
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(13 years, 7 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(13 years, 7 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

Director Name	Nicholas Robinson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(14 years, 7 months 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(14 years, 7 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

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 December 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 December 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

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 ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
28 September 2009	Application for striking-off (1 page)
28 September 2009	Application for striking-off (1 page)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
1 February 2009	Accounts made up to 31 March 2008 (5 pages)
24 December 2008	Return made up to 03/12/08; full list of members (4 pages)
24 December 2008	Return made up to 03/12/08; full list of members (4 pages)
16 December 2008	Appointment terminated director jeremy stafford (1 page)
16 December 2008	Appointment Terminated Director jeremy stafford (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)
21 October 2008	Registered office changed on 21/10/2008 from icm 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)
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)
8 February 2008	Return made up to 03/12/07; full list of members (3 pages)
8 February 2008	Return made up to 03/12/07; full list of members (3 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
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)
20 July 2007	Secretary resigned;director resigned (1 page)
20 July 2007	Secretary resigned;director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
10 May 2007	Accounts made up to 30 June 2006 (5 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
7 December 2006	Return made up to 03/12/06; full list of members (3 pages)
7 December 2006	Return made up to 03/12/06; full list of members (3 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
31 August 2006	Company name changed icm business continuity services LIMITED\certificate issued on 31/08/06 (2 pages)
31 August 2006	Company name changed icm business continuity services LIMITED\certificate issued on 31/08/06 (2 pages)
25 August 2006	Memorandum and Articles of Association (12 pages)
25 August 2006	Memorandum and Articles of Association (12 pages)
17 August 2006	Company name changed technical engineering and mainte nance LIMITED\certificate issued on 17/08/06 (2 pages)
17 August 2006	Company name changed technical engineering and mainte nance LIMITED\certificate issued on 17/08/06 (2 pages)
14 August 2006	New director appointed (1 page)
14 August 2006	New director appointed (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	New secretary appointed (1 page)
1 August 2006	New secretary appointed (1 page)
20 July 2006	Return made up to 03/12/05; full list of members (2 pages)
20 July 2006	Return made up to 03/12/05; full list of members (2 pages)
30 January 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
30 January 2006	Accounts made up to 30 June 2005 (5 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (2 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)
30 December 2004	Return made up to 03/12/04; full list of members (7 pages)
30 December 2004	Return made up to 03/12/04; full list of members (7 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
6 May 2004	Accounts made up to 30 June 2003 (5 pages)
12 December 2003	Return made up to 03/12/03; full list of members (7 pages)
12 December 2003	Return made up to 03/12/03; full list of members (7 pages)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
6 May 2003	Accounts made up to 30 June 2002 (5 pages)
18 December 2002	Return made up to 03/12/02; full list of members (7 pages)
18 December 2002	Return made up to 03/12/02; full list of members (7 pages)
3 May 2002	Accounts made up to 30 June 2001 (5 pages)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
5 February 2002	Return made up to 03/12/01; full list of members (6 pages)
5 February 2002	Return made up to 03/12/01; full list of members (6 pages)
3 May 2001	Accounts made up to 30 June 2000 (5 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
29 December 2000	Return made up to 03/12/00; full list of members (5 pages)
29 December 2000	Return made up to 03/12/00; full list of members (5 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
3 May 2000	Accounts made up to 30 June 1999 (5 pages)
10 December 1999	Return made up to 03/12/99; bulk list available separately (6 pages)
10 December 1999	Return made up to 03/12/99; bulk list available separately (6 pages)
5 July 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
5 July 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
24 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 January 1999	Return made up to 03/12/98; full list of members (5 pages)
18 January 1999	Return made up to 03/12/98; full list of members (5 pages)
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)
10 December 1997	Return made up to 03/12/97; no change of members (4 pages)
10 December 1997	Return made up to 03/12/97; no change of members (4 pages)
28 January 1997	Return made up to 03/12/96; full list of members (6 pages)
28 January 1997	Return made up to 03/12/96; full list of members (6 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)
8 August 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 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 WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
8 August 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 03/06/96 (2 pages)
8 August 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 03/06/96 (2 pages)
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)
18 February 1996	Full accounts made up to 30 June 1995 (6 pages)
10 January 1996	Return made up to 03/12/95; no change of members (4 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
19 December 1995	Company name changed team recovery LIMITED\certificate issued on 20/12/95 (2 pages)
19 December 1995	Company name changed team recovery LIMITED\certificate issued on 20/12/95 (4 pages)
1 May 1995	Full accounts made up to 30 June 1994 (6 pages)
1 May 1995	Full accounts made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
3 December 1992	Incorporation (8 pages)

ICM Recovery Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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