International Counter Trade Limited

Company Name	International Counter Trade Limited
Company Status	Dissolved
Company Number	02910510
Category	Private Limited Company
Incorporation Date	21 March 1994(30 years, 1 month ago)
Dissolution Date	2 October 2001 (22 years, 7 months ago)
Previous Name	MC2: Global Foundations Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Leslie Eric Drussel
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1995(1 year, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 02 October 2001)
Role	Company Director
Correspondence Address	18 Thurlstone Road Ruislip Manor Middlesex HA4 0BS

Director Name	Mr Barry Wagstaff
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1995(1 year, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 02 October 2001)
Role	Company Director
Correspondence Address	Brookfield House Selby Road Garforth Leeds West Yorkshire LS25 1NB

Secretary Name	Mr Barry Wagstaff
Nationality	British
Status	Closed
Appointed	01 May 1996(2 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 02 October 2001)
Role	Company Director
Correspondence Address	Brookfield House Selby Road Garforth Leeds West Yorkshire LS25 1NB

Director Name	John Philip Stephenson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 10 Lewes Crescent Brighton East Sussex BN2 1FH

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Anita Louise Morrish
Nationality	British
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	23 Keats Close Wimbledon London SW19 1TU

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Paul David Stephenson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 1996)
Role	Manager
Correspondence Address	10 Castle Crescent Kendal Cumbria LA9 7AN

Secretary Name	Paul David Stephenson
Nationality	British
Status	Resigned
Appointed	31 March 1995(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 1996)
Role	Manager
Correspondence Address	10 Castle Crescent Kendal Cumbria LA9 7AN

Secretary Name	Julia Caroline Aston
Nationality	British
Status	Resigned
Appointed	30 August 1995(1 year, 5 months after company formation)
Appointment Duration	8 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	5 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX

Director Name	Kenneth Blackburn
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(1 year, 10 months after company formation)
Appointment Duration	8 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	6 Crossway Woodford Green Essex IG8 7RJ

Director Name	Mohssen Poteratchi
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(1 year, 10 months after company formation)
Appointment Duration	8 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	170 Dorset House Gloucester Place London NW1 5AH

Director Name	Sigi Bollag
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 1998)
Role	Company Director
Correspondence Address	50 Fairfield Way Ewell Surrey KT19 0EL

Location

Registered Address	Brookfield House Selby Road Garforth Leeds West Yorkshire LS25 1NB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington

Financials

Year	2014
Cash	£2

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

2 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2001	First Gazette notice for voluntary strike-off (1 page)
3 May 2001	Application for striking-off (1 page)
15 November 2000	Return made up to 21/03/00; full list of members; amend (8 pages)
1 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 June 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
10 April 2000	Return made up to 21/03/00; full list of members (6 pages)
10 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 1999	Return made up to 21/03/99; no change of members (4 pages)
10 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
6 April 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
12 January 1998	Director resigned (1 page)
30 May 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
21 April 1997	Return made up to 21/03/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 August 1996	New director appointed (2 pages)
14 May 1996	Registered office changed on 14/05/96 from: 19 norton road hove sussex BN3 3BE (1 page)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	Secretary resigned;director resigned (1 page)
14 May 1996	Secretary resigned (1 page)
31 March 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	Director resigned (2 pages)
15 September 1995	New secretary appointed (2 pages)
15 September 1995	New director appointed (2 pages)
27 July 1995	Return made up to 21/03/95; full list of members (6 pages)
2 May 1995	Company name changed MC2: global foundations LIMITED\certificate issued on 03/05/95 (4 pages)
19 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)

International Counter Trade Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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