ICM Netserv Solutions Limited

Company Name	ICM Netserv Solutions Limited
Company Status	Dissolved
Company Number	03106881
Category	Private Limited Company
Incorporation Date	21 September 1995(28 years, 7 months ago)
Dissolution Date	23 February 2010 (14 years, 1 month ago)
Previous Names	ICM Netserv Limited and ICM Netserv Solutions Plc

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Anthony Granelli
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2005(10 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 23 February 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(11 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 23 February 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(11 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 23 February 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	31 October 1995(1 month, 1 week after company formation)
Appointment Duration	10 years (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	31 October 1995(1 month, 1 week after company formation)
Appointment Duration	11 years, 8 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	31 October 1995(1 month, 1 week after company formation)
Appointment Duration	10 years, 8 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(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 July 2007)
Role	Chartered Accountant
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(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 July 2007)
Role	Accountant
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(11 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 December 2007)
Role	Company Director
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(11 years, 9 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	21 September 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1995(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	Full
Accounts Year End	31 March

Filing History

23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
30 September 2009	Return made up to 21/09/09; full list of members (3 pages)
30 September 2009	Return made up to 21/09/09; full list of members (3 pages)
29 September 2009	Memorandum of capital - processed 29/09/09 (1 page)
29 September 2009	Memorandum of capital - processed 29/09/09 (1 page)
29 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2009	Statement by Directors (1 page)
29 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2009	Solvency statement dated 23/09/09 (1 page)
29 September 2009	Solvency Statement dated 23/09/09 (1 page)
29 September 2009	Statement by directors (1 page)
28 September 2009	Application for striking-off (1 page)
28 September 2009	Application for striking-off (1 page)
2 February 2009	Full accounts made up to 31 March 2008 (12 pages)
2 February 2009	Full accounts made up to 31 March 2008 (12 pages)
16 December 2008	Appointment Terminated Director jeremy stafford (1 page)
16 December 2008	Appointment terminated director jeremy stafford (1 page)
27 October 2008	Return made up to 21/09/08; full list of members (4 pages)
27 October 2008	Return made up to 21/09/08; full list of members (4 pages)
22 October 2008	Registered office changed on 22/10/2008 from icm house oakwell way oakwell park birstall west yorkshire WF17 9LW (1 page)
22 October 2008	Registered office changed on 22/10/2008 from icm house oakwell way oakwell park birstall west yorkshire WF17 9LW (1 page)
29 August 2008	Re-registration of Memorandum and Articles (20 pages)
29 August 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
29 August 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
29 August 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 August 2008	Application for reregistration from PLC to private (1 page)
29 August 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 August 2008	Application for reregistration from PLC to private (1 page)
29 August 2008	Re-registration of Memorandum and Articles (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)
1 May 2008	Full accounts made up to 30 June 2007 (17 pages)
1 May 2008	Full accounts made up to 30 June 2007 (17 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
19 October 2007	Return made up to 21/09/07; full list of members (3 pages)
19 October 2007	Return made up to 21/09/07; full list of members (3 pages)
27 July 2007	New secretary appointed (1 page)
27 July 2007	New secretary appointed (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
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)
2 February 2007	Full accounts made up to 30 June 2006 (16 pages)
2 February 2007	Full accounts made up to 30 June 2006 (16 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Return made up to 21/09/06; full list of members (3 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Return made up to 21/09/06; full list of members (3 pages)
25 August 2006	New director appointed (3 pages)
25 August 2006	New director appointed (3 pages)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	Secretary resigned (1 page)
30 January 2006	Full accounts made up to 30 June 2005 (14 pages)
30 January 2006	Full accounts made up to 30 June 2005 (14 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	Director resigned (1 page)
13 October 2005	Return made up to 21/09/05; full list of members (7 pages)
13 October 2005	Return made up to 21/09/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 30 June 2004 (14 pages)
1 February 2005	Full accounts made up to 30 June 2004 (14 pages)
10 December 2004	Return made up to 21/09/04; full list of members (7 pages)
10 December 2004	Return made up to 21/09/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 30 June 2003 (14 pages)
3 February 2004	Full accounts made up to 30 June 2003 (14 pages)
4 December 2003	Return made up to 21/09/03; full list of members (7 pages)
4 December 2003	Return made up to 21/09/03; full list of members (7 pages)
4 February 2003	Full accounts made up to 30 June 2002 (14 pages)
4 February 2003	Full accounts made up to 30 June 2002 (14 pages)
1 November 2002	Return made up to 21/09/02; full list of members (7 pages)
1 November 2002	Return made up to 21/09/02; full list of members (7 pages)
28 August 2002	Particulars of mortgage/charge (4 pages)
28 August 2002	Particulars of mortgage/charge (4 pages)
31 July 2002	Particulars of mortgage/charge (4 pages)
31 July 2002	Particulars of mortgage/charge (4 pages)
1 February 2002	Full accounts made up to 30 June 2001 (13 pages)
1 February 2002	Full accounts made up to 30 June 2001 (13 pages)
25 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2001	Return made up to 21/09/01; full list of members (6 pages)
23 November 2001	Return made up to 21/09/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 30 June 2000 (14 pages)
1 February 2001	Full accounts made up to 30 June 2000 (14 pages)
18 October 2000	Return made up to 21/09/00; full list of members (6 pages)
18 October 2000	Return made up to 21/09/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 30 June 1999 (12 pages)
2 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
2 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
2 February 2000	Full accounts made up to 30 June 1999 (12 pages)
27 January 2000	Â£ nc 1000/50000 24/01/00 (2 pages)
27 January 2000	Â£ nc 1000/50000 24/01/00 (2 pages)
27 January 2000	Ad 24/01/00--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
27 January 2000	Ad 24/01/00--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
24 January 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
24 January 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
24 January 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
24 January 2000	Balance Sheet (1 page)
24 January 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
24 January 2000	Auditor's statement (1 page)
24 January 2000	Application for reregistration from private to PLC (1 page)
24 January 2000	Re-registration of Memorandum and Articles (10 pages)
24 January 2000	Balance Sheet (1 page)
24 January 2000	Auditor's report (1 page)
24 January 2000	Auditor's report (1 page)
24 January 2000	Re-registration of Memorandum and Articles (10 pages)
24 January 2000	Declaration on reregistration from private to PLC (1 page)
24 January 2000	Application for reregistration from private to PLC (1 page)
24 January 2000	Declaration on reregistration from private to PLC (1 page)
24 January 2000	Auditor's statement (1 page)
14 December 1999	Return made up to 21/09/99; no change of members (4 pages)
14 December 1999	Return made up to 21/09/99; no change of members (4 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)
12 January 1999	Full accounts made up to 30 June 1998 (12 pages)
12 January 1999	Full accounts made up to 30 June 1998 (12 pages)
27 October 1998	Return made up to 21/09/98; no change of members (4 pages)
27 October 1998	Return made up to 21/09/98; no change of members (4 pages)
15 January 1998	Full accounts made up to 30 June 1997 (11 pages)
15 January 1998	Full accounts made up to 30 June 1997 (11 pages)
2 November 1997	Return made up to 21/09/97; full list of members (5 pages)
2 November 1997	Return made up to 21/09/97; full list of members (5 pages)
17 January 1997	Full accounts made up to 30 June 1996 (11 pages)
17 January 1997	Full accounts made up to 30 June 1996 (11 pages)
11 November 1996	Return made up to 21/09/96; full list of members (6 pages)
11 November 1996	Return made up to 21/09/96; full list of members (6 pages)
8 August 1996	Resolutions (W)ELRES ‐ S386 dis app auds 03/06/96 (1 page)
8 August 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 03/06/96 (1 page)
8 August 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 03/06/96 (1 page)
8 August 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 03/06/96 (1 page)
8 August 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 03/06/96 (1 page)
8 August 1996	Resolutions (W)ELRES ‐ S386 dis app auds 03/06/96 (1 page)
19 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (27 pages)
19 January 1996	Resolutions SRES13 ‐ Special resolution (27 pages)
19 January 1996	Resolutions SRES13 ‐ Special resolution (27 pages)
19 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (27 pages)
12 January 1996	Particulars of mortgage/charge (7 pages)
12 January 1996	Particulars of mortgage/charge (7 pages)
15 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	Accounting reference date notified as 30/06 (1 page)
15 December 1995	Accounting reference date notified as 30/06 (1 page)
17 November 1995	Secretary resigned (2 pages)
17 November 1995	Director resigned (1 page)
17 November 1995	New director appointed (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Registered office changed on 17/11/95 from: 12 york place leeds LS1 2DS (1 page)
17 November 1995	Registered office changed on 17/11/95 from: 12 york place leeds LS1 2DS (1 page)
17 November 1995	New secretary appointed;new director appointed (2 pages)
17 November 1995	New director appointed (1 page)
17 November 1995	Secretary resigned (2 pages)
17 November 1995	New secretary appointed;new director appointed (2 pages)
21 September 1995	Incorporation (20 pages)
21 September 1995	Incorporation (12 pages)

ICM Netserv Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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