Company NameInternational Counter Trade Project Management Limited
Company StatusDissolved
Company Number03169118
CategoryPrivate Limited Company
Incorporation Date7 March 1996(28 years, 2 months ago)
Dissolution Date2 October 2001 (22 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Leslie Eric Drussel
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed07 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address18 Thurlstone Road
Ruislip Manor
Middlesex
HA4 0BS
Director NameMr Barry Wagstaff
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed07 March 1996(same day as company formation)
RoleCompany Director
Correspondence AddressBrookfield House Selby Road
Garforth
Leeds
West Yorkshire
LS25 1NB
Secretary NameMr Barry Wagstaff
NationalityBritish
StatusClosed
Appointed07 March 1996(same day as company formation)
RoleCompany Director
Correspondence AddressBrookfield House Selby Road
Garforth
Leeds
West Yorkshire
LS25 1NB
Director NameKenneth Blackburn
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address6 Crossway
Woodford Green
Essex
IG8 7RJ
Director NameMohssen Poteratchi
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address170 Dorset House
Gloucester Place
London
NW1 5AH
Director NameSigi Bollag
Date of BirthMay 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1996(4 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 January 1998)
RoleCompany Director
Correspondence Address50 Fairfield Way
Ewell
Surrey
KT19 0EL
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed07 March 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed07 March 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressBrookfield House
Selby Road
Garforth
Leeds Yorkshire
LS25 1NB
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishSwillington
WardGarforth and Swillington

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

2 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2001First Gazette notice for voluntary strike-off (1 page)
3 May 2001Application for striking-off (1 page)
15 November 2000Return made up to 07/03/00; full list of members; amend (7 pages)
10 April 2000Return made up to 07/03/00; full list of members (6 pages)
10 April 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
10 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 April 1999Accounts for a dormant company made up to 31 March 1999 (4 pages)
10 April 1999Return made up to 07/03/99; full list of members (4 pages)
6 April 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
5 February 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
1 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 January 1998Director resigned (1 page)
22 April 1997Return made up to 07/03/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
2 August 1996New director appointed (2 pages)
14 March 1996Director resigned (1 page)
14 March 1996New director appointed (2 pages)
14 March 1996Registered office changed on 14/03/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 March 1996New director appointed (2 pages)
14 March 1996New director appointed (2 pages)
14 March 1996Secretary resigned (1 page)
14 March 1996New secretary appointed;new director appointed (2 pages)