ICR People Solutions Limited

Company Name	ICR People Solutions Limited
Company Status	Dissolved
Company Number	03204369
Category	Private Limited Company
Incorporation Date	28 May 1996(27 years, 11 months ago)
Previous Name	The Independent Consultant Register Ltd.

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Jonathan Wheater Smith
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wilsden Road Harden Bingley West Yorkshire BD16 1JP

Director Name	Andrew John Bentley
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 August 1998(2 years, 2 months after company formation)
Appointment Duration	25 years, 8 months
Role	Sales Director
Correspondence Address	Orchard House Fell Lane Cracoe Skipton North Yorkshire BD23 6LE

Director Name	Adrian Charles Roberts
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 January 2000(3 years, 8 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Croft, Carr Hill Road Upper Cumberworth Huddersfield West Yorkshire HD8 8GB

Secretary Name	Adrian Charles Roberts
Nationality	British
Status	Current
Appointed	29 January 2000(3 years, 8 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Croft, Carr Hill Road Upper Cumberworth Huddersfield West Yorkshire HD8 8GB

Director Name	Mr Mark Neil Robinson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Role	Accountant
Correspondence Address	14 Stapper Green Wilsden Bradford West Yorkshire BD15 0HQ

Director Name	Jacqueline Anne Smith
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Role	Secretary
Correspondence Address	39 Wilsden Old Road Harden Bingley West Yorkshire BD16 1JD

Secretary Name	Jonathan Wheater Smith
Nationality	British
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wilsden Road Harden Bingley West Yorkshire BD16 1JP

Director Name	Mark Henderson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 March 1999)
Role	Company Director
Correspondence Address	Studleigh 103 Huddersfield Road Brighouse Huddersfield West Yorkshire HD6 3RL

Director Name	Jacqueline Anne Smith
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Bullfield House 4 The Bullfield Harden Bingley West Yorkshire BD16 1HN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	St James's House 28 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 May 2002 (21 years, 11 months ago)
Accounts Category	Medium
Accounts Year End	31 May

Filing History

25 February 2005	Return of final meeting in a members' voluntary winding up (3 pages)
25 February 2005	Liquidators statement of receipts and payments (5 pages)
1 October 2004	Liquidators statement of receipts and payments (5 pages)
24 September 2003	Registered office changed on 24/09/03 from: merchants quay ashley lane saltaire shipley bradford west yorkshire BD17 7DB (1 page)
23 September 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 September 2003	Declaration of solvency (3 pages)
23 September 2003	Appointment of a voluntary liquidator (1 page)
19 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2003	Return made up to 28/05/03; full list of members (7 pages)
27 March 2003	Accounts for a medium company made up to 31 May 2002 (17 pages)
10 August 2002	Director resigned (1 page)
14 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2002	Return made up to 28/05/02; full list of members (8 pages)
29 March 2002	Accounts for a medium company made up to 31 May 2001 (13 pages)
15 June 2001	Return made up to 28/05/01; full list of members (7 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
20 October 2000	Registered office changed on 20/10/00 from: 2 wilsden road harden bingley west yorkshire BD16 1JP (1 page)
14 July 2000	New director appointed (2 pages)
14 June 2000	Return made up to 28/05/00; full list of members (7 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
21 February 2000	New secretary appointed;new director appointed (2 pages)
21 February 2000	Secretary resigned (1 page)
6 February 2000	Director's particulars changed (1 page)
30 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 21/12/99 (1 page)
30 July 1999	Return made up to 28/05/99; full list of members (6 pages)
30 July 1999	Ad 31/05/98--------- Â£ si 4167@1=4167 Â£ ic 62500/66667 (2 pages)
9 June 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
24 August 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
19 August 1998	New director appointed (2 pages)
30 May 1998	Â£ nc 50000/100000 18/03/97 (1 page)
21 May 1998	Return made up to 28/05/98; no change of members (4 pages)
24 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
14 November 1997	Registered office changed on 14/11/97 from: 39 wilsden old road harden bingley west yorkshire BD16 1JD (1 page)
25 June 1997	Ad 30/05/97--------- Â£ si 12500@1=12500 Â£ ic 30502/43002 (2 pages)
10 June 1997	Return made up to 28/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 1997	Particulars of mortgage/charge (3 pages)
7 October 1996	New director appointed (2 pages)
15 August 1996	Ad 26/07/96--------- Â£ si 30500@1=30500 Â£ ic 2/30502 (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New secretary appointed;new director appointed (1 page)
17 June 1996	Secretary resigned (2 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Registered office changed on 17/06/96 from: 1 mitchell lane inter city house mitchell lane bristol BS1 6BU (1 page)
17 June 1996	New director appointed (2 pages)
28 May 1996	Incorporation (12 pages)

ICR People Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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