Company NameIcon Computers (UK) Limited
Company StatusDissolved
Company Number05423533
CategoryPrivate Limited Company
Incorporation Date13 April 2005(19 years ago)
Dissolution Date24 May 2011 (12 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameShaun Abson
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Co-Op
69 High Street, Dodworth
Barnsley
South Yorkshire
S75 3RQ
Director NameWayne Abson
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Co-Op
69 High Street, Dodworth
Barnsley
South Yorkshire
S75 3RQ
Secretary NameWayne Abson
NationalityBritish
StatusClosed
Appointed13 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Co-Op
69 High Street, Dodworth
Barnsley
South Yorkshire
S75 3RQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed13 April 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed13 April 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThe Old Co-Op
69 High Street, Dodworth
Barnsley
South Yorkshire
S75 3RQ
RegionYorkshire and The Humber
ConstituencyPenistone and Stocksbridge
CountySouth Yorkshire
WardDodworth
Built Up AreaBarnsley/Dearne Valley
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 April 2010 (14 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

24 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011First Gazette notice for voluntary strike-off (1 page)
8 February 2011First Gazette notice for voluntary strike-off (1 page)
31 January 2011Application to strike the company off the register (3 pages)
31 January 2011Application to strike the company off the register (3 pages)
23 December 2010Accounts for a dormant company made up to 30 April 2010 (5 pages)
23 December 2010Accounts for a dormant company made up to 30 April 2010 (5 pages)
6 May 2010Annual return made up to 13 April 2010 with a full list of shareholders
Statement of capital on 2010-05-06
  • GBP 2
(4 pages)
6 May 2010Annual return made up to 13 April 2010 with a full list of shareholders
Statement of capital on 2010-05-06
  • GBP 2
(4 pages)
6 May 2010Secretary's details changed for Wayne Abson on 13 April 2010 (1 page)
6 May 2010Director's details changed for Wayne Abson on 13 April 2010 (2 pages)
6 May 2010Secretary's details changed for Wayne Abson on 13 April 2010 (1 page)
6 May 2010Director's details changed for Wayne Abson on 13 April 2010 (2 pages)
6 May 2010Director's details changed for Shaun Abson on 13 April 2010 (2 pages)
6 May 2010Director's details changed for Shaun Abson on 13 April 2010 (2 pages)
18 January 2010Accounts for a dormant company made up to 30 April 2009 (5 pages)
18 January 2010Accounts for a dormant company made up to 30 April 2009 (5 pages)
20 May 2009Director's Change of Particulars / shaun abson / 18/05/2009 / HouseName/Number was: , now: 26; Street was: 59 baslow crescent, now: charles street; Area was: dodworth, now: ; Post Code was: S75 3SG, now: S70 1RB; Country was: , now: united kingdom (1 page)
20 May 2009Director's change of particulars / shaun abson / 18/05/2009 (1 page)
8 May 2009Return made up to 13/04/09; full list of members (4 pages)
8 May 2009Return made up to 13/04/09; full list of members (4 pages)
27 January 2009Accounts made up to 30 April 2008 (5 pages)
27 January 2009Accounts for a dormant company made up to 30 April 2008 (5 pages)
16 April 2008Return made up to 13/04/08; full list of members (4 pages)
16 April 2008Return made up to 13/04/08; full list of members (4 pages)
27 February 2008Accounts made up to 30 April 2007 (5 pages)
27 February 2008Accounts for a dormant company made up to 30 April 2007 (5 pages)
24 April 2007Return made up to 13/04/07; full list of members (3 pages)
24 April 2007Return made up to 13/04/07; full list of members (3 pages)
19 February 2007Accounts made up to 30 April 2006 (5 pages)
19 February 2007Accounts made up to 30 April 2006 (5 pages)
26 June 2006Ad 13/04/05--------- £ si 1@1 (2 pages)
26 June 2006Ad 13/04/05--------- £ si 1@1 (2 pages)
23 June 2006Secretary resigned (1 page)
23 June 2006Director resigned (1 page)
23 June 2006New secretary appointed;new director appointed (2 pages)
23 June 2006New director appointed (2 pages)
23 June 2006Secretary resigned (1 page)
23 June 2006Director resigned (1 page)
23 June 2006New secretary appointed;new director appointed (2 pages)
23 June 2006New director appointed (2 pages)
14 June 2006Return made up to 13/04/06; full list of members (2 pages)
14 June 2006Return made up to 13/04/06; full list of members (2 pages)
13 April 2005Incorporation (16 pages)
13 April 2005Incorporation (16 pages)