Icon Properties Limited

Company Name	Icon Properties Limited
Company Status	Dissolved
Company Number	07427590
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 November 2010(13 years, 5 months ago)
Dissolution Date	22 April 2014 (10 years ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Peter George Clark
Date of Birth	November 1948 (Born 75 years ago)
Nationality	English
Status	Closed
Appointed	21 June 2011(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 22 April 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Angerford Avenue Norton Lees Sheffield South Yorkshire S8 9BG

Director Name	Mr Ralph Lyons
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2011(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 22 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Cavendish Avenue Dore Sheffield South Yorkshire S17 3NJ

Director Name	Mr Nesar Rafiq
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(2 years after company formation)
Appointment Duration	1 year, 5 months (closed 22 April 2014)
Role	Non Practising Barrister
Country of Residence	England
Correspondence Address	87 Trippet Lane Sheffield South Yorkshire S1 4EL

Director Name	Mr Colin Scott
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(2 years after company formation)
Appointment Duration	1 year, 5 months (closed 22 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Trippet Lane Sheffield South Yorkshire S1 4EL

Director Name	Mr Frederick Marshall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(same day as company formation)
Role	Social Care Provider
Country of Residence	England
Correspondence Address	Oak Farm Pinfold Lane Moss Doncaster South Yorkshire DN6 0ED

Director Name	Sharon Allen Burtoft
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	21 June 2011(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Lime Grove Swinton South Yorkshire S64 8TX

Director Name	Elaine Firth
Date of Birth	August 1979 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	21 June 2011(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 14 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Moxon Close Deepcar Sheffield South Yorkshire S36 2RQ

Director Name	Noreen Platts Laughton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	21 June 2011(7 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Castle Green Laughton Sheffield South Yorkshire S25 1YY

Location

Registered Address	87 Trippet Lane Sheffield South Yorkshire S1 4EL
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Accounts

Latest Accounts	30 November 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

22 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2014	First Gazette notice for compulsory strike-off (1 page)
7 January 2014	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	Termination of appointment of Elaine Firth as a director on 14 October 2013 (2 pages)
22 October 2013	Termination of appointment of Elaine Firth as a director (2 pages)
12 February 2013	Annual return made up to 2 November 2012 no member list (6 pages)
12 February 2013	Termination of appointment of Sharon Burtoft as a director (1 page)
12 February 2013	Termination of appointment of Sharon Allen Burtoft as a director on 29 November 2012 (1 page)
12 February 2013	Annual return made up to 2 November 2012 no member list (6 pages)
11 February 2013	Termination of appointment of Frederick Marshall as a director (1 page)
11 February 2013	Appointment of Mr Nesar Rafiq as a director (2 pages)
11 February 2013	Appointment of Mr Colin Scott as a director (2 pages)
11 February 2013	Appointment of Mr Nesar Rafiq as a director on 1 November 2012 (2 pages)
11 February 2013	Appointment of Mr Colin Scott as a director on 1 November 2012 (2 pages)
11 February 2013	Termination of appointment of Frederick Marshall as a director on 1 October 2012 (1 page)
18 January 2013	Termination of appointment of Noreen Laughton as a director (1 page)
18 January 2013	Termination of appointment of Noreen Platts Laughton as a director on 1 January 2012 (1 page)
5 December 2012	Termination of appointment of Sharon Burtoft as a director (2 pages)
5 December 2012	Termination of appointment of Sharon Allen Burtoft as a director on 29 November 2012 (2 pages)
2 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
25 November 2011	Director's details changed for Elaine Firth on 1 July 2011 (2 pages)
25 November 2011	Registered office address changed from Hawson Jefferies Trippet Lane Sheffield South Yorkshire S1 4EL on 25 November 2011 (1 page)
25 November 2011	Annual return made up to 2 November 2011 no member list (7 pages)
25 November 2011	Director's details changed for Elaine Firth on 1 July 2011 (2 pages)
25 November 2011	Annual return made up to 2 November 2011 no member list (7 pages)
25 November 2011	Annual return made up to 2 November 2011 no member list (7 pages)
25 November 2011	Director's details changed for Elaine Firth on 1 July 2011 (2 pages)
25 November 2011	Registered office address changed from Hawson Jefferies Trippet Lane Sheffield South Yorkshire S1 4EL on 25 November 2011 (1 page)
24 June 2011	Appointment of Sharon Allen Burtoft as a director (3 pages)
24 June 2011	Appointment of Peter George Clark as a director (3 pages)
24 June 2011	Resolutions RES13 ‐ Re lease agreement 21/06/2011 (2 pages)
24 June 2011	Resolutions RES13 ‐ Re lease agreement 21/06/2011 (2 pages)
24 June 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
24 June 2011	Appointment of Elaine Firth as a director (3 pages)
24 June 2011	Appointment of Elaine Firth as a director (3 pages)
24 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 June 2011	Appointment of Noreen Platts Laughton as a director (3 pages)
24 June 2011	Appointment of Noreen Platts Laughton as a director (3 pages)
24 June 2011	Appointment of Sharon Allen Burtoft as a director (3 pages)
24 June 2011	Appointment of Mr Ralph Lyons as a director (3 pages)
24 June 2011	Appointment of Peter George Clark as a director (3 pages)
24 June 2011	Appointment of Mr Ralph Lyons as a director (3 pages)
2 November 2010	Incorporation (31 pages)
2 November 2010	Incorporation (31 pages)

Icon Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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