I.C.E. Construction Equipment (UK) Ltd

00649709

Company Name	I.C.E. Construction Equipment (UK) Ltd
Directors	Sjoerd Thomas Willem Pasma and Marcel Francois Nouel
Company Status	Dissolved
Company Number	00649709
Category	Private Limited Company
Incorporation Date	17 February 1960(64 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Sjoerd Thomas Willem Pasma
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Dutch
Status	Current
Appointed	18 September 1997(37 years, 7 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	Kievitslaan 61 Vinkeveen 3645 Kk The Netherlands

Secretary Name	Jacoba Christina Maria Van Hulten
Nationality	Dutch
Status	Current
Appointed	18 September 1997(37 years, 7 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	Ijsbaanweg 5 Laren 1251 Vt The Netherlands

Director Name	Marcel Francois Nouel
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Dutch
Status	Current
Appointed	03 December 1997(37 years, 9 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	Groot Hoefijzerlaan 43 Wassenaar 2244ge The Netherlands Foreign

Director Name	Geeri-Jan Mantel
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 February 1992(32 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Van Zuyles V Nyevelstr 69 2242 Ak Wassenaal Foreign

Secretary Name	Hans Zeldenrust
Nationality	British
Status	Resigned
Appointed	23 February 1992(32 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 May 1992)
Role	Company Director
Correspondence Address	Geldeloose Pap No 60 1671 Gt Medemblik Foreign

Secretary Name	Mr Ian Michael Hall
Nationality	British
Status	Resigned
Appointed	20 May 1992(32 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Accountant
Correspondence Address	10 Maidford Close Ancoats Manchester Lancashire M4 7EG

Director Name	Mr Patrick Henricus Van Alst
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 1993(33 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 September 1997)
Role	Business Controller
Correspondence Address	Hessenweg 114a 3731 Jm De Bilt Netherlands

Secretary Name	Mr Patrick Henricus Van Alst
Nationality	Dutch
Status	Resigned
Appointed	30 June 1993(33 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 September 1997)
Role	Business Controller
Correspondence Address	Hessenweg 114a 3731 Jm De Bilt Netherlands

Director Name	Johannes Gerardus F M Boot
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 1993(33 years, 4 months after company formation)
Appointment Duration	8 months (resigned 28 February 1994)
Role	Manager
Correspondence Address	Schalkeveld 36 4835 Bg Breda Holland Foreign

Director Name	Jan Albert Tipping
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 1994(34 years after company formation)
Appointment Duration	3 years, 6 months (resigned 24 September 1997)
Role	Manager
Correspondence Address	Patrijslaan 14 1343 Ac Almere Netherlands

Director Name	Rolandus Wilhelmus Maria Takken
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 September 1997(37 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 December 1997)
Role	Company Director
Correspondence Address	Vierhuysen 10 Diemen 1111 Sc The Netherlands

Location

Registered Address	Coopers & Lybrand Abacus Court 6 Minshull Street Manchester M1 3ED
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 March 1998	Dissolved (1 page)
31 December 1997	Return of final meeting in a members' voluntary winding up (3 pages)
18 December 1997	Declaration of solvency (3 pages)
18 December 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 December 1997	Appointment of a voluntary liquidator (1 page)
12 December 1997	New director appointed (2 pages)
10 December 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Secretary resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New secretary appointed (2 pages)
30 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 December 1996	Return made up to 09/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
27 October 1996	Accounts for a dormant company made up to 31 December 1994 (2 pages)
27 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 1995	Return made up to 23/02/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

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