International Component Manufacturing Limited

Company Name	International Component Manufacturing Limited
Company Status	Dissolved
Company Number	01889407
Category	Private Limited Company
Incorporation Date	25 February 1985(39 years, 2 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Alfred Michael Micallef
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (closed 06 August 2008)
Role	Corporate President
Country of Residence	United States
Correspondence Address	4800 Bryant Irvin Court Fort Worth Texas 76107 America

Director Name	Mr Robert Keith Brookes
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(21 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mellor Drive Worsley Manchester Lancashire M28 7TU

Secretary Name	Mr Robert Keith Brookes
Nationality	British
Status	Closed
Appointed	31 March 2006(21 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mellor Drive Worsley Manchester Lancashire M28 7TU

Director Name	Mr Kirk Elmo Eustace
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	18 Netherfields Alderley Edge Cheshire SK9 7EH

Secretary Name	Mr Colin John Barlow
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Sandwich Road Eccles Manchester Lancashire M30 9HD

Director Name	Richard Lyle Black
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1994(9 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 23 January 2001)
Role	Company Director
Correspondence Address	1401 North Bowie Drive Weatherford Texas 76086

Director Name	Mr Colin John Barlow
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(15 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Sandwich Road Eccles Manchester Lancashire M30 9HD

Location

Registered Address	52-53 Oakhill Industrial Estate Devonshire Road Worlsey Manchester M28 3PT
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
18 February 2008	Application for striking-off (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 April 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
21 April 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
17 March 2006	Secretary resigned;director resigned (1 page)
17 March 2006	New secretary appointed;new director appointed (2 pages)
25 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 January 2006	Registered office changed on 12/01/06 from: unit h europa trading estate stonechurch road radcliffe manchester M26 1GG (1 page)
4 May 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 May 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
30 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 April 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 May 2002	Total exemption full accounts made up to 31 July 2001 (5 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 April 2001	Accounts for a dormant company made up to 31 July 2000 (7 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 May 2000	Accounts for a dormant company made up to 31 July 1999 (8 pages)
31 January 2000	Return made up to 31/12/99; full list of members (6 pages)
1 February 1999	Return made up to 31/12/98; full list of members (6 pages)
1 February 1999	Accounts for a dormant company made up to 31 July 1998 (7 pages)
29 April 1998	Accounts for a dormant company made up to 31 July 1997 (6 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
18 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1997	Accounts for a dormant company made up to 31 July 1996 (6 pages)
1 February 1996	Accounts for a dormant company made up to 31 July 1995 (7 pages)
1 February 1996	Return made up to 31/12/95; full list of members (6 pages)
26 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 April 1995	Accounts for a dormant company made up to 31 July 1994 (7 pages)
14 March 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)

International Component Manufacturing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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