Icehall Properties Limited

Company Name	Icehall Properties Limited
Company Status	Dissolved
Company Number	02477841
Category	Private Limited Company
Incorporation Date	6 March 1990(34 years, 1 month ago)
Dissolution Date	26 April 2011 (12 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Steward
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1991(1 year after company formation)
Appointment Duration	20 years, 1 month (closed 26 April 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	31 Thorn Road Bramhall Stockport Cheshire SK7 1HG

Secretary Name	Mrs Karen Mary Steward
Nationality	British
Status	Closed
Appointed	25 August 1995(5 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (closed 26 April 2011)
Role	Qa/Administration Manager
Correspondence Address	31 Thorn Road Bramhall Stockport Cheshire SK7 1HG

Director Name	Peter Booth
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 25 August 1995)
Role	Accountant
Correspondence Address	17 Dalton Close Ramsbottom Bury Lancashire BL0 9SG

Director Name	Mr Alan Foster Cranmer
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(1 year after company formation)
Appointment Duration	8 years (resigned 08 March 1999)
Role	Contracts Director
Correspondence Address	17 Church Street Smallbridge Rochdale Lancashire OL16 2RE

Director Name	William John Hopkins
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(1 year after company formation)
Appointment Duration	8 years (resigned 08 March 1999)
Role	Co Director
Correspondence Address	The Coach House Ashford In The Water Bakewell Derbyshire DE45 1QF

Director Name	John Charles Taylor
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(1 year after company formation)
Appointment Duration	8 years (resigned 08 March 1999)
Role	Managing Director
Correspondence Address	1 Garden Close Sherburn In Elmet Leeds West Yorkshire LS25 6NN

Secretary Name	Peter Booth
Nationality	British
Status	Resigned
Appointed	06 March 1991(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	17 Dalton Close Ramsbottom Bury Lancashire BL0 9SG

Director Name	Nicholas Ethan Corbett
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2004(14 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2008)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Ivy Cottages Haughton Dale Denton Manchester Lancashire M34 7PZ

Director Name	Mr Paul Fairbrother
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2004(14 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2008)
Role	Project Manager
Country of Residence	England
Correspondence Address	3 Fernhill Close The Heath Glossop Derbyshire SK13 7BE

Location

Registered Address	31 Thorn Road Bramhall Stockport Cheshire SK7 1HG
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	Application to strike the company off the register (4 pages)
21 December 2010	Application to strike the company off the register (4 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 October 2010	Statement by Directors (1 page)
1 October 2010	Statement of capital on 1 October 2010 GBP 1 (4 pages)
1 October 2010	Statement of capital on 1 October 2010 GBP 1 (4 pages)
1 October 2010	Solvency Statement dated 23/09/10 (1 page)
1 October 2010	Solvency statement dated 23/09/10 (1 page)
1 October 2010	Statement by directors (1 page)
1 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 October 2010	Statement of capital on 1 October 2010 GBP 1 (4 pages)
1 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 March 2010	Director's details changed for John Steward on 1 October 2009 (2 pages)
18 March 2010	Secretary's details changed for Karen Mary Steward on 1 October 2009 (1 page)
18 March 2010	Director's details changed for John Steward on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for John Steward on 1 October 2009 (2 pages)
18 March 2010	Secretary's details changed for Karen Mary Steward on 1 October 2009 (1 page)
18 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Secretary's details changed for Karen Mary Steward on 1 October 2009 (1 page)
18 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 April 2009	Registered office changed on 28/04/2009 from 24 werneth road woodley stockport cheshire SK6 1HP (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 24 werneth road woodley stockport cheshire SK6 1HP (1 page)
24 March 2009	Return made up to 06/03/09; full list of members (4 pages)
24 March 2009	Return made up to 06/03/09; full list of members (4 pages)
14 August 2008	Appointment terminated director nicholas corbett (1 page)
14 August 2008	Appointment Terminated Director paul fairbrother (1 page)
14 August 2008	Appointment Terminated Director nicholas corbett (1 page)
14 August 2008	Appointment terminated director paul fairbrother (1 page)
9 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 April 2008	Director's Change of Particulars / nicholas corbett / 09/04/2008 / HouseName/Number was: , now: 30; Street was: 30 mill lane, now: ivy cottages, meadow lane,; Area was: , now: haughton green; Post Code was: M34 7RE, now: M34 7PZ (1 page)
14 April 2008	Return made up to 06/03/08; full list of members (5 pages)
14 April 2008	Director's change of particulars / nicholas corbett / 09/04/2008 (1 page)
14 April 2008	Return made up to 06/03/08; full list of members (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Return made up to 06/03/07; full list of members (3 pages)
3 April 2007	Return made up to 06/03/07; full list of members (3 pages)
3 April 2007	Director's particulars changed (1 page)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 March 2006	Return made up to 06/03/06; full list of members (3 pages)
22 March 2006	Return made up to 06/03/06; full list of members (3 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 July 2005	Return made up to 06/03/05; full list of members (3 pages)
28 July 2005	Return made up to 06/03/05; full list of members (3 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
16 November 2004	Particulars of mortgage/charge (3 pages)
16 November 2004	Particulars of mortgage/charge (3 pages)
20 July 2004	New director appointed (1 page)
20 July 2004	New director appointed (1 page)
20 July 2004	New director appointed (1 page)
20 July 2004	New director appointed (1 page)
15 March 2004	Return made up to 06/03/04; full list of members (7 pages)
15 March 2004	Return made up to 06/03/04; full list of members (7 pages)
21 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
21 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
10 May 2003	Return made up to 06/03/03; full list of members (7 pages)
10 May 2003	Return made up to 06/03/03; full list of members (7 pages)
21 October 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
21 October 2002	Accounts made up to 31 March 2002 (5 pages)
3 July 2002	Registered office changed on 03/07/02 from: millennium house progress way windmill lane denton manchester M34 3PG (1 page)
3 July 2002	Registered office changed on 03/07/02 from: millennium house progress way windmill lane denton manchester M34 3PG (1 page)
28 March 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/03/02 363(353) ‐ Location of register of members address changed (7 pages)
28 March 2002	Return made up to 06/03/02; full list of members (7 pages)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
5 December 2001	Accounts made up to 31 March 2001 (5 pages)
21 March 2001	Return made up to 06/03/01; full list of members (7 pages)
21 March 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
18 January 2001	Accounts made up to 31 March 2000 (5 pages)
31 March 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 March 2000	Return made up to 06/03/00; full list of members (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
1 May 1999	Registered office changed on 01/05/99 from: 53 manchester road denton manchester M34 2AH (1 page)
1 May 1999	Registered office changed on 01/05/99 from: 53 manchester road denton manchester M34 2AH (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
23 March 1999	Return made up to 06/03/99; no change of members (4 pages)
23 March 1999	Return made up to 06/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
15 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1997	Return made up to 06/03/97; full list of members (6 pages)
13 May 1997	Return made up to 06/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 February 1997	Registered office changed on 25/02/97 from: sumner house st thomas's road chorley lancashire PR7 1HP (1 page)
25 February 1997	Registered office changed on 25/02/97 from: sumner house st thomas's road chorley lancashire PR7 1HP (1 page)
27 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
22 July 1996	Return made up to 06/03/96; no change of members (7 pages)
22 July 1996	New secretary appointed (1 page)
22 July 1996	Return made up to 06/03/96; no change of members (7 pages)
22 July 1996	Secretary resigned;director resigned (2 pages)
22 July 1996	Secretary resigned;director resigned (2 pages)
3 October 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
3 October 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
5 September 1995	Compulsory strike-off action has been discontinued (1 page)
5 September 1995	Compulsory strike-off action has been discontinued (2 pages)
4 September 1995	Registered office changed on 04/09/95 from: 152 wigan lane wigan lancs WN1 2LA (1 page)
4 September 1995	Registered office changed on 04/09/95 from: 152 wigan lane wigan lancs WN1 2LA (1 page)
4 September 1995	Return made up to 06/03/95; no change of members (7 pages)
4 September 1995	Return made up to 06/03/95; no change of members (8 pages)
29 August 1995	First Gazette notice for compulsory strike-off (1 page)
29 August 1995	First Gazette notice for compulsory strike-off (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Icehall Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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