Icon Labels Limited

Company Name	Icon Labels Limited
Company Status	Dissolved
Company Number	02996524
Category	Private Limited Company
Incorporation Date	30 November 1994(29 years, 5 months ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)
Previous Name	Reviseflow Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Simon Double
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1995(1 month, 1 week after company formation)
Appointment Duration	12 years (closed 23 January 2007)
Role	Managing Director
Correspondence Address	44 Bessancourt Court Holmes Chapel Crewe Cheshire CW4 7NB

Director Name	Corinne Alice Linda Holmes
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1995(1 month, 1 week after company formation)
Appointment Duration	12 years (closed 23 January 2007)
Role	Chief Executive
Correspondence Address	Hope Cottage 2 Pwnnhome Avenue Nottingham NG5 2EG

Director Name	Anthony John Hall
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1995(1 month, 3 weeks after company formation)
Appointment Duration	12 years (closed 23 January 2007)
Role	Businessman
Correspondence Address	Apartment 275 Chateau Perigord 6 Lacets Saint Leon Monaco Mc98000 Foreign

Secretary Name	Corinne Alice Linda Holmes
Nationality	British
Status	Closed
Appointed	12 March 2002(7 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 23 January 2007)
Role	Chief Executive
Correspondence Address	Hope Cottage 2 Pwnnhome Avenue Nottingham NG5 2EG

Director Name	Ian Battersby
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(1 month, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 12 March 2002)
Role	Businessman
Country of Residence	England
Correspondence Address	8 Mardale Close Buglawton Congleton Cheshire CW12 2DQ

Secretary Name	Roger Richard Pratt
Nationality	British
Status	Resigned
Appointed	11 January 1995(1 month, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 12 March 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Fox Croft Tibshelf Alfreton Derbyshire DE55 5QR

Director Name	Frederick George Barfoot
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(3 years, 2 months after company formation)
Appointment Duration	4 years (resigned 12 March 2002)
Role	Business Consultant
Country of Residence	Northern Ireland
Correspondence Address	Grainey Lodge Six Road Ends Bangor County Down BT19 7QB Northern Ireland

Director Name	John Francis Nunes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(3 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 March 2002)
Role	Group Sales Director
Correspondence Address	7 Chaffinch Close Congleton Cheshire CW12 3FE

Director Name	John Dew
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 March 2002)
Role	Managing Director
Correspondence Address	Lane End Farm Hot Lane, Biddulph Moor Stoke On Trent Staffordshire ST8 7JS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Rsm Robson Rhodes Llp Colwyn Chambers York Street Manchester M2 3BA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£201,722
Cash	£654
Current Liabilities	£663,495

Accounts

Latest Accounts	4 April 2003 (21 years ago)
Accounts Category	Small
Accounts Year End	04 April

Filing History

23 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2006	First Gazette notice for compulsory strike-off (1 page)
1 June 2006	Receiver's abstract of receipts and payments (2 pages)
31 May 2006	Receiver ceasing to act (1 page)
4 August 2005	Receiver's abstract of receipts and payments (3 pages)
11 October 2004	Administrative Receiver's report (25 pages)
16 August 2004	Registered office changed on 16/08/04 from: 1 lower oakham way oakham business park mansfield nottinghamshire NG18 5BY (1 page)
11 August 2004	Notice of completion of voluntary arrangement (5 pages)
30 July 2004	Appointment of receiver/manager (1 page)
2 March 2004	Accounts for a small company made up to 4 April 2003 (8 pages)
19 January 2004	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
19 November 2003	Return made up to 17/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 August 2003	Accounting reference date extended from 31/01/03 to 04/04/03 (1 page)
27 November 2002	Return made up to 17/11/02; full list of members (8 pages)
18 September 2002	Accounts for a small company made up to 1 February 2002 (7 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Registered office changed on 19/03/02 from: 27 regent street nottingham NG1 5DE (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Declaration of assistance for shares acquisition (4 pages)
19 March 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 February 2002	Accounting reference date shortened from 01/04/02 to 31/01/02 (1 page)
16 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
4 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 December 2000	Full accounts made up to 31 March 2000 (24 pages)
13 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 May 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
8 December 1999	Return made up to 30/11/99; full list of members (8 pages)
24 August 1999	Full accounts made up to 31 March 1999 (14 pages)
11 January 1999	Director's particulars changed (1 page)
18 November 1998	Return made up to 30/11/98; no change of members (8 pages)
23 September 1998	Full accounts made up to 31 March 1998 (14 pages)
7 September 1998	New director appointed (2 pages)
29 January 1998	Full accounts made up to 31 March 1997 (14 pages)
22 December 1997	Return made up to 30/11/97; full list of members (6 pages)
3 March 1997	Â£ nc 100000/105000 12/02/97 (1 page)
3 March 1997	Ad 12/02/97--------- Â£ si 30000@1=30000 Â£ ic 75000/105000 (2 pages)
3 March 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
3 March 1997	Memorandum and Articles of Association (9 pages)
3 January 1997	Full accounts made up to 31 March 1996 (13 pages)
17 December 1996	Return made up to 30/11/96; no change of members (4 pages)
29 November 1995	Return made up to 30/11/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
14 September 1995	New director appointed (2 pages)
29 June 1995	Ad 15/06/95--------- Â£ si 74996@1=74996 Â£ ic 4/75000 (2 pages)
10 May 1995	New secretary appointed (2 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	Registered office changed on 25/04/95 from: 27 regent street nottingham NG1 5DE (1 page)
25 April 1995	Ad 11/01/95--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
25 April 1995	Nc inc already adjusted 04/04/95 (1 page)
25 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 April 1995	Memorandum and Articles of Association (14 pages)
10 January 1995	Company name changed reviseflow LIMITED\certificate issued on 11/01/95 (2 pages)
30 November 1994	Incorporation (8 pages)

Icon Labels Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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