Icon Controls Limited

Company Name	Icon Controls Limited
Company Status	Dissolved
Company Number	03094537
Category	Private Limited Company
Incorporation Date	23 August 1995(28 years, 8 months ago)
Dissolution Date	29 July 2009 (14 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Anthony Robert Allison
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1995(same day as company formation)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	9 High Rigg Brigham Cumbria CA13 0TA

Director Name	Mr David James Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1995(same day as company formation)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	64 Holly Bank Whitehaven Cumbria CA28 6SA

Secretary Name	David James Scott Baker
Nationality	British
Status	Closed
Appointed	29 August 2002(7 years after company formation)
Appointment Duration	6 years, 11 months (closed 29 July 2009)
Role	Company Director
Correspondence Address	64 Holly Bank Whitehaven Cumbria CA28 6SA

Director Name	Paul Anthony Fletcher
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Consultant Engineer
Correspondence Address	4 New Close Eskdale Green Holmrook Cumbria CA19 1UB

Director Name	Mr Paul Soden
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Consultant Engineer
Country of Residence	United Arab Emirates
Correspondence Address	Fachlwyd Hall Cyffylliog Ruthin Clwyd LL15 2DH Wales

Secretary Name	Paul Anthony Fletcher
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 New Close Eskdale Green Holmrook Cumbria CA19 1UB

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Location

Registered Address	C/O Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 February 2009	Liquidators statement of receipts and payments to 26 January 2009 (5 pages)
14 August 2008	Liquidators statement of receipts and payments to 26 July 2008 (5 pages)
15 July 2008	Liquidators statement of receipts and payments to 26 July 2008 (5 pages)
13 September 2007	Liquidators statement of receipts and payments (5 pages)
16 February 2007	Liquidators statement of receipts and payments (5 pages)
3 August 2006	Liquidators statement of receipts and payments (5 pages)
15 June 2006	Registered office changed on 15/06/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire PR2 2YS (1 page)
1 February 2006	Liquidators statement of receipts and payments (5 pages)
9 November 2005	Registered office changed on 09/11/05 from: 6 lockside office park lockside road preston lancashire PR2 2YS (1 page)
23 August 2005	Liquidators statement of receipts and payments (5 pages)
11 August 2004	Registered office changed on 11/08/04 from: westlakes science & technology, park, moor row cumbria CA24 3JZ (1 page)
6 August 2004	Statement of affairs (5 pages)
6 August 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 August 2004	Appointment of a voluntary liquidator (1 page)
1 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2004	Particulars of mortgage/charge (9 pages)
13 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
10 October 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 October 2002	Ad 12/09/02--------- Â£ si 1@1=1 Â£ ic 49875/49876 (2 pages)
24 September 2002	Secretary resigned;director resigned (1 page)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 August 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2001	Full accounts made up to 31 December 2000 (10 pages)
20 September 2000	Return made up to 23/08/00; full list of members 363(287) ‐ Registered office changed on 20/09/00 (7 pages)
15 March 2000	Ad 22/02/00--------- Â£ si 19800@1=19800 Â£ ic 30075/49875 (2 pages)
15 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 March 2000	Â£ nc 30100/100000 20/02/00 (1 page)
1 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 September 1999	Director's particulars changed (1 page)
2 September 1999	Return made up to 23/08/99; full list of members (6 pages)
19 August 1999	Director's particulars changed (1 page)
10 August 1999	Director's particulars changed (1 page)
8 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 July 1999	Â£ nc 100/30100 21/06/99 (2 pages)
8 July 1999	Ad 25/06/99--------- Â£ si 30000@1=30000 Â£ ic 75/30075 (2 pages)
18 June 1999	Particulars of mortgage/charge (4 pages)
25 February 1999	Full accounts made up to 31 December 1998 (13 pages)
9 September 1998	Return made up to 23/08/98; no change of members (4 pages)
1 July 1998	Full accounts made up to 31 December 1997 (12 pages)
3 December 1997	Registered office changed on 03/12/97 from: the observatory pavilion 66 west lakes science & tech park moor row cumbria CA24 3JZ (1 page)
23 October 1997	Return made up to 23/08/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1997	Director resigned (1 page)
28 May 1997	Full accounts made up to 31 December 1996 (12 pages)
26 February 1997	Registered office changed on 26/02/97 from: hillside house northop country park norhop clwyd CH7 6WD (1 page)
11 November 1996	Return made up to 23/08/96; full list of members (6 pages)
15 November 1995	Ad 14/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 September 1995	Secretary resigned;new secretary appointed (2 pages)
23 August 1995	Incorporation (30 pages)

Icon Controls Limited

Business Activity

Directors

Location

Accounts

Filing History

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