Company NameIcon Mechanical & Electrical Engineering Contractors Limited
Company StatusDissolved
Company Number03667665
CategoryPrivate Limited Company
Incorporation Date13 November 1998(25 years, 5 months ago)

Directors

Director NameKarl Matthew Anderson
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 1998(same day as company formation)
RoleEngineer
Correspondence Address217 Crompton Road
Macclesfield
Cheshire
SK11 8EZ
Director NameMr Peter Robert Holt
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 1998(same day as company formation)
RoleJoiner
Country of ResidenceUnited Kingdom
Correspondence Address63 Sutherland Street
Eccles
Manchester
M30 8BR
Director NameAndrew Graham Mason
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 1998(same day as company formation)
RoleElectrician
Correspondence Address16 Gloucester Road
Salford
M6 8PP
Secretary NameMiss Sharon Marie Davies
NationalityBritish
StatusCurrent
Appointed13 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address236 Chorley Road
Swinton
Manchester
Lancashire
M27 6UN
Secretary NamePhilip Charles Vibrans
NationalityBritish
StatusResigned
Appointed13 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address1 Ashfield Road
Davenport
Stockport
Cheshire
SK3 8UD
Director NameDavenport Credit Limited (Corporation)
StatusResigned
Appointed13 November 1998(same day as company formation)
Correspondence Address1 Ashfield Road
Davenport
Stockport
Cheshire
SK3 8UD

Location

Registered AddressStanton House,41 Blackfriars
Road
Salford
M3 7DB
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

15 February 2006Dissolved (1 page)
15 November 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
15 November 2005Liquidators statement of receipts and payments (5 pages)
27 September 2005Liquidators statement of receipts and payments (5 pages)
5 April 2005Liquidators statement of receipts and payments (5 pages)
28 September 2004Liquidators statement of receipts and payments (5 pages)
31 March 2004Liquidators statement of receipts and payments (5 pages)
29 September 2003Liquidators statement of receipts and payments (5 pages)
31 March 2003Liquidators statement of receipts and payments (5 pages)
3 October 2002Liquidators statement of receipts and payments (5 pages)
30 March 2002Liquidators statement of receipts and payments (5 pages)
5 October 2001Liquidators statement of receipts and payments (5 pages)
30 March 2001Liquidators statement of receipts and payments (5 pages)
5 October 2000Liquidators statement of receipts and payments (5 pages)
4 April 2000Liquidators statement of receipts and payments (5 pages)
24 March 1999Appointment of a voluntary liquidator (1 page)
24 March 1999Statement of affairs (6 pages)
24 March 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 March 1999Registered office changed on 10/03/99 from: 10 bolton street ramsbottom bury lancashire BL0 9HX (1 page)
22 December 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
10 December 1998New director appointed (2 pages)
10 December 1998New secretary appointed (2 pages)
10 December 1998New director appointed (2 pages)
10 December 1998New director appointed (2 pages)
1 December 1998Secretary resigned (1 page)
1 December 1998Registered office changed on 01/12/98 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page)
1 December 1998Director resigned (1 page)
1 December 1998Ad 13/11/98--------- £ si 15@1=15 £ ic 52/67 (2 pages)
1 December 1998Ad 13/11/98--------- £ si 15@1=15 £ ic 22/37 (2 pages)
1 December 1998Ad 13/11/98--------- £ si 15@1=15 £ ic 37/52 (2 pages)
1 December 1998Ad 13/11/98--------- £ si 13@1=13 £ ic 67/80 (2 pages)
1 December 1998Ad 13/11/98--------- £ si 20@1=20 £ ic 2/22 (2 pages)
1 December 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 November 1998Incorporation (11 pages)