Company NameIKON Products Ltd
Company StatusDissolved
Company Number03871651
CategoryPrivate Limited Company
Incorporation Date4 November 1999(24 years, 5 months ago)
Dissolution Date30 March 2010 (14 years ago)
Previous NameIcon Consumer Products Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameArturo Morgandi
Date of BirthJuly 1955 (Born 68 years ago)
NationalityItalian
StatusClosed
Appointed05 September 2002(2 years, 10 months after company formation)
Appointment Duration7 years, 6 months (closed 30 March 2010)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia Sudorno 5
24100 Bergamo
Italy
Foreign
Secretary NameElia Morgandi
NationalityItalian
StatusClosed
Appointed02 February 2004(4 years, 3 months after company formation)
Appointment Duration6 years, 1 month (closed 30 March 2010)
RoleCompany Director
Correspondence AddressVia Mascagni 22a
Mozzo
Bergamo
24030
Itlay
Director NameRichard Arthur Hobbs
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address6 Maytree Walk
Skelmersdale
Lancashire
WN8 6UP
Secretary NameVijayakumari Hobbs
NationalityBritish
StatusResigned
Appointed04 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address6 Maytree Walk
Skelmersdale
Lancashire
WN8 6UP
Director NameSimon James Russell
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2001(1 year, 3 months after company formation)
Appointment Duration12 months (resigned 07 February 2002)
RoleConsultant
Correspondence AddressReflections
Fir Tree Lane, West Chiltington
Pulborough
West Sussex
RH20 2RA
Director NameChristopher Peter Cheshire
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2002(2 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 February 2004)
RoleCompany Director
Correspondence Address2 Stanneybrook Close
Norley
Frodsham
Cheshire
WA6 8PZ
Secretary NameChristopher Peter Cheshire
NationalityBritish
StatusResigned
Appointed25 April 2002(2 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 February 2004)
RoleCompany Director
Correspondence Address2 Stanneybrook Close
Norley
Frodsham
Cheshire
WA6 8PZ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 November 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressGriffin Court
201 Chapel Street
Salford
Manchester
M3 5EQ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009First Gazette notice for voluntary strike-off (1 page)
15 December 2009First Gazette notice for voluntary strike-off (1 page)
4 December 2009Application to strike the company off the register (4 pages)
4 December 2009Application to strike the company off the register (4 pages)
16 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
Statement of capital on 2009-11-16
  • GBP 2
(5 pages)
16 November 2009Director's details changed for Arturo Morgandi on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Arturo Morgandi on 16 November 2009 (2 pages)
16 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
Statement of capital on 2009-11-16
  • GBP 2
(5 pages)
16 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
Statement of capital on 2009-11-16
  • GBP 2
(5 pages)
24 September 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
24 September 2009Accounts made up to 31 March 2009 (3 pages)
17 November 2008Return made up to 04/11/08; full list of members (3 pages)
17 November 2008Return made up to 04/11/08; full list of members (3 pages)
25 September 2008Accounts made up to 31 March 2008 (3 pages)
25 September 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
18 December 2007Return made up to 04/11/07; full list of members (6 pages)
18 December 2007Return made up to 04/11/07; full list of members (6 pages)
30 July 2007Accounts made up to 31 March 2007 (3 pages)
30 July 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
1 December 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
1 December 2006Accounts made up to 31 March 2006 (3 pages)
23 November 2006Return made up to 04/11/06; full list of members (6 pages)
23 November 2006Return made up to 04/11/06; full list of members (6 pages)
3 January 2006Return made up to 04/11/05; full list of members (6 pages)
3 January 2006Return made up to 04/11/05; full list of members (6 pages)
10 August 2005Accounts for a small company made up to 31 March 2005 (4 pages)
10 August 2005Accounts for a small company made up to 31 March 2005 (4 pages)
20 December 2004Return made up to 04/11/04; full list of members (6 pages)
20 December 2004Return made up to 04/11/04; full list of members (6 pages)
22 June 2004Accounts for a small company made up to 31 March 2004 (5 pages)
22 June 2004Accounts for a small company made up to 31 March 2004 (5 pages)
3 March 2004New secretary appointed (2 pages)
3 March 2004New secretary appointed (2 pages)
13 February 2004Secretary resigned;director resigned (1 page)
13 February 2004Secretary resigned;director resigned (1 page)
10 December 2003Return made up to 04/11/03; full list of members (7 pages)
10 December 2003Return made up to 04/11/03; full list of members (7 pages)
8 September 2003Accounts for a small company made up to 31 March 2003 (5 pages)
8 September 2003Accounts for a small company made up to 31 March 2003 (5 pages)
5 December 2002Return made up to 04/11/02; full list of members (7 pages)
5 December 2002Return made up to 04/11/02; full list of members (7 pages)
29 October 2002New director appointed (2 pages)
29 October 2002New director appointed (2 pages)
24 October 2002Director resigned (1 page)
24 October 2002Director resigned (1 page)
2 June 2002New secretary appointed;new director appointed (2 pages)
2 June 2002Secretary resigned (1 page)
2 June 2002New secretary appointed;new director appointed (2 pages)
2 June 2002Secretary resigned (1 page)
31 May 2002Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
31 May 2002Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
16 May 2002Registered office changed on 16/05/02 from: beacon house 1 willow walk skelmersdale lancashire WN8 6UR (1 page)
16 May 2002Registered office changed on 16/05/02 from: beacon house 1 willow walk skelmersdale lancashire WN8 6UR (1 page)
7 May 2002Ad 18/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
7 May 2002Ad 18/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
29 April 2002Memorandum and Articles of Association (12 pages)
29 April 2002Memorandum and Articles of Association (12 pages)
29 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
28 February 2002Director resigned (1 page)
28 February 2002Director resigned (1 page)
7 February 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
7 February 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
8 January 2002Memorandum and Articles of Association (13 pages)
8 January 2002Memorandum and Articles of Association (13 pages)
21 December 2001Return made up to 04/11/01; full list of members (6 pages)
21 December 2001Return made up to 04/11/01; full list of members (6 pages)
15 October 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
15 October 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
19 February 2001New director appointed (1 page)
19 February 2001New director appointed (1 page)
5 December 2000Return made up to 04/11/00; full list of members (6 pages)
5 December 2000Return made up to 04/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 February 2000Company name changed icon consumer products LTD\certificate issued on 24/02/00 (2 pages)
23 February 2000Company name changed icon consumer products LTD\certificate issued on 24/02/00 (2 pages)
4 November 1999Secretary resigned (1 page)
4 November 1999Incorporation (15 pages)
4 November 1999Secretary resigned (1 page)