| Company Name | Innovative Coating England (I.C.E.) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05202378 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2004(19 years, 8 months ago) |
| Dissolution Date | 3 May 2011 (12 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2851 | Treatment and coat metals |
| SIC 25610 | Treatment and coating of metals |
Directors
| Director Name | Mr Richard Carrington Burslem |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 October 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 03 May 2011) |
| Role | Metallurgist |
| Country of Residence | England |
| Correspondence Address | Lodge Bank Works, Lord Street Bury Lancashire BL9 0RE |
| Secretary Name | Mr Richard Carrington Burslem |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 06 October 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 03 May 2011) |
| Role | Metallurgist |
| Country of Residence | England |
| Correspondence Address | Lodge Bank Works, Lord Street Bury Lancashire BL9 0RE |
| Director Name | Mr Ronald Peter Carpenter |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2009(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 03 May 2011) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Lodge Bank Works, Lord Street Bury Lancashire BL9 0RE |
| Director Name | Franck Xavier Derangere |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 October 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 December 2006) |
| Role | Physicist |
| Correspondence Address | 2 Bisrue De Latoillets Hericy 77850 France |
| Director Name | Yvon Evence Sampeur |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 October 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 December 2006) |
| Role | Physicist |
| Correspondence Address | 6 Rue Des Joies Boisse La Bertrand 77350 France |
| Director Name | Mr Rhoderick Nigel Turner |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 23 December 2009) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Tunbridge Close Bottisham Cambridge CB5 9EB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Lodge Bank Works, Lord Street Bury Lancashire BL9 0RE |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2011 | Application to strike the company off the register (3 pages) |
| 5 January 2011 | Application to strike the company off the register (3 pages) |
| 13 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders Statement of capital on 2010-08-13
|
| 13 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders Statement of capital on 2010-08-13
|
| 13 August 2010 | Director's details changed for Mr Richard Carrington Burslem on 1 April 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Mr Richard Carrington Burslem on 1 April 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Mr Richard Carrington Burslem on 1 April 2010 (2 pages) |
| 14 January 2010 | Appointment of Mr Ronald Peter Carpenter as a director (2 pages) |
| 14 January 2010 | Secretary's details changed for Mr Richard Carrington Burslem on 1 January 2010 (1 page) |
| 14 January 2010 | Termination of appointment of Rhoderick Turner as a director (1 page) |
| 14 January 2010 | Appointment of Mr Ronald Peter Carpenter as a director (2 pages) |
| 14 January 2010 | Secretary's details changed for Mr Richard Carrington Burslem on 1 January 2010 (1 page) |
| 14 January 2010 | Secretary's details changed for Mr Richard Carrington Burslem on 1 January 2010 (1 page) |
| 14 January 2010 | Termination of appointment of Rhoderick Turner as a director (1 page) |
| 11 January 2010 | Full accounts made up to 31 March 2009 (12 pages) |
| 11 January 2010 | Full accounts made up to 31 March 2009 (12 pages) |
| 11 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 4 December 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 4 December 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 11 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 August 2007 | Return made up to 10/08/07; full list of members (3 pages) |
| 10 August 2007 | Return made up to 10/08/07; full list of members (3 pages) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 January 2007 | Ad 31/12/06--------- £ si 60000@1=60000 £ ic 8000/68000 (1 page) |
| 23 January 2007 | £ nc 10000/100000 31/12/06 (2 pages) |
| 23 January 2007 | £ nc 10000/100000 31/12/06 (2 pages) |
| 23 January 2007 | Ad 31/12/06--------- £ si 60000@1=60000 £ ic 8000/68000 (1 page) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 August 2006 | Return made up to 10/08/06; full list of members (3 pages) |
| 11 August 2006 | Return made up to 10/08/06; full list of members (3 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 August 2005 | Registered office changed on 15/08/05 from: wallwork heat treatment LTD lord street bury BL9 0RE (1 page) |
| 15 August 2005 | Return made up to 10/08/05; full list of members (3 pages) |
| 15 August 2005 | Registered office changed on 15/08/05 from: wallwork heat treatment LTD lord street bury BL9 0RE (1 page) |
| 15 August 2005 | Location of debenture register (1 page) |
| 15 August 2005 | Location of debenture register (1 page) |
| 15 August 2005 | Return made up to 10/08/05; full list of members (3 pages) |
| 15 August 2005 | Location of register of members (1 page) |
| 15 August 2005 | Location of register of members (1 page) |
| 24 February 2005 | New secretary appointed (2 pages) |
| 24 February 2005 | New secretary appointed (2 pages) |
| 8 February 2005 | New director appointed (1 page) |
| 8 February 2005 | New director appointed (1 page) |
| 1 December 2004 | Ad 06/10/04--------- £ si 7999@1=7999 £ ic 1/8000 (2 pages) |
| 1 December 2004 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 1 December 2004 | New director appointed (2 pages) |
| 1 December 2004 | New director appointed (2 pages) |
| 1 December 2004 | Ad 06/10/04--------- £ si 7999@1=7999 £ ic 1/8000 (2 pages) |
| 1 December 2004 | New director appointed (2 pages) |
| 1 December 2004 | New director appointed (2 pages) |
| 1 December 2004 | New director appointed (2 pages) |
| 1 December 2004 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 1 December 2004 | New director appointed (2 pages) |
| 12 August 2004 | Secretary resigned (1 page) |
| 12 August 2004 | Secretary resigned (1 page) |
| 12 August 2004 | Director resigned (1 page) |
| 12 August 2004 | Director resigned (1 page) |
| 10 August 2004 | Incorporation (9 pages) |
| 10 August 2004 | Incorporation (9 pages) |