| Company Name | ICS (2067) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06171153 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2007(17 years, 1 month ago) |
| Dissolution Date | 12 August 2016 (7 years, 8 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Ms Cheryl Isabella Noble |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2007(1 day after company formation) |
| Appointment Duration | 9 years, 4 months (closed 12 August 2016) |
| Role | Cost Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
| Secretary Name | Mr Larry Parkes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2007(4 months after company formation) |
| Appointment Duration | 9 years (closed 12 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ryder Seed Mews Pageant Road St Albans Hertfordshire AL1 1NL |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2007(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2007(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | ICS Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2007(1 day after company formation) |
| Appointment Duration | 4 months (resigned 23 July 2007) |
| Correspondence Address | York House 76-78 Lancaster Road Morecambe Lancashire LA4 5QN |
Location
| Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £103,096 |
| Cash | £91,374 |
| Current Liabilities | £16,330 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 12 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 12 May 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 12 May 2016 | Liquidators' statement of receipts and payments to 4 May 2016 (6 pages) |
| 12 May 2016 | Liquidators statement of receipts and payments to 4 May 2016 (6 pages) |
| 12 May 2016 | Liquidators' statement of receipts and payments to 4 May 2016 (6 pages) |
| 12 May 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 18 January 2016 | Liquidators statement of receipts and payments to 4 December 2015 (8 pages) |
| 18 January 2016 | Liquidators' statement of receipts and payments to 4 December 2015 (8 pages) |
| 18 January 2016 | Liquidators' statement of receipts and payments to 4 December 2015 (8 pages) |
| 13 January 2015 | Registered office address changed from 50C Overton Road Sutton Surrey SM2 6RB to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 13 January 2015 (2 pages) |
| 13 January 2015 | Registered office address changed from 50C Overton Road Sutton Surrey SM2 6RB to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 13 January 2015 (2 pages) |
| 5 January 2015 | Resolutions
|
| 5 January 2015 | Declaration of solvency (3 pages) |
| 5 January 2015 | Declaration of solvency (3 pages) |
| 5 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 27 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 23 September 2014 | Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page) |
| 23 September 2014 | Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page) |
| 25 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 October 2013 | Statement of capital following an allotment of shares on 1 August 2012
|
| 29 October 2013 | Statement of capital following an allotment of shares on 1 August 2012
|
| 29 October 2013 | Statement of capital following an allotment of shares on 1 August 2012
|
| 2 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
| 24 November 2010 | Director's details changed for Cheryl Noble on 24 November 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Cheryl Noble on 24 November 2010 (2 pages) |
| 24 November 2010 | Registered office address changed from 7 Cheyne Court 59 Christchurch Park Sutton Surrey SM2 5TX on 24 November 2010 (1 page) |
| 24 November 2010 | Registered office address changed from 7 Cheyne Court 59 Christchurch Park Sutton Surrey SM2 5TX on 24 November 2010 (1 page) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Cheryl Noble on 20 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Cheryl Noble on 20 March 2010 (2 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 May 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 June 2008 | Registered office changed on 12/06/2008 from york house, 76 lancaster road morecambe lancashire LA4 5QN (1 page) |
| 12 June 2008 | Registered office changed on 12/06/2008 from york house, 76 lancaster road morecambe lancashire LA4 5QN (1 page) |
| 6 May 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 22 November 2007 | ML28 (1 page) |
| 22 November 2007 | ML28 (1 page) |
| 14 November 2007 | Secretary resigned (1 page) |
| 14 November 2007 | New secretary appointed (1 page) |
| 14 November 2007 | New secretary appointed (1 page) |
| 14 November 2007 | Secretary resigned (1 page) |
| 13 July 2007 | Resolutions
|
| 13 July 2007 | Resolutions
|
| 2 May 2007 | New secretary appointed (2 pages) |
| 2 May 2007 | New secretary appointed (2 pages) |
| 2 May 2007 | New director appointed (2 pages) |
| 2 May 2007 | New secretary appointed (2 pages) |
| 2 May 2007 | New secretary appointed (2 pages) |
| 2 May 2007 | New director appointed (2 pages) |
| 23 April 2007 | Secretary resigned (1 page) |
| 23 April 2007 | Secretary resigned (1 page) |
| 23 April 2007 | Director resigned (1 page) |
| 23 April 2007 | Director resigned (1 page) |
| 20 March 2007 | Incorporation (9 pages) |
| 20 March 2007 | Incorporation (9 pages) |