ICS (2067) Limited

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, 10 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 LRESSP ‐ Special resolution to wind up on 2014-12-05 (2 pages)
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 GBP 1 (3 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (3 pages)
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 GBP 4 (3 pages)
29 October 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 4 (3 pages)
29 October 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 4 (3 pages)
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 RES12 ‐ Resolution of varying share rights or name (1 page)
13 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
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)

ICS (2067) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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