ICI INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	ICI INVESTMENT MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02038362
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1986
Date of Cessation	Sep 13, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ICI INVESTMENT MANAGEMENT LIMITED?

(6523) /

Where is ICI INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	26th Floor Portland House Bressenden Place SW1E 5BG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ICI INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
IC INVESTMENT MANAGEMENT LIMITED	May 20, 1988	May 20, 1988
I.C. INVESTMENT MANAGEMENT LIMITED	Sep 01, 1987	Sep 01, 1987
IMPKEMIX (NO.26) LIMITED	Jul 17, 1986	Jul 17, 1986

What are the latest accounts for ICI INVESTMENT MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ICI INVESTMENT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2011

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Nov 02, 2010

Declaration of solvency

3 pages

4.70

Nov 02, 2010

Insolvency resolution

Resolution INSOLVENCY:Special resolution :- "Books,Records.etc"

1 pages

LIQ MISC RES

Nov 02, 2010

Insolvency resolution

Resolution INSOLVENCY:Special Resolution :- "In Specie"

1 pages

LIQ MISC RES

Nov 02, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 22, 2010	LRESSP

Nov 02, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 13, 2010

Full accounts made up to Dec 31, 2009

11 pages

Jun 09, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2010	Statement of capital on Jun 09, 2010 Capital: GBP 25,000	SH01

Feb 08, 2010

Full accounts made up to Dec 31, 2008

12 pages

Sep 23, 2009

Resolutions

Resolutions

38 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Sect 28 14/09/2009	RES13

Jun 06, 2009

legacy

3 pages

363a

Aug 20, 2008

legacy

1 pages

353

Aug 15, 2008

legacy

1 pages

288c

Aug 15, 2008

legacy

1 pages

288c

Jul 09, 2008

Full accounts made up to Dec 31, 2007

10 pages

Jun 26, 2008

legacy

1 pages

287

Jun 24, 2008

legacy

1 pages

288a

Jun 19, 2008

legacy

1 pages

288a

Jun 19, 2008

legacy

2 pages

288a

Jun 19, 2008

legacy

1 pages

288b

Jun 19, 2008

legacy

1 pages

288b

Jun 19, 2008

legacy

1 pages

288b

Jun 03, 2008

legacy

3 pages

363a

Feb 07, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of ICI INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O.H. SECRETARIAT LIMITED Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	Jun 17, 2008		Secretary	Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom				129226660002
TURNER, David Allan Oriel House 16 Connaught Place W2 2ZB London	Jun 17, 2008		Director	Oriel House 16 Connaught Place W2 2ZB London		British	1971-11	123182930001
O.H. DIRECTOR LIMITED Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	Jun 17, 2008		Director	Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom				130092470002
AMOS, Charles Anthony 38 Green Lane RH1 2DF Redhill Surrey		Sep 07, 1998	Secretary	38 Green Lane RH1 2DF Redhill Surrey		British		8896870001
GROSSET, Margaret Wilhelmina 7 Arnprior Place KA7 4PT Alloway Ayrshire	Apr 23, 1999	Aug 18, 2000	Secretary	7 Arnprior Place KA7 4PT Alloway Ayrshire		British		54009620001
HORLOCK, Elizabeth Ann 1 Barringer Court London Street, Godmanchester PE29 2HU Huntingdon Cambs	Jul 16, 2007	Jun 17, 2008	Secretary	1 Barringer Court London Street, Godmanchester PE29 2HU Huntingdon Cambs		British		110831950002
IRVINE, Scott Macdonald 69 Streatham Court Streatham High Road SW16 1DJ London	Nov 14, 2001	Jan 19, 2004	Secretary	69 Streatham Court Streatham High Road SW16 1DJ London		British		79545730002
MCCARTHY, Anne Patricia 46 Torcross Road HA4 0TD South Ruislip Middlesex	Sep 07, 1998	Apr 23, 1999	Secretary	46 Torcross Road HA4 0TD South Ruislip Middlesex		British		8702280009
TURNER, George St John The Manse Main Street PE28 0QR Bythorn Cambridgeshire	May 18, 2007	Jul 16, 2007	Secretary	The Manse Main Street PE28 0QR Bythorn Cambridgeshire		British		88865090002
WHITESIDE, Sonia Jane 139 Amhurst Road E8 2AW London	Aug 18, 2000	Nov 14, 2001	Secretary	139 Amhurst Road E8 2AW London		British		71755560003
WINCHESTER, Emma The Coach House 173a Merton Road SW19 1EE London	Jan 19, 2004	May 18, 2007	Secretary	The Coach House 173a Merton Road SW19 1EE London		British		95340090006
ALLEN, Graham Keith The Conifers 12 Fairby Lane Hartley DA3 8DA Longfield Kent		Jun 17, 2008	Director	The Conifers 12 Fairby Lane Hartley DA3 8DA Longfield Kent	England	British	1951-1	8896880003
AMOS, Charles Anthony 38 Green Lane RH1 2DF Redhill Surrey		Jun 17, 2008	Director	38 Green Lane RH1 2DF Redhill Surrey	Thailand	British	1952-4	8896870001
BLACKWOOD, David Charles 7 Mizen Close KT11 2RJ Cobham Surrey	May 01, 2001	Apr 12, 2007	Director	7 Mizen Close KT11 2RJ Cobham Surrey	United Kingdom	British,	1959-3	69535430001
CHARLTON, John Michael Dunstone 5 Broomfield Ride KT22 0LR Oxshott Surrey	Jun 01, 1996	Mar 31, 1999	Director	Dunstone 5 Broomfield Ride KT22 0LR Oxshott Surrey	England	British	1943-9	73081460001
FARLEY, Brian Arthur 35 Inglewood Avenue GU15 1RS Camberley Surrey		Feb 28, 1998	Director	35 Inglewood Avenue GU15 1RS Camberley Surrey		British	1940-1	26785520001
HEYES, Thomas 19 Birch Close Send GU23 7BZ Woking Surrey		Jul 30, 1994	Director	19 Birch Close Send GU23 7BZ Woking Surrey		British	1936-7	35705710001
HIRST, John Raymond 53b Windsor Road SL6 2DN Maidenhead Buckinghamshire	Jul 24, 1995	Mar 31, 1996	Director	53b Windsor Road SL6 2DN Maidenhead Buckinghamshire		British	1952-8	59246220001
RADDER, Helmut Kurt Hans Flat F 11 Queens Gate Terrace SW7 5PR London	Sep 07, 1998	Apr 30, 2001	Director	Flat F 11 Queens Gate Terrace SW7 5PR London		German	1941-4	73769570001
WILLS, Philip Henry Holly House Christmas Lane Farnham Common SL2 3JF Slough	Feb 24, 2000	Dec 17, 2003	Director	Holly House Christmas Lane Farnham Common SL2 3JF Slough		British	1949-9	50260410001

View Detailed Information on Officers and People with Significant Control

Does ICI INVESTMENT MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2011	Dissolved on
Oct 22, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Oct 22, 2010
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Oct 22, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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