INTERNATIONAL COMMUNICATIONS GROUP LIMITED

Overview

Company Name	INTERNATIONAL COMMUNICATIONS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02151129
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1987
Date of Cessation	Jul 12, 2011

Summary

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

What is the purpose of INTERNATIONAL COMMUNICATIONS GROUP LIMITED?

(7415) /

Where is INTERNATIONAL COMMUNICATIONS GROUP LIMITED located?

Registered Office Address	Vodafone House The Connection RG14 2FN Newbury Berkshire
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL COMMUNICATIONS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
GALVANISE LIMITED	Jul 28, 1987	Jul 28, 1987

What are the latest accounts for INTERNATIONAL COMMUNICATIONS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for INTERNATIONAL COMMUNICATIONS GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 29, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 17, 2011

Application to strike the company off the register

3 pages

DS01

Feb 15, 2011

Annual return made up to Feb 15, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2011	Statement of capital on Feb 15, 2011 Capital: GBP 1,769,600	SH01

Dec 08, 2010

Appointment of Joanne Sarah Finch as a director

2 pages

AP01

Dec 02, 2010

Termination of appointment of Thomas Nowak as a director

1 pages

TM01

Dec 02, 2010

Appointment of Richard Wolfgang Henry Schäfer as a director

2 pages

AP01

Dec 02, 2010

Termination of appointment of Christian Allen as a director

1 pages

TM01

Aug 17, 2010

Accounts for a dormant company made up to Mar 31, 2010

6 pages

Jul 02, 2010

Director's details changed for Martin John Purkess on Jul 01, 2010

2 pages

CH01

Feb 16, 2010

Annual return made up to Feb 15, 2010 with full list of shareholders

5 pages

AR01

Jan 10, 2010

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Section 175(5) 18/12/2009	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 10, 2010

Statement of company's objects

2 pages

CC04

Oct 22, 2009

Director's details changed for Thomas Nowak on Oct 01, 2009

2 pages

CH01

Oct 22, 2009

Director's details changed for Mr Christian Philip Quentin Allen on Oct 01, 2009

2 pages

CH01

Oct 22, 2009

Director's details changed for Martin Purkess on Oct 01, 2009

2 pages

CH01

Jul 06, 2009

legacy

1 pages

288a

Jul 03, 2009

legacy

1 pages

288b

Jul 03, 2009

legacy

1 pages

288a

Jul 02, 2009

legacy

1 pages

288b

May 27, 2009

Accounts made up to Mar 31, 2009

6 pages

Mar 13, 2009

legacy

4 pages

363a

Dec 02, 2008

legacy

1 pages

288b

Aug 20, 2008

Accounts made up to Mar 31, 2008

6 pages

Feb 19, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of INTERNATIONAL COMMUNICATIONS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VODAFONE CORPORATE SECRETARIES LIMITED Vodafone House The Connection RG14 2FN Newbury Berkshire	Aug 01, 2004		Secretary	Vodafone House The Connection RG14 2FN Newbury Berkshire					75473330004
FINCH, Joanne Sarah Vodafone House The Connection RG14 2FN Newbury Berkshire	Nov 30, 2010		Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1970-12	Senior Finance Manager	158146620001
PURKESS, Martin John Vodafone House The Connection RG14 2FN Newbury Berkshire	Jun 30, 2009		Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	England	British	1967-3	Director	139360020001
SCHÄFER, Richard Wolfgang Henry The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom	Nov 30, 2010		Director	The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom	United Kingdom	British	1971-3	Head Of Finance Technology & Support	158146600001
GASPER, Suzanne Lynette Philomena 118 Harrowdene Gardens TW11 0DL Teddington Middlesex		Sep 08, 1992	Secretary	118 Harrowdene Gardens TW11 0DL Teddington Middlesex		British			49781290001
JEFFERSON, Karen 8 Bailey Close SN9 5HU Pewsey Wiltshire	Dec 03, 2001	Aug 01, 2004	Secretary	8 Bailey Close SN9 5HU Pewsey Wiltshire		British			79393480001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Sep 08, 1992	Jul 09, 1996	Secretary	Brook House Homestead Road TN8 6JD Edenbridge Kent		British			8207040001
SCOTT, Stephen Roy Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire	Jul 09, 1996	Dec 03, 2001	Secretary	Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire		British			25660590003
ALLEN, Christian Philip Quentin Vodafone House The Connection RG14 2FN Newbury Berkshire	Aug 01, 2007	Nov 30, 2010	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1962-8	Director	123612980001
BREWER, Stephen Flat 10 Rushworth House Enborne Lodge Lane RG14 6RH Newbury Berkshire	Apr 01, 2002	Aug 22, 2003	Director	Flat 10 Rushworth House Enborne Lodge Lane RG14 6RH Newbury Berkshire		British	1947-6	Company Director	79186090002
BROCKLEHURST, Nigel 1 The Hollyhocks Reading Road, Harwell OX11 0LX Didcot Oxfordshire	Aug 22, 2003	Aug 01, 2004	Director	1 The Hollyhocks Reading Road, Harwell OX11 0LX Didcot Oxfordshire		British	1963-6	Director	83126790001
CHESWORTH, Paul Vodafone House The Connection RG14 2FN Newbury Berkshire	Aug 01, 2004	Aug 31, 2006	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1966-5	Director	99525280001
EDWARDS, Peter David Hockets Oriental Road SL5 7AZ Sunninghill Berkshire		May 31, 1998	Director	Hockets Oriental Road SL5 7AZ Sunninghill Berkshire		British	1948-7	Director	1908570001
EVANS, Mark Vodafone House The Connection RG14 2FN Newbury Berkshire	Dec 01, 2007	Jun 30, 2009	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1969-2	Chief Financial Officer	127017870001
FREEMAN, William Ian Bede Herons Cottage Ferry Lane, Medmenham SL7 2EZ Marlow Buckinghamshire	Jul 10, 1997	Jun 30, 1998	Director	Herons Cottage Ferry Lane, Medmenham SL7 2EZ Marlow Buckinghamshire	England	British	1953-8	Director	64442870001
GRAY, Ian 61 Bathurst Mews W2 2SB London	Jul 01, 1999	Apr 01, 2002	Director	61 Bathurst Mews W2 2SB London	United Kingdom	British	1949-11	Director	50246030004
KEAYS, Helen Margaret Clematis Cottage Old Warwick Road Rowington CV35 7AA Warwick Warwickshire	Jul 01, 1998	Jul 01, 1999	Director	Clematis Cottage Old Warwick Road Rowington CV35 7AA Warwick Warwickshire		British	1964-3	Director	55393460002
KEY, Matthew David Yardley School Lane Seer Green HP9 2QJ Beaconsfield Buckinghamshire	Feb 15, 1999	Mar 31, 2000	Director	Yardley School Lane Seer Green HP9 2QJ Beaconsfield Buckinghamshire		British	1963-3	Director	62981720001
LANGSTON, Edward 23 Manilla Road Clifton BS8 4EB Bristol Avon	Apr 01, 2002	Sep 01, 2003	Director	23 Manilla Road Clifton BS8 4EB Bristol Avon	Uk	British	1953-5	Director	24471140001
LANGSTON, Edward 23 Manilla Road Clifton BS8 4EB Bristol Avon	May 28, 1998	Feb 15, 1999	Director	23 Manilla Road Clifton BS8 4EB Bristol Avon	Uk	British	1953-5	Director	24471140001
LEE, Simon Christopher Moorlands Harrow Road West RH4 3BH Dorking Surrey	May 01, 2007	Jun 30, 2009	Director	Moorlands Harrow Road West RH4 3BH Dorking Surrey	United Kingdom	British	1963-7	Director	86697870001
NOWAK, Thomas, Dr Vodafone House The Connection RG14 2FN Newbury Berkshire	Jun 30, 2009	Nov 30, 2010	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	German	1964-2	Director	174443800001
READ, Nicholas Jonathan Vodafone House The Connection RG14 2FN Newbury Berkshire	Sep 01, 2003	Dec 01, 2008	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1964-9	Company Director	87149560001
SHERWOOD, Timothy Robin Berry Oaks 12 Woodlands Avenue RG41 3HL Wokingham Berkshire	Sep 01, 1996	Jul 10, 1997	Director	Berry Oaks 12 Woodlands Avenue RG41 3HL Wokingham Berkshire	United Kingdom	British	1954-11	Accountant	104309090001
TOURNON, Emanuele Vodafone House The Connection RG14 2FN Newbury Berkshire	Jan 10, 2005	Jul 31, 2007	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	Italian	1960-3	Director	103542080002
TOWNSEND, John Raymond Knowle House Chapel Corner Hamstead Marshall RG20 0HP Newbury Berkshire	Dec 15, 2003	Jan 13, 2005	Director	Knowle House Chapel Corner Hamstead Marshall RG20 0HP Newbury Berkshire		British	1962-10	Director	95223480001
WATSON, Ian School House Oakley Park Frilford Heath OX13 6QW Abingdon Oxfordshire	Mar 31, 2000	Mar 31, 2002	Director	School House Oakley Park Frilford Heath OX13 6QW Abingdon Oxfordshire	United Kingdom	British	1959-3	Director	117671590001
WEBB, Denys William Oakfield Stud Whitemoor Lane, Upper Basildon RG8 8SF Reading Berkshire	Sep 01, 2003	Apr 30, 2007	Director	Oakfield Stud Whitemoor Lane, Upper Basildon RG8 8SF Reading Berkshire	United Kingdom	British	1963-12	Director	76074580001
WHITTLE, John Richard 54 Stirling Road BH3 7JH Bournemouth Dorset	Mar 03, 1993	Sep 01, 1996	Director	54 Stirling Road BH3 7JH Bournemouth Dorset		British	1955-8	Finance Director	69660920001

View Detailed Information on Officers and People with Significant Control

Does INTERNATIONAL COMMUNICATIONS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 19, 1990 Delivered On Dec 22, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Gamlestaden PLC
	Transactions Dec 22, 1990Registration of a charge
Debenture	Created On Oct 24, 1988 Delivered On Nov 02, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 02, 1988Registration of a charge Jan 25, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 04, 1987 Delivered On Sep 16, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stocks shares and other securities. Inteellectual property rights.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays De Zoete Wedd Limited.
	Transactions Sep 16, 1987Registration of a charge

View Detailed Information on Charges

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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