I.C.D. MARKETING SERVICES LIMITED

Overview

Company Name	I.C.D. MARKETING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02652778
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1991
Date of Cessation	Jan 19, 2010

Summary

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

What is the purpose of I.C.D. MARKETING SERVICES LIMITED?

(7499) /
(9305) /

Where is I.C.D. MARKETING SERVICES LIMITED located?

Registered Office Address	Talbot House Talbot Street NG80 1TH Nottingham
Undeliverable Registered Office Address	No

What were the previous names of I.C.D. MARKETING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 2039 LIMITED	Oct 09, 1991	Oct 09, 1991

What are the latest accounts for I.C.D. MARKETING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for I.C.D. MARKETING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 19, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 13, 2009

Director's details changed for Paul Graeme Cooper on Oct 01, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Mark Pepper on Oct 01, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Paul Alan Atkinson on Oct 01, 2009

2 pages

CH01

Oct 09, 2009

Secretary's details changed for Alice Read on Oct 01, 2009

1 pages

CH03

Jan 20, 2009

Declaration of solvency

3 pages

4.70

Jan 20, 2009

Insolvency resolution

Resolution insolvency:ordinary resolution "books,records.etc"

1 pages

LIQ MISC RES

Jan 20, 2009

Insolvency resolution

Resolution insolvency:special resolution "in specie"

1 pages

LIQ MISC RES

Jan 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 09, 2009	LRESSP

Jan 20, 2009

Appointment of a voluntary liquidator

2 pages

600

Dec 18, 2008

legacy

1 pages

288a

Dec 18, 2008

legacy

1 pages

288a

Dec 17, 2008

legacy

1 pages

288b

Dec 17, 2008

legacy

1 pages

288b

Dec 17, 2008

legacy

1 pages

288a

Dec 17, 2008

legacy

1 pages

288b

Jan 21, 2008

legacy

2 pages

363a

Oct 29, 2007

legacy

3 pages

288a

Sep 28, 2007

Accounts made up to Mar 31, 2007

5 pages

Aug 01, 2007

legacy

2 pages

288a

Aug 01, 2007

legacy

1 pages

288b

Jul 20, 2007

legacy

2 pages

288a

Jul 20, 2007

legacy

1 pages

288b

Jun 05, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of I.C.D. MARKETING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
READ, Alice DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Dec 16, 2008		Secretary	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland		Other		135267490001
ATKINSON, Paul Alan DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Dec 16, 2008		Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Ireland	British	1960-10	24690750005
COOPER, Paul Graeme DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Dec 16, 2008		Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	United Kingdom	British	1952-2	24038500001
PEPPER, Mark Edward DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Sep 14, 2007		Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	United Kingdom	British	1963-2	125266120001
CLARKE, Melanie Anne 11 Lancelyn Gardens West Bridgford NG2 7FG Nottingham	Apr 28, 2000	Jun 28, 2007	Secretary	11 Lancelyn Gardens West Bridgford NG2 7FG Nottingham		British		68681710003
HANNA, Ronan Apartment 8 Ramleh Hall Mount St Anne's IRISH Milltown Dublin 6 Ireland	Jun 28, 2007	Dec 16, 2008	Secretary	Apartment 8 Ramleh Hall Mount St Anne's IRISH Milltown Dublin 6 Ireland		Irish		123153660001
JOHNSON, Philip 38 Avenue Road SE20 7RR London	Oct 30, 1992	Oct 27, 1998	Secretary	38 Avenue Road SE20 7RR London		British		31650980002
KIERSNOWSKI, Martin 75 Brondesbury Villas NW6 6AG London	Oct 25, 1991	Oct 30, 1992	Secretary	75 Brondesbury Villas NW6 6AG London		British		23891430001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Oct 09, 1991	Oct 25, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
BARROTT, Jason Campbell 5 The Courtyard Windsor High Street SL4 1LD Windsor Berks	Feb 27, 1992	Apr 12, 1994	Director	5 The Courtyard Windsor High Street SL4 1LD Windsor Berks		British	1966-4	77598810001
COUPE, David Paul Church Farm Barn Main Street Blidworth NG21 0QH Mansfield Nottinghamshire	Oct 27, 1998	Apr 02, 2007	Director	Church Farm Barn Main Street Blidworth NG21 0QH Mansfield Nottinghamshire	England	British	1956-1	36112770001
ELMAN, Ralph 1 Bickenhall Mansions Bickenhall Street W1U 6BP London	Sep 20, 1993	Feb 08, 2001	Director	1 Bickenhall Mansions Bickenhall Street W1U 6BP London		British	1953-2	80068050001
ELWES, Ian Anthony Archibold 34 Larnach Road W6 9NX London	Jan 29, 1996	Dec 23, 1998	Director	34 Larnach Road W6 9NX London		British	1961-7	47934220001
FABER, Barton Lee 2600 North Southport Chicago Illinois 614 Usa	Nov 20, 1997	Jul 31, 1998	Director	2600 North Southport Chicago Illinois 614 Usa		American	1947-4	61408620001
FLANAGAN, Sean Birch Flat 2 Old Brompton Road Earls Court SW5 0DA London	Feb 27, 1992	Mar 17, 1998	Director	Flat 2 Old Brompton Road Earls Court SW5 0DA London	England	Irish	1964-12	141961960001
GILDEN, Mark Adrian 48 Whellock Road Chiswick W4 1DZ London	Feb 27, 1992	Jun 30, 1993	Director	48 Whellock Road Chiswick W4 1DZ London		British	1962-9	36597430001
HODGKINS, Christopher James 15 South Grove House South Grove N6 6LP London	Oct 27, 1998	Feb 08, 2001	Director	15 South Grove House South Grove N6 6LP London		British	1964-12	61400790002
KIERSNOWSKI, Martin 2 Portman Avenue SW14 8NX London	Oct 30, 1992	Feb 08, 2001	Director	2 Portman Avenue SW14 8NX London		British	1955-5	72217610003
MACKEY, James Joseph 2207 North Brighton Place Arlington Heights Illinois 6004 Usa	Nov 20, 1997	Feb 08, 2001	Director	2207 North Brighton Place Arlington Heights Illinois 6004 Usa		American	1948-1	61475890001
MASON, Melville Edgar Oak Cottage Davey Lane SK9 7NZ Alderley Edge Cheshire	Mar 30, 2007	Dec 16, 2008	Director	Oak Cottage Davey Lane SK9 7NZ Alderley Edge Cheshire		British	1949-5	141444680001
ORR, Dawn 36 Princes Court Rope Street Greenland Passage SE16 1TD London	Feb 01, 1993	Jun 17, 1994	Director	36 Princes Court Rope Street Greenland Passage SE16 1TD London		British	1966-11	33452920001
ROSENWALD, Peter Joseph 23 Kersley Street SW11 4PR London	Jun 28, 1995	Dec 12, 1997	Director	23 Kersley Street SW11 4PR London		American	1935-11	15092020003
RUTTER, Colin James One Ash Lichfield Road Hopwas B78 3AG Tamworth Staffordshire	Jul 13, 2007	Dec 16, 2008	Director	One Ash Lichfield Road Hopwas B78 3AG Tamworth Staffordshire	England	British	1965-12	123440320001
SAUNDERS, John Norman Wymund House 46b Brook Street, Wymeswold LE12 6TU Loughborough Leicestershire	Oct 27, 1998	Mar 30, 2007	Director	Wymund House 46b Brook Street, Wymeswold LE12 6TU Loughborough Leicestershire	England	British	1948-3	17847850003
SAVAGE, Christopher James Meadow Barn Greaves Lane Edingley NG22 8BL Newark Nottinghamshire	Oct 27, 1998	Mar 30, 2007	Director	Meadow Barn Greaves Lane Edingley NG22 8BL Newark Nottinghamshire	England	British	1962-11	35983580002
SOUTHALL, Ivan James 12 Sandy Ridge BR7 5DR Chislehurst Kent	Dec 12, 1997	Feb 08, 2001	Director	12 Sandy Ridge BR7 5DR Chislehurst Kent	England	British	1947-4	56553610001
THAIN, Lionel William, Mr. William Hunt Mansions 4 Somerville Avenue SW13 8HS London Flat 56	Oct 25, 1991	May 27, 1999	Director	William Hunt Mansions 4 Somerville Avenue SW13 8HS London Flat 56	England	British	1961-3	18176170004
UNITT, Andrew Vaughan 64 Main Street LE74 4UU Cossington Hollycroft Leicester	Apr 02, 2007	Jul 13, 2007	Director	64 Main Street LE74 4UU Cossington Hollycroft Leicester	England	British	1957-7	182500750001
WHITAKER, Jeremy Stewart Southlands Courtyard Southlands Lane RH8 9PH Tandridge Oxted Surrey	Jan 17, 1997	Oct 10, 1997	Director	Southlands Courtyard Southlands Lane RH8 9PH Tandridge Oxted Surrey	United Kingdom	British	1964-8	35831820001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Oct 09, 1991	Oct 25, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Does I.C.D. MARKETING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 20, 1992 Delivered On Apr 02, 1992	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 Apr 02, 1992Registration of a charge (395) Feb 23, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does I.C.D. MARKETING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 19, 2010	Dissolved on
Jan 09, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Jan 09, 2009
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jan 09, 2009

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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