ICI INTERNATIONAL LIMITED
Overview
| Company Name | ICI INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02766927 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ICI INTERNATIONAL LIMITED located?
| Registered Office Address | C/O Teneo Restructuring Limited 156 Great Charles Street Queensway B3 3HN Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICI INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPKEMIX (NO. 42) LIMITED | Nov 23, 1992 | Nov 23, 1992 |
What are the latest accounts for ICI INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ICI INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Register inspection address has been changed to The Akzonobel Building Wexham Road Slough SL2 5DS | 2 pages | AD02 | ||||||||||
Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Dec 29, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Termination of appointment of Stephen Bruce Ray as a director on Nov 05, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin Williams as a director on Nov 05, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Dec 31, 2019 | 16 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Termination of appointment of Lynette Jean Cherryl Carter as a secretary on May 31, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Appointment of Lynette Jean Cherryl Carter as a secretary on Jun 13, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of O.H. Secretariat Limited as a secretary on Jun 13, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Stephen Bruce Ray as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of ICI INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALLEY, Michael | Director | 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Restructuring Limited | England | British | 147906100002 | |||||
| WILLIAMS, Benjamin | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 273979270001 | |||||
| BECK, John Maurice | Secretary | 24 Syddal Green Bramhall SK7 1HP Stockport Cheshire | British | 37816820001 | ||||||
| CARTER, Lynette Jean Cherryl | Secretary | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | 233753790001 | |||||||
| CHEATLE, Penelope Anne | Secretary | 9 Cherry Court 2a St Johns Road DA14 4HB Sidcup Kent | British | 34645590001 | ||||||
| ELDERKIN, John David | Secretary | 12 Downend Road Horfield BS7 9PF Bristol | British | 54932230001 | ||||||
| GROSSET, Margaret Wilhelmina | Secretary | 7 Arnprior Place KA7 4PT Alloway Ayrshire | British | 54009620001 | ||||||
| HORLOCK, Elizabeth Ann | Secretary | 1 Barringer Court London Street, Godmanchester PE29 2HU Huntingdon Cambs | British | 110831950002 | ||||||
| IRVINE, Scott Macdonald | Secretary | 69 Streatham Court Streatham High Road SW16 1DJ London | British | 79545730002 | ||||||
| LACHLAN, Cacilia Maria | Nominee Secretary | 10 Guernsey Farm Drive Horsell Rise GU21 4BE Woking Surrey | British | 900008880001 | ||||||
| TURNER, George St John | Secretary | The Manse Main Street PE28 0QR Bythorn Cambridgeshire | British | 88865090002 | ||||||
| WHITESIDE, Sonia Jane | Secretary | 139 Amhurst Road E8 2AW London | British | 71755560003 | ||||||
| WINCHESTER, Emma | Secretary | The Coach House 173a Merton Road SW19 1EE London | British | 95340090006 | ||||||
| O.H. SECRETARIAT LIMITED | Secretary | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | 129226660002 | |||||||
| BECK, John Maurice | Director | 24 Syddal Green Bramhall SK7 1HP Stockport Cheshire | British | 37816820001 | ||||||
| BLAHA, Roman | Director | 169 00 Prague 6 Hostalkova 1/D Czech Republic | Czech | 65400620001 | ||||||
| BOURNE, Anthony John, Dr | Director | 138 Cambridge Street SW1V 4QF London | England | British | 12074490001 | |||||
| CHEATLE, Penelope Anne | Director | 9 Cherry Court 2a St Johns Road DA14 4HB Sidcup Kent | British | 34645590001 | ||||||
| CONIFREY, Diarmuid Brendan | Director | Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom | England | Irish | 268799160001 | |||||
| GLEDHILL, Christopher | Director | 6 Rainsborough Chase Cox Green SL6 3BL Maidenhead Berkshire | England | British | 11057100001 | |||||
| HAMLETT, Stephen | Director | Nutcombe Miles Lane KT11 2EE Cobham Surrey | United Kingdom | British | 111995340001 | |||||
| HANKINS, Anthony Paul | Director | 3 Brassknocker Hill BA2 7HT Monkton Combe Bath | British | 37993780001 | ||||||
| HELBING, Rutger Albert | Director | Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom | England | Dutch | 119461960001 | |||||
| HOPSON, David Keith | Director | 21 Fox Road Badgers Green BA16 0PZ Street Somerset | British | 32087350002 | ||||||
| HULME, Paul Graham | Director | Mezenstraat 85 B3061 Leefdaal (Bertem) Belgium | British | 38847870001 | ||||||
| LACHLAN, Cacilia Maria | Nominee Director | 10 Guernsey Farm Drive Horsell Rise GU21 4BE Woking Surrey | British | 900008880001 | ||||||
| LADD, Ian Richard | Director | 23 Trent Road Brixton SW2 5BJ London | British | 42846300001 | ||||||
| LUU, Khang | Director | 479 Westhorne Avenue SE9 5LR London | British | 61074900001 | ||||||
| MACFARLANE, Iain Mackay | Director | Pinehurst House KT20 6HU Kingswood Surrey | British | 625900001 | ||||||
| MACHEK, Vladimir | Director | 142 00 Prague 4 Masovicka 161 Czech Republic | Czech | 65400680001 | ||||||
| MARSHALL, John | Director | Leeuwerikendreef 1 3090 Overijse FOREIGN Belgium | British | 37820580001 | ||||||
| MYERS, Anthony Gerald | Director | Woodpeckers Chase Lane GU27 3AG Haslemere Surrey | England | British | 95721480001 | |||||
| PECZAK, Piotr Pawel | Director | Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom | England | Polish | 137185690001 | |||||
| PORTER, James John | Director | Tulip Tree House Bagshot Road Worplesdon Hill GU22 0QY Woking Surrey | United Kingdom | British | 73769430001 | |||||
| RAY, Stephen Bruce | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | England | British | 177266980002 |
Who are the persons with significant control of ICI INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Imperial Chemical Industries Limited | Apr 06, 2016 | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ICI INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0