I.C.D. MARKETING SERVICES GROUP LIMITED

I.C.D. MARKETING SERVICES GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameI.C.D. MARKETING SERVICES GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03017048
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

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

    • (7415) /

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

    Registered Office Address
    Talbot House
    Talbot Street
    NG80 1TH Nottingham
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    R.R. DONNELLEY MARKETING SERVICES GROUP LIMITEDMar 29, 1995Mar 29, 1995
    TRUSHELFCO (NO. 2062) LIMITEDFeb 01, 1995Feb 01, 1995

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

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

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

    1 pagesCH03

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution insolvency:ordinary resolution ;- "books,records.etc"
    1 pagesLIQ MISC RES

    Insolvency resolution

    Resolution insolvency:special resolution "in specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 09, 2009

    LRESSP

    Appointment of a voluntary liquidator

    2 pages600

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    2 pages88(2)

    legacy

    2 pages123

    legacy

    2 pages363a

    legacy

    3 pages288a

    Accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    READ, Alice
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Secretary
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Other135267490001
    ATKINSON, Paul Alan
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Director
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    IrelandBritish24690750005
    COOPER, Paul Graeme
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Director
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    United KingdomBritish24038500001
    PEPPER, Mark Edward
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    Director
    DUBLIN17 Northern Cross
    Newenham House
    Malahide Road
    Ireland
    United KingdomBritish125266120001
    BERRIDGE, Philip James
    Cedars 5 Copperkins Grove
    HP6 5QD Amersham
    Buckinghamshire
    Secretary
    Cedars 5 Copperkins Grove
    HP6 5QD Amersham
    Buckinghamshire
    British6726010004
    CLARKE, Melanie Anne
    11 Lancelyn Gardens
    West Bridgford
    NG2 7FG Nottingham
    Secretary
    11 Lancelyn Gardens
    West Bridgford
    NG2 7FG Nottingham
    British68681710003
    DAWES, Julie Viviene
    Water Mill House
    Haughton
    DN22 8DY Retford
    Nottinghamshire
    Secretary
    Water Mill House
    Haughton
    DN22 8DY Retford
    Nottinghamshire
    British68436760002
    GORDON, Terry
    22 Carr Road
    Calverley
    LS28 5RH Pudsey
    West Yorkshire
    Secretary
    22 Carr Road
    Calverley
    LS28 5RH Pudsey
    West Yorkshire
    British14571170001
    HANNA, Ronan
    Apartment 8
    Ramleh Hall Mount St Anne's
    IRISH Milltown
    Dublin 6
    Ireland
    Secretary
    Apartment 8
    Ramleh Hall Mount St Anne's
    IRISH Milltown
    Dublin 6
    Ireland
    Irish123153660001
    TRUSEC LIMITED
    35 Basinghall Street
    EC2V 5DB London
    Nominee Secretary
    35 Basinghall Street
    EC2V 5DB London
    900007200001
    BERRIDGE, Philip James
    Cedars 5 Copperkins Grove
    HP6 5QD Amersham
    Buckinghamshire
    Director
    Cedars 5 Copperkins Grove
    HP6 5QD Amersham
    Buckinghamshire
    British6726010004
    COUPE, David Paul
    Church Farm Barn Main Street
    Blidworth
    NG21 0QH Mansfield
    Nottinghamshire
    Director
    Church Farm Barn Main Street
    Blidworth
    NG21 0QH Mansfield
    Nottinghamshire
    EnglandBritish36112770001
    FABER, Barton Lee
    2600 North Southport
    Chicago
    Illinois 614
    Usa
    Director
    2600 North Southport
    Chicago
    Illinois 614
    Usa
    American61408620001
    JARC, Frank Robert
    1555
    North Astor 21ne
    Chicago
    Illinois
    United States Of America
    Director
    1555
    North Astor 21ne
    Chicago
    Illinois
    United States Of America
    British53482160001
    MACKEY, James Joseph
    2207 North Brighton Place
    Arlington Heights
    Illinois 6004
    Usa
    Director
    2207 North Brighton Place
    Arlington Heights
    Illinois 6004
    Usa
    American61475890001
    MASON, Melville Edgar
    Oak Cottage
    Davey Lane
    SK9 7NZ Alderley Edge
    Cheshire
    Director
    Oak Cottage
    Davey Lane
    SK9 7NZ Alderley Edge
    Cheshire
    British141444680001
    MCQUAID, James Daniel
    5 Oakbrook Club Drive
    Unit S101
    Oakbrook Il60521
    Usa
    Director
    5 Oakbrook Club Drive
    Unit S101
    Oakbrook Il60521
    Usa
    Us43083710001
    REEVE, Robert Arthur
    6 Wellesford Close
    SM7 2HL Banstead
    Surrey
    Nominee Director
    6 Wellesford Close
    SM7 2HL Banstead
    Surrey
    British900007190001
    ROSENWALD, Peter Joseph
    23 Kersley Street
    SW11 4PR London
    Director
    23 Kersley Street
    SW11 4PR London
    American15092020003
    ROWE, Drusilla Charlotte Jane
    Flat E
    13 Saint Georges Drive
    SW1V 4DJ London
    Nominee Director
    Flat E
    13 Saint Georges Drive
    SW1V 4DJ London
    British900010990001
    RUTTER, Colin James
    One Ash Lichfield Road
    Hopwas
    B78 3AG Tamworth
    Staffordshire
    Director
    One Ash Lichfield Road
    Hopwas
    B78 3AG Tamworth
    Staffordshire
    EnglandBritish123440320001
    SAUNDERS, John Norman
    Wymund House
    46b Brook Street, Wymeswold
    LE12 6TU Loughborough
    Leicestershire
    Director
    Wymund House
    46b Brook Street, Wymeswold
    LE12 6TU Loughborough
    Leicestershire
    EnglandBritish17847850003
    THAIN, Lionel
    55 Lebanon Park
    TW1 3DH Twickenham
    Director
    55 Lebanon Park
    TW1 3DH Twickenham
    British61408640002
    TYLER, William Ed
    631 North Lincoln
    Hinsdale
    60521 Illinois
    United States Of America
    Director
    631 North Lincoln
    Hinsdale
    60521 Illinois
    United States Of America
    British42929090001
    UNITT, Andrew Vaughan
    64 Main Street
    LE74 4UU Cossington
    Hollycroft
    Leicester
    Director
    64 Main Street
    LE74 4UU Cossington
    Hollycroft
    Leicester
    EnglandBritish182500750001
    WALTER, John Robert
    510
    Thornwood
    60093 Northfield
    Illinois
    United States Of America
    Director
    510
    Thornwood
    60093 Northfield
    Illinois
    United States Of America
    British42929210001

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

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 16, 2010Dissolved on
    Jan 09, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased 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
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London

    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