ICR EQUIPMENT LEASING NO.8 LIMITED

Overview

Company Name	ICR EQUIPMENT LEASING NO.8 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04440288
Jurisdiction	England/Wales
Date of Creation	May 16, 2002
Date of Cessation	Jan 30, 2024

Summary

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

What is the purpose of ICR EQUIPMENT LEASING NO.8 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ICR EQUIPMENT LEASING NO.8 LIMITED located?

Registered Office Address	123 Old Brompton Road London SW7 3RP
Undeliverable Registered Office Address	No

What were the previous names of ICR EQUIPMENT LEASING NO.8 LIMITED?

Previous Company Names
Company Name	From	Until
LLOYDS TSB EQUIPMENT LEASING (NO.8) LIMITED	May 16, 2002	May 16, 2002

What are the latest accounts for ICR EQUIPMENT LEASING NO.8 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2022

What are the latest filings for ICR EQUIPMENT LEASING NO.8 LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 12, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 14, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 02, 2023	Application to strike the company off the register	1 pages	DS01

Jun 12, 2023	Appointment of Dr Jacqueline Louise Philips as a secretary on Apr 24, 2023	2 pages	AP03

May 17, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

May 15, 2023	Appointment of Mr Kristian Helin as a director on Apr 14, 2023	2 pages	AP01

May 15, 2023	Termination of appointment of Gordon Stewart as a director on Apr 14, 2023	1 pages	TM01

Mar 14, 2023	Termination of appointment of Magda Amy North as a secretary on Mar 14, 2023	1 pages	TM02

Oct 26, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

May 27, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Previous accounting period extended from Jul 31, 2021 to Jan 31, 2022	1 pages	AA01

Sep 09, 2021	Termination of appointment of Steven Robert Surridge as a director on Aug 31, 2021	1 pages	TM01

May 27, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Accounts for a small company made up to Jul 31, 2020	15 pages	AA

Dec 18, 2020	Appointment of Mr Gordon Stewart as a director on Dec 14, 2020	2 pages	AP01

May 22, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Apr 23, 2020	Appointment of Ms Magda Amy North as a secretary on Apr 23, 2020	2 pages	AP03

Apr 23, 2020	Termination of appointment of Eva Rachel Sharpe as a secretary on Apr 23, 2020	1 pages	TM02

Feb 06, 2020	Termination of appointment of Charmaine Helen Griffiths as a director on Jan 31, 2020	1 pages	TM01

Feb 06, 2020	Appointment of Dr Eva Rachel Sharpe as a secretary on Feb 01, 2020	2 pages	AP03

Feb 06, 2020	Termination of appointment of Charmaine Helen Griffiths as a secretary on Jan 31, 2020	1 pages	TM02

Dec 12, 2019	Accounts for a small company made up to Jul 31, 2019	15 pages	AA

May 16, 2019	Confirmation statement made on May 16, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Full accounts made up to Jul 31, 2018	15 pages	AA

View All Filings

Who are the officers of ICR EQUIPMENT LEASING NO.8 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILIPS, Jacqueline Louise, Dr 123 Old Brompton Road London SW7 3RP	Apr 24, 2023		Secretary	123 Old Brompton Road London SW7 3RP				310067660001
HELIN, Kristian 123 Old Brompton Road London SW7 3RP	Apr 14, 2023		Director	123 Old Brompton Road London SW7 3RP	England	Danish	1962-4	309038280001
NORRIS, Paul Francis Walter Old Brompton Road SW7 3RP London 123	Jan 01, 2010		Director	Old Brompton Road SW7 3RP London 123	England	British	1968-2	114228920001
GRIFFITHS, Charmaine Helen, Dr Old Brompton Road SW7 3RP London 123 England	Feb 15, 2016	Jan 31, 2020	Secretary	Old Brompton Road SW7 3RP London 123 England				205510340001
KIPLING, Jonathan Mark 123 Old Brompton Road SW7 3RP London	Feb 11, 2005	Dec 31, 2009	Secretary	123 Old Brompton Road SW7 3RP London		British		64675630002
NORTH, Magda Amy 123 Old Brompton Road London SW7 3RP	Apr 23, 2020	Mar 14, 2023	Secretary	123 Old Brompton Road London SW7 3RP				269117440001
SCIVIER, Catherine Old Brompton Road SW7 3RP London 123	Jan 01, 2010	Jan 31, 2016	Secretary	Old Brompton Road SW7 3RP London 123		British		148111330001
SHARPE, Eva Rachel, Dr 123 Old Brompton Road London SW7 3RP	Feb 01, 2020	Apr 23, 2020	Secretary	123 Old Brompton Road London SW7 3RP				266872840001
SLATTERY, Sharon Noelle, Mrs. 176 Blagdon Road KT3 4AL New Malden Surrey	May 16, 2002	Feb 11, 2005	Secretary	176 Blagdon Road KT3 4AL New Malden Surrey		Irish		45487120004
BASING, Anthony Mark 36 Selwyn Crescent AL10 9NN Hatfield Hertfordshire	Jul 07, 2004	Feb 11, 2005	Director	36 Selwyn Crescent AL10 9NN Hatfield Hertfordshire		British	1951-9	99221710001
CUMMING, Andrew John 305 Mountjoy House Barbican EC2Y 8BP London	Dec 22, 2003	Feb 11, 2005	Director	305 Mountjoy House Barbican EC2Y 8BP London	United Kingdom	British	1954-6	46297770002
FOAD, Allan Robert 19 Dukes Orchard DA5 2DU Bexley Kent	Jun 06, 2002	Feb 11, 2005	Director	19 Dukes Orchard DA5 2DU Bexley Kent		British	1949-4	40761160001
GRANT, Mark Andrew Silverdale Avenue KT12 1EL Walton-On-Thames 177 Surrey	Dec 22, 2003	Feb 11, 2005	Director	Silverdale Avenue KT12 1EL Walton-On-Thames 177 Surrey	United Kingdom	British	1962-7	236442470001
GREEN, Michael Jonathan 109 Hampstead Way NW11 7LR London	Jun 06, 2002	Dec 03, 2003	Director	109 Hampstead Way NW11 7LR London	England	British	1947-1	141461000001
GRIFFITHS, Charmaine Helen, Dr Old Brompton Road SW7 3RP London 123	Feb 15, 2016	Jan 31, 2020	Director	Old Brompton Road SW7 3RP London 123	England	British	1974-12	146389810001
JOSEPH, Michael William The Hermitage St Leonards HP23 6NW Tring Hertfordshire	Jun 09, 2004	Feb 11, 2005	Director	The Hermitage St Leonards HP23 6NW Tring Hertfordshire	England	British	1956-3	44954410002
KING, Roger Steuart 9 Kingfisher House No 6 Melbury Road W14 8LN London	Jun 06, 2002	Oct 31, 2003	Director	9 Kingfisher House No 6 Melbury Road W14 8LN London		United States Citizen	1948-6	79713690002
KIPLING, Jonathan Mark 123 Old Brompton Road SW7 3RP London	Dec 21, 2007	Dec 31, 2009	Director	123 Old Brompton Road SW7 3RP London	England	British	1951-12	64675630002
MILES, Peter Bernard Brentwood House Winchester Road GU32 1JS West Meon Hampshire	May 16, 2002	Feb 11, 2005	Director	Brentwood House Winchester Road GU32 1JS West Meon Hampshire		British	1945-5	41327480001
PRITCHARD, David Peter 17 Thorney Crescent SW11 3TT London	May 16, 2002	May 09, 2003	Director	17 Thorney Crescent SW11 3TT London	England	British	1944-7	57244610001
RIDING, Frederick Michael Peter York House Clifton Down Road BS8 4AG Clifton Bristol	Jun 06, 2002	Dec 29, 2003	Director	York House Clifton Down Road BS8 4AG Clifton Bristol		British	1943-9	76317830002
SCIVIER, Catherine Old Brompton Road SW7 3RP London 123	Jan 01, 2010	Jan 31, 2016	Director	Old Brompton Road SW7 3RP London 123	England	British	1962-3	147962790001
SEGGINS, Roger Russell Marronwood 4 Kelvedon Avenue KT12 5ED Walton On Thames Surrey	Jun 06, 2002	Jul 04, 2003	Director	Marronwood 4 Kelvedon Avenue KT12 5ED Walton On Thames Surrey		British	1945-10	46846030003
STEWART, Gordon 123 Old Brompton Road London SW7 3RP	Dec 14, 2020	Apr 14, 2023	Director	123 Old Brompton Road London SW7 3RP	England	British	1966-3	277790660001
SURRIDGE, Steven Robert Treetops RH14 9GQ Billingshurst 6 West Sussex England	Feb 11, 2005	Aug 31, 2021	Director	Treetops RH14 9GQ Billingshurst 6 West Sussex England	England	British	1961-5	103369000002
TATE, George Truett Gresham Street EC2V 7HN London 25	Dec 29, 2003	May 05, 2004	Director	Gresham Street EC2V 7HN London 25	England	American	1950-5	99804980001
VOWLES, Anthony Brian Hopgardens Hopgarden Lane TN13 1PX Sevenoaks Kent	Dec 29, 2003	Feb 11, 2005	Director	Hopgardens Hopgarden Lane TN13 1PX Sevenoaks Kent		British	1951-9	75134410001
VOWLES, Anthony Brian Hopgardens Hopgarden Lane TN13 1PX Sevenoaks Kent	Jun 06, 2002	Oct 31, 2003	Director	Hopgardens Hopgarden Lane TN13 1PX Sevenoaks Kent		British	1951-9	75134410001
WHITEHEAD, Andrew Peter 34 Illingworth Way EN1 2PA Enfield Middlesex	Feb 11, 2005	Dec 21, 2007	Director	34 Illingworth Way EN1 2PA Enfield Middlesex	England	British	1963-11	7383240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICR EQUIPMENT LEASING NO.8 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Institute Of Cancer Research: Royal Cancer Hospital

Apr 06, 2016

Old Brompton Road

SW7 3RP London

123

England

Legal Form	Company Limited By Guarantee And Not Having A Share Capital
Country Registered	England
Legal Authority	England And Wales
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	00534147

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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