ICS (2097) LIMITED

Overview

Company Name	ICS (2097) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06171368
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2007
Date of Cessation	Dec 27, 2011

Summary

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

What is the purpose of ICS (2097) LIMITED?

(7487) /

Where is ICS (2097) LIMITED located?

Registered Office Address	11 Well Lane Warton LA5 9QZ Carnforth Lancs
Undeliverable Registered Office Address	No

What are the latest accounts for ICS (2097) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for ICS (2097) LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 13, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 16, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 09, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 27, 2010

Application to strike the company off the register

3 pages

DS01

Oct 26, 2010

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Apr 08, 2010

Annual return made up to Mar 20, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2010	Statement of capital on Apr 08, 2010 Capital: GBP 1	SH01

Apr 08, 2010

Director's details changed for Mike Tarbuck on Mar 20, 2010

2 pages

CH01

Jan 29, 2010

Total exemption small company accounts made up to Mar 31, 2009

3 pages

May 13, 2009

legacy

3 pages

363a

May 13, 2009

legacy

1 pages

288c

May 12, 2009

legacy

1 pages

287

Jan 12, 2009

Total exemption small company accounts made up to Mar 31, 2008

5 pages

Jun 11, 2008

legacy

1 pages

287

May 15, 2008

legacy

3 pages

363a

Jan 07, 2008

legacy

1 pages

288b

Jan 07, 2008

legacy

1 pages

288a

Jul 13, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

May 02, 2007

legacy

2 pages

288a

May 02, 2007

legacy

2 pages

288a

Apr 23, 2007

legacy

1 pages

288b

Apr 23, 2007

legacy

1 pages

288b

Mar 20, 2007

Incorporation

9 pages

NEWINC

View All Filings

Who are the officers of ICS (2097) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TARBUCK, Philip Luke 19 New Atlas Wharf 3 Arnhem Place E14 3SS London	Aug 01, 2007		Secretary	19 New Atlas Wharf 3 Arnhem Place E14 3SS London		British			126852490001
TARBUCK, John Michael Well Lane Warton LA5 9QZ Carnforth 11 Lancashire	Mar 21, 2007		Director	Well Lane Warton LA5 9QZ Carnforth 11 Lancashire	United Kingdom	British	1943-1	Licensed Conveyancer	102719960001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Mar 20, 2007	Apr 23, 2007	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
ICS SECRETARIES LTD York House 76-78 Lancaster Road LA4 5QN Morecambe Lancashire	Mar 21, 2007	Aug 01, 2007	Secretary	York House 76-78 Lancaster Road LA4 5QN Morecambe Lancashire					80698680002
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Mar 20, 2007	Apr 23, 2007	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People 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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