I.C.D. MARKETING SERVICES GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03017048

Incorporation date

31/01/1995

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1995)

15/01/2010

Final Gazette dissolved following liquidation

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15/10/2009

Return of final meeting in a members' voluntary winding up

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12/10/2009

Director's details changed for Paul Graeme Cooper on 2009-10-01

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11/10/2009

Director's details changed for Mark Pepper on 2009-10-01

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11/10/2009

Director's details changed for Paul Alan Atkinson on 2009-10-01

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08/10/2009

Secretary's details changed for Alice Read on 2009-10-01

View PDF (1 pages)

19/01/2009

Declaration of solvency

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19/01/2009

Insolvency resolution

View PDF (1 pages)

19/01/2009

Insolvency resolution

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19/01/2009

Resolutions

View PDF (1 pages)

19/01/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

17/12/2008

Director appointed paul alan atkinson

View PDF (1 pages)

17/12/2008

Secretary appointed alice read

View PDF (1 pages)

16/12/2008

Appointment Terminated Director colin rutter

View PDF (1 pages)

16/12/2008

Appointment Terminated Director melville mason

View PDF (1 pages)

16/12/2008

Director appointed paul graeme cooper

View PDF (1 pages)

16/12/2008

Appointment Terminated Secretary ronan hanna

View PDF (1 pages)

26/10/2008

Accounts made up to 2008-03-31

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22/04/2008

Ad 27/03/08 gbp si 10778000@1=10778000 gbp ic 2500000/13278000

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22/04/2008

Gbp nc 10000000/20000000 27/03/08

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13/02/2008

Return made up to 01/02/08; full list of members

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28/10/2007

New director appointed

View PDF (3 pages)

27/09/2007

Accounts made up to 2007-03-31

View PDF (5 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Secretary resigned

View PDF (1 pages)

19/07/2007

New secretary appointed

View PDF (2 pages)

04/06/2007

Director resigned

View PDF (1 pages)

29/04/2007

New director appointed

View PDF (4 pages)

29/04/2007

Director resigned

View PDF (1 pages)

26/04/2007

New director appointed

View PDF (3 pages)

20/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

21/01/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

09/02/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

15/01/2006

Accounts made up to 2005-03-31

View PDF (5 pages)

07/02/2005

Return made up to 01/02/05; full list of members

View PDF (2 pages)

23/01/2005

Accounts made up to 2004-03-31

View PDF (4 pages)

20/09/2004

Director's particulars changed

View PDF (1 pages)

18/03/2004

Resolutions

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18/03/2004

Resolutions

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18/03/2004

Resolutions

View PDF (1 pages)

09/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

28/01/2004

Accounts made up to 2003-03-31

View PDF (2 pages)

08/09/2003

Registered office changed on 09/09/03 from: talbot house talbot street nottingham nottinghamshire NG1 5HF

View PDF (1 pages)

25/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

13/08/2002

Director's particulars changed

View PDF (1 pages)

20/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

29/08/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

29/08/2001

Registered office changed on 30/08/01 from: garden floor bain house 16 connaught place london W2 2EP

View PDF (1 pages)

15/08/2001

Director's particulars changed

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

17/12/2000

Secretary's particulars changed

View PDF (1 pages)

22/05/2000

Secretary's particulars changed

View PDF (1 pages)

14/05/2000

New secretary appointed

View PDF (2 pages)

14/05/2000

Secretary resigned

View PDF (1 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

28/02/2000

Secretary resigned

View PDF (1 pages)

28/02/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

28/02/2000

Secretary resigned

View PDF (0 pages)

12/01/2000

Full group accounts made up to 1999-03-31

View PDF (18 pages)

20/06/1999

Director resigned

View PDF (1 pages)

21/04/1999

Return made up to 01/02/99; no change of members

View PDF (6 pages)

18/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

New director appointed

View PDF (2 pages)

09/12/1998

New director appointed

View PDF (2 pages)

07/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

26/11/1998

Director resigned

View PDF (1 pages)

26/11/1998

New director appointed

View PDF (2 pages)

26/11/1998

New director appointed

View PDF (2 pages)

23/11/1998

New director appointed

View PDF (2 pages)

23/11/1998

New director appointed

View PDF (2 pages)

23/11/1998

New director appointed

View PDF (2 pages)

22/11/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

02/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

28/09/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

28/09/1998

Director resigned

View PDF (1 pages)

28/09/1998

Director resigned

View PDF (1 pages)

28/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

17/03/1997

Return made up to 01/02/97; full list of members

View PDF (6 pages)

05/01/1997

Full group accounts made up to 1995-11-30

View PDF (19 pages)

29/12/1996

Registered office changed on 30/12/96 from: lower ground floor bain house 16 connaught place london WC2 2ES

View PDF (1 pages)

02/12/1996

Accounting reference date extended from 30/11/96 to 31/12/96

View PDF (1 pages)

24/09/1996

Delivery ext'd 3 mth 30/11/96

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25/08/1996

Certificate of change of name

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19/08/1996

Resolutions

View PDF (38 pages)

14/07/1996

Ad 18/05/95--------- £ si 2499998@1

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08/07/1996

Director resigned

View PDF (2 pages)

08/07/1996

Secretary resigned

View PDF (1 pages)

08/07/1996

Registered office changed on 09/07/96 from: boroughbridge road york YO2 5SS

View PDF (1 pages)

05/03/1996

Secretary resigned

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05/03/1996

New secretary appointed

View PDF (0 pages)

14/02/1996

Return made up to 01/02/96; full list of members

View PDF (6 pages)

22/01/1996

Director resigned

View PDF (1 pages)

08/01/1996

Director resigned

View PDF (1 pages)

04/01/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/01/1996

New director appointed

View PDF (2 pages)

16/11/1995

Accounting reference date shortened from 01/12 to 30/11

View PDF (1 pages)

04/06/1995

Director resigned

View PDF (2 pages)

04/06/1995

Director resigned

View PDF (2 pages)

04/06/1995

Director resigned

View PDF (2 pages)

04/06/1995

New director appointed

View PDF (2 pages)

04/06/1995

New director appointed

View PDF (2 pages)

22/04/1995

New director appointed

View PDF (2 pages)

22/04/1995

New director appointed

View PDF (2 pages)

22/04/1995

New director appointed

View PDF (2 pages)

22/04/1995

New director appointed

View PDF (2 pages)

08/04/1995

Resolutions

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08/04/1995

Resolutions

View PDF (2 pages)

08/04/1995

Memorandum and Articles of Association

View PDF (13 pages)

08/04/1995

New secretary appointed

View PDF (2 pages)

08/04/1995

Accounting reference date notified as 01/12

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08/04/1995

Registered office changed on 09/04/95 from: 35 basinghall street london EC2V 5DB

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08/04/1995

Director resigned

View PDF (2 pages)

08/04/1995

Director resigned

View PDF (2 pages)

08/04/1995

Secretary resigned

View PDF (2 pages)

08/04/1995

Nc inc already adjusted 29/03/95

View PDF (1 pages)

03/04/1995

Resolutions

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03/04/1995

Resolutions

View PDF (2 pages)

28/03/1995

Certificate of change of name

View PDF (3 pages)

31/01/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About I.C.D. MARKETING SERVICES GROUP LIMITED

I.C.D. MARKETING SERVICES GROUP LIMITED is an(a) Dissolved company incorporated on 31/01/1995 with the registered office located at Talbot House, Talbot Street, Nottingham NG80 1TH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

I.C.D. MARKETING SERVICES GROUP LIMITED is currently Dissolved. It was registered on 31/01/1995 and dissolved on 15/01/2010.

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

I.C.D. MARKETING SERVICES GROUP LIMITED is registered at Talbot House, Talbot Street, Nottingham NG80 1TH.

What does I.C.D. MARKETING SERVICES GROUP LIMITED do?

I.C.D. MARKETING SERVICES GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for I.C.D. MARKETING SERVICES GROUP LIMITED?

The latest filing was on 15/01/2010: Final Gazette dissolved following liquidation.