I.C.D. MARKETING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02652778

Incorporation date

08/10/1991

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1991)

18/01/2010

Final Gazette dissolved following liquidation

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18/10/2009

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

View PDF (2 pages)

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

View PDF (2 pages)

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

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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)

20/01/2008

Return made up to 17/01/08; full list of members

View PDF (2 pages)

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

New secretary appointed

View PDF (2 pages)

19/07/2007

Secretary resigned

View PDF (1 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)

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 17/01/07; full list of members

View PDF (2 pages)

21/01/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

01/02/2006

Return made up to 17/01/06; 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 17/01/05; full list of members

View PDF (7 pages)

23/01/2005

Accounts made up to 2004-03-31

View PDF (5 pages)

20/09/2004

Director's particulars changed

View PDF (1 pages)

16/03/2004

Resolutions

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16/03/2004

Resolutions

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16/03/2004

Resolutions

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28/01/2004

Accounts made up to 2003-03-31

View PDF (3 pages)

24/01/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

08/09/2003

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

View PDF (1 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

25/01/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

14/10/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

13/08/2002

Director's particulars changed

View PDF (1 pages)

22/02/2002

Declaration of satisfaction of mortgage/charge

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01/02/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

24/10/2001

Return made up to 09/10/01; full list of members

View PDF (7 pages)

10/09/2001

Return made up to 09/10/00; full list of members

View PDF (7 pages)

10/09/2001

Location of register of members address changed

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10/09/2001

Secretary resigned

View PDF (1 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)

20/02/2001

Director resigned

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 (21 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)

12/01/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

30/11/1999

Return made up to 09/10/99; full list of members

View PDF (10 pages)

30/11/1999

Director resigned

View PDF (0 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

Secretary resigned

View PDF (1 pages)

20/06/1999

Director resigned

View PDF (1 pages)

05/01/1999

New director appointed

View PDF (2 pages)

14/12/1998

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 secretary 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 accounts made up to 1997-12-31

View PDF (18 pages)

16/11/1998

Return made up to 09/10/98; no change of members

View PDF (6 pages)

02/11/1998

Delivery ext'd 3 mth 31/12/97

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21/01/1998

Director resigned

View PDF (1 pages)

21/01/1998

New director appointed

View PDF (2 pages)

04/01/1998

Director resigned

View PDF (1 pages)

18/12/1997

Director resigned

View PDF (1 pages)

09/11/1997

Return made up to 09/10/97; full list of members

View PDF (8 pages)

06/05/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

17/03/1997

New director appointed

View PDF (2 pages)

27/01/1997

Return made up to 09/10/96; full list of members

View PDF (8 pages)

15/01/1997

Director's particulars changed

View PDF (1 pages)

15/01/1997

Director's particulars changed

View PDF (1 pages)

15/01/1997

Director's particulars changed

View PDF (1 pages)

05/01/1997

Full accounts made up to 1995-11-30

View PDF (14 pages)

29/12/1996

Registered office changed on 30/12/96 from: lower ground floor bain house 16 connaught place london W2 2ES

View PDF (1 pages)

12/11/1996

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

View PDF (1 pages)

24/09/1996

Delivery ext'd 3 mth 30/11/95

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12/09/1996

Registered office changed on 13/09/96 from: boundary house 91-93 charterhouse street london EC1M 6HR

View PDF (1 pages)

29/05/1996

New director appointed

View PDF (2 pages)

16/11/1995

Accounting reference date extended from 31/05 to 30/11

View PDF (1 pages)

03/10/1995

Return made up to 09/10/95; no change of members

View PDF (6 pages)

10/07/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

10/12/1994

Full accounts made up to 1994-05-31

View PDF (11 pages)

07/11/1994

Return made up to 09/10/94; full list of members

View PDF (5 pages)

18/07/1994

Registered office changed on 19/07/94 from: boundary house 91-93 charterhouse street london EC1M 6HR

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10/07/1994

Accounting reference date extended from 28/02 to 31/05

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03/07/1994

Full accounts made up to 1993-02-28

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28/06/1994

Director resigned

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21/04/1994

Director resigned

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13/10/1993

New director appointed

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13/10/1993

Return made up to 09/10/93; no change of members

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13/10/1993

Registered office changed on 14/10/93

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13/10/1993

Secretary's particulars changed;director's particulars changed

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01/08/1993

Director resigned

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15/06/1993

Director resigned

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28/02/1993

New director appointed

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15/12/1992

Return made up to 09/10/92; full list of members

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19/11/1992

New secretary appointed

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19/11/1992

Accounting reference date extended from 31/10 to 28/02

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19/11/1992

New director appointed

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19/11/1992

Secretary resigned;new director appointed

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19/11/1992

New director appointed

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19/11/1992

New director appointed

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01/04/1992

Particulars of mortgage/charge

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09/02/1992

Secretary resigned;new secretary appointed

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09/02/1992

Director resigned;new director appointed

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09/02/1992

Resolutions

View PDF (2 pages)

05/11/1991

Certificate of change of name

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05/11/1991

Certificate of change of name

View PDF (2 pages)

30/10/1991

Registered office changed on 31/10/91 from: classic house 174-180 old street london EC1V 9BP

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08/10/1991

Incorporation

View PDF (17 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Dormant

Last made up date

30/03/2007

Next account date

30/03/2008

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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

Person	Title	Period	Connections
Elman, Ralph	Director	20/09/1993 - 08/02/2001	6
Kiersnowski, Martin	Director	30/10/1992 - 08/02/2001	15
Whitaker, Jeremy	Director	17/01/1997 - 10/10/1997	23
Southall, Ivan James	Director	12/12/1997 - 08/02/2001	44
Hodgkins, Christopher James	Director	27/10/1998 - 08/02/2001	5

Persons with Significant Control

No PSC data available.

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Description

About I.C.D. MARKETING SERVICES LIMITED

I.C.D. MARKETING SERVICES LIMITED is an(a) Dissolved company incorporated on 08/10/1991 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 LIMITED?

I.C.D. MARKETING SERVICES LIMITED is currently Dissolved. It was registered on 08/10/1991 and dissolved on 18/01/2010.

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

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

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

I.C.D. MARKETING SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

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

The latest filing was on 18/01/2010: Final Gazette dissolved following liquidation.