HP:ICM LIMITED

Key Data

Status

Dissolved

Company No.

01802173

Incorporation date

21/03/1984

Size

Dormant

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1986)

26/03/2012

Final Gazette dissolved via voluntary strike-off

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12/12/2011

First Gazette notice for voluntary strike-off

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01/12/2011

Application to strike the company off the register

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21/11/2011

Termination of appointment of Christopher Paul Sweetland as a director on 2011-11-22

View PDF (1 pages)

21/11/2011

Termination of appointment of Andrew Grant Balfour Scott as a director on 2011-11-22

View PDF (1 pages)

21/11/2011

Termination of appointment of Paul Delaney as a director on 2011-11-22

View PDF (1 pages)

20/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

24/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (6 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

19/09/2010

Appointment of Nicholas David Charles Bishop as a director

View PDF (2 pages)

07/01/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

06/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

07/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

21/10/2008

Appointment Terminated Director paul richardson

View PDF (1 pages)

21/10/2008

Director appointed paul delaney

View PDF (1 pages)

28/02/2008

Return made up to 05/01/08; full list of members

View PDF (4 pages)

13/06/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

30/01/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

24/07/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

05/04/2006

Director resigned

View PDF (1 pages)

30/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

25/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (2 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

08/12/2005

New secretary appointed

View PDF (2 pages)

28/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

02/05/2005

Auditor's resignation

View PDF (2 pages)

08/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

10/11/2004

Director resigned

View PDF (1 pages)

06/09/2004

Accounts made up to 2003-12-31

View PDF (10 pages)

06/05/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

09/12/2003

Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH

View PDF (1 pages)

11/11/2003

New secretary appointed

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

13/10/2003

Director's particulars changed

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

28/09/2003

Director resigned

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Director's particulars changed

View PDF (1 pages)

03/02/2003

Registered office changed on 04/02/03 from: 121-141 westbourne terrace london W2 6JR

View PDF (1 pages)

21/01/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

13/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

02/07/2002

Director's particulars changed

View PDF (1 pages)

14/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2002

Certificate of change of name

View PDF (2 pages)

16/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

Director resigned

View PDF (1 pages)

25/04/2002

Particulars of mortgage/charge

View PDF (11 pages)

11/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

21/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

21/02/2002

Director resigned

View PDF (1 pages)

18/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

Director's particulars changed

View PDF (1 pages)

01/10/2001

New director appointed

View PDF (2 pages)

01/10/2001

Director resigned

View PDF (1 pages)

01/10/2001

New director appointed

View PDF (2 pages)

11/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

30/08/2001

Director's particulars changed

View PDF (1 pages)

30/08/2001

New secretary appointed

View PDF (2 pages)

30/08/2001

Secretary resigned

View PDF (1 pages)

22/08/2001

Director resigned

View PDF (1 pages)

22/08/2001

New director appointed

View PDF (2 pages)

26/07/2001

Registered office changed on 27/07/01 from: 53 frith street london W1V 5TE

View PDF (1 pages)

26/07/2001

New director appointed

View PDF (2 pages)

12/04/2001

Director resigned

View PDF (1 pages)

24/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

04/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

05/06/2000

Director resigned

View PDF (1 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

19/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

02/02/1999

New director appointed

View PDF (2 pages)

28/01/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

28/01/1999

New director appointed

View PDF (2 pages)

28/01/1999

New director appointed

View PDF (2 pages)

28/01/1999

New director appointed

View PDF (2 pages)

29/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

02/07/1998

Director resigned

View PDF (1 pages)

02/07/1998

Director resigned

View PDF (1 pages)

02/07/1998

Director resigned

View PDF (1 pages)

28/01/1998

Return made up to 31/12/97; change of members

View PDF (10 pages)

27/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/1997

Particulars of mortgage/charge

View PDF (53 pages)

08/12/1997

Resolutions

View PDF (7 pages)

24/11/1997

Director resigned

View PDF (1 pages)

30/07/1997

Director resigned

View PDF (1 pages)

06/07/1997

Full accounts made up to 1996-12-31

View PDF (32 pages)

29/01/1997

Return made up to 31/12/96; full list of members

View PDF (10 pages)

22/10/1996

Auditor's resignation

View PDF (1 pages)

18/07/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

26/03/1996

Resolutions

View PDF (1 pages)

26/03/1996

Resolutions

View PDF (1 pages)

26/03/1996

Resolutions

View PDF (1 pages)

26/03/1996

Resolutions

View PDF (1 pages)

26/03/1996

Ad 15/03/96--------- £ si [email protected]=77 £ ic 1468/1545

View PDF (2 pages)

29/01/1996

Return made up to 31/12/95; full list of members

View PDF (10 pages)

05/11/1995

New director appointed

View PDF (2 pages)

05/11/1995

New director appointed

View PDF (3 pages)

02/11/1995

Particulars of mortgage/charge

View PDF (0 pages)

17/09/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

28/03/1995

Return made up to 31/12/94; no change of members

View PDF (7 pages)

28/03/1995

Secretary's particulars changed

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31/10/1994

Full accounts made up to 1993-12-31

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24/08/1994

Director's particulars changed

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24/08/1994

Director's particulars changed

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24/08/1994

Director's particulars changed;director resigned

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24/08/1994

Director's particulars changed

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20/04/1994

Return made up to 31/12/93; no change of members

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19/04/1994

Director resigned

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06/07/1993

Director resigned;new director appointed

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06/07/1993

Full accounts made up to 1992-12-31

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06/07/1993

New director appointed

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21/03/1993

Return made up to 31/12/92; full list of members

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06/10/1992

Full accounts made up to 1991-12-31

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07/09/1992

Director resigned

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11/05/1992

Resolutions

View PDF (1 pages)

11/05/1992

Resolutions

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11/05/1992

Resolutions

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11/05/1992

Return made up to 31/12/91; no change of members

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19/08/1991

Accounting reference date extended from 30/09 to 31/12

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01/08/1991

Full accounts made up to 1990-09-30

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22/05/1991

New director appointed

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03/04/1991

Return made up to 31/12/90; no change of members

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20/12/1990

Full accounts made up to 1989-09-30

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24/10/1990

New director appointed

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14/06/1990

Return made up to 31/12/89; full list of members

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02/01/1990

Full accounts made up to 1988-09-30

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26/06/1989

Return made up to 31/12/88; full list of members

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30/05/1989

Director resigned

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30/05/1989

New director appointed

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30/05/1989

New director appointed

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30/05/1989

New director appointed

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30/05/1989

New director appointed

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30/05/1989

New director appointed

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07/12/1988

Full accounts made up to 1987-09-30

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28/03/1988

Return made up to 31/12/87; full list of members

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20/03/1988

Full accounts made up to 1986-09-30

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18/11/1987

Director resigned

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18/11/1987

Director resigned

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05/05/1987

Return made up to 31/12/86; full list of members

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04/03/1987

Director resigned

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23/01/1987

Full accounts made up to 1985-09-30

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24/11/1986

Registered office changed on 25/11/86 from: 16 neal's yard monmouth street london WC2H 9DP

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04/08/1986

Certificate of change of name

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Howell, Peter Graham	Director	10/10/1995 - 09/06/1998	70
Bunton, Christopher John	Director	10/10/1995 - 09/06/1998	4
Williams, Denise	Director	18/07/2001 - 30/10/2003	56
Sweetland, Christopher Paul	Director	18/09/2003 - 21/11/2011	240
Chow, Franklin Tai-Hung	Director	06/06/1993 - 28/07/1994	1

Persons with Significant Control

No PSC data available.

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Description

About HP:ICM LIMITED

HP:ICM LIMITED is an(a) Dissolved company incorporated on 21/03/1984 with the registered office located at 27 Farm Street, London, W1J 5RJ. There are currently 2 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 HP:ICM LIMITED?

HP:ICM LIMITED is currently Dissolved. It was registered on 21/03/1984 and dissolved on 26/03/2012.

Where is HP:ICM LIMITED located?

HP:ICM LIMITED is registered at 27 Farm Street, London, W1J 5RJ.

What does HP:ICM LIMITED do?

HP:ICM LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for HP:ICM LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.