I C D UNLIMITED

Key Data

Status

Dissolved

Company No.

01600571

Incorporation date

27/11/1981

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/11/1981)

07/04/2011

Final Gazette dissolved following liquidation

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07/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

02/02/2010

Declaration of solvency

View PDF (3 pages)

02/02/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

02/02/2010

Resolutions

View PDF (1 pages)

13/10/2009

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

View PDF (2 pages)

12/10/2009

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

View PDF (2 pages)

12/10/2009

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

View PDF (2 pages)

10/10/2009

Secretary's details changed for Ronan Hanna on 2009-10-01

View PDF (1 pages)

11/06/2009

Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH

View PDF (1 pages)

30/04/2009

Gbp sr 28969@1

View PDF (1 pages)

27/04/2009

Secretary's Change of Particulars / ronan hanna / 27/03/2009 / Street was: apartment 8, now: 5 belfield close; Area was: ramleh hall mount st anne's, now: ; Post Town was: milltown, now: clonskeagh; Region was: dublin 6, now: dublin 14; Post Code was: irish, now:

View PDF (1 pages)

16/04/2009

Resolutions

View PDF (1 pages)

14/04/2009

Director appointed mark pepper

View PDF (1 pages)

13/03/2009

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

13/03/2009

Re-registration of Memorandum and Articles

View PDF (10 pages)

13/03/2009

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

13/03/2009

Application for reregistration from LTD to UNLTD

View PDF (5 pages)

13/03/2009

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

24/02/2009

Director appointed paul alan atkinson

View PDF (1 pages)

23/02/2009

Appointment Terminated Director melville mason

View PDF (1 pages)

23/02/2009

Appointment Terminated Director colin rutter

View PDF (1 pages)

23/02/2009

Director appointed paul graeme cooper

View PDF (1 pages)

20/02/2009

Appointment Terminated Director mark pepper

View PDF (1 pages)

23/01/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

27/10/2008

Accounts made up to 2008-03-31

View PDF (5 pages)

21/01/2008

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

View PDF (2 pages)

29/10/2007

New director appointed

View PDF (3 pages)

28/09/2007

Accounts made up to 2007-03-31

View PDF (5 pages)

01/08/2007

New director appointed

View PDF (2 pages)

01/08/2007

Director resigned

View PDF (1 pages)

20/07/2007

New secretary appointed

View PDF (2 pages)

20/07/2007

Secretary resigned

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

30/04/2007

New director appointed

View PDF (4 pages)

27/04/2007

New director appointed

View PDF (3 pages)

21/02/2007

Return made up to 17/01/07; full list of members

View PDF (2 pages)

22/01/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

03/02/2006

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

View PDF (2 pages)

16/01/2006

Accounts made up to 2005-03-31

View PDF (4 pages)

25/01/2005

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

View PDF (6 pages)

24/01/2005

Accounts made up to 2004-03-31

View PDF (4 pages)

17/03/2004

Resolutions

View PDF (0 pages)

17/03/2004

Resolutions

View PDF (0 pages)

17/03/2004

Resolutions

View PDF (1 pages)

29/01/2004

Accounts made up to 2003-03-31

View PDF (2 pages)

28/01/2004

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

View PDF (6 pages)

28/01/2004

Location of register of members address changed

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09/09/2003

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

View PDF (1 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (6 pages)

26/01/2003

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

View PDF (6 pages)

20/06/2002

Return made up to 14/06/02; full list of members

View PDF (6 pages)

23/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (6 pages)

30/08/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

30/08/2001

Location of register of members address changed

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30/08/2001

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

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

18/12/2000

Secretary's particulars changed

View PDF (1 pages)

31/10/2000

Secretary resigned

View PDF (1 pages)

31/10/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

Return made up to 14/06/00; full list of members

View PDF (7 pages)

13/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

28/06/1999

Return made up to 14/06/99; no change of members

View PDF (4 pages)

23/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

Location of register of members

View PDF (1 pages)

12/04/1999

Director's particulars changed

View PDF (1 pages)

12/04/1999

Director's particulars changed

View PDF (1 pages)

12/04/1999

Secretary's particulars changed

View PDF (1 pages)

12/04/1999

Return made up to 14/06/98; no change of members

View PDF (4 pages)

06/01/1999

New director appointed

View PDF (2 pages)

08/12/1998

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

View PDF (1 pages)

23/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

03/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

27/07/1997

Director's particulars changed

View PDF (1 pages)

30/06/1997

Return made up to 14/06/97; full list of members

View PDF (5 pages)

30/06/1997

Director's particulars changed

View PDF (0 pages)

30/06/1997

Location of register of members address changed

View PDF (0 pages)

19/05/1997

Location of register of members (non legible)

View PDF (1 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

06/01/1997

Full accounts made up to 1995-11-30

View PDF (8 pages)

30/12/1996

Registered office changed on 30/12/96 from: boundary house 91-93 charterhouse street london EC1M 6HR

View PDF (1 pages)

13/11/1996

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

View PDF (1 pages)

25/09/1996

Delivery ext'd 3 mth 30/11/95

View PDF (2 pages)

02/07/1996

Return made up to 14/06/96; no change of members

View PDF (4 pages)

16/01/1996

Return made up to 26/10/95; full list of members

View PDF (6 pages)

17/11/1995

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

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (68 pages)

09/12/1994

Full accounts made up to 1994-05-31

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05/11/1994

Return made up to 26/10/94; full list of members

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31/10/1994

Registered office changed on 31/10/94 from: 29 corsham street london N1 6DR

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01/07/1994

Full accounts made up to 1993-05-31

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31/08/1993

Director resigned

View PDF (2 pages)

31/08/1993

Return made up to 18/08/93; full list of members

View PDF (6 pages)

31/08/1993

Director resigned

View PDF (0 pages)

19/08/1993

New director appointed

View PDF (2 pages)

19/08/1993

Director resigned

View PDF (0 pages)

16/06/1993

Director resigned

View PDF (0 pages)

26/03/1993

Particulars of mortgage/charge

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28/02/1993

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

View PDF (0 pages)

06/01/1993

Full accounts made up to 1992-02-29

View PDF (11 pages)

14/07/1992

Full accounts made up to 1991-02-28

View PDF (11 pages)

20/11/1991

Return made up to 22/08/91; no change of members

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06/02/1991

Full accounts made up to 1990-02-28

View PDF (13 pages)

23/01/1991

Return made up to 18/12/90; full list of members

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08/11/1990

Full accounts made up to 1988-02-28

View PDF (12 pages)

02/10/1990

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/10/1990

Full accounts made up to 1989-02-28

View PDF (13 pages)

02/10/1990

Return made up to 12/10/89; full list of members

View PDF (0 pages)

25/09/1990

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/1989

Return made up to 22/08/88; full list of members

View PDF (0 pages)

18/06/1989

First gazette

View PDF (0 pages)

09/01/1989

Director resigned

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08/11/1988

New director appointed

View PDF (2 pages)

02/11/1988

Certificate of change of name

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17/10/1988

Director resigned

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23/08/1988

Director resigned

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07/07/1988

Wd 24/05/88 ad 17/05/88--------- £ si 35000@1=35000 £ ic 1020/36020

View PDF (5 pages)

07/07/1988

Nc inc already adjusted

View PDF (1 pages)

07/07/1988

Resolutions

View PDF (1 pages)

07/07/1988

Resolutions

View PDF (0 pages)

07/07/1988

Resolutions

View PDF (0 pages)

20/05/1988

Director resigned

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12/05/1988

Secretary resigned;new secretary appointed

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25/04/1988

Director's particulars changed

View PDF (4 pages)

25/04/1988

Director's particulars changed

View PDF (0 pages)

03/12/1987

New secretary appointed

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03/12/1987

Registered office changed on 03/12/87 from: 46 westbourne grove london W2 5SH

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12/10/1987

Return made up to 09/07/87; full list of members

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03/09/1987

Full accounts made up to 1987-02-28

View PDF (11 pages)

17/07/1987

Director's particulars changed

View PDF (4 pages)

17/07/1987

Director's particulars changed

View PDF (0 pages)

17/07/1987

Return made up to 28/07/86; full list of members

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17/07/1987

Full accounts made up to 1986-02-28

View PDF (10 pages)

11/06/1987

Registered office changed on 11/06/87 from: consort house 26 queensway london W2 3RX

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21/07/1986

Full accounts made up to 1985-02-28

View PDF (11 pages)

18/07/1986

Return made up to 30/10/85; full list of members

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08/07/1985

Accounts made up to 1984-02-29

View PDF (12 pages)

06/06/1984

Accounts made up to 1983-02-28

View PDF (11 pages)

27/11/1981

Incorporation

View PDF (13 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

31/03/2008

Last change occurred

31/03/2008

Accounts

Dormant

Last made up date

31/03/2008

Next account date

31/03/2009

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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

Person	Title	Period	Connections
Clarke, Melanie Anne	Secretary	28/04/2000 - 28/06/2007	35
INTERNATIONAL COMMUNICATION AND DATA PLC	Corporate Director	15/07/1993 - 16/07/1993	-
Rutter, Colin James	Director	13/07/2007 - 16/02/2008	83
Coupe, David Paul	Director	27/10/1998 - 02/04/2007	10
Pepper, Mark Edward	Director	14/09/2007 - 16/02/2009	180

Persons with Significant Control

No PSC data available.

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Description

About I C D UNLIMITED

I C D UNLIMITED is an(a) Dissolved company incorporated on 27/11/1981 with the registered office located at Landmark House, Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ. 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 UNLIMITED?

I C D UNLIMITED is currently Dissolved. It was registered on 27/11/1981 and dissolved on 07/04/2011.

Where is I C D UNLIMITED located?

I C D UNLIMITED is registered at Landmark House, Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ.

What is the latest filing for I C D UNLIMITED?

The latest filing was on 07/04/2011: Final Gazette dissolved following liquidation.