ICEGRADE LIMITED

Key Data

Status

Dissolved

Company No.

01692076

Incorporation date

17/01/1983

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/01/1983)

21/05/2012

Final Gazette dissolved via voluntary strike-off

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28/02/2012

Secretary's details changed for Derringtons Limited on 2012-02-28

View PDF (2 pages)

06/02/2012

First Gazette notice for voluntary strike-off

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24/01/2012

Application to strike the company off the register

View PDF (3 pages)

29/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (8 pages)

10/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/04/2011

Director's details changed for Anthony Joseph Bygraves on 2011-04-11

View PDF (2 pages)

30/11/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

28/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

10/02/2010

Memorandum and Articles of Association

View PDF (4 pages)

10/02/2010

Resolutions

View PDF (2 pages)

07/02/2010

Statement of capital following an allotment of shares on 2010-01-29

View PDF (4 pages)

14/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

14/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

25/10/2009

Director's details changed for Anthony Joseph Bygraves on 2009-10-26

View PDF (2 pages)

31/07/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

27/07/2009

Resolutions

View PDF (1 pages)

27/07/2009

Miscellaneous

View PDF (1 pages)

22/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

24/06/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

09/06/2009

Return made up to 30/06/08; full list of members; amend

View PDF (11 pages)

19/05/2009

Director's Change of Particulars / anthony bygraves / 06/05/2009 / HouseName/Number was: , now: woodway; Street was: flat 7 semaphore, now: fairmile park road; Area was: 30 stoke road, now: ; Post Code was: KT11 3BD, now: KT11 2PG; Country was: , now: KT11 2PG

View PDF (1 pages)

04/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2008

Resolutions

View PDF (7 pages)

24/09/2008

Appointment Terminated Secretary enterprise administration LTD

View PDF (1 pages)

24/09/2008

Secretary appointed derringtons LIMITED

View PDF (2 pages)

21/07/2008

Return made up to 30/06/08; full list of members

View PDF (7 pages)

23/06/2008

Director appointed brian shelton berry

View PDF (2 pages)

23/06/2008

Appointment Terminated Director philip donoghue

View PDF (1 pages)

23/06/2008

Appointment Terminated Director adrian baillie

View PDF (1 pages)

08/04/2008

Director appointed philip john donoghue

View PDF (2 pages)

31/03/2008

Appointment Terminated Director alistair clark

View PDF (1 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

18/12/2007

Secretary's particulars changed

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

New director appointed

View PDF (2 pages)

08/09/2007

Group of companies' accounts made up to 2007-03-31

View PDF (34 pages)

25/07/2007

Return made up to 30/06/07; full list of members

View PDF (5 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

07/09/2006

New director appointed

View PDF (3 pages)

07/09/2006

New director appointed

View PDF (2 pages)

07/09/2006

Ad 12/07/06--------- £ si [email protected]=3577 £ ic 73362/76939

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07/09/2006

Ad 12/07/06--------- £ si [email protected]=16080 £ ic 57282/73362

View PDF (2 pages)

07/09/2006

Ad 12/07/06--------- £ si [email protected]=23082 £ ic 34200/57282

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07/09/2006

Nc inc already adjusted 12/07/06

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07/09/2006

S-div 12/07/06

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07/09/2006

Resolutions

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07/09/2006

Resolutions

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07/09/2006

Resolutions

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07/09/2006

Resolutions

View PDF (0 pages)

07/09/2006

Resolutions

View PDF (11 pages)

07/09/2006

New secretary appointed

View PDF (2 pages)

07/09/2006

Secretary resigned

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

24/08/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

10/08/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

26/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

23/08/2005

Ad 30/06/05--------- £ si 200@1

View PDF (2 pages)

10/08/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

11/07/2005

Resolutions

View PDF (0 pages)

11/07/2005

Resolutions

View PDF (1 pages)

08/03/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

18/01/2005

Registered office changed on 19/01/05 from: charlton house 173 kingston road new malden surrey KT3 3SS

View PDF (1 pages)

01/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

28/03/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

04/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2003

Return made up to 21/07/03; full list of members

View PDF (7 pages)

13/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

15/12/2002

Secretary's particulars changed

View PDF (1 pages)

10/11/2002

Secretary resigned

View PDF (1 pages)

10/11/2002

New secretary appointed

View PDF (2 pages)

05/08/2002

Return made up to 21/07/02; full list of members

View PDF (7 pages)

27/09/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

27/09/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

26/07/2001

Return made up to 21/07/01; full list of members

View PDF (6 pages)

30/07/2000

Return made up to 21/07/00; full list of members

View PDF (6 pages)

12/04/2000

Registered office changed on 13/04/00 from: 16 west barnes lane raynes park london SW20 obu

View PDF (1 pages)

06/01/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

09/08/1999

Return made up to 21/07/99; no change of members

View PDF (4 pages)

05/08/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

30/07/1998

Return made up to 21/07/98; full list of members

View PDF (6 pages)

03/07/1998

New director appointed

View PDF (2 pages)

05/04/1998

Full accounts made up to 1997-03-31

View PDF (18 pages)

19/08/1997

Return made up to 21/07/97; full list of members

View PDF (6 pages)

17/09/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

03/08/1996

Return made up to 21/07/96; no change of members

View PDF (6 pages)

20/11/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

19/07/1995

Return made up to 21/07/95; full list of members

View PDF (8 pages)

19/07/1995

Secretary's particulars changed;director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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27/09/1994

Full accounts made up to 1994-03-31

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25/07/1994

Return made up to 21/07/94; no change of members

View PDF (6 pages)

25/07/1994

Director's particulars changed

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25/07/1994

Secretary's particulars changed

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27/10/1993

Full accounts made up to 1993-03-31

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24/07/1993

Return made up to 21/07/93; no change of members

View PDF (4 pages)

24/07/1993

Secretary's particulars changed;director's particulars changed

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17/06/1993

Registered office changed on 18/06/93 from: 80 red lion road surbiton surrey KT6 7QW

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31/03/1993

Particulars of mortgage/charge

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27/02/1993

Full accounts made up to 1992-03-31

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07/09/1992

Return made up to 21/07/92; full list of members

View PDF (6 pages)

25/08/1992

Secretary resigned;new secretary appointed;director resigned

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26/04/1992

Full accounts made up to 1991-03-31

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05/02/1992

Resolutions

View PDF (1 pages)

02/09/1991

Return made up to 21/07/91; no change of members

View PDF (5 pages)

19/06/1991

Auditor's resignation

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04/04/1991

Accounts for a small company made up to 1990-03-31

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04/04/1991

Return made up to 28/12/90; full list of members

View PDF (4 pages)

08/01/1991

Registered office changed on 09/01/91 from: campbell gray house 3 weighton road london SE20 8SX

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10/10/1990

Full accounts made up to 1989-03-31

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10/10/1990

Return made up to 15/10/89; full list of members

View PDF (4 pages)

07/06/1989

Nc inc already adjusted

View PDF (1 pages)

07/06/1989

Wd 26/05/89 ad 14/04/89--------- £ si 24000@1=24000 £ ic 10000/34000

View PDF (2 pages)

07/06/1989

Resolutions

View PDF (1 pages)

11/05/1989

Accounts for a small company made up to 1988-03-31

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11/05/1989

Return made up to 21/07/88; full list of members

View PDF (4 pages)

22/03/1989

Particulars of mortgage/charge

View PDF (3 pages)

14/03/1988

Accounts for a small company made up to 1987-03-31

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17/02/1988

Miscellaneous

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17/02/1988

Return made up to 16/06/87; full list of members

View PDF (4 pages)

11/03/1987

Accounting reference date shortened from 31/01 to 31/03

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16/10/1986

Accounts for a small company made up to 1986-01-31

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24/09/1986

Return made up to 10/04/86; full list of members

View PDF (4 pages)

17/01/1983

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
ENTERPRISE ADMINISTRATION LTD	Corporate Secretary	11/07/2006 - 21/09/2008	40
Berry, Brian Shelton	Director	15/06/2008 - Present	27
Donoghue, Philip John	Director	27/03/2008 - 15/06/2008	12
Baillie, Adrian Louis	Director	11/07/2006 - 15/06/2008	14
Clark, Alistair Roy	Director	31/10/2007 - 27/03/2008	7

Persons with Significant Control

No PSC data available.

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Description

About ICEGRADE LIMITED

ICEGRADE LIMITED is an(a) Dissolved company incorporated on 17/01/1983 with the registered office located at No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey KT2 6HJ. 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 ICEGRADE LIMITED?

ICEGRADE LIMITED is currently Dissolved. It was registered on 17/01/1983 and dissolved on 21/05/2012.

Where is ICEGRADE LIMITED located?

ICEGRADE LIMITED is registered at No 8 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Surrey KT2 6HJ.

What does ICEGRADE LIMITED do?

ICEGRADE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ICEGRADE LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved via voluntary strike-off.