ICI INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02038362

Incorporation date

16/07/1986

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/07/1986)

12/09/2011

Final Gazette dissolved following liquidation

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12/06/2011

Return of final meeting in a members' voluntary winding up

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01/11/2010

Declaration of solvency

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01/11/2010

Insolvency resolution

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01/11/2010

Insolvency resolution

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01/11/2010

Resolutions

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01/11/2010

Appointment of a voluntary liquidator

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12/07/2010

Full accounts made up to 2009-12-31

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08/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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07/02/2010

Full accounts made up to 2008-12-31

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22/09/2009

Resolutions

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05/06/2009

Return made up to 01/06/09; full list of members

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19/08/2008

Location of register of members

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14/08/2008

Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom

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14/08/2008

Director's Change of Particulars / O.H. director LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom

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08/07/2008

Full accounts made up to 2007-12-31

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25/06/2008

Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN

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23/06/2008

Director appointed david allan turner

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18/06/2008

Secretary appointed O.H. secretariat LIMITED

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18/06/2008

Director appointed O.H. director LIMITED

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18/06/2008

Appointment Terminated Secretary elizabeth horlock

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18/06/2008

Appointment Terminated Director graham allen

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18/06/2008

Appointment Terminated Director charles amos

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02/06/2008

Return made up to 01/06/08; full list of members

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06/02/2008

Secretary's particulars changed

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12/08/2007

New secretary appointed

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12/08/2007

Secretary resigned

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12/08/2007

New secretary appointed

View PDF (1 pages)

12/08/2007

Secretary resigned

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26/06/2007

Return made up to 01/06/07; full list of members

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08/05/2007

Full accounts made up to 2006-12-31

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15/04/2007

Director resigned

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04/09/2006

Secretary's particulars changed

View PDF (1 pages)

13/06/2006

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

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05/06/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

01/07/2005

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

View PDF (7 pages)

10/04/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

01/08/2004

Secretary's particulars changed

View PDF (1 pages)

07/07/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

31/03/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

05/03/2004

Secretary resigned

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05/03/2004

New secretary appointed

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05/01/2004

Director resigned

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24/06/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

24/04/2003

Return made up to 09/04/03; full list of members

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24/04/2003

Location of register of members

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15/04/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

10/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

09/06/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

18/03/2002

Registered office changed on 19/03/02 from: 9 millbank london SW1P 3JF

View PDF (1 pages)

17/01/2002

Secretary's particulars changed

View PDF (1 pages)

26/12/2001

New secretary appointed

View PDF (2 pages)

26/12/2001

Secretary resigned

View PDF (1 pages)

09/05/2001

New director appointed

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03/05/2001

Director resigned

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01/05/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

25/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

07/09/2000

Secretary resigned

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07/09/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

24/04/2000

Return made up to 09/04/00; full list of members

View PDF (7 pages)

14/03/2000

New director appointed

View PDF (2 pages)

22/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

22/06/1999

Resolutions

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22/06/1999

Resolutions

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22/06/1999

Resolutions

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

26/05/1999

New secretary appointed

View PDF (2 pages)

18/05/1999

Secretary resigned

View PDF (1 pages)

22/04/1999

Return made up to 09/04/99; full list of members

View PDF (8 pages)

13/03/1999

Director's particulars changed

View PDF (1 pages)

20/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

20/09/1998

Secretary resigned

View PDF (1 pages)

20/09/1998

New secretary appointed

View PDF (2 pages)

20/09/1998

New director appointed

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19/04/1998

Return made up to 09/04/98; full list of members

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12/03/1998

Director resigned

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21/09/1997

Full accounts made up to 1996-12-31

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17/04/1997

Return made up to 09/04/97; full list of members

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17/04/1997

Director's particulars changed

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08/12/1996

Director's particulars changed

View PDF (1 pages)

28/11/1996

Auditor's resignation

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17/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

23/06/1996

New director appointed

View PDF (2 pages)

28/04/1996

Return made up to 09/04/96; full list of members

View PDF (7 pages)

02/04/1996

Director resigned

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05/12/1995

Registered office changed on 06/12/95 from: 1 adam street london WC2N 6AW

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24/09/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

06/08/1995

New director appointed

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02/05/1995

Return made up to 09/04/95; full list of members

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02/05/1995

Director's particulars changed

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05/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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29/09/1994

Full accounts made up to 1993-12-31

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14/08/1994

Director resigned

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07/05/1994

Return made up to 09/04/94; full list of members

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19/10/1993

Full accounts made up to 1992-12-31

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26/04/1993

Return made up to 09/04/93; full list of members

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26/04/1993

Director's particulars changed

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20/10/1992

Full accounts made up to 1991-12-31

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26/04/1992

Director's particulars changed

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26/04/1992

Secretary's particulars changed;director's particulars changed

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26/04/1992

Return made up to 09/04/92; full list of members

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02/12/1991

New director appointed

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03/11/1991

Director resigned

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03/06/1991

Full accounts made up to 1990-12-31

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15/05/1991

Return made up to 09/04/91; full list of members

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06/11/1990

Secretary's particulars changed

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08/05/1990

Full accounts made up to 1989-12-31

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08/05/1990

Return made up to 09/04/90; full list of members

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06/12/1989

Certificate of change of name

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23/08/1989

Director's particulars changed

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26/07/1989

New director appointed

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18/05/1989

New director appointed

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07/05/1989

Full accounts made up to 1988-12-31

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07/05/1989

Return made up to 03/04/89; full list of members

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21/06/1988

Return made up to 23/05/88; full list of members

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22/05/1988

Full accounts made up to 1987-12-31

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18/05/1988

Certificate of change of name

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17/05/1988

Memorandum and Articles of Association

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08/12/1987

Return made up to 02/11/87; full list of members

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27/10/1987

Memorandum and Articles of Association

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21/10/1987

Secretary resigned;new secretary appointed

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27/08/1987

Certificate of change of name

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21/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/07/1987

Registered office changed on 22/07/87 from: imperial chemical house millbank london SW1P 3JF

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30/01/1987

Secretary resigned;new secretary appointed

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14/08/1986

Accounting reference date notified as 31/12

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16/07/1986

Certificate of Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Hirst, John Raymond	Director	23/07/1995 - 30/03/1996	40
O.H. SECRETARIAT LIMITED	Corporate Secretary	16/06/2008 - Present	55
Wills, Philip Henry	Director	23/02/2000 - 16/12/2003	2
Turner, David Allan	Director	16/06/2008 - Present	134
Charlton, John Michael	Director	31/05/1996 - 30/03/1999	25

Persons with Significant Control

No PSC data available.

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Description

About ICI INVESTMENT MANAGEMENT LIMITED

ICI INVESTMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 16/07/1986 with the registered office located at 26th Floor, Portland House Bressenden Place, London SW1E 5BG. There are currently 3 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 ICI INVESTMENT MANAGEMENT LIMITED?

ICI INVESTMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 16/07/1986 and dissolved on 12/09/2011.

Where is ICI INVESTMENT MANAGEMENT LIMITED located?

ICI INVESTMENT MANAGEMENT LIMITED is registered at 26th Floor, Portland House Bressenden Place, London SW1E 5BG.

What does ICI INVESTMENT MANAGEMENT LIMITED do?

ICI INVESTMENT MANAGEMENT LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ICI INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 12/09/2011: Final Gazette dissolved following liquidation.