ICON CARRIERS LIMITED

Key Data

Status

Dissolved

Company No.

02065025

Incorporation date

16/10/1986

Size

Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1986)

18/06/2020

Final Gazette dissolved following liquidation

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18/03/2020

Return of final meeting in a creditors' voluntary winding up

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10/07/2019

Liquidators' statement of receipts and payments to 2019-06-01

View PDF (11 pages)

01/08/2018

Liquidators' statement of receipts and payments to 2018-06-01

View PDF (9 pages)

26/07/2017

Liquidators' statement of receipts and payments to 2017-06-01

View PDF (10 pages)

04/08/2016

Liquidators' statement of receipts and payments to 2016-06-01

View PDF (7 pages)

24/06/2015

Statement of affairs with form 4.19

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11/06/2015

Appointment of a voluntary liquidator

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11/06/2015

Resolutions

View PDF (1 pages)

11/06/2015

Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to C12 Marquis Court Marquisway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 2015-06-12

View PDF (2 pages)

06/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (4 pages)

22/03/2015

Termination of appointment of Deane Campbell Macewan as a director on 2015-02-06

View PDF (1 pages)

22/03/2015

Termination of appointment of Clive Hammond Easton as a director on 2015-02-04

View PDF (1 pages)

18/01/2015

Termination of appointment of Antony James Pheiffer as a director on 2015-01-09

View PDF (1 pages)

15/12/2014

Termination of appointment of Rene Mccain as a director on 2014-12-11

View PDF (1 pages)

07/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

23/07/2014

Appointment of Mr Antony James Pheiffer as a director on 2014-07-01

View PDF (2 pages)

15/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (6 pages)

02/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

08/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (6 pages)

27/03/2013

Appointment of Rene Mccain as a director

View PDF (2 pages)

24/03/2013

Previous accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

19/03/2013

Termination of appointment of James Ramsay as a director

View PDF (1 pages)

02/08/2012

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

View PDF (3 pages)

17/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

12/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (6 pages)

12/04/2012

Director's details changed for Mr Wayne Albert Arthur Ison on 2012-03-02

View PDF (2 pages)

04/04/2012

Appointment of Mr Wayne Albert Arthur Ison as a director

View PDF (2 pages)

13/07/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

21/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

23/05/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

17/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (4 pages)

06/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

10/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

14/12/2009

Director's details changed for Deane Campbell Macewan on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for Andrew Graham Mcallister on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for James Redding Ramsay on 2009-12-15

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14/12/2009

Secretary's details changed for Andrew Graham Mcallister on 2009-12-15

View PDF (1 pages)

14/12/2009

Director's details changed for Clive Hammond Easton on 2009-12-15

View PDF (2 pages)

07/04/2009

Return made up to 30/03/09; full list of members

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06/04/2009

Location of register of members

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05/04/2009

Director and secretary's change of particulars / andrew mcallister / 01/03/2009

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01/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

29/05/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

17/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

12/12/2007

Registered office changed on 13/12/07 from: 50 west street, farnham, surrey, GU9 7DX

View PDF (1 pages)

18/06/2007

New director appointed

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30/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

02/04/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

02/04/2007

Director resigned

View PDF (1 pages)

02/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

30/03/2006

Return made up to 30/03/06; full list of members

View PDF (3 pages)

03/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

19/04/2005

Return made up to 30/03/05; full list of members

View PDF (3 pages)

02/04/2004

Return made up to 30/03/04; full list of members

View PDF (6 pages)

14/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

21/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2003

Return made up to 30/03/03; full list of members

View PDF (6 pages)

18/03/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

08/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

14/03/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

24/05/2001

New director appointed

View PDF (2 pages)

08/04/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

08/01/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

05/04/2000

Return made up to 30/03/00; full list of members

View PDF (6 pages)

16/12/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

23/04/1999

Return made up to 30/03/99; full list of members

View PDF (6 pages)

19/12/1998

Full accounts made up to 1998-06-30

View PDF (15 pages)

04/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1998

Resolutions

View PDF (1 pages)

23/07/1998

Resolutions

View PDF (1 pages)

23/07/1998

Resolutions

View PDF (1 pages)

17/04/1998

Return made up to 30/03/98; full list of members

View PDF (6 pages)

17/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1997

Full accounts made up to 1997-06-30

View PDF (15 pages)

01/05/1997

Return made up to 30/03/97; full list of members

View PDF (6 pages)

17/10/1996

Certificate of change of name

View PDF (2 pages)

18/09/1996

Full accounts made up to 1996-06-30

View PDF (13 pages)

18/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

23/04/1996

Director resigned

View PDF (1 pages)

23/04/1996

Return made up to 30/03/96; no change of members

View PDF (6 pages)

10/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/02/1996

Director resigned

View PDF (2 pages)

04/01/1996

Accounting reference date shortened from 31/12 to 30/06

View PDF (1 pages)

02/04/1995

Return made up to 30/03/95; no change of members

View PDF (12 pages)

22/03/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (50 pages)

01/09/1994

Accounting reference date extended from 31/08 to 31/12

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13/04/1994

Return made up to 30/03/94; full list of members

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20/02/1994

Certificate of change of name

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20/02/1994

Certificate of change of name

View PDF (2 pages)

07/02/1994

New director appointed

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18/11/1993

Full accounts made up to 1993-08-31

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26/09/1993

Full accounts made up to 1993-01-31

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06/06/1993

Accounting reference date shortened from 31/01 to 31/08

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21/04/1993

Return made up to 30/03/93; no change of members

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11/08/1992

Full accounts made up to 1992-01-31

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21/07/1992

New director appointed

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21/07/1992

New director appointed

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05/04/1992

Return made up to 30/03/92; no change of members

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29/01/1992

Secretary's particulars changed

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24/11/1991

Registered office changed on 25/11/91 from: 50 south street, farnham, surrey, GU9 7RN

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07/11/1991

Full accounts made up to 1991-01-31

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26/04/1991

Director's particulars changed

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26/04/1991

Director's particulars changed

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26/04/1991

Return made up to 30/03/91; full list of members

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20/01/1991

New secretary appointed

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20/01/1991

Secretary resigned

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15/01/1991

Full accounts made up to 1990-01-31

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20/06/1990

Ad 26/01/90--------- £ si 49998@1

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09/04/1990

Return made up to 30/03/90; full list of members

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10/10/1989

Accounting reference date shortened from 31/08 to 31/01

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18/04/1989

Full accounts made up to 1988-08-31

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30/03/1989

Particulars of mortgage/charge

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08/02/1989

Return made up to 21/01/89; full list of members

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29/03/1988

Accounting reference date shortened from 31/03 to 31/08

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01/03/1988

Director's particulars changed

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01/03/1988

Return made up to 22/01/88; full list of members

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24/02/1988

Accounts made up to 1987-08-31

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23/02/1988

Wd 01/02/88 pd 12/01/88--------- £ si 2@1

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09/02/1988

Resolutions

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24/01/1988

Director resigned;new director appointed

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18/10/1987

Registered office changed on 19/10/87 from: 47 brunswick place, london, N1 6EE

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04/04/1987

Memorandum and Articles of Association

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15/03/1987

New director appointed

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04/03/1987

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

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03/03/1987

Certificate of change of name

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03/03/1987

Certificate of change of name

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10/02/1987

Certificate of change of name

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30/12/1986

Gazettable document

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16/10/1986

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Mccain, Rene	Director	14/03/2013 - 11/12/2014	-
Ramsay, James Redding	Director	03/05/2007 - 14/03/2013	1
Pheiffer, Antony James	Director	01/07/2014 - 09/01/2015	-
Ison, Wayne Albert Arthur	Director	01/03/2012 - Present	1
Hunt, David Anthony	Director	01/05/2001 - 31/03/2007	1

Persons with Significant Control

No PSC data available.

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Description

About ICON CARRIERS LIMITED

ICON CARRIERS LIMITED is an(a) Dissolved company incorporated on 16/10/1986 with the registered office located at C12 Marquis Court Marquisway, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0RU. 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 ICON CARRIERS LIMITED?

ICON CARRIERS LIMITED is currently Dissolved. It was registered on 16/10/1986 and dissolved on 18/06/2020.

Where is ICON CARRIERS LIMITED located?

ICON CARRIERS LIMITED is registered at C12 Marquis Court Marquisway, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0RU.

What does ICON CARRIERS LIMITED do?

ICON CARRIERS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for ICON CARRIERS LIMITED?

The latest filing was on 18/06/2020: Final Gazette dissolved following liquidation.