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INTERNATIONAL COMBUSTION (HOLDINGS) LIMITED

Learn more about INTERNATIONAL COMBUSTION (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SARDINIA HOUSE SARDINIA STREET, 52 LINCOLNS INN FIELDS, LONDON, WC2A 3LZ

INTERNATIONAL COMBUSTION (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00290390
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.07.20
dissolution date: 2009.09.15
last member list: 2005.07.24
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.24
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
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RES02
Form type: RES02
Date: 2008.11.28
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.11.27
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.02.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.08.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05
Form type: 225
Date: 2005.07.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.27
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.09
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RETURN MADE UP TO 24/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/01 FROM:, SUITE 404, RADNOR HOUSE, 96-97 REGENT STREET, LONDON W1R 7TF
Form type: 287
Date: 2001.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.21
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REGISTERED OFFICE CHANGED ON 21/09/01 FROM:, 25 NEW ST SQUARE, LONDON, EC4A 3LN
Form type: 287
Date: 2001.09.21
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.10.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.11.03
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.18
Child documents:
Document type: ANNOTATION
Date: 1997.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.08.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.02
Child documents:
Document type: ANNOTATION
Date: 1995.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.02

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Company directors and board members:

ALAN DAWSON (dissolve)
Secretary, 1992.07.24 - 2000.10.10
5 CHELVESTON , WELWYN GARDEN CITY
AL7 2PW, HERTFORDSHIRE
ALAN DAWSON (dissolve)
Secretary, 2000.10.10 - 2001.09.18
5 CHELVESTON , WELWYN GARDEN CITY
AL7 2PW, HERTFORDSHIRE
HCW SECRETARIES LIMITED (dissolve)
Secretary, 2000.10.10 - 2000.10.10
ST BRIDE'S HOUSE 10 SALISBURY SQUARE , LONDON
EC4Y 8EH
M & N SECRETARIES LIMITED (dissolve)
Secretary, 2001.11.30 - 2006.09.28
THE QUADRANT 118 LONDON ROAD , KINGSTON
KT2 6QJ, SURREY
S FAHEEM AHMED (dissolve)
Director, 1992.07.24 - 2002.02.18
WAVES HOUSE 60 THE BROADWAY , LONDON
NW9 7AF
ALAN DAWSON (dissolve)
Director, COMPANY SECRETARY, 1996.01.02 - 2000.10.10
5 CHELVESTON , WELWYN GARDEN CITY
AL7 2PW, HERTFORDSHIRE
ALAN DAWSON (dissolve)
Director, COMPANY SECRETARY, 2000.10.10 - 2001.09.18
5 CHELVESTON , WELWYN GARDEN CITY
AL7 2PW, HERTFORDSHIRE
HCW REGISTRARS LIMITED (dissolve)
Director, LIMITED COMPANY, 2000.10.10 - 2000.10.10
HORWATH CLARK WHITEHILL 25 NEW STREET SQUARE , LONDON
EC4A 3LN
JOSEPH PATRICK LEE (dissolve)
Director, CONSULTANT, 2001.10.22 - 2004.07.15
61 DOWNSHALL AVENUE , ILFORD
IG3 8NB, ESSEX
AJIT KUMAR PYNE (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.07.15 - 2006.04.18
105 ST JOHN STREET , LONDON
EC1M 4AS
PHILIP JOHN WILLOUGHBY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.24 - 2001.09.17
PENLEE 28 VALLEY ROAD , RICKMANSWORTH
WD3 4DS, HERTFORDSHIRE

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Information about the Private Limited Company INTERNATIONAL COMBUSTION (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data