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ICL INTERNATIONAL TRADE LIMITED

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

Company details

26 FINSBURY SQUARE, LONDON, EC2A 1SL

ICL INTERNATIONAL TRADE LIMITED on the map

Company type: Private Limited Company
Company number: 00363406
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.09.30
dissolution date: 2004.07.27
last member list: 2003.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
Child documents:
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.01.18
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2000.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/99 FROM:, 26 FINSBURY SQUARE, LONDON, EC2A 1SL
Form type: 287
Date: 1999.08.26
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REGISTERED OFFICE CHANGED ON 29/07/99 FROM:, 26 FINSBURY SQUARE, LONDON, EC2A 1DS
Form type: 287
Date: 1999.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
Child documents:
Document type: ANNOTATION
Date: 1998.04.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/03/98 FROM:, ICL HOUSE,, PUTNEY,, LONDON SW15 1SW
Form type: 287
Date: 1998.03.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.11.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1995.11.08
£2.95
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LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 1995.11.08
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/10/94
Form type: SRES03
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 31/10/94
Form type: ELRES
Date: 1994.11.03
Child documents:
Document type: ANNOTATION
Date: 1994.11.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/10/94
Document type: ANNOTATION
Date: 1994.11.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/10/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.27

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Company directors and board members:

RACHEL HEULWEN MOSELEY (dissolve)
Secretary, 1999.06.30 - 2004.07.27
7 WIMBORNE CLOSE , WORCESTER PARK
KT4 8NL, SURREY
RICHARD ANDREW JAMES ALLNUTT (dissolve)
Director, SOLICITOR, 2002.02.28 - 2004.07.27
16 CLAPHAM COMMON WEST SIDE , LONDON
SW4 9AJ
RICHARD ANTHONY CHAMBERLAIN (dissolve)
Director, EXECUTIVE, 1992.07.24 - 2004.07.27
3 QUEENS CRESCENT , RICHMOND
TW10 6HG, SURREY
OLIVER BLOMFIELD LACEY (dissolve)
Secretary, LEGAL COUNSEL, 1996.05.01 - 1996.11.30
THE WHITE COTTAGE NORCOTT HALL , NORTHCHURCH
HP4 1LB, HERTFORDSHIRE
TRACY REEDER (dissolve)
Secretary, 1992.07.24 - 1996.04.30
12 PARTRIDGE ROAD THE AVENUE , HAMPTON
TW12 3SB, MIDDLESEX
RODERICK FRANK SCOTT (dissolve)
Secretary, CHARTERED SEC GROUP SEC ICL, 1996.11.30 - 1997.01.16
89 COTTENHAM PARK ROAD WIMBLEDON , LONDON
SW20 0DS
ANNE STEELE (dissolve)
Secretary, 1997.01.06 - 1999.06.30
25 THE AVENUE CHISWICK , LONDON
W4 1HA
JOHN KENNETH BROWN (dissolve)
Director, SOLICITOR, 1992.07.24 - 1993.07.19
CARMEL 12 PRETORIA ROAD , HIGH WYCOMBE
HP13 6QW, BUCKINGHAMSHIRE
BARRY PAUL CAINE (dissolve)
Director, 1993.07.19 - 1998.05.29
1 BROOMFIELDS ESHER PARK AVENUE , ESHER
KT10 9NH, SURREY
MARTIN NEVILLE OWEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.10.25 - 2002.06.28
55 GREENWAYS , BECKENHAM
BR3 3NQ, KENT
TRACY REEDER (dissolve)
Director, CHARTERED SECRETARY, 1992.07.24 - 1993.07.19
3 GLEN WALK WHITTON CROFT , ISLEWORTH
TW7 7PT, MIDDLESEX
RODERICK FRANK SCOTT (dissolve)
Director, CHARTERED SEC GROUP SEC ICL, 1998.05.29 - 2002.02.28
89 COTTENHAM PARK ROAD WIMBLEDON , LONDON
SW20 0DS
ANNE STEELE (dissolve)
Director, CHARTERED SECRETARY, 1999.06.30 - 2000.10.25
25 THE AVENUE CHISWICK , LONDON
W4 1HA

Companies near to ICL INTERNATIONAL TRADE ltd.

Information about the Private Limited Company ICL INTERNATIONAL TRADE 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: 2016.04.28. Reload the data