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INTERNATIONAL COMPUTER SERVICES LIMITED

Learn more about INTERNATIONAL COMPUTER SERVICES 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

INTERNATIONAL COMPUTER SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00406282
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.03.15
dissolution date: 2004.08.31
last member list: 2003.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company INTERNATIONAL COMPUTER SERVICES LIMITED was a Private Limited Company, registration number 00406282, established in United Kingdom on the 15. March 1946. The company was dissolved. The company was in business for 70 years and 8 months. The company used to be located at 26 FINSBURY SQUARE, LONDON, EC2A 1SL. Business of the company INTERNATIONAL COMPUTER SERVICES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.08.31. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.04.01. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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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Find out more information about INTERNATIONAL COMPUTER SERVICES LIMITED. Our website makes it possible to view other available documents related to INTERNATIONAL COMPUTER SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.08
£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: 2002.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
£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 31/12/00
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: 2001.05.01
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£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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REGISTERED OFFICE CHANGED ON 26/08/99 FROM:, 26 FINSBURY SQUARE, LONDON, EC2A 1DS
Form type: 287
Date: 1999.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.09
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.01
£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, HIGH STREET, PUTNEY, 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: 1997.03.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.31
£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;NEW DIRECTOR APPOINTED
Form type: 288a
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;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
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: 1996.01.29
£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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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.07
£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: 1995.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1994.09.07
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)
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)
RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RIBHEATH LIMITED, CERTIFICATE ISSUED ON 22/07/92
Form type: CERTNM
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/06/92
Form type: ELRES
Date: 1992.07.15
Child documents:
Document type: ANNOTATION
Date: 1992.07.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/06/92
Document type: ANNOTATION
Date: 1992.07.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/06/92
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.05.20

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Company directors and board members:

RACHEL HEULWEN MOSELEY (dissolve)
Secretary, 1999.06.30 - 2004.08.31
7 WIMBORNE CLOSE , WORCESTER PARK
KT4 8NL, SURREY
RICHARD ANDREW JAMES ALLNUTT (dissolve)
Director, SOLICITOR, 2002.02.28 - 2004.08.31
16 CLAPHAM COMMON WEST SIDE , LONDON
SW4 9AJ
BRIAN HARRIS (dissolve)
Director, FINANCE DIRECTOR, 2002.06.28 - 2004.08.31
RIDGE END ROWLEY GREEN ROAD , ARKLEY
EN5 3HH, HERTFORDSHIRE
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, CHARTERED SECRETARY, 1992.04.13 - 1996.04.30
12 PARTRIDGE ROAD THE AVENUE , HAMPTON
TW12 3SB, MIDDLESEX
RODERICK FRANK SCOTT (dissolve)
Secretary, 1992.04.01 - 1992.04.13
6 ORCHARD AVENUE , NEW MALDEN
KT3 4JT, SURREY
ANNE STEELE (dissolve)
Secretary, CHARTERED SECRETARY, 1997.01.06 - 1999.06.30
25 THE AVENUE CHISWICK , LONDON
W4 1HA
IANTHE ROSHAN ANGELA ALLES (dissolve)
Director, SECRETARIAT OFFICER ICL, 1992.04.01 - 1992.04.13
43 MONTSERRAT ROAD PUTNEY , LONDON
SW15 2LE
JEFFREY BANKS (dissolve)
Director, SOLICITOR, 1995.11.01 - 1999.06.30
HIGH TREES 6 PENDENNIS CLOSE , WEST BYFLEET
KT14 6RX, SURREY
JOHN KENNETH BROWN (dissolve)
Director, LEGAL MANAGER, ICL UK, 1992.04.13 - 1995.11.01
CARMEL 12 PRETORIA ROAD , HIGH WYCOMBE
HP13 6QW, BUCKINGHAMSHIRE
OLIVER BLOMFIELD LACEY (dissolve)
Director, LEGAL COUNSEL, 1996.05.01 - 1996.11.30
THE WHITE COTTAGE NORCOTT HALL , NORTHCHURCH
HP4 1LB, HERTFORDSHIRE
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, 1992.04.13 - 1996.04.30
12 PARTRIDGE ROAD THE AVENUE , HAMPTON
TW12 3SB, MIDDLESEX
RODERICK FRANK SCOTT (dissolve)
Director, CHARTERED SEC GROUP S, 1996.11.30 - 2002.02.28
89 COTTENHAM PARK ROAD WIMBLEDON , LONDON
SW20 0DS
RODERICK FRANK SCOTT (dissolve)
Director, COMPANY SECRETARY, 1992.04.01 - 1992.04.13
6 ORCHARD AVENUE , NEW MALDEN
KT3 4JT, SURREY
ANNE STEELE (dissolve)
Director, CHARTERED SECRETARY, 1999.06.30 - 2000.10.25
25 THE AVENUE CHISWICK , LONDON
W4 1HA

Companies near to INTERNATIONAL COMPUTER SERVICES ltd.

Information about the Private Limited Company INTERNATIONAL COMPUTER SERVICES 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: 2016.04.30. Reload the data