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ICI NORTH AMERICA LIMITED

Learn more about ICI NORTH AMERICA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE, LONDON, SW1E 5BG

ICI NORTH AMERICA LIMITED on the map

Company type: Private Limited Company
Company number: 00989786
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.21
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.16
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2015.04.23
£2.95
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DIRECTOR APPOINTED STEPHEN BRUCE RAY
Form type: AP01
Date: 2015.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.25
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DIRECTOR APPOINTED MICHAEL SMALLEY
Form type: AP01
Date: 2015.02.12
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APPOINTMENT TERMINATED, DIRECTOR O.H. DIRECTOR LIMITED
Form type: TM01
Date: 2015.02.12
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALLAN TURNER / 31/07/2013
Form type: CH01
Date: 2013.08.09
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.20
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.03
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.25
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.02
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DIRECTOR APPOINTED DAVID ALLAN TURNER
Form type: AP01
Date: 2009.12.31
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE CHEATLE
Form type: TM01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE CHEATLE / 01/10/2009
Form type: CH01
Date: 2009.10.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.09.23
Child documents:
Document type: ANNOTATION
Date: 2009.09.23
Form type: RES01
Document description: ADOPT ARTICLES 14/09/2009
Document type: ANNOTATION
Date: 2009.09.23
Form type: RES13
Document description: SECT 28 14/09/2009
Document type: ANNOTATION
Date: 2009.09.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
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SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 30/06/2008
Form type: 288c
Date: 2008.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / O.H. DIRECTOR LIMITED / 30/06/2008
Form type: 288c
Date: 2008.08.15
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REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, 20 MANCHESTER SQUARE, LONDON, W1U 3AN
Form type: 287
Date: 2008.06.26
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SECRETARY APPOINTED O.H. SECRETARIAT LIMITED
Form type: 288a
Date: 2008.06.18
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DIRECTOR APPOINTED O.H. DIRECTOR LIMITED
Form type: 288a
Date: 2008.06.18
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APPOINTMENT TERMINATED SECRETARY ELIZABETH HORLOCK
Form type: 288b
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLOCK
Form type: 288b
Date: 2008.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.30
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20

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Company directors and board members:

O.H. SECRETARIAT LIMITED (current)
Secretary, 2008.06.12
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
STEPHEN BRUCE RAY (current)
Director, PENSIONS ACCOUNTING MANAGER, 2015.04.22
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
MICHAEL SMALLEY (current)
Director, COMPANY DIRECTOR, 2015.02.11
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
PENELOPE ANNE CHEATLE (resigned)
Secretary, DIRECTOR, 1993.05.14 - 2000.08.18
19 WELLSMOOR GARDENS , BICKLEY
BR1 2HT, KENT
ELIZABETH ANN HORLOCK (resigned)
Secretary, COMPANY SECRETARY, 2007.07.16 - 2008.06.12
1 BARRINGER COURT LONDON STREET, GODMANCHESTER , HUNTINGDON
PE29 2HU, CAMBS
SCOTT MACDONALD IRVINE (resigned)
Secretary, 2001.11.14 - 2004.01.19
69 STREATHAM COURT STREATHAM HIGH ROAD , LONDON
SW16 1DJ
CACILIA MARIA LACHLAN (resigned)
Nominee Secretary, 1992.08.23 - 1993.05.14
10 GUERNSEY FARM DRIVE HORSELL RISE , WOKING
GU21 4BE, SURREY
GEORGE ST JOHN TURNER (resigned)
Secretary, 2007.05.18 - 2007.07.16
THE MANSE MAIN STREET , BYTHORN
PE28 0QR, CAMBRIDGESHIRE
SONIA JANE WHITESIDE (resigned)
Secretary, COMPANIES ADMINISTRATOR, 2000.08.18 - 2001.11.14
139 AMHURST ROAD , LONDON
E8 2AW
EMMA WINCHESTER (resigned)
Secretary, COMPANY SECRETARY, 2004.01.19 - 2007.05.18
THE COACH HOUSE 173A MERTON ROAD , LONDON
SW19 1EE
ANTHONY JOHN BOURNE (resigned)
Director, COMPANY OFFICIAL, 1992.08.23 - 1998.08.03
138 CAMBRIDGE STREET , LONDON
SW1V 4QF
PENELOPE ANNE CHEATLE (resigned)
Director, 2000.10.31 - 2009.12.18
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
PENELOPE ANNE CHEATLE (resigned)
Director, 1999.04.23 - 2000.08.18
19 WELLSMOOR GARDENS , BICKLEY
BR1 2HT, KENT
MARK DEVIN (resigned)
Director, COMPANIES ASSISTANT, 2000.08.18 - 2000.10.31
2 THE GREEN , BISHOPS STORTFORD
CM23 3ER, HERTFORDSHIRE
MARGARET WILHELMINA GROSSET (resigned)
Director, SOLICITOR, 1996.02.19 - 2000.08.18
7 ARNPRIOR PLACE , ALLOWAY
KA7 4PT, AYRSHIRE
MICHAEL HUGH CREEDON HERLIHY (resigned)
Director, COMPANY OFFICIAL, 1992.08.23 - 1996.02.19
GREENSANDS PINE GROVE , CHICHESTER
PO19 3PN, WEST SUSSEX
ENGLAND
ELIZABETH ANN HORLOCK (resigned)
Director, COMPANY SECRETARY, 2007.07.16 - 2008.06.12
1 BARRINGER COURT LONDON STREET, GODMANCHESTER , HUNTINGDON
PE29 2HU, CAMBS
SCOTT MACDONALD IRVINE (resigned)
Director, SECRETARY, 2001.11.14 - 2004.01.19
69 STREATHAM COURT STREATHAM HIGH ROAD , LONDON
SW16 1DJ
ANNE PATRICIA MCCARTHY (resigned)
Director, CHARTERED SECRETARY, 1998.08.03 - 1999.04.23
46 TORCROSS ROAD , SOUTH RUISLIP
HA4 0TD, MIDDLESEX
O.H. DIRECTOR LIMITED (resigned)
Director, 2008.06.12 - 2015.02.11
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
DAVID ALLAN TURNER (resigned)
Director, COMPANY DIRECTOR, 2009.12.18 - 2015.04.22
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
GEORGE ST JOHN TURNER (resigned)
Director, SOLICITOR, 2007.05.18 - 2007.07.16
THE MANSE MAIN STREET , BYTHORN
PE28 0QR, CAMBRIDGESHIRE
SONIA JANE WHITESIDE (resigned)
Director, SECRETARIAT MANAGER, 2000.08.18 - 2001.11.14
139 AMHURST ROAD , LONDON
E8 2AW
EMMA WINCHESTER (resigned)
Director, COMPANY SECRETARY, 2004.01.19 - 2007.05.18
THE COACH HOUSE 173A MERTON ROAD , LONDON
SW19 1EE

Companies near to ICI NORTH AMERICA ltd.

Information about the Private Limited Company ICI NORTH AMERICA 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: 2016.07.12. Reload the data