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I C REALISATIONS (2001) LIMITED

Learn more about I C REALISATIONS (2001) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

I C REALISATIONS (2001) LIMITED on the map

Company type: Private Limited Company
Company number: 01125568
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.31
dissolution date: 2004.10.12
last member list: 2000.03.25
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 6420 - Telecommunications

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1999.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.11.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.02.01
ARYIN HOLDING INC
DEED OF DEPOSIT - Outstanding on 1998.05.07
ESSENTIAL4BUSINESS PLC
DEBENTURE - Outstanding on 2000.08.03

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.10.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.06.29
£2.95
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08/10/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.10.20
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2003.10.20
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2003.10.14
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REGISTERED OFFICE CHANGED ON 12/09/03 FROM:, SHERLOCK HOUSE, 7 KENRICK PLACE, LONDON, W1U 6HE
Form type: 287
Date: 2003.09.12
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05/09/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.09.12
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.02.17
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.02.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.12.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.12.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.12.30
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2002.09.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.07.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.07.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.08.17
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COMPANY NAME CHANGED, INTERCOM COMMUNICATIONS LIMITED, CERTIFICATE ISSUED ON 27/07/01
Form type: CERTNM
Date: 2001.07.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2001.03.02
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2001.03.02
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2001.02.15
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REGISTERED OFFICE CHANGED ON 12/02/01 FROM:, ESSENTIAL HOUSE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE RG41 2PX
Form type: 287
Date: 2001.02.12
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.02.08
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.27
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REGISTERED OFFICE CHANGED ON 02/10/00 FROM:, UNIT 37, WELLINGTON BUSINESS PARK, CROWTHORNE, BERKSHIRE RG45 6LS
Form type: 287
Date: 2000.10.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.19
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REGISTERED OFFICE CHANGED ON 18/07/00 FROM:, DABELL AVENUE, BLENHEIM INDUSTRIAL ESTATE, BULWELL, NOTTINGHAM NG6 8WA
Form type: 287
Date: 2000.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.11
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.14
£2.95
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P.O.S 29/07/96
Form type: WRES09
Date: 1996.08.29
£2.95
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£ IC 50357/50232, 29/07/96, £ SR [email protected]=125
Form type: 169
Date: 1996.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.10
£2.95
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RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.10
£2.95
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S366A DISP HOLDING AGM 19/02/96
Form type: ELRES
Date: 1996.04.10
£2.95
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S252 DISP LAYING ACC 19/02/96
Form type: ELRES
Date: 1996.04.10
£2.95
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S386 DISP APP AUDS 19/02/96
Form type: ELRES
Date: 1996.04.10
£2.95
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£ NC 25000/55000, 22/01/
Form type: SRES04
Date: 1996.01.29
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ADOPT MEM AND ARTS 22/01/96
Form type: SRES01
Date: 1996.01.29
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AD 22/01/96---------, £ SI [email protected]=45000, £ IC 5357/50357
Form type: 88(2)R
Date: 1996.01.29
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DIRECTORS CAPITALISE 22/01/96
Form type: ORES13
Date: 1996.01.29
£2.95
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NC INC ALREADY ADJUSTED, 22/01/96
Form type: 123
Date: 1996.01.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.19
£2.95
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£ IC 7500/5357, 28/06/95, £ SR [email protected]=2143
Form type: 169
Date: 1995.07.19
£2.95
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3750 £1 SHARES 28/06/95
Form type: SRES09
Date: 1995.07.19
£2.95
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ALTER MEM AND ARTS 26/05/95
Form type: SRES01
Date: 1995.06.16

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Company directors and board members:

PAUL TONY HERBERT (dissolve)
Secretary, 1991.03.26 - 2000.08.24
49A MAIN STREET WOODBOROUGH , NOTTINGHAM
NG14 6EA
COLIN JOHN FRYER (dissolve)
Director, 1991.03.26 - 2000.07.11
29 GARDENIA CRESCENT CARLTON , NOTTINGHAM
NG3 6JA, NOTTINGHAMSHIRE
PAUL TONY HERBERT (dissolve)
Director, COMMUNICATIONS ENGINEER, 1991.03.26 - 2000.08.24
49A MAIN STREET WOODBOROUGH , NOTTINGHAM
NG14 6EA
MICHAEL JOHN HOLDING (dissolve)
Director, 1991.03.26 - 1993.03.31
1 BAILEY LANE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2DA, NOTTINGHAMSHIRE
ELAINE MARTIN (dissolve)
Director, SALES EXECUTIVE, 1998.01.01 - 2000.08.09
152 DERBY ROAD LONG EATON , NOTTINGHAM
NG10 4AX, NOTTINGHAMSHIRE
STEVEN JOHN POTTS (dissolve)
Director, 1991.03.26 - 2000.07.11
20 NORTHCLIFFE AVENUE , MAPPERLEY
NG3 6DA, NOTTINGHAM
CHARLES PHILIP STONE (dissolve)
Director, COMMUNICATIONS ENGINEEREER, 1991.03.26 - 1995.06.28
STONEYCROFT CANAL SIDE , AMBERGATE
DE56 2HB, DERBY
NICHOLAS GRAHAM THWAITES (dissolve)
Director, SALES EXECUTIVE, 1999.03.09 - 2000.07.11
6 HUBERT ROAD , RAINHAM
RM13 8AB, ESSEX
WILLIAM TURNER (dissolve)
Director, ACCOUNTANT, 1991.09.18 - 2000.08.09
HOLLYBUSH HOUSE WINDMILL HILL OXTON , SOUTHWELL
NG25 0SU, NOTTINGHAMSHIRE

Companies near to I C REALISATIONS (2001) ltd.

Information about the Private Limited Company I C REALISATIONS (2001) 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: 2016.07.25. Reload the data