Ice-Tech Limited

Company Name	Ice-Tech Limited
Company Status	Dissolved
Company Number	01882803
Category	Private Limited Company
Incorporation Date	5 February 1985(39 years, 2 months ago)
Dissolution Date	28 November 2006 (17 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ian Howells
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2001(16 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 28 November 2006)
Role	Fin Director
Correspondence Address	5 Newport Road Hanslope Buckinghamshire MK19 7NA

Secretary Name	John David Morgan
Nationality	British
Status	Closed
Appointed	30 January 2004(18 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (closed 28 November 2006)
Role	Company Director
Correspondence Address	19 Grosvenor Road South Benfleet Essex SS7 1NP

Director Name	Christopher Keating
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(6 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 July 1999)
Role	Sales Manager
Correspondence Address	Coral Gables Barnston Road Heswall Wirral Merseyside CH60 2SN Wales

Director Name	James Arthur Dean
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(6 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	18 Links View Wallasey Wirral Merseyside CH45 0NQ Wales

Director Name	Norman Henry Burden
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 January 1994)
Role	Technical Manager
Correspondence Address	20 Telegraph Road Heswall Wirral Merseyside L60 2SB

Secretary Name	James Arthur Dean
Nationality	British
Status	Resigned
Appointed	01 November 1991(6 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 June 1999)
Role	Company Director
Correspondence Address	18 Links View Wallasey Wirral Merseyside CH45 0NQ Wales

Director Name	Shirley Ann Tyler
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(8 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 July 1999)
Role	Personnel Director
Correspondence Address	68 Douglas Drive Moreton Wirrel Merseyside L46 6BX

Director Name	Martin George John Barrow
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(10 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 16 July 1999)
Role	Contracts Director
Correspondence Address	2 Coniston Avenue Nocturum Birkenhead Merseyside L43 9SB

Director Name	Mr Jeffrey Grey
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(11 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 16 July 1999)
Role	Service Director
Country of Residence	England
Correspondence Address	10 Bankside Road Rockferry Birkenhead Merseyside L42 4NS

Director Name	Jorgen Birch Jensen
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 1998(13 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 July 1999)
Role	Group Finance Manager
Correspondence Address	Erik Klippingsvej 13 Ebeltoft 8400 Denmark

Director Name	Enar Norelius
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 1998(13 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 July 1999)
Role	Vice President
Correspondence Address	Sedelgatan 20 Norrkoping 60379 Sweden

Director Name	Brian Harris
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1998(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 March 2000)
Role	Company Director
Correspondence Address	5 Longthorpe Green Peterborough PE3 6LS

Secretary Name	Mr Martin John Ball
Nationality	British
Status	Resigned
Appointed	23 June 1999(14 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandwood House Ashfield Oakham Rutland LE15 6QB

Director Name	Mr Martin John Ball
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(14 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Sandwood House Ashfield Oakham Rutland LE15 6QB

Director Name	Katherine Mary Price
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(15 years, 1 month after company formation)
Appointment Duration	12 months (resigned 06 March 2001)
Role	Managing Director
Correspondence Address	62 Milbourne Lane Esher Surrey KT10 9EA

Director Name	John David Miller
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(15 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 2004)
Role	Chartered Accountant
Correspondence Address	Apple Orchard Windmill Road, Weald Sevenoaks Kent TN14 6PH

Secretary Name	John David Miller
Nationality	British
Status	Resigned
Appointed	12 September 2000(15 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 2004)
Role	Chartered Accountant
Correspondence Address	Apple Orchard Windmill Road, Weald Sevenoaks Kent TN14 6PH

Director Name	Fritz Peter Rasmussen
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 March 2001(16 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	15 Hartley Place Vicarage Road Edgbaston Birmingham B15 3HS

Location

Registered Address	19 Town Square Basildon Essex SS14 1BD
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	St Martin's
Built Up Area	Basildon

Financials

Year	2014
Net Worth	£913,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2006	First Gazette notice for voluntary strike-off (1 page)
5 July 2006	Application for striking-off (1 page)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
16 May 2006	Return made up to 31/03/06; full list of members (6 pages)
8 August 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
29 June 2005	Registered office changed on 29/06/05 from: 7-8 eaves court bonham drive sittingbourne kent ME10 3RY (1 page)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
17 May 2004	Return made up to 31/03/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 February 2004	Secretary resigned;director resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
8 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 April 2003	Return made up to 31/03/03; full list of members (7 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	Director resigned (1 page)
5 June 2001	Full accounts made up to 31 December 2000 (11 pages)
1 May 2001	Registered office changed on 01/05/01 from: unit 8 first floor minerva business park lynch wood peterborough PE2 6QQ (1 page)
30 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 30/04/01 (7 pages)
11 April 2001	New director appointed (3 pages)
11 April 2001	Director resigned (1 page)
29 November 2000	Return made up to 01/11/00; full list of members (6 pages)
25 September 2000	Secretary resigned;director resigned (1 page)
25 September 2000	New secretary appointed;new director appointed (2 pages)
11 August 2000	Full accounts made up to 31 December 1999 (18 pages)
30 March 2000	New director appointed (3 pages)
30 March 2000	Director resigned (1 page)
6 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
6 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1999	Return made up to 01/11/99; full list of members 363(287) ‐ Registered office changed on 02/12/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (19 pages)
11 August 1999	Registered office changed on 11/08/99 from: c/o sabroe uk hodings LIMITED 86 melchett road kings norton birmingham B30 3HXS (1 page)
11 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 August 1999	Declaration of assistance for shares acquisition (4 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	New director appointed (3 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
9 December 1998	Full accounts made up to 30 June 1998 (17 pages)
2 December 1998	Return made up to 01/11/98; full list of members 363(287) ‐ Registered office changed on 02/12/98 (8 pages)
2 December 1998	New director appointed (2 pages)
19 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
25 November 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 1997	Accounts for a medium company made up to 31 March 1997 (15 pages)
7 November 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 November 1996	New director appointed (2 pages)
15 August 1996	Accounts for a medium company made up to 31 March 1996 (15 pages)
27 December 1995	Full accounts made up to 31 March 1995 (18 pages)
5 June 1995	New director appointed (2 pages)
19 December 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
5 February 1985	Incorporation (17 pages)

Ice-Tech Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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