| Company Name | Icu-Uc Me Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04835856 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2003(20 years, 9 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Thomas Paton Craig |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Stables Churchgate Street Harlow Essex CM17 0NJ |
| Director Name | Mr Andrew Bruce Taffs |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Barrons Close Ongar Essex CM5 9BJ |
| Secretary Name | Mr Andrew Bruce Taffs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Barrons Close Ongar Essex CM5 9BJ |
| Director Name | Dominic Bryant |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years (resigned 30 August 2006) |
| Role | Company Director |
| Correspondence Address | 8 Taylors Avenue Hoddesdon Hertfordshire EN11 8QG |
| Director Name | Joe Keenan |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years (resigned 30 August 2006) |
| Role | Company Director |
| Correspondence Address | 164 Waldegrave Road Twickenham Middlesex TW1 4TD |
| Director Name | Graham Paffett |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years (resigned 30 August 2006) |
| Role | Company Director |
| Correspondence Address | 223 Fold Croft Harlow Essex CM20 1SF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10-12 Mulberry Green Old Harlow Essex CM17 0ET |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,801 |
| Cash | £1,392 |
| Current Liabilities | £35,283 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2011 | Application to strike the company off the register (3 pages) |
| 12 August 2011 | Application to strike the company off the register (3 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 13 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-09-13
|
| 13 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-09-13
|
| 10 September 2010 | Director's details changed for Thomas Paton Craig on 17 July 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Andrew Bruce Taffs on 17 July 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Andrew Bruce Taffs on 17 July 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Thomas Paton Craig on 17 July 2010 (2 pages) |
| 6 October 2009 | Accounts for a small company made up to 31 August 2009 (5 pages) |
| 6 October 2009 | Accounts for a small company made up to 31 August 2009 (5 pages) |
| 5 August 2009 | Return made up to 17/07/09; full list of members (5 pages) |
| 5 August 2009 | Return made up to 17/07/09; full list of members (5 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 18 July 2008 | Return made up to 17/07/08; full list of members (5 pages) |
| 18 July 2008 | Return made up to 17/07/08; full list of members (5 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 25 July 2007 | Return made up to 17/07/07; full list of members (3 pages) |
| 25 July 2007 | Return made up to 17/07/07; full list of members (3 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 29 September 2006 | Director resigned (1 page) |
| 29 September 2006 | Director resigned (1 page) |
| 29 September 2006 | Director resigned (1 page) |
| 29 September 2006 | Director resigned (1 page) |
| 29 September 2006 | Director resigned (1 page) |
| 29 September 2006 | Director resigned (1 page) |
| 11 August 2006 | Return made up to 17/07/06; full list of members (4 pages) |
| 11 August 2006 | Return made up to 17/07/06; full list of members (4 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 27 September 2005 | Accounting reference date extended from 31/07/05 to 31/08/05 (1 page) |
| 27 September 2005 | Accounting reference date extended from 31/07/05 to 31/08/05 (1 page) |
| 18 July 2005 | Return made up to 17/07/05; full list of members (4 pages) |
| 18 July 2005 | Return made up to 17/07/05; full list of members (4 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 21 July 2004 | Return made up to 17/07/04; full list of members (10 pages) |
| 21 July 2004 | Return made up to 17/07/04; full list of members (10 pages) |
| 16 October 2003 | Ad 09/10/03--------- £ si 161@1=161 £ ic 1/162 (3 pages) |
| 16 October 2003 | Ad 09/10/03--------- £ si 161@1=161 £ ic 1/162 (3 pages) |
| 16 October 2003 | Resolutions
|
| 16 October 2003 | Resolutions
|
| 14 September 2003 | New director appointed (2 pages) |
| 14 September 2003 | New director appointed (2 pages) |
| 14 September 2003 | New director appointed (2 pages) |
| 14 September 2003 | New director appointed (2 pages) |
| 9 September 2003 | New director appointed (2 pages) |
| 9 September 2003 | New director appointed (2 pages) |
| 21 July 2003 | Secretary resigned (1 page) |
| 21 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Incorporation (17 pages) |
| 17 July 2003 | Incorporation (17 pages) |