| Company Name | The Independent Corrugated Case Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00023972 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 29 November 2005 (18 years, 5 months ago) |
| Previous Name | M.Y. Corrugated Packaging Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
Directors
| Director Name | Mr Anthony Frank Edward James Evans |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(97 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 29 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oldfield Legh Road Knutsford Cheshire WA16 8NT |
| Director Name | Mr John Patrick Waters |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(97 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 29 November 2005) |
| Role | Company Director |
| Correspondence Address | 33 Mills Lane Longstanton Cambridge Cambridgeshire CB4 5DG |
| Secretary Name | Mr John Patrick Waters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(97 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 29 November 2005) |
| Role | Company Director |
| Correspondence Address | 33 Mills Lane Longstanton Cambridge Cambridgeshire CB4 5DG |
| Director Name | Mr Jon Arvesen |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1991(89 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 September 1995) |
| Role | Company Director |
| Correspondence Address | 22 Firwood Drive Camberley Surrey GU15 3QD |
| Director Name | Derek William Burberry |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1991(89 years, 2 months after company formation) |
| Appointment Duration | 1 month (resigned 08 March 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lonsdale Linton Cambridge CB1 6LT |
| Director Name | Mr Nigel Crookes |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1991(89 years, 2 months after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 28 February 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Badshot Park Badshot Lea Farnham Surrey GU9 9JZ |
| Director Name | Mr Ian Jamie |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1991(89 years, 2 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 30 August 1991) |
| Role | Company Director |
| Correspondence Address | 12 Sunway Grove Styvechale Coventry West Midlands CV3 6GR |
| Director Name | Mr Peter Lancaster-Smith |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1991(89 years, 2 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 30 June 1991) |
| Role | Company Director |
| Correspondence Address | 18 Marshlands Road Wallasey Merseyside L45 8JE |
| Director Name | John Andrew Monks |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1991(89 years, 2 months after company formation) |
| Appointment Duration | 8 years (resigned 26 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Fairlawn Park Kettlewell Hill Woking Surrey GU21 4HT |
| Secretary Name | Mr Charles Alexander Bruce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1991(89 years, 2 months after company formation) |
| Appointment Duration | 8 years (resigned 26 February 1999) |
| Role | Company Director |
| Correspondence Address | 8 Prior Croft Close Camberley Surrey GU15 5DE |
| Director Name | Mr John William Grainger |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(93 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 26 February 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Gables Chalk Lane Ashtead Surrey KT21 1DJ |
| Director Name | Mr Charles Alexander Bruce |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1999(97 years, 3 months after company formation) |
| Appointment Duration | 2 days (resigned 26 February 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Prior Croft Close Camberley Surrey GU15 5DE |
Location
| Registered Address | 7 Haig Court Parkgate Industrial Estate Knutsford Cheshire WA16 8DX |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Financials
| Year | 2014 |
|---|---|
| Turnover | £160,000 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2005 | Application for striking-off (1 page) |
| 1 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 February 2005 | Return made up to 02/02/05; full list of members (3 pages) |
| 17 January 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 3 March 2004 | Return made up to 02/02/04; full list of members (8 pages) |
| 8 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 November 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 3 November 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 19 February 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 14 February 2002 | Return made up to 02/02/02; full list of members
|
| 8 October 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 4 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 4 October 2000 | Full accounts made up to 31 March 2000 (15 pages) |
| 17 April 2000 | Full accounts made up to 31 March 1999 (16 pages) |
| 16 March 2000 | Auditor's resignation (1 page) |
| 8 February 2000 | Return made up to 02/02/00; full list of members
|
| 19 January 2000 | Particulars of mortgage/charge (6 pages) |
| 19 January 2000 | Particulars of mortgage/charge (4 pages) |
| 18 June 1999 | Full accounts made up to 29 August 1998 (15 pages) |
| 7 April 1999 | Ad 26/02/99--------- £ si [email protected]=1 £ ic 270000/270001 (3 pages) |
| 2 April 1999 | Auditor's resignation (1 page) |
| 11 March 1999 | Declaration of assistance for shares acquisition (9 pages) |
| 11 March 1999 | Declaration of assistance for shares acquisition (9 pages) |
| 11 March 1999 | Declaration of assistance for shares acquisition (9 pages) |
| 11 March 1999 | Declaration of assistance for shares acquisition (9 pages) |
| 11 March 1999 | Resolutions
|
| 11 March 1999 | Declaration of assistance for shares acquisition (9 pages) |
| 11 March 1999 | Declaration of assistance for shares acquisition (9 pages) |
| 8 March 1999 | Registered office changed on 08/03/99 from: windlebrook house, guildford road, bagshot, surrey,GU19 5NG. (1 page) |
| 8 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 March 1999 | Director resigned (1 page) |
| 8 March 1999 | Secretary resigned;director resigned (1 page) |
| 8 March 1999 | New director appointed (2 pages) |
| 8 March 1999 | Director resigned (1 page) |
| 4 March 1999 | Particulars of mortgage/charge (4 pages) |
| 4 March 1999 | New director appointed (2 pages) |
| 4 March 1999 | Particulars of mortgage/charge (8 pages) |
| 4 March 1999 | Particulars of mortgage/charge (4 pages) |
| 4 March 1999 | Particulars of mortgage/charge (8 pages) |
| 4 March 1999 | Particulars of mortgage/charge (4 pages) |
| 4 March 1999 | Particulars of mortgage/charge (8 pages) |
| 4 March 1999 | Particulars of mortgage/charge (6 pages) |
| 2 March 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 1 March 1999 | Company name changed M.Y. corrugated packaging limite d\certificate issued on 01/03/99 (2 pages) |
| 1 June 1998 | Full accounts made up to 30 August 1997 (12 pages) |
| 18 February 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 26 February 1997 | Full accounts made up to 31 August 1996 (14 pages) |
| 12 February 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 9 September 1996 | Amended full accounts made up to 2 September 1995 (13 pages) |
| 18 June 1996 | Full accounts made up to 2 September 1995 (12 pages) |
| 17 February 1996 | Return made up to 02/02/96; no change of members (4 pages) |
| 26 September 1995 | New director appointed (2 pages) |
| 20 September 1995 | Director resigned (2 pages) |
| 3 August 1995 | Company name changed M.Y. crescens bushill LIMITED\certificate issued on 04/08/95 (4 pages) |
| 11 May 1995 | Full accounts made up to 27 August 1994 (14 pages) |
| 10 October 1990 | Resolutions
|
| 23 March 1990 | Company name changed M.Y. cartons LIMITED\certificate issued on 26/03/90 (2 pages) |
| 27 November 1987 | Company name changed crescens robinson LIMITED\certificate issued on 30/11/87 (2 pages) |
| 18 December 1986 | Company name changed C. R. packaging LIMITED\certificate issued on 18/12/86 (2 pages) |
| 20 March 1982 | Memorandum and Articles of Association (56 pages) |
| 13 December 1901 | Certificate of incorporation (1 page) |