Iceland Appliances Direct Limited

Company Name	Iceland Appliances Direct Limited
Company Status	Dissolved
Company Number	03151493
Category	Private Limited Company
Incorporation Date	26 January 1996(28 years, 3 months ago)
Dissolution Date	24 January 2006 (18 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(9 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (closed 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cumbrae Drive Stanney Oaks Ellesmere Port Cheshire CH65 9JX Wales

Director Name	Mr Andrew Simon Pritchard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(9 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (closed 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kidnal Grange Kidnal Malpas Cheshire SY14 7DJ Wales

Secretary Name	Mr John Graham Berry
Nationality	British
Status	Closed
Appointed	04 March 2005(9 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (closed 24 January 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	Mr John Graham Berry
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Role	Secretary
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	James Bernard Leigh
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	22 Curzon Park North Chester Cheshire CH4 8AR Wales

Secretary Name	Mr John Graham Berry
Nationality	British
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Role	Secretary
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cumbrae Drive Stanney Oaks Ellesmere Port Cheshire CH65 9JX Wales

Director Name	William John Hoskins
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	3 Homewood Road St. Albans Hertfordshire AL1 4BE

Director Name	Suzanne Gabrielle Chase
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(5 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	68 Linden Gardens Chiswick London W4 2EW

Secretary Name	Suzanne Gabrielle Chase
Nationality	British
Status	Resigned
Appointed	04 September 2001(5 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	68 Linden Gardens Chiswick London W4 2EW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Second Avenue Deeside Industrial Park Deeside Clwyd CH5 2NW Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005	First Gazette notice for voluntary strike-off (1 page)
1 September 2005	Application for striking-off (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
5 April 2005	New director appointed (4 pages)
7 February 2005	Return made up to 26/01/05; full list of members (7 pages)
1 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
2 February 2004	Return made up to 26/01/04; full list of members (7 pages)
24 October 2003	Accounts for a dormant company made up to 28 March 2003 (5 pages)
28 February 2003	Return made up to 26/01/03; full list of members (7 pages)
11 November 2002	Accounts for a dormant company made up to 29 March 2002 (5 pages)
18 February 2002	Return made up to 26/01/02; full list of members (7 pages)
29 January 2002	Director resigned (1 page)
28 December 2001	Director's particulars changed (1 page)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	New secretary appointed;new director appointed (6 pages)
25 July 2001	New director appointed (5 pages)
24 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
14 February 2001	Return made up to 26/01/01; full list of members (6 pages)
11 July 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
4 May 2000	Accounts for a dormant company made up to 1 January 2000 (3 pages)
10 February 2000	Return made up to 26/01/00; full list of members (6 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
12 March 1999	Accounts for a dormant company made up to 2 January 1999 (4 pages)
25 January 1999	Return made up to 26/01/99; no change of members (4 pages)
12 March 1998	Accounts for a dormant company made up to 3 January 1998 (4 pages)
26 January 1998	Return made up to 26/01/98; no change of members (4 pages)
24 March 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 January 1997	Return made up to 26/01/97; full list of members (6 pages)
24 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 February 1996	Ad 26/01/96--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
18 February 1996	Accounting reference date notified as 31/12 (1 page)
26 January 1996	Incorporation (16 pages)

Iceland Appliances Direct Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire