ICAN Technology Limited

Company Name	ICAN Technology Limited
Company Status	Dissolved
Company Number	04094698
Category	Private Limited Company
Incorporation Date	23 October 2000(23 years, 6 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Lawrence Carl Crees
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2000(same day as company formation)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	7 Brooke Avenue Upton Chester CH2 1HQ Wales

Secretary Name	Mr Lawrence Carl Crees
Nationality	British
Status	Closed
Appointed	11 November 2002(2 years after company formation)
Appointment Duration	8 years, 9 months (closed 23 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Brooke Avenue Upton Chester CH2 1HQ Wales

Director Name	James Edward Carden
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Role	Admin
Correspondence Address	The Paddock Church Lane, Guilden Sutton Chester Cheshire CH3 7EW Wales

Director Name	Alexandra Jane Crees
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Role	Sales
Correspondence Address	12 Marland Avenue Rochdale Lancashire OL11 3LN

Secretary Name	James Edward Carden
Nationality	British
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Role	Admin
Correspondence Address	The Paddock Church Lane, Guilden Sutton Chester Cheshire CH3 7EW Wales

Director Name	Mrs Sharon Jayne Crees
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(8 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 December 2009)
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	7 Brooke Avenue Upton Chester Cheshire CH2 1HQ Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	7 Brooke Avenue Chester Cheshire CH2 1HQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Upton-by-Chester
Ward	Upton
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
12 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-11-12 GBP 100 (4 pages)
12 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-11-12 GBP 100 (4 pages)
10 February 2010	Termination of appointment of Sharon Crees as a director (1 page)
10 February 2010	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
10 February 2010	Termination of appointment of Sharon Crees as a director (1 page)
10 February 2010	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 January 2010	Termination of appointment of Sharon Crees as a director (3 pages)
13 January 2010	Termination of appointment of Sharon Crees as a director (3 pages)
24 April 2009	Director appointed sharon jayne crees (1 page)
24 April 2009	Director appointed sharon jayne crees (1 page)
4 April 2009	Return made up to 23/10/08; full list of members (5 pages)
4 April 2009	Return made up to 23/10/08; full list of members (5 pages)
31 March 2009	Registered office changed on 31/03/2009 from champions business park arrowe brook road upton wirral CH49 oab (1 page)
31 March 2009	Appointment Terminated Director alexandra crees (1 page)
31 March 2009	Appointment terminated director alexandra crees (1 page)
31 March 2009	Registered office changed on 31/03/2009 from champions business park arrowe brook road upton wirral CH49 oab (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 April 2008	Registered office changed on 25/04/2008 from the heath business and technical park runcorn cheshire WA7 4QX (1 page)
25 April 2008	Registered office changed on 25/04/2008 from the heath business and technical park runcorn cheshire WA7 4QX (1 page)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
15 January 2008	Return made up to 23/10/07; no change of members (7 pages)
15 January 2008	Return made up to 23/10/07; no change of members (7 pages)
3 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
3 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
29 November 2006	Return made up to 23/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2006	Return made up to 23/10/06; full list of members (7 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
29 November 2005	Return made up to 23/10/05; full list of members (7 pages)
29 November 2005	Return made up to 23/10/05; full list of members (7 pages)
8 March 2005	Registered office changed on 08/03/05 from: unit S3C chester enterprise centre hoole bridge east, chester cheshire CH2 3NE (1 page)
8 March 2005	Registered office changed on 08/03/05 from: unit S3C chester enterprise centre hoole bridge east, chester cheshire CH2 3NE (1 page)
22 December 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
22 December 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
7 December 2004	Return made up to 23/10/04; full list of members (7 pages)
7 December 2004	Return made up to 23/10/04; full list of members (7 pages)
14 December 2003	Total exemption full accounts made up to 30 April 2003 (12 pages)
14 December 2003	Total exemption full accounts made up to 30 April 2003 (12 pages)
26 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2003	Return made up to 23/10/03; full list of members (7 pages)
18 March 2003	Return made up to 23/10/02; full list of members (6 pages)
18 March 2003	Return made up to 23/10/02; full list of members (6 pages)
3 January 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
3 January 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
8 December 2002	New secretary appointed (2 pages)
8 December 2002	New secretary appointed (2 pages)
25 October 2002	Secretary resigned;director resigned (1 page)
25 October 2002	Secretary resigned;director resigned (1 page)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
21 November 2001	Return made up to 23/10/01; full list of members 363(287) ‐ Registered office changed on 21/11/01 (7 pages)
21 November 2001	Return made up to 23/10/01; full list of members (7 pages)
29 October 2001	Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page)
29 October 2001	Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New secretary appointed;new director appointed (2 pages)
21 May 2001	New secretary appointed;new director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
17 April 2001	Registered office changed on 17/04/01 from: chester enterprise centre hoole bridge (east) hoole road chester CH2 3DG (1 page)
17 April 2001	Registered office changed on 17/04/01 from: chester enterprise centre hoole bridge (east) hoole road chester CH2 3DG (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Secretary resigned (1 page)
23 October 2000	Incorporation (12 pages)

ICAN Technology Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire