| Company Name | Icpms Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06279510 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2007(16 years, 10 months ago) |
| Dissolution Date | 3 December 2019 (4 years, 4 months ago) |
| Previous Name | Icpms Limited |
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 | Mr Christopher Rowland |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2007(3 weeks after company formation) |
| Appointment Duration | 12 years, 5 months (closed 03 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hollies Kelsall Road Ashton Hayes Cheshire CH3 8BH Wales |
| Director Name | Mrs Jennifer Jane Rowland |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2007(3 weeks after company formation) |
| Appointment Duration | 12 years, 5 months (closed 03 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hollies Kelsall Road Ashton Hayes Cheshire CH3 8BH Wales |
| Secretary Name | Mr Christopher Rowland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2007(3 weeks after company formation) |
| Appointment Duration | 12 years, 5 months (closed 03 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hollies Kelsall Road Ashton Hayes Cheshire CH3 8BH Wales |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2007(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2007(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | The Hollies, Kelsall Road Ashton Chester CH3 8BH Wales |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Ashton Hayes and Horton-cum-Peel |
| Ward | Gowy |
| Built Up Area | Ashton Hayes |
Shareholders
| 51 at £1 | Christopher Rowland 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Jennifer Rowland 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,626 |
| Cash | £66,076 |
| Current Liabilities | £49,723 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 3 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2019 | Application to strike the company off the register (3 pages) |
| 3 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 18 July 2018 | Confirmation statement made on 7 July 2018 with updates (4 pages) |
| 19 June 2018 | Notification of Christopher Rowland as a person with significant control on 10 July 2016 (2 pages) |
| 19 June 2018 | Notification of Jennifer Rowland as a person with significant control on 10 July 2016 (2 pages) |
| 18 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 27 June 2017 | Change of details for Mrs Jennifer Jane Rowland as a person with significant control on 11 July 2016 (2 pages) |
| 27 June 2017 | Change of details for Mr Christopher Rowland as a person with significant control on 11 July 2016 (2 pages) |
| 27 June 2017 | Change of details for Mr Christopher Rowland as a person with significant control on 11 July 2016 (2 pages) |
| 27 June 2017 | Change of details for Mrs Jennifer Jane Rowland as a person with significant control on 11 July 2016 (2 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 11 August 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 22 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 15 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 11 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 11 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 30 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 22 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 14 July 2010 | Director's details changed for Jennifer Rowland on 14 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Christopher Rowland on 14 June 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Jennifer Rowland on 14 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Christopher Rowland on 14 June 2010 (2 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 22 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 13 April 2009 | Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page) |
| 13 April 2009 | Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page) |
| 8 August 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 5 September 2007 | Ad 11/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 September 2007 | Ad 11/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 July 2007 | Director resigned (1 page) |
| 17 July 2007 | New secretary appointed;new director appointed (1 page) |
| 17 July 2007 | Secretary resigned (1 page) |
| 17 July 2007 | Director resigned (1 page) |
| 17 July 2007 | Secretary resigned (1 page) |
| 17 July 2007 | New director appointed (1 page) |
| 17 July 2007 | New secretary appointed;new director appointed (1 page) |
| 17 July 2007 | New director appointed (1 page) |
| 5 July 2007 | Company name changed icpms LIMITED\certificate issued on 05/07/07 (2 pages) |
| 5 July 2007 | Company name changed icpms LIMITED\certificate issued on 05/07/07 (2 pages) |
| 14 June 2007 | Incorporation (15 pages) |
| 14 June 2007 | Incorporation (15 pages) |