ICA DIRECT LIMITED -
Overview
ICA DIRECT LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ICA DIRECT LIMITED was incorporated 38 years ago on 10/06/1986 and has the registered number: 02026938. The accounts status is TOTAL EXEMPTION SMALL.
ICA DIRECT LIMITED was incorporated 38 years ago on 10/06/1986 and has the registered number: 02026938. The accounts status is TOTAL EXEMPTION SMALL.
ICA DIRECT LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2014 |
Registered Office
THE MALL
SW1Y 5AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOMAS NORMAN WILCOX | Secretary | 2011-09-05 | CURRENT | ||
GREGOR FRANCIS MUIR | Nov 1964 | British | Director | 2011-12-08 | CURRENT |
LADY ALISON AGNES ISABEL MYNERS | Nov 1959 | British | Director | 2011-12-08 | CURRENT |
MR MICHAEL FLOOD | May 1945 | British | Director | 1991-06-26 UNTIL 1997-01-31 | RESIGNED |
MR JOHN FREDERICK WYVER | May 1955 | British | Director | 1993-09-01 UNTIL 1998-03-11 | RESIGNED |
HAL MANAGEMENT LIMITED | Corporate Secretary | 1996-10-18 UNTIL 2011-09-05 | RESIGNED | ||
HAL MANAGEMENT LIMITED | Corporate Secretary | 1995-01-27 UNTIL 1995-09-19 | RESIGNED | ||
MR ALISTAIR MOIR | Oct 1949 | Secretary | 1991-06-26 UNTIL 1995-01-27 | RESIGNED | |
MR MARK GABRIEL RUBINSTEIN | May 1961 | British | Secretary | 1995-09-19 UNTIL 1996-10-18 | RESIGNED |
PHILLIP DODD | Oct 1949 | British | Director | 1997-04-01 UNTIL 2004-12-31 | RESIGNED |
EKOW ESHUN | May 1968 | British | Director | 2009-11-06 UNTIL 2010-12-08 | RESIGNED |
MR SIMON FIELD | Feb 1946 | British | Director | 1991-06-26 UNTIL 1996-06-13 | RESIGNED |
BRIAN GEORGE WENHAM | Feb 1937 | British | Director | 1993-09-01 UNTIL 1997-05-08 | RESIGNED |
MS CLAIRE ELIZABETH HUNGATE | Aug 1969 | British | Director | 1996-12-19 UNTIL 1997-07-12 | RESIGNED |
CHARLES JOHN CUTHBERTSON LEVISON | Nov 1941 | British | Director | 1991-06-26 UNTIL 1996-10-29 | RESIGNED |
ANTHONY SUDLOW MCCONNELL | Jun 1941 | British | Director | 1998-12-14 UNTIL 2006-01-23 | RESIGNED |
MR ALISTAIR MOIR | Oct 1949 | Director | 1991-06-26 UNTIL 1995-01-27 | RESIGNED | |
MR GUY ROBERT PERRICONE | Jul 1962 | Italian | Director | 2005-09-29 UNTIL 2009-11-06 | RESIGNED |
SHOLTO DAVID HAGUE RAMSAY | May 1965 | British | Director | 1996-12-19 UNTIL 1998-07-31 | RESIGNED |
THOMAS GABRIEL ROSENTHAL | Jul 1935 | British | Director | 1997-05-08 UNTIL 1999-07-12 | RESIGNED |
HILARY HAROLD RUBINSTEIN | Apr 1926 | British | Director | 1991-06-26 UNTIL 1992-08-01 | RESIGNED |
MR MARK GABRIEL RUBINSTEIN | May 1961 | British | Director | 1995-09-19 UNTIL 1996-10-18 | RESIGNED |
ARCHIBALD JOHN MORRISON TAIT | Mar 1952 | British | Director | 1991-06-26 UNTIL 1997-09-12 | RESIGNED |
ALAN BENNETT TAYLOR | Nov 1952 | British | Director | 2005-11-21 UNTIL 2011-12-08 | RESIGNED |