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Home > England & Wales Companies > I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED
Company Information for

I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED

LONDON, W1W,
Company Registration Number
03508737
Private Limited Company
Dissolved

Dissolved 2014-01-07

Company Overview

About I.c.m. International Converting Machinery Ltd
I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED was founded on 1998-02-12 and had its registered office in London. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data
Company Name
I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
BALLCRAFT LIMITED09/03/1999
Filing Information
Company Number 03508737
Date formed 1998-02-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-01-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-05 00:01:58
Primary Source:Companies House
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Companies with same name I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED
The following companies were found which have the same name as I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED 86, SOUTH MALL, CORK Dissolved Company formed on the 1992-07-15

Company Officers of I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARIES LIMITED
Nominated Secretary 2004-09-24
JO-ANN ZOE CALLISTER
Director 2012-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MORAY STUART
Director 2009-09-02 2012-12-17
JOHN ROBERT MONTAGU STUART WORTLEY HUNT
Director 2004-12-24 2009-09-02
MICHAEL PATRICK DWEN
Director 2002-07-02 2004-12-24
ANTHONY MICHAEL TAYLOR
Director 1998-04-29 2004-12-24
OPENWAY MANAGEMENT LIMITED
Company Secretary 2002-07-02 2004-09-24
LONDON SECRETARIES LIMITED
Nominated Secretary 1998-04-29 2002-07-02
LINDA RUTH TAYLOR
Director 1998-04-29 2002-07-02
FIONA HELEN PARSONS
Director 1998-04-29 1998-07-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-02-12 1998-04-29
COMPANY DIRECTORS LIMITED
Nominated Director 1998-02-12 1998-04-29

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-17DS01APPLICATION FOR STRIKING-OFF
2013-02-13LATEST SOC13/02/13 STATEMENT OF CAPITAL;GBP 1000
2013-02-13AR0112/02/13 FULL LIST
2012-12-17AP01DIRECTOR APPOINTED MRS JO-ANN ZOE CALLISTER
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART
2012-04-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-13AR0112/02/12 FULL LIST
2011-04-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-14AR0112/02/11 FULL LIST
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 23/12/2010
2010-06-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-15AR0112/02/10 FULL LIST
2010-03-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 12/02/2010
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY HUNT
2009-09-30288aDIRECTOR APPOINTED ANDREW STUART
2009-05-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-08-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-10363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-24363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-29363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-02-09288bDIRECTOR RESIGNED
2005-01-25288aNEW DIRECTOR APPOINTED
2005-01-25288bDIRECTOR RESIGNED
2004-11-09288bSECRETARY RESIGNED
2004-11-09288aNEW SECRETARY APPOINTED
2004-08-02288cDIRECTOR'S PARTICULARS CHANGED
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-14363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-09-20288cSECRETARY'S PARTICULARS CHANGED
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-18363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-08-10288bDIRECTOR RESIGNED
2002-08-10288aNEW SECRETARY APPOINTED
2002-08-10288bSECRETARY RESIGNED
2002-08-10288aNEW DIRECTOR APPOINTED
2002-07-17ELRESS386 DISP APP AUDS 02/07/02
2002-07-17ELRESS80A AUTH TO ALLOT SEC 02/07/02
2002-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-18363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-12-31288cSECRETARY'S PARTICULARS CHANGED
2001-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-11244DELIVERY EXT'D 3 MTH 31/12/00
2001-03-09363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 27 HANSON STREET LONDON W1W 6TR
2000-09-06287REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 27 HANSON STREET LONDON W1P 7LQ
2000-09-06287REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 27 HANSON STREET LONDON W1W 6TR
2000-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-24363(287)REGISTERED OFFICE CHANGED ON 24/02/00
2000-02-24363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-09-17288cSECRETARY'S PARTICULARS CHANGED
1999-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-08CERTNMCOMPANY NAME CHANGED BALLCRAFT LIMITED CERTIFICATE ISSUED ON 09/03/99
1999-02-22363sRETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1998-07-16288bDIRECTOR RESIGNED
1998-07-16225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
1998-07-16287REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 6 BABMAES STREET LONDON SW1Y 6HD
1998-07-1688(2)RAD 01/07/98--------- £ SI 998@1=998 £ IC 2/1000
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED
Trademarks
We have not found any records of I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED are:

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BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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