Active
Company Information for ICI FUNDING LIMITED
26 New Street, St Helier, Jersey, CHANNEL ISLANDS,
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Company Registration Number
FC023446
Other company type
Active |
Company Name | |
---|---|
ICI FUNDING LIMITED | |
Legal Registered Office | |
26 New Street St Helier Jersey CHANNEL ISLANDS | |
Company Number | FC023446 | |
---|---|---|
Company ID Number | FC023446 | |
Date formed | 2000-11-13 | |
Country | CHANNEL ISLANDS | |
Origin Country | CHANNEL ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 2013-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2024-12-18 16:50:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ICI FUNDING LIMITED | 26 New Street St Helier Jersey JE2 3RA JE2 3RA | Dissolved | Company formed on the 2000-11-07 | |
Ici Funding Corporation | Delaware | Unknown | ||
ICI FUNDING LIMITED | Portland House Bressenden Place London SW1E 5BG | closed | Company formed on the 2000-11-13 |
Officer | Role | Date Appointed |
---|---|---|
O H SECRETARIAT LIMITED |
||
O. H. DIRECTOR LIMITED |
||
MICHAEL SMALLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE ANNE CHEATLE |
Company Secretary | ||
ROBERT LEONARD GORDON KNOX |
Director | ||
PHILIP JOHN GILLETT |
Director | ||
IAN RICHARD LADD |
Director | ||
DAVID CHARLES BLACKWOOD |
Director | ||
DAVID JOHN GEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AKZO NOBEL FINANCE (2) LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
TRITONSMOOTH LIMITED | Director | 2015-04-27 | CURRENT | 1933-06-26 | Active - Proposal to Strike off | |
ICI NORTH AMERICA LIMITED | Director | 2015-03-27 | CURRENT | 1953-06-30 | Liquidation | |
AKZO NOBEL POWDER COATINGS LIMITED | Director | 2015-02-26 | CURRENT | 1983-05-20 | Active | |
AKZO NOBEL HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 1983-06-13 | Liquidation | |
ICI INTERNATIONAL LIMITED | Director | 2015-02-25 | CURRENT | 1992-11-23 | Liquidation | |
HAMMERITE PRODUCTS LIMITED | Director | 2015-02-25 | CURRENT | 1993-01-19 | Active | |
RESINOUS CHEMICALS LIMITED | Director | 2015-02-25 | CURRENT | 1970-03-02 | Liquidation | |
INTEX YARNS (MANUFACTURING) LIMITED | Director | 2015-02-25 | CURRENT | 1914-09-25 | Active | |
ICI CHEMICALS & POLYMERS LIMITED | Director | 2015-02-25 | CURRENT | 1940-01-01 | Active | |
AKZO NOBEL CIF NOMINEES LIMITED | Director | 2015-02-16 | CURRENT | 1970-01-12 | Active | |
GROUP NOMINEES LIMITED | Director | 2015-02-11 | CURRENT | 1943-07-28 | Active - Proposal to Strike off | |
AKZO NOBEL PROPERTIES LIMITED | Director | 2015-02-11 | CURRENT | 1899-05-18 | Liquidation | |
AKZO NOBEL PACKAGING COATINGS LIMITED | Director | 2015-02-11 | CURRENT | 1898-12-08 | Active | |
AKZO NOBEL FILMS (HOLDINGS) LIMITED | Director | 2015-02-11 | CURRENT | 1935-01-01 | Liquidation | |
INTERNATIONAL COATINGS LIMITED | Director | 2015-02-11 | CURRENT | 1985-11-12 | Active | |
CANLIQ 3 LIMITED | Director | 2015-02-11 | CURRENT | 1984-10-02 | Liquidation | |
FOTHERGILL AND HARVEY LIMITED | Director | 2015-02-11 | CURRENT | 1900-10-26 | Liquidation | |
AKZO NOBEL (NASH) LIMITED | Director | 2015-02-11 | CURRENT | 1970-09-21 | Liquidation | |
AKZO NOBEL INDUSTRIAL FINISHES LIMITED | Director | 2013-06-24 | CURRENT | 1992-12-08 | Liquidation | |
HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED | Director | 2011-07-06 | CURRENT | 1897-01-15 | Active | |
AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED | Director | 2011-05-05 | CURRENT | 1999-03-29 | Active | |
IMPERIAL CHEMICAL INDUSTRIES LIMITED | Director | 2011-05-05 | CURRENT | 1926-12-07 | Active | |
O.H. SECRETARIAT LIMITED | Director | 2011-03-10 | CURRENT | 2003-04-17 | Dissolved 2017-11-14 | |
O.H. DIRECTOR LIMITED | Director | 2011-03-10 | CURRENT | 2004-01-20 | Dissolved 2017-11-14 | |
AKZO NOBEL LIMITED | Director | 2011-03-10 | CURRENT | 1998-02-25 | Active | |
AKZO NOBEL COATINGS (BLD) LIMITED | Director | 2011-03-10 | CURRENT | 2003-12-18 | Active | |
AKZO NOBEL DECORATIVE COATINGS LIMITED | Director | 2011-02-02 | CURRENT | 1915-04-09 | Active | |
AKZO NOBEL (NSC) LIMITED | Director | 2010-09-28 | CURRENT | 1927-12-19 | Active | |
POLYCELL PRODUCTS LIMITED | Director | 2010-07-22 | CURRENT | 1971-01-26 | Active | |
ICI THETA B.V. | Director | 2009-12-31 | CURRENT | 2001-08-01 | Active | |
DULUX LIMITED | Director | 2009-12-18 | CURRENT | 1986-08-20 | Active | |
ERGON INVESTMENTS UK LIMITED | Director | 2009-12-18 | CURRENT | 1986-11-17 | Active | |
ERGON INVESTMENTS INTERNATIONAL LIMITED | Director | 2009-12-18 | CURRENT | 1986-11-17 | Active | |
ERGON INVESTMENTS INTERNATIONAL LIMITED | Director | 2009-12-18 | CURRENT | 1986-11-17 | Active | |
MORTAR INVESTMENTS INTERNATIONAL LIMITED | Director | 2009-12-18 | CURRENT | 1992-11-23 | Active | |
AKZO NOBEL UK LTD | Director | 2009-12-18 | CURRENT | 1913-04-03 | Active | |
MORTAR INVESTMENTS UK LIMITED | Director | 2009-12-18 | CURRENT | 1992-11-23 | Active | |
AKZO NOBEL ICI HOLDINGS | Director | 2009-12-18 | CURRENT | 2008-03-14 | Active | |
ICI IRELAND LIMITED | Director | 2009-12-18 | CURRENT | 2003-12-11 | Active | |
CUPRINOL LIMITED | Director | 2009-12-18 | CURRENT | 1988-10-17 | Active | |
I C I FINANCE LIMITED | Director | 2009-12-18 | CURRENT | 1895-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Foreign company UK branch closure. Branch number: BR006229 closed on 2015-03-20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSAP04 | CORPORATE SECRETARY APPOINTED O H SECRETARIAT LIMITED | |
OSTM03 | TRANSACTION OSTM03- BR006229 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 21/12/2009 ROBERT LEONARD GORDON KNOX ROSS | |
OSAP01 | DIRECTOR APPOINTED MICHAEL SMALLEY | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE CHEATLE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KNOX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
BR5 | BR006229 ADDRESS CHANGE 30/06/08 20 MANCHESTER SQUARE, LONDON, , W1U 3AN | |
BR6 | BR006229 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 30/04/2008 IAN RICHARD LADD | |
BR6 | BR006229 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 30/04/2008 PHILIP JOHN GILLETT | |
BR4 | APPOINTMENT TERMINATED DIRECTOR PHILIP GILLETT | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
BR4 | APPOINTMENT TERMINATED DIRECTOR IAN LADD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
BR6 | BR006229 PAR APPOINTED 24/04/07 ROSS ROBERT LEONARD GORDON KNOX 68 BRAEMAR AVENUE LONDON SW18 9AZ | |
BR4 | DIR RESIGNED 29/03/07 GEE MR DAVID JOHN | |
BR6 | BR006229 PAR TERMINATED 29/03/07 GEE MR DAVID JOHN | |
BR4 | DIR APPOINTED 24/04/07 ROSS ROBERT LEOANARD GORDON KNOX 68 BRAEMAR AVENUE LONDON SW18 9AZ | |
BR6 | BR006229 PAR APPOINTED 24/04/07 LADD IAN RICHARD FLAT 4 22 GREENCROFT GARDENS LONDON NW6 3LS | |
BR4 | DIR RESIGNED 29/03/07 BLACKWOOD DAVID CHARLES | |
BR6 | BR006229 PAR TERMINATED 29/03/07 BLACKWOOD DAVID CHARLES | |
BR4 | DIR APPOINTED 24/04/07 LADD IAN RICHARD GREENCROFT GARDENS LONDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
BR4 | DIR CHANGE IN PARTIC 27/06/03 GEE DAVID JOHN SERVICE ADDRESS LONDON W1U | |
BR6 | BR006229 PAR PARTIC 27/06/03 GEE DAVID JOHN SERVICE ADDRESS 20 MANCHESTER SQUARE LONDON W1U 3AN | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
BR5 | BR006229 ADDRESS CHANGE 18/03/02 IMPERIAL CHEMICAL HOUSE MILLBANK LONDON SW1P 3JF | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/12/01 | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR006229 PAR APPOINTED DAVID JOHN GEE THE HATCH CHURT FARNHAM SURREY GU10 2NY | |
BR1-PAR | BR006229 PAR APPOINTED PHILIP JOHN GILLET CEDAR HOUSE ROCKFIELD ROAD OXTED SURREY RH8 0EJ | |
BR1-BCH | BR006229 REGISTERED | |
BR1-PAR | BR006229 PAR APPOINTED DAVID CHARLES BLACKWOOD 7 MIZEN CLOSE COBHAM SURREY KT11 2RJ |
The top companies supplying to UK government with the same SIC code (None Supplied) as ICI FUNDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |