Company information:
International Car Distribution Programme Limited (No: 02860398)
Address: CORNER OAK, 1 HOMER ROAD, SOLIHULL, B91 3QG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 10-Aug-1993
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 07-Jul-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW GEORGE TONGUE ( DOB: Aug-1969 From: May-2000 )
Current Director: STEPHEN VICTOR YOUNG ( DOB: Jul-1955 From: Mar-2010 )
Current Secretary: ANDREW GEORGE TONGUE ( From: Mar-2011 )
Resigned Director: GRAEME LLOYD ADDISON ( From: Jul-2006 To: Oct-2010 )
Resigned Director: JONATHAN JAMES SHILLITO BROWN ( DOB: Apr-1944 From: Oct-1993 To: Mar-2005 )
Resigned Director: LEONARDO BUZZAVO ( From: May-2000 To: May-2007 )
Resigned Director: LEONARDO BUZZAVO ( From: May-2011 To: Mar-2017 )
Resigned Director: THOMAS CHIEUX ( From: Mar-2005 To: Apr-2014 )
Resigned Director: MALCOLM JOHN CHARLES HARBOUR ( DOB: Feb-1947 From: Oct-1993 To: Mar-2005 )
Resigned Director: DANIEL THEODORE JONES ( From: Oct-1993 To: Mar-2005 )
Resigned Director: JOHN SMALLEY KIFF ( From: May-2000 To: Mar-2007 )
Resigned Director: ERIC LE GENDRE ( From: Oct-2014 To: Mar-2017 )
Resigned Director: HANS GERHARD SEEBA ( From: Sep-2002 To: Sep-2014 )
Resigned Director: FRANCIS STAHL ( From: Mar-2002 To: Mar-2005 )
Resigned Director: PHILIP VALENTINE WADE ( DOB: Jul-1948 From: Oct-1993 To: Apr-2001 )
Resigned Director: JOHN CHARLES WHITEMAN ( DOB: Jun-1950 From: Jul-1999 To: Mar-2011 )
Resigned Director: DEREK JESSE WHITTAKER ( DOB: Jul-1929 From: Oct-1993 To: Feb-2002 )
Resigned Secretary: MALCOLM JOHN CHARLES HARBOUR ( DOB: Feb-1947 From: Oct-1993 To: Jul-1999 )
Resigned Secretary: JOHN CHARLES WHITEMAN ( DOB: Jun-1950 From: Jul-1999 To: Mar-2011 )
Persons of Significant Control:
Dr Andrew George Tongue, Corner Oak 1 Homer Road, Solihull, B91 3QG, England: Has significant influence or control (Notified: 2016-04-06)
Mr Stephen Victor Young, Corner Oak 1 Homer Road, Solihull, B91 3QG, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 250 | 250,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 248 | 248,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 2 | 2 | 2,2.0,0.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2 | 2 | 2,2.0,0.0 | |
| Current assets | 179,341 | 1,224 | 110 | 179341,1224.0,110.0 |
| Current assets / Debtors | 127,836 | 1,037 | 110 | 127836,1037.0,110.0 |
| Current assets / Current asset investments / Investments in group undertakings | 2 | 2 | 2,2.0,0.0 | |
| Current assets / Cash at bank and on hand | 51,505 | 187 | 51505,187.0,0.0 | |
| Net current assets (liabilities) | -72,734 | -380,008 | -380,006 | -72734,-380008.0,-380006.0 |
| Total assets less current liabilities | -72,484 | -380,006 | -380,006 | -72484,-380006.0,-380006.0 |
| Equity / share capital and reserves | -72,484 | -380,006 | -380,006 | -72484,-380006.0,-380006.0 |