INTERCAPITAL NO. 3 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02062368
Status: DISSOLVED
Incorporated / age: 8 October 198635 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 September 2026 at 05:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Other transportation support activities
Previous company names
ICAP SHIPPING LIMITED
ICAP HYDE & COMPANY LIMITED
J.E. HYDE & CO. LIMITED
OPENSTATIC LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
4 March 2021
Dissolved on
19 June 2022
Practitioners
- Andrew Dolliver
  Insolvency practitioner
  Appointed
  4 March 2021
- Joseph Luke Carleton
  Insolvency practitioner
  Appointed
  4 March 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNOTTENBELT, William Frederick ACTIVE	Director	24 Dec 2019		United Kingdom	July 1960	1, More London Place, London, SE1 2AF
SEAMAN, Adrienne Hilary ACTIVE	Director	24 Dec 2019		England	September 1970	1, More London Place, London, SE1 2AF
ABREHART, Deborah Anne RESIGNED	Secretary	18 Apr 2017	31 Dec 2019			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
CAVANAGH, Teri-Anne RESIGNED	Secretary	01 May 2007	15 Mar 2017			2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
GROVE, William Hulbert RESIGNED	Secretary	15 Dec 2000	01 May 2007			Spring Close, Millers Lane, Outwood, Redhill, Surrey, RH1 5PZ
MURRAY, Shona RESIGNED	Secretary	28 Jul 2000	15 Dec 2000			55 Dorchester Avenue, Harrow, Middlesex, HA2 7AX
RIDLEY, Veronica Holly RESIGNED	Secretary	14 Jan 2020	01 Jul 2021			1, More London Place, London, SE1 2AF
WEBSTER, Peter James RESIGNED	Secretary		19 Jul 1999			13 Calverton, Albany Road, London, SE5 0AP
WHITWELL, John Gordon Robson RESIGNED	Secretary	19 Jul 1999	28 Jul 2000			24 Military Road, Colchester, Essex, CO1 2AJ
AHRENS, Christopher Robert RESIGNED	Director	31 Jul 1998	08 Dec 2004		May 1965	Bothy Cottage, 2 Plaw Hatch Lane, Sharpthorne, RH19 4JL
BARCLAY, Lorraine Emma RESIGNED	Director	01 Sep 2016	24 Dec 2019	England	May 1966	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
BODNUM, Richard Joseph RESIGNED	Director	24 Dec 2019	28 Jan 2021	United States	May 1967	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
CASTERTON, David Anthony RESIGNED	Director	28 May 2010	01 Sep 2016	United Kingdom	May 1958	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
CRONIN, Kathleen Marie RESIGNED	Director	24 Dec 2019	28 Jan 2021	United States	December 1963	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
DARGAN, Nicholas James RESIGNED	Director	01 Jun 2013	01 Sep 2016	England	April 1971	2 Broadgate, London, EC2M 7UR
EWER, Michael David RESIGNED	Director	01 Jun 1999	01 May 2007		February 1955	Pampas, High Molewood, Hertford, SG14 2PL
GORDON CLARK, Edmund Francis RESIGNED	Director	01 May 2007	04 Nov 2009	United Kingdom	August 1968	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
GROVE, William Hulbert RESIGNED	Director	01 May 2007	21 Nov 2007	England	July 1967	Spring Close, Millers Lane, Outwood, Redhill, Surrey, RH1 5PZ
HAMILTON, David Douglas RESIGNED	Director		20 Feb 1994		March 1949	76 Hoylake Crescent, Ickenham, Uxbridge, Middlesex, UB10 8JF
HARDING, Peter Leslie RESIGNED	Director		31 Jan 2001		September 1926	Martlets Greenways, Walton-On-The-Hill, Tadworth, Surrey, KT20 7QE
HARRISON, Simon Nicholas Ian RESIGNED	Director	31 Jul 1998	04 Jun 2010	England	November 1966	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
HEAL, Victor RESIGNED	Director	01 May 2007	25 Mar 2009		January 1974	5 The Sycamores, Sayers Common, West Sussex, BN6 9XP
HOLLYER, Nigel RESIGNED	Director	15 Feb 1993	01 May 2007		March 1949	5 Gregory Avenue, Pondwell, Ryde, Isle Of Wight, PO33 1PZ
JUNCHER, Jacob RESIGNED	Director	04 Sep 2001	11 Dec 2009		May 1970	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
KIDD, Timothy Charles RESIGNED	Director	28 May 2010	31 May 2012	England	May 1965	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
LATAWIEC, Jerzy Maksymilian RESIGNED	Director		25 May 1993		October 1949	27 Sunny Bank, Widmer End, High Wycombe, Buckinghamshire, HP15 6PA
LEE, Carlton Millhouse RESIGNED	Director		31 Jul 1998		June 1954	Bankside The Close, Godalming, Surrey, GU7 1PQ
LIDDELL, Henry Grainger RESIGNED	Director	28 May 2010	01 Apr 2015	United Kingdom	June 1963	2 Broadgate, London, EC2M 7UR
MATHEWS, Robert Malcolm RESIGNED	Director	01 Oct 1992	31 Mar 2003		March 1950	12 Augustas Way, Witham, Essex, CM8 1HH
MAYHEW, Lucy Rachel RESIGNED	Director	04 Jun 2010	01 Sep 2016	England	August 1972	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
MCDONALD, Bruce William RESIGNED	Director		31 Jul 1998	England	July 1952	14 Saxonbury Close, Crowborough, East Sussex, TN6 1EA
NEWMAN, Paul RESIGNED	Director	01 Sep 2016	07 Jun 2018	England	September 1956	2 Broadgate, London, EC2M 7UR
NEWMAN, Paul RESIGNED	Director	01 May 2007	04 Jun 2010	England	September 1956	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
OVERALL, Paul David RESIGNED	Director	15 Apr 2003	01 May 2007		May 1952	20 Crowborough Road, Southend On Sea, Essex, SS2 6LP
PARSBO, Christian Heerdegen RESIGNED	Director	04 Sep 2001	15 Dec 2009		February 1968	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
SIMPOLE, Stephen Alan RESIGNED	Director		01 Mar 1998		April 1955	73 Nelson Road, Chingford, London, E4 9AP
SPALL, Eric Ronald RESIGNED	Director		11 May 1995		May 1939	Moorlands 45 Croydon Road, Reigate, Surrey, RH2 0NA
TAYLOR, Stephen William RESIGNED	Director	01 Sep 2000	11 Mar 2002		August 1955	Greenacres, Outwood Farm Road, Billericay, Essex, CM11 2TZ
THORNE, Nigel John RESIGNED	Director	27 Nov 1995	31 Jul 1998	United Kingdom	August 1945	9 Dellcroft Way, Harpenden, Hertfordshire, AL5 2HQ
WALTON, Charles Downton Mansel RESIGNED	Director	01 Jan 1994	31 Jul 1998		July 1946	13 Rosehill Road, London, SW18 2NY
WEBSTER, Peter James RESIGNED	Director		31 Jul 1998		January 1946	9a Friendly Place, Lewisham Road, London, SE13 7QS
WILLIAMS, Judith Charlotte Falla Le Page RESIGNED	Director	01 Jan 1993	31 Jul 1998		December 1942	90a Farleigh Road, London, N16 7TQ
WILLIAMSON, David Alexander RESIGNED	Director	04 Sep 2018	18 Dec 2019	England	June 1980	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
WREN, Samantha Anne RESIGNED	Director	01 Sep 2016	13 Jul 2017	England	November 1966	2 Broadgate, London, EC2M 7UR
WREN, Samantha Anne RESIGNED	Director	31 May 2012	01 Jun 2013	England	November 1966	2 Broadgate, London, EC2M 7UR

KNOTTENBELT, William Frederick ACTIVE
Role: Director
Appointed on: 24 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 1, More London Place, London, SE1 2AF

SEAMAN, Adrienne Hilary ACTIVE
Role: Director
Appointed on: 24 Dec 2019
Country of Residence: England
Date of birth: September 1970
Address: 1, More London Place, London, SE1 2AF

ABREHART, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 18 Apr 2017
Resigned on: 31 Dec 2019
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

CAVANAGH, Teri-Anne RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 15 Mar 2017
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

GROVE, William Hulbert RESIGNED
Role: Secretary
Appointed on: 15 Dec 2000
Resigned on: 01 May 2007
Address: Spring Close, Millers Lane, Outwood, Redhill, Surrey, RH1 5PZ

MURRAY, Shona RESIGNED
Role: Secretary
Appointed on: 28 Jul 2000
Resigned on: 15 Dec 2000
Address: 55 Dorchester Avenue, Harrow, Middlesex, HA2 7AX

RIDLEY, Veronica Holly RESIGNED
Role: Secretary
Appointed on: 14 Jan 2020
Resigned on: 01 Jul 2021
Address: 1, More London Place, London, SE1 2AF

WEBSTER, Peter James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jul 1999
Address: 13 Calverton, Albany Road, London, SE5 0AP

WHITWELL, John Gordon Robson RESIGNED
Role: Secretary
Appointed on: 19 Jul 1999
Resigned on: 28 Jul 2000
Address: 24 Military Road, Colchester, Essex, CO1 2AJ

AHRENS, Christopher Robert RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 08 Dec 2004
Date of birth: May 1965
Address: Bothy Cottage, 2 Plaw Hatch Lane, Sharpthorne, RH19 4JL

BARCLAY, Lorraine Emma RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 24 Dec 2019
Country of Residence: England
Date of birth: May 1966
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

BODNUM, Richard Joseph RESIGNED
Role: Director
Appointed on: 24 Dec 2019
Resigned on: 28 Jan 2021
Country of Residence: United States
Date of birth: May 1967
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

CASTERTON, David Anthony RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

CRONIN, Kathleen Marie RESIGNED
Role: Director
Appointed on: 24 Dec 2019
Resigned on: 28 Jan 2021
Country of Residence: United States
Date of birth: December 1963
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

DARGAN, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: April 1971
Address: 2 Broadgate, London, EC2M 7UR

EWER, Michael David RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 01 May 2007
Date of birth: February 1955
Address: Pampas, High Molewood, Hertford, SG14 2PL

GORDON CLARK, Edmund Francis RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 04 Nov 2009
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

GROVE, William Hulbert RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 21 Nov 2007
Country of Residence: England
Date of birth: July 1967
Address: Spring Close, Millers Lane, Outwood, Redhill, Surrey, RH1 5PZ

HAMILTON, David Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1994
Date of birth: March 1949
Address: 76 Hoylake Crescent, Ickenham, Uxbridge, Middlesex, UB10 8JF

HARDING, Peter Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Date of birth: September 1926
Address: Martlets Greenways, Walton-On-The-Hill, Tadworth, Surrey, KT20 7QE

HARRISON, Simon Nicholas Ian RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 04 Jun 2010
Country of Residence: England
Date of birth: November 1966
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

HEAL, Victor RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 25 Mar 2009
Date of birth: January 1974
Address: 5 The Sycamores, Sayers Common, West Sussex, BN6 9XP

HOLLYER, Nigel RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 01 May 2007
Date of birth: March 1949
Address: 5 Gregory Avenue, Pondwell, Ryde, Isle Of Wight, PO33 1PZ

JUNCHER, Jacob RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 11 Dec 2009
Date of birth: May 1970
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

KIDD, Timothy Charles RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: May 1965
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

LATAWIEC, Jerzy Maksymilian RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1993
Date of birth: October 1949
Address: 27 Sunny Bank, Widmer End, High Wycombe, Buckinghamshire, HP15 6PA

LEE, Carlton Millhouse RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: June 1954
Address: Bankside The Close, Godalming, Surrey, GU7 1PQ

LIDDELL, Henry Grainger RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 2 Broadgate, London, EC2M 7UR

MATHEWS, Robert Malcolm RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 31 Mar 2003
Date of birth: March 1950
Address: 12 Augustas Way, Witham, Essex, CM8 1HH

MAYHEW, Lucy Rachel RESIGNED
Role: Director
Appointed on: 04 Jun 2010
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: August 1972
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

MCDONALD, Bruce William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Country of Residence: England
Date of birth: July 1952
Address: 14 Saxonbury Close, Crowborough, East Sussex, TN6 1EA

NEWMAN, Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 07 Jun 2018
Country of Residence: England
Date of birth: September 1956
Address: 2 Broadgate, London, EC2M 7UR

NEWMAN, Paul RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 04 Jun 2010
Country of Residence: England
Date of birth: September 1956
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

OVERALL, Paul David RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 01 May 2007
Date of birth: May 1952
Address: 20 Crowborough Road, Southend On Sea, Essex, SS2 6LP

PARSBO, Christian Heerdegen RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 15 Dec 2009
Date of birth: February 1968
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

SIMPOLE, Stephen Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1998
Date of birth: April 1955
Address: 73 Nelson Road, Chingford, London, E4 9AP

SPALL, Eric Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1995
Date of birth: May 1939
Address: Moorlands 45 Croydon Road, Reigate, Surrey, RH2 0NA

TAYLOR, Stephen William RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 11 Mar 2002
Date of birth: August 1955
Address: Greenacres, Outwood Farm Road, Billericay, Essex, CM11 2TZ

THORNE, Nigel John RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 31 Jul 1998
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 9 Dellcroft Way, Harpenden, Hertfordshire, AL5 2HQ

WALTON, Charles Downton Mansel RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Jul 1998
Date of birth: July 1946
Address: 13 Rosehill Road, London, SW18 2NY

WEBSTER, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: January 1946
Address: 9a Friendly Place, Lewisham Road, London, SE13 7QS

WILLIAMS, Judith Charlotte Falla Le Page RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Jul 1998
Date of birth: December 1942
Address: 90a Farleigh Road, London, N16 7TQ

WILLIAMSON, David Alexander RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 18 Dec 2019
Country of Residence: England
Date of birth: June 1980
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

WREN, Samantha Anne RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 13 Jul 2017
Country of Residence: England
Date of birth: November 1966
Address: 2 Broadgate, London, EC2M 7UR

WREN, Samantha Anne RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: November 1966
Address: 2 Broadgate, London, EC2M 7UR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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