INNOVATIVE COMMUNICATIONS EUROPE LIMITED

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 02359979
Status: DISSOLVED
Incorporated / age: 10 March 198923 years
Registered office: PO BOX 810 Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 3 November 2026 at 23:06 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
PO BOX 810 Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
National post activities
Previous company names
WATCHLUTE LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

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

Company voluntary arrangement
Case 1
Voluntary arrangement started
12 January 1993
Practitioners
- David Llewellyn Morgan
  Insolvency practitioner
Creditors voluntary liquidation
Case 2
Dissolved on
7 March 2013
Wound up
5 December 1996
Practitioners
- James Robert Drummond Smith
  Insolvency practitioner
  Appointed
  5 December 1996
  Ceased to act
  6 May 2011
- Philip Stephen Bowers
  Insolvency practitioner
  Appointed
  5 December 1996

Officer details

Name	Role	Appointed On	Resigned On	Date of Birth	Address
PERTWEE, Richard James Charles Drury ACTIVE	Secretary				180 Fleet Street, London, EC4A 2NT
SHORT, John Andrew, Dr ACTIVE	Secretary	18 Jul 1992			Northrepps Bessels Green Road, Sevenoaks, Kent, TN13 2PS
MINTON, Barry, Dr ACTIVE	Director	18 Jul 1992		October 1944	Hampden House, Great Milton, Oxfordshire, OX44 7PB
KOLIND, Peder RESIGNED	Director		23 Jul 1992	May 1945	301 Steeplechase, Irving, Texas 75062, FOREIGN, Usa
LLOYD, Susan Margaret RESIGNED	Director		18 Jul 1992	May 1957	23 Lambton Place, London, W11 2SH
SHORT, John Andrew, Dr RESIGNED	Director		10 Mar 1993	July 1949	Northrepps Bessels Green Road, Sevenoaks, Kent, TN13 2PS
WIPER, Ian Gilbert RESIGNED	Director		18 Jul 1992	June 1960	Hammonds Farm, Broad Lane, Newdigate, Surrey, RH5 5AS

PERTWEE, Richard James Charles Drury ACTIVE
Role: Secretary
Appointed on:
Address: 180 Fleet Street, London, EC4A 2NT

SHORT, John Andrew, Dr ACTIVE
Role: Secretary
Appointed on: 18 Jul 1992
Address: Northrepps Bessels Green Road, Sevenoaks, Kent, TN13 2PS

MINTON, Barry, Dr ACTIVE
Role: Director
Appointed on: 18 Jul 1992
Date of birth: October 1944
Address: Hampden House, Great Milton, Oxfordshire, OX44 7PB

KOLIND, Peder RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1992
Date of birth: May 1945
Address: 301 Steeplechase, Irving, Texas 75062, FOREIGN, Usa

LLOYD, Susan Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1992
Date of birth: May 1957
Address: 23 Lambton Place, London, W11 2SH

SHORT, John Andrew, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1993
Date of birth: July 1949
Address: Northrepps Bessels Green Road, Sevenoaks, Kent, TN13 2PS

WIPER, Ian Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1992
Date of birth: June 1960
Address: Hammonds Farm, Broad Lane, Newdigate, Surrey, RH5 5AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jul 1992	Outstanding
18 Jul 1992	Outstanding
18 Jul 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Dec 1990	Outstanding
17 May 1990	Satisfied	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

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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INNOVATIVE COMMUNICATIONS EUROPE LIMITED

Company summary

Insolvency

Company voluntary arrangement

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Company voluntary arrangement

Practitioners

Creditors voluntary liquidation

Practitioners