Company NameIngiv Limited
Company StatusDissolved
Company Number00672268
CategoryPrivate Limited Company
Incorporation Date11 October 1960(63 years, 6 months ago)
Dissolution Date4 August 2012 (11 years, 7 months ago)
Previous Names4

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRoger Martin James Thompson
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2007(46 years, 12 months after company formation)
Appointment Duration4 years, 10 months (closed 04 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameMrs Tanaquil Jane McDowall
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2009(49 years, 1 month after company formation)
Appointment Duration2 years, 9 months (closed 04 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Secretary NameJ.P. Morgan Secretaries (UK) Limited (Corporation)
StatusClosed
Appointed01 May 2003(42 years, 7 months after company formation)
Appointment Duration9 years, 3 months (closed 04 August 2012)
Correspondence Address25 Bank Street
Canary Wharf
London
E14 5JP
Secretary NameMr Paul Hampden Blagbrough
NationalityBritish
StatusResigned
Appointed07 August 1992(31 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 July 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharnwood
Horsell Park
Woking
Surrey
GU21 4LY
Secretary NameSarah Elizabeth Sanders
NationalityBritish
StatusResigned
Appointed04 July 1994(33 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 November 1999)
RoleCompany Director
Correspondence Address44 Charmouth Court
St Albans
Hertfordshire
AL1 4SJ
Secretary NameYeng Yeng Maxwell
NationalityBritish
StatusResigned
Appointed01 December 1999(39 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 May 2003)
RoleCompany Director
Correspondence Address36 Rosemont Road
London
NW3 6NE
Director NameSean Annetts
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2007(46 years, 12 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 18 January 2008)
RoleAccountant
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameCampbell David Fleming
Date of BirthDecember 1964 (Born 59 years ago)
NationalityAustralian
StatusResigned
Appointed18 January 2008(47 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 October 2010)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameJpmorgan Asset Management Marketing Limited (Corporation)
StatusResigned
Appointed07 August 1992(31 years, 10 months after company formation)
Appointment Duration15 years, 1 month (resigned 28 September 2007)
Correspondence Address125 London Wall
London
EC2Y 5AJ
Secretary NameSave & Prosper Group Limited (Corporation)
StatusResigned
Appointed30 July 1993(32 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 04 July 1994)
Correspondence AddressFinsbury Dials
20 Finsbury Street
London
EC2Y 9AY
Director NameJ.P. Morgan Secretaries (UK) Limited (Corporation)
StatusResigned
Appointed07 August 2000(39 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 May 2003)
Correspondence Address10 Aldermanbury
London
EC2V 7RF

Location

Registered Address25 Bank Street
Canary Wharf
London
E14 5JP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Jpmorgan Asset Management Marketing LTD
100.00%
Ordinary

Financials

Year2014
Turnover£4,533
Net Worth-£43,386
Cash£2,638
Current Liabilities£127,443

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 August 2012Final Gazette dissolved following liquidation (1 page)
4 August 2012Final Gazette dissolved following liquidation (1 page)
4 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AY on 6 July 2012 (1 page)
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AY on 6 July 2012 (1 page)
6 July 2012Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from 125 London Wall London EC2Y 5AY on 6 July 2012 (1 page)
6 July 2012Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
4 May 2012Return of final meeting in a members' voluntary winding up (5 pages)
4 May 2012Return of final meeting in a members' voluntary winding up (5 pages)
13 February 2012Director's details changed for Mrs. Tanaquil Jane Mcdowall on 10 February 2012 (2 pages)
13 February 2012Director's details changed for Mrs. Tanaquil Jane Mcdowall on 10 February 2012 (2 pages)
28 September 2011Declaration of solvency (3 pages)
28 September 2011Declaration of solvency (3 pages)
28 September 2011Appointment of a voluntary liquidator (2 pages)
28 September 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-21
(1 page)
28 September 2011Appointment of a voluntary liquidator (2 pages)
28 September 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
Statement of capital on 2011-08-19
  • GBP 100
(4 pages)
19 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
Statement of capital on 2011-08-19
  • GBP 100
(4 pages)
19 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
Statement of capital on 2011-08-19
  • GBP 100
(4 pages)
17 November 2010Termination of appointment of Campbell Fleming as a director (1 page)
17 November 2010Termination of appointment of Campbell Fleming as a director (1 page)
9 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
9 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
9 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
6 August 2010Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 October 2009 (2 pages)
6 August 2010Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 October 2009 (2 pages)
6 August 2010Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 1 October 2009 (2 pages)
21 July 2010Full accounts made up to 31 December 2009 (15 pages)
21 July 2010Full accounts made up to 31 December 2009 (15 pages)
4 November 2009Appointment of Mrs. Tanaquil Jane Mcdowall as a director (2 pages)
4 November 2009Appointment of Mrs. Tanaquil Jane Mcdowall as a director (2 pages)
26 September 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 September 2009Accounts made up to 31 December 2008 (7 pages)
18 August 2009Return made up to 01/08/09; full list of members (3 pages)
18 August 2009Return made up to 01/08/09; full list of members (3 pages)
18 August 2009Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 30/11/2008 (1 page)
18 August 2009Secretary's Change of Particulars / J.P. morgan secretaries (uk) LIMITED / 30/11/2008 / HouseName/Number was: 10, now: 125; Street was: aldermanbury, now: london wall; Post Code was: EC2V 7RF, now: EC2Y 5AJ; Country was: , now: united kingdom (1 page)
10 July 2009Memorandum and Articles of Association (12 pages)
10 July 2009Memorandum and Articles of Association (12 pages)
9 July 2009Company name changed jpmorgan registrars LIMITED\certificate issued on 09/07/09 (2 pages)
9 July 2009Company name changed jpmorgan registrars LIMITED\certificate issued on 09/07/09 (2 pages)
15 October 2008Accounts made up to 31 December 2007 (8 pages)
15 October 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
10 September 2008Return made up to 01/08/08; full list of members (3 pages)
10 September 2008Return made up to 01/08/08; full list of members (3 pages)
21 January 2008New director appointed (2 pages)
21 January 2008New director appointed (2 pages)
18 January 2008Director resigned (1 page)
18 January 2008Director resigned (1 page)
23 October 2007Director resigned (1 page)
23 October 2007Director resigned (1 page)
5 October 2007New director appointed (1 page)
5 October 2007New director appointed (1 page)
5 October 2007New director appointed (2 pages)
5 October 2007New director appointed (2 pages)
19 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 September 2007Accounts made up to 31 December 2006 (6 pages)
2 August 2007Return made up to 01/08/07; full list of members (2 pages)
2 August 2007Return made up to 01/08/07; full list of members (2 pages)
1 August 2006Return made up to 01/08/06; full list of members (2 pages)
1 August 2006Return made up to 01/08/06; full list of members (2 pages)
28 April 2006Accounts made up to 31 December 2005 (6 pages)
28 April 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 October 2005Return made up to 01/08/05; full list of members (5 pages)
7 October 2005Return made up to 01/08/05; full list of members (5 pages)
7 October 2005Director's particulars changed (1 page)
7 October 2005Director's particulars changed (1 page)
20 September 2005Location of register of members (1 page)
20 September 2005Location of register of members (1 page)
5 May 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 May 2005Accounts made up to 31 December 2004 (6 pages)
4 May 2005Registered office changed on 04/05/05 from: 10 aldermanbury london EC2V 7RF (1 page)
4 May 2005Registered office changed on 04/05/05 from: 10 aldermanbury london EC2V 7RF (1 page)
3 May 2005Company name changed J.P. morgan fleming registrars l imited\certificate issued on 03/05/05 (2 pages)
3 May 2005Company name changed J.P. morgan fleming registrars l imited\certificate issued on 03/05/05 (2 pages)
7 September 2004Return made up to 07/08/04; full list of members (5 pages)
7 September 2004Return made up to 07/08/04; full list of members (5 pages)
19 May 2004Full accounts made up to 31 December 2003 (7 pages)
19 May 2004Full accounts made up to 31 December 2003 (7 pages)
15 September 2003Return made up to 07/08/03; full list of members (5 pages)
15 September 2003Return made up to 07/08/03; full list of members (5 pages)
11 May 2003Full accounts made up to 31 December 2002 (7 pages)
11 May 2003Full accounts made up to 31 December 2002 (7 pages)
9 May 2003Director resigned (1 page)
9 May 2003Secretary resigned (1 page)
9 May 2003New secretary appointed (2 pages)
9 May 2003Secretary resigned (1 page)
9 May 2003Director resigned (1 page)
9 May 2003New secretary appointed (2 pages)
24 February 2003Auditor's resignation (1 page)
24 February 2003Auditor's resignation (1 page)
7 October 2002Return made up to 07/08/02; full list of members (5 pages)
7 October 2002Return made up to 07/08/02; full list of members (5 pages)
14 June 2002Full accounts made up to 31 December 2001 (6 pages)
14 June 2002Full accounts made up to 31 December 2001 (6 pages)
8 January 2002Director's particulars changed (1 page)
8 January 2002Director's particulars changed (1 page)
27 September 2001Director's particulars changed (1 page)
27 September 2001Director's particulars changed (1 page)
5 September 2001Return made up to 07/08/01; full list of members (5 pages)
5 September 2001Return made up to 07/08/01; full list of members (5 pages)
5 September 2001Location of register of members (1 page)
5 September 2001Director's particulars changed (1 page)
5 September 2001Director's particulars changed (1 page)
5 September 2001Location of register of members (1 page)
21 May 2001Full accounts made up to 31 December 2000 (6 pages)
21 May 2001Full accounts made up to 31 December 2000 (6 pages)
11 May 2001Company name changed save & prosper registrars limite d\certificate issued on 11/05/01 (2 pages)
11 May 2001Company name changed save & prosper registrars limite d\certificate issued on 11/05/01 (2 pages)
11 October 2000New director appointed (2 pages)
11 October 2000Return made up to 07/08/00; full list of members (7 pages)
11 October 2000Return made up to 07/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
11 October 2000New director appointed (2 pages)
10 October 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
10 October 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
7 September 2000Registered office changed on 07/09/00 from: finsbury dials 20,finsbury street london EC2Y 9AY (1 page)
7 September 2000Registered office changed on 07/09/00 from: finsbury dials 20,finsbury street london EC2Y 9AY (1 page)
18 August 2000Secretary's particulars changed (1 page)
18 August 2000Secretary's particulars changed (1 page)
4 August 2000Full accounts made up to 31 March 2000 (6 pages)
4 August 2000Full accounts made up to 31 March 2000 (6 pages)
28 March 2000Location of register of members (1 page)
28 March 2000Location of register of members (1 page)
26 January 2000Secretary's particulars changed (1 page)
26 January 2000Secretary's particulars changed (1 page)
17 December 1999New secretary appointed (2 pages)
17 December 1999New secretary appointed (2 pages)
6 December 1999Secretary resigned (1 page)
6 December 1999Secretary resigned (1 page)
1 November 1999Full accounts made up to 31 March 1999 (5 pages)
1 November 1999Full accounts made up to 31 March 1999 (5 pages)
13 August 1999Return made up to 07/08/99; no change of members (4 pages)
13 August 1999Return made up to 07/08/99; no change of members (4 pages)
16 September 1998Full accounts made up to 31 March 1998 (5 pages)
16 September 1998Full accounts made up to 31 March 1998 (5 pages)
11 August 1998Return made up to 07/08/98; full list of members (6 pages)
11 August 1998Return made up to 07/08/98; full list of members (6 pages)
18 December 1997Full accounts made up to 31 March 1997 (5 pages)
18 December 1997Full accounts made up to 31 March 1997 (5 pages)
7 August 1997Return made up to 07/08/97; no change of members (4 pages)
7 August 1997Return made up to 07/08/97; no change of members (4 pages)
28 November 1996Full accounts made up to 31 March 1996 (5 pages)
28 November 1996Full accounts made up to 31 March 1996 (5 pages)
21 August 1996Return made up to 07/08/96; no change of members (4 pages)
21 August 1996Return made up to 07/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
5 February 1996Full accounts made up to 31 March 1995 (5 pages)
5 February 1996Full accounts made up to 31 March 1995 (5 pages)
15 November 1995Registered office changed on 15/11/95 from: 1 finsbury avenue london EC2M 2QY (1 page)
15 November 1995Registered office changed on 15/11/95 from: 1 finsbury avenue london EC2M 2QY (1 page)
6 September 1995Return made up to 07/08/95; full list of members (6 pages)
6 September 1995Return made up to 07/08/95; full list of members (12 pages)