Inadcon Limited

Company Name	Inadcon Limited
Company Status	Dissolved
Company Number	00680257
Category	Private Limited Company
Incorporation Date	11 January 1961(63 years, 3 months ago)
Dissolution Date	29 March 2016 (8 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Closed
Appointed	31 July 1998(37 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (closed 29 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(47 years after company formation)
Appointment Duration	8 years, 2 months (closed 29 March 2016)
Role	International Treasurer
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(50 years, 2 months after company formation)
Appointment Duration	5 years (closed 29 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(31 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(31 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 October 2000)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Director Name	Mr Mark David Knight
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(31 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Old Rectory Ightham Sevenoaks Kent TN15 9AJ

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(31 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 1998)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	07 August 1992(31 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(37 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(39 years, 10 months after company formation)
Appointment Duration	15 years (resigned 06 November 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Yan Hon Tio-Parry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 November 2000(39 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2007)
Role	Accountant
Correspondence Address	1 Petworth Road London N12 9HE

Director Name	Mr Andrew Edward Kendall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(41 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Whiteladyes Sandy Way Cobham Surrey KT11 2EY

Director Name	Corrina Sarah Cooper
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(45 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2008)
Role	Chartered Accountant
Correspondence Address	Flat 10, Highstone House 21 Highbury Crescent London N5 1RX

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(48 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(48 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Location

Registered Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

74 at £1	Thomson Business Information Holdings LTD 74.00% Ordinary
26 at £1	Thomson Business Information Holdings LTD 26.00% Non-cumulative Preference

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 27.135134 (5 pages)
13 January 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 27.135134 (5 pages)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
4 January 2016	Application to strike the company off the register (4 pages)
4 January 2016	Statement of capital on 4 January 2016 GBP 76.980036 ANNOTATION Clarification This document is a second filing of the SH19 registered on 14/12/2015 (5 pages)
4 January 2016	Statement of capital on 4 January 2016 GBP 76.980036 ANNOTATION Clarification This document is a second filing of the SH19 registered on 14/12/2015 (5 pages)
4 January 2016	Application to strike the company off the register (4 pages)
18 December 2015	Statement of capital following an allotment of shares on 14 December 2015 GBP 27.135132 (5 pages)
18 December 2015	Statement of capital following an allotment of shares on 14 December 2015 GBP 27.135132 (5 pages)
14 December 2015	Resolutions RES13 ‐ The share premium account be cancelled 14/12/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2015	Statement by Directors (1 page)
14 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account be cancelled 14/12/2015 (1 page)
14 December 2015	Statement of capital on 14 December 2015 GBP 76.98 ANNOTATION Clarification a second filed SH19 was registered on 04/01/2016 (5 pages)
14 December 2015	Solvency Statement dated 14/12/15 (1 page)
14 December 2015	Solvency Statement dated 14/12/15 (1 page)
14 December 2015	Statement by Directors (1 page)
14 December 2015	Statement of capital on 14 December 2015 GBP 76.98 ANNOTATION Clarification a second filed SH19 was registered on 04/01/2016 (5 pages)
17 November 2015	Termination of appointment of Susan Louise Jenner as a director on 6 November 2015 (1 page)
17 November 2015	Termination of appointment of Susan Louise Jenner as a director on 6 November 2015 (1 page)
17 November 2015	Termination of appointment of Susan Louise Jenner as a director on 6 November 2015 (1 page)
13 November 2015	Solvency Statement dated 12/11/15 (1 page)
13 November 2015	Statement of capital on 13 November 2015 GBP 1.00 (5 pages)
13 November 2015	Statement of capital on 13 November 2015 GBP 1.00 (5 pages)
13 November 2015	Statement by Directors (1 page)
13 November 2015	Statement by Directors (1 page)
13 November 2015	Solvency Statement dated 12/11/15 (1 page)
13 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
10 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
10 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
10 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
10 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
10 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
5 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
5 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
5 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
5 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
5 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
5 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
25 February 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 February 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 February 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 24 February 2015 (1 page)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (7 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (7 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (7 pages)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (8 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (8 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (8 pages)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 December 2012	Statement of company's objects (2 pages)
18 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
18 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
18 December 2012	Statement of company's objects (2 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (8 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (8 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (8 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
29 March 2011	Appointment of Peter Thorn as a director (2 pages)
29 March 2011	Appointment of Peter Thorn as a director (2 pages)
13 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
13 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
13 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
11 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
11 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
26 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page)
26 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page)
7 August 2009	Return made up to 07/08/09; full list of members (4 pages)
7 August 2009	Return made up to 07/08/09; full list of members (4 pages)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 November 2008	Appointment terminated director corrina cooper (1 page)
7 November 2008	Appointment terminated director corrina cooper (1 page)
7 August 2008	Return made up to 07/08/08; full list of members (4 pages)
7 August 2008	Return made up to 07/08/08; full list of members (4 pages)
30 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
8 August 2007	Return made up to 07/08/07; full list of members (3 pages)
8 August 2007	Return made up to 07/08/07; full list of members (3 pages)
5 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
7 August 2006	Return made up to 07/08/06; full list of members (3 pages)
7 August 2006	Return made up to 07/08/06; full list of members (3 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
2 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 August 2005	Return made up to 07/08/05; full list of members (3 pages)
9 August 2005	Return made up to 07/08/05; full list of members (3 pages)
14 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 August 2004	Return made up to 07/08/04; full list of members (3 pages)
9 August 2004	Return made up to 07/08/04; full list of members (3 pages)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 August 2003	Return made up to 07/08/03; full list of members (3 pages)
8 August 2003	Return made up to 07/08/03; full list of members (3 pages)
22 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	New director appointed (1 page)
9 August 2002	Return made up to 07/08/02; no change of members (3 pages)
9 August 2002	Return made up to 07/08/02; no change of members (3 pages)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
7 August 2001	Return made up to 07/08/01; no change of members (3 pages)
7 August 2001	Return made up to 07/08/01; no change of members (3 pages)
19 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 December 2000	New director appointed (1 page)
1 December 2000	New director appointed (1 page)
13 November 2000	New director appointed (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (1 page)
13 November 2000	Director resigned (1 page)
23 August 2000	Return made up to 07/08/00; full list of members (4 pages)
23 August 2000	Return made up to 07/08/00; full list of members (4 pages)
27 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
1 September 1999	Return made up to 07/08/99; full list of members (7 pages)
1 September 1999	Return made up to 07/08/99; full list of members (7 pages)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 August 1998	Return made up to 07/08/98; change of members (8 pages)
28 August 1998	Return made up to 07/08/98; change of members (8 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Director resigned (1 page)
30 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	Director's particulars changed (1 page)
18 August 1997	Return made up to 07/08/97; full list of members (9 pages)
18 August 1997	Return made up to 07/08/97; full list of members (9 pages)
21 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 September 1996	Return made up to 07/08/96; no change of members (4 pages)
5 September 1996	Return made up to 07/08/96; no change of members (4 pages)
15 February 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
15 February 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
8 August 1995	Return made up to 07/08/95; full list of members (14 pages)
8 August 1995	Return made up to 07/08/95; full list of members (14 pages)
22 March 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
22 March 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
11 January 1961	Incorporation (12 pages)
11 January 1961	Incorporation (12 pages)

Inadcon Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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