Innotech Limited

Company Name	Innotech Limited
Company Status	Dissolved
Company Number	00796981
Category	Private Limited Company
Incorporation Date	19 March 1964(60 years, 1 month ago)
Dissolution Date	26 October 2010 (13 years, 6 months ago)
Previous Name	Product Design And Development Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Lucy Ann Watt
Nationality	British
Status	Closed
Appointed	08 November 1999(35 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (closed 26 October 2010)
Role	Company Director
Correspondence Address	Ware Wood Ware Lane Lyme Regis Dorset DT7 3EL

Director Name	Mrs Marianne Elisabeth Neuhoff
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2008(43 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 October 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Claydons Barns 11 Towcester Road Whittlebury Towcester Northamptonshire NN12 8XU

Director Name	Ms Lucy Anne Watt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2008(43 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warewood Ware Lane Lyme Regis Dorset DT7 3EL

Director Name	Azuba Joyce Weldon Searle
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(27 years, 8 months after company formation)
Appointment Duration	8 years (resigned 30 November 1999)
Role	Housewife
Correspondence Address	307 Petersham Road Ham Richmond Surrey TW10 7DB

Director Name	Russell John Searle
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(27 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 14 February 2008)
Role	Industrial Designer
Correspondence Address	5 Thurloe Square London SW7 2TA

Secretary Name	Russell John Searle
Nationality	British
Status	Resigned
Appointed	25 November 1991(27 years, 8 months after company formation)
Appointment Duration	8 years (resigned 30 November 1999)
Role	Company Director
Correspondence Address	307 Petersham Road Ham Richmond Surrey TW10 7DB

Location

Registered Address	5 Thurloe Square London SW7 2TA
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£820,423
Cash	£592,197
Current Liabilities	£22,020

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

26 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
5 July 2010	Application to strike the company off the register (3 pages)
5 July 2010	Application to strike the company off the register (3 pages)
17 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders Statement of capital on 2009-12-13 GBP 100 (5 pages)
13 December 2009	Director's details changed for Lucy Anne Watt on 25 November 2009 (2 pages)
13 December 2009	Director's details changed for Mrs Marianne Elisabeth Neuhoff on 25 November 2009 (2 pages)
13 December 2009	Director's details changed for Mrs Marianne Elisabeth Neuhoff on 25 November 2009 (2 pages)
13 December 2009	Director's details changed for Lucy Anne Watt on 25 November 2009 (2 pages)
13 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders Statement of capital on 2009-12-13 GBP 100 (5 pages)
2 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 March 2009	Return made up to 25/11/08; full list of members (3 pages)
19 March 2009	Return made up to 25/11/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (2 pages)
27 December 2007	Return made up to 25/11/07; full list of members (2 pages)
27 December 2007	Return made up to 25/11/07; full list of members (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 April 2007	Return made up to 25/11/06; full list of members (2 pages)
20 April 2007	Return made up to 25/11/05; full list of members (2 pages)
20 April 2007	Return made up to 25/11/06; full list of members (2 pages)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Return made up to 25/11/05; full list of members (2 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 February 2005	Return made up to 25/11/04; full list of members (6 pages)
28 February 2005	Return made up to 25/11/04; full list of members (6 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
7 May 2004	Return made up to 25/11/03; full list of members (6 pages)
7 May 2004	Return made up to 25/11/03; full list of members (6 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
25 April 2003	Return made up to 25/11/02; full list of members (6 pages)
25 April 2003	Return made up to 25/11/02; full list of members (6 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
6 March 2002	Return made up to 25/11/01; full list of members (6 pages)
6 March 2002	Return made up to 25/11/01; full list of members (6 pages)
28 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
28 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
25 January 2001	Return made up to 25/11/00; full list of members (6 pages)
25 January 2001	Return made up to 25/11/00; full list of members (6 pages)
22 June 2000	Full accounts made up to 30 September 1999 (10 pages)
22 June 2000	Full accounts made up to 30 September 1999 (10 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Director resigned (1 page)
15 April 2000	Return made up to 25/11/99; full list of members (6 pages)
15 April 2000	Return made up to 25/11/99; full list of members (6 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	New secretary appointed (2 pages)
10 May 1999	Full accounts made up to 30 September 1998 (10 pages)
10 May 1999	Full accounts made up to 30 September 1998 (10 pages)
15 February 1999	Return made up to 25/11/98; full list of members (6 pages)
15 February 1999	Return made up to 25/11/98; full list of members (6 pages)
30 July 1998	Full accounts made up to 30 September 1997 (10 pages)
30 July 1998	Full accounts made up to 30 September 1997 (10 pages)
28 January 1998	Return made up to 25/11/97; full list of members (6 pages)
28 January 1998	Return made up to 25/11/97; full list of members (6 pages)
15 May 1997	Full accounts made up to 30 September 1996 (10 pages)
15 May 1997	Full accounts made up to 30 September 1996 (10 pages)
24 February 1997	Return made up to 25/11/96; full list of members (8 pages)
24 February 1997	Return made up to 25/11/96; full list of members (8 pages)
25 April 1996	Full accounts made up to 30 September 1995 (11 pages)
25 April 1996	Full accounts made up to 30 September 1995 (11 pages)
19 March 1964	Incorporation (11 pages)
19 March 1964	Incorporation (11 pages)

Innotech Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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