Inline Group Limited

Company Name	Inline Group Limited
Company Status	Dissolved
Company Number	01618859
Category	Private Limited Company
Incorporation Date	2 March 1982(42 years, 1 month ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter William Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2006(24 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 20 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Secretary Name	Mr Timothy Briant
Nationality	British
Status	Closed
Appointed	30 October 2008(26 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	Mr Neil Thomas George Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2008(26 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 20 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	John Walter Holmes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(9 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 March 1997)
Role	Computer Programmer
Correspondence Address	Wynstrode Farm Okehurst Lane Billinghurst West Sussex RH14 9HR

Secretary Name	Mrs Margaret Rose Holmes
Nationality	British
Status	Resigned
Appointed	04 August 1991(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	42 The Fieldings Southwater Horsham West Sussex RH13 7LZ

Director Name	Mrs Teresa Jean Holmes
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 1994)
Role	Sales Manager
Correspondence Address	Wynstrode Farm Oakhurst Lane Billinghurst West Sussex RH14 9HR

Secretary Name	Mrs Teresa Jean Holmes
Nationality	British
Status	Resigned
Appointed	01 May 1993(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 1994)
Role	Sales Manager
Correspondence Address	Wynstrode Farm Oakhurst Lane Billinghurst West Sussex RH14 9HR

Director Name	Mark Stephen Taylor
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(12 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 March 1997)
Role	Accountant
Correspondence Address	Honeymead Cottage Rectory Lane Ashington Pulborough West Sussex RH20 3LF

Secretary Name	Mark Stephen Taylor
Nationality	British
Status	Resigned
Appointed	29 September 1994(12 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 March 1997)
Role	Accountant
Correspondence Address	Honeymead Cottage Rectory Lane Ashington Pulborough West Sussex RH20 3LF

Director Name	Mr Karl Edward Kevin Thomas Chapman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(15 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel House Church Street Easton-On-The-Hill Stamford Lincolnshire PE9 3LL

Director Name	Mr John Anthony Gittins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(15 years after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales

Secretary Name	Mr John Anthony Gittins
Nationality	British
Status	Resigned
Appointed	17 March 1997(15 years after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales

Secretary Name	Mr Brian Stuart Davis
Nationality	British
Status	Resigned
Appointed	24 September 1999(17 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Saint Brannocks Road Manchester Lancashire M21 0UP

Director Name	George Michael Winston Gordon
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(18 years, 3 months after company formation)
Appointment Duration	11 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Kingfisher Cottage Platts Lane Tattenhall Chester CH3 9NT Wales

Director Name	Mr Richard Timothy Barfield
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(19 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Wymondham House 18 Brooklands Avenue Cambridge Cambridgeshire CB2 2BB

Director Name	Mr Peter Anthony Darraugh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(20 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Grove Road Tring Hertfordshire HP23 5PB

Secretary Name	Gavin Kenneth Tagg
Nationality	British
Status	Resigned
Appointed	25 March 2004(22 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 October 2008)
Role	Company Director
Correspondence Address	Flat 16, Cheylesmore House Ebury Bridge Road London SW1W 8QY

Location

Registered Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
25 May 2011	Application to strike the company off the register (3 pages)
25 May 2011	Application to strike the company off the register (3 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 December 2010	Statement of capital on 10 December 2010 GBP 5.95 (4 pages)
10 December 2010	Statement by Directors (1 page)
10 December 2010	Solvency Statement dated 03/12/10 (1 page)
10 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 07/12/2010 (1 page)
10 December 2010	Statement by directors (1 page)
10 December 2010	Resolutions RES13 ‐ Cancel share prem a/c 07/12/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2010	Statement of capital on 10 December 2010 GBP 5.95 (4 pages)
10 December 2010	Solvency statement dated 03/12/10 (1 page)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 September 2010	Secretary's details changed for Mr Timothy Briant on 8 August 2010 (1 page)
22 September 2010	Secretary's details changed for Mr Timothy Briant on 8 August 2010 (1 page)
22 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
22 September 2010	Director's details changed for Mr Neil Martin on 8 August 2010 (2 pages)
22 September 2010	Director's details changed for Mr Peter William Searle on 8 August 2010 (2 pages)
22 September 2010	Director's details changed for Mr Neil Martin on 8 August 2010 (2 pages)
22 September 2010	Director's details changed for Mr Neil Martin on 8 August 2010 (2 pages)
22 September 2010	Director's details changed for Mr Peter William Searle on 8 August 2010 (2 pages)
22 September 2010	Director's details changed for Mr Peter William Searle on 8 August 2010 (2 pages)
22 September 2010	Secretary's details changed for Mr Timothy Briant on 8 August 2010 (1 page)
22 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Register inspection address has been changed (1 page)
15 September 2009	Return made up to 08/08/09; full list of members (6 pages)
15 September 2009	Return made up to 08/08/09; full list of members (6 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 July 2009	Accounts made up to 31 December 2008 (5 pages)
6 November 2008	Appointment terminated director peter darraugh (1 page)
6 November 2008	Appointment terminated secretary gavin tagg (1 page)
6 November 2008	Appointment Terminated Secretary gavin tagg (1 page)
6 November 2008	Appointment Terminated Director peter darraugh (1 page)
5 November 2008	Secretary appointed timothy briant (2 pages)
5 November 2008	Director appointed neil thomas george martin (3 pages)
5 November 2008	Director appointed neil thomas george martin (3 pages)
5 November 2008	Secretary appointed timothy briant (2 pages)
3 September 2008	Return made up to 08/08/08; no change of members (7 pages)
3 September 2008	Return made up to 08/08/08; no change of members (7 pages)
24 July 2008	Accounts made up to 31 December 2007 (5 pages)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 April 2008	Director's change of particulars / peter searle / 17/04/2008 (1 page)
21 April 2008	Director's Change of Particulars / peter searle / 17/04/2008 / HouseName/Number was: , now: 7; Street was: 6 martineau drive, now: montague road; Area was: st margarets, now: ; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW1 1PZ, now: TW10 6QW (1 page)
29 October 2007	Accounts made up to 31 December 2006 (5 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 August 2007	Return made up to 08/08/07; no change of members (7 pages)
15 August 2007	Return made up to 08/08/07; no change of members (7 pages)
18 October 2006	New director appointed (3 pages)
18 October 2006	New director appointed (3 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
24 August 2006	Return made up to 08/08/06; full list of members (7 pages)
24 August 2006	Return made up to 08/08/06; full list of members (7 pages)
14 March 2006	Accounts made up to 31 December 2005 (6 pages)
14 March 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 November 2005	Accounts made up to 31 December 2004 (5 pages)
20 October 2005	Registered office changed on 20/10/05 from: spring group PLC third floor 80 bishopsgate london EC2N 4AG (1 page)
20 October 2005	Registered office changed on 20/10/05 from: spring group PLC third floor 80 bishopsgate london EC2N 4AG (1 page)
26 August 2005	Return made up to 08/08/05; full list of members 363(287) ‐ Registered office changed on 26/08/05 (7 pages)
26 August 2005	Return made up to 08/08/05; full list of members (7 pages)
2 November 2004	Accounts made up to 31 December 2003 (5 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 September 2004	Return made up to 08/08/04; full list of members (7 pages)
1 September 2004	Return made up to 08/08/04; full list of members (7 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Secretary resigned (1 page)
31 March 2004	Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF (1 page)
31 March 2004	Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF (1 page)
27 August 2003	Return made up to 08/08/03; full list of members (7 pages)
27 August 2003	Return made up to 08/08/03; full list of members (7 pages)
10 August 2003	Registered office changed on 10/08/03 from: c/o spring group PLC burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page)
10 August 2003	Registered office changed on 10/08/03 from: c/o spring group PLC burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page)
10 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
10 May 2003	Accounts made up to 31 December 2002 (6 pages)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
9 September 2002	Return made up to 08/08/02; full list of members (7 pages)
9 September 2002	Return made up to 08/08/02; full list of members (7 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
24 June 2002	Accounts made up to 31 December 2001 (6 pages)
24 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
6 February 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
6 February 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 August 2001	Return made up to 08/08/01; full list of members 363(287) ‐ Registered office changed on 22/08/01 (6 pages)
14 August 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
9 May 2001	Registered office changed on 09/05/01 from: c/o spring group PLC eastham hall eastham village road eastham wirral CH62 0AF (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
7 September 2000	Accounts for a dormant company made up to 30 April 2000 (7 pages)
18 August 2000	Return made up to 08/08/00; full list of members 363(287) ‐ Registered office changed on 18/08/00 (6 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
1 March 2000	Full accounts made up to 30 April 1999 (8 pages)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Secretary resigned;director resigned (1 page)
2 September 1999	Return made up to 08/08/99; full list of members 363(287) ‐ Registered office changed on 02/09/99 (6 pages)
1 March 1999	Accounts for a dormant company made up to 30 April 1998 (6 pages)
25 August 1998	Return made up to 08/08/98; no change of members (6 pages)
26 February 1998	Accounts for a dormant company made up to 30 April 1997 (6 pages)
30 October 1997	Return made up to 23/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1997	Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page)
25 March 1997	New secretary appointed;new director appointed (3 pages)
25 March 1997	Registered office changed on 25/03/97 from: bishops weald house 2-14 worthing road horsham west sussex RH12 15L (1 page)
25 March 1997	New director appointed (3 pages)
25 March 1997	Secretary resigned;director resigned (1 page)
25 March 1997	Director resigned (1 page)
20 March 1997	Full accounts made up to 30 September 1996 (10 pages)
29 August 1996	Full accounts made up to 30 September 1995 (11 pages)
13 August 1996	Return made up to 23/08/96; no change of members (4 pages)
18 October 1995	Return made up to 04/08/95; full list of members (6 pages)
2 August 1995	Full accounts made up to 30 September 1994 (12 pages)
14 June 1994	Full accounts made up to 30 September 1993 (14 pages)
9 July 1993	Full accounts made up to 30 September 1992 (15 pages)

Inline Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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