Company NameIngram (London) Limited
Company StatusDissolved
Company Number01765569
CategoryPrivate Limited Company
Incorporation Date28 October 1983(40 years, 5 months ago)
Dissolution Date5 April 2011 (12 years, 12 months ago)

Business Activity

Section CManufacturing
SIC 3661Manufacture of imitation jewellery
SIC 32130Manufacture of imitation jewellery and related articles

Directors

Director NameMr Jeremy Charles Tosh
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(7 years, 2 months after company formation)
Appointment Duration20 years, 3 months (closed 05 April 2011)
RoleManufacturing Jeweller
Country of ResidenceEngland
Correspondence Address7 Linden Lea
London
N2 0RF
Director NameMrs Suzanne Rebecca Tosh
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(7 years, 2 months after company formation)
Appointment Duration20 years, 3 months (closed 05 April 2011)
RoleManufacturing Jeweller
Country of ResidenceUnited Kingdom
Correspondence Address7 Linden Lea
London
N2 0RF
Secretary NameMrs Suzanne Rebecca Tosh
NationalityBritish
StatusClosed
Appointed31 December 1990(7 years, 2 months after company formation)
Appointment Duration20 years, 3 months (closed 05 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Linden Lea
London
N2 0RF
Director NameGerard Martin Faulkner
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1994(11 years after company formation)
Appointment Duration16 years, 5 months (closed 05 April 2011)
RoleWorks Manager
Correspondence Address56 Arundel Square
London
N7 8AP
Director NameNeil Wilson
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1994(11 years after company formation)
Appointment Duration16 years, 5 months (closed 05 April 2011)
RoleModel Maker
Correspondence Address168 Langton Way
London
SE3 7JR

Location

Registered Address18 Theydon Road
London
E5 9NA
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardLea Bridge
Built Up AreaGreater London

Financials

Year2014
Net Worth£159,393
Cash£13,207
Current Liabilities£286,020

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

5 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2010First Gazette notice for compulsory strike-off (1 page)
21 December 2010First Gazette notice for compulsory strike-off (1 page)
11 August 2006Order of court - dissolution void (5 pages)
11 August 2006Order of court - dissolution void (5 pages)
23 September 2004Dissolved (1 page)
23 September 2004Dissolved (1 page)
23 June 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
23 June 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
23 March 2004Liquidators' statement of receipts and payments (5 pages)
23 March 2004Liquidators statement of receipts and payments (5 pages)
10 September 2003Liquidators statement of receipts and payments (5 pages)
10 September 2003Liquidators' statement of receipts and payments (5 pages)
15 April 2003Liquidators statement of receipts and payments (5 pages)
15 April 2003Liquidators' statement of receipts and payments (5 pages)
20 March 2002Registered office changed on 20/03/02 from: 61 chandos place london WC2N 4HG (1 page)
20 March 2002Registered office changed on 20/03/02 from: 61 chandos place london WC2N 4HG (1 page)
19 March 2002Statement of affairs (8 pages)
19 March 2002Appointment of a voluntary liquidator (1 page)
19 March 2002Statement of affairs (8 pages)
19 March 2002Appointment of a voluntary liquidator (1 page)
19 March 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 March 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 January 2002Registered office changed on 11/01/02 from: 61 chandos place london WC2N 4HG (1 page)
11 January 2002Registered office changed on 11/01/02 from: 61 chandos place london WC2N 4HG (1 page)
6 December 2001Return made up to 30/11/01; full list of members (6 pages)
6 December 2001Return made up to 30/11/01; full list of members (6 pages)
25 September 2001Registered office changed on 25/09/01 from: 18 queen anne street london W1M 0HB (1 page)
25 September 2001Registered office changed on 25/09/01 from: 18 queen anne street london W1M 0HB (1 page)
2 August 2001Particulars of mortgage/charge (3 pages)
2 August 2001Particulars of mortgage/charge (3 pages)
25 January 2001Accounts for a small company made up to 30 June 2000 (7 pages)
25 January 2001Accounts for a small company made up to 30 June 2000 (7 pages)
19 December 2000Return made up to 30/11/00; full list of members (6 pages)
19 December 2000Return made up to 30/11/00; full list of members (6 pages)
9 December 1999Accounts for a small company made up to 30 June 1999 (7 pages)
9 December 1999Accounts for a small company made up to 30 June 1999 (7 pages)
5 December 1999Return made up to 30/11/99; full list of members (7 pages)
5 December 1999Return made up to 30/11/99; full list of members (7 pages)
4 December 1998Accounts for a small company made up to 30 June 1998 (7 pages)
4 December 1998Return made up to 30/11/98; full list of members (7 pages)
4 December 1998Return made up to 30/11/98; full list of members (7 pages)
4 December 1998Accounts for a small company made up to 30 June 1998 (7 pages)
13 January 1998Accounts for a small company made up to 30 June 1997 (8 pages)
13 January 1998Accounts for a small company made up to 30 June 1997 (8 pages)
10 December 1997Return made up to 30/11/97; full list of members (7 pages)
10 December 1997Return made up to 30/11/97; full list of members (7 pages)
3 December 1996Return made up to 30/11/96; full list of members (7 pages)
3 December 1996Return made up to 30/11/96; full list of members (7 pages)
14 November 1996Accounts for a small company made up to 30 June 1996 (8 pages)
14 November 1996Accounts for a small company made up to 30 June 1996 (8 pages)
7 December 1995Return made up to 30/11/95; full list of members (6 pages)
7 December 1995Return made up to 30/11/95; full list of members (12 pages)
11 July 1995Registered office changed on 11/07/95 from: 18 queen anne street london W1M 9LB (1 page)
11 July 1995Registered office changed on 11/07/95 from: 18 queen anne street london W1M 9LB (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)