| Company Name | Innovation Centre Management Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01816744 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1984(39 years, 11 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Max Herbert Despard |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 7 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 11 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Redcliffe Mews London SW10 9JU |
| Director Name | Mr Llewellyn Roy Williams |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 7 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 11 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Oakley House 103 Sloane Street London SW1X 9PP |
| Secretary Name | Mrs Joanna Mary Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(7 years, 7 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 11 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Oakley House London SW1X 9PP |
Location
| Registered Address | 61 Link House New Covent Garden Nine Elms London SW8 5PA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,585 |
| Current Liabilities | £40,585 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2008 | Restoration by order of the court (3 pages) |
| 14 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2005 | Application for striking-off (1 page) |
| 3 August 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
| 12 May 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 March 2004 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 13 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 March 2003 | Full accounts made up to 30 April 2002 (10 pages) |
| 19 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 May 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 March 2002 | Full accounts made up to 30 April 2001 (10 pages) |
| 1 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 4 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 November 1999 | Return made up to 31/12/98; no change of members
|
| 2 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 21 April 1998 | Particulars of mortgage/charge (3 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 10 February 1998 | Return made up to 31/12/97; full list of members
|
| 3 March 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 10 February 1997 | Return made up to 31/12/96; no change of members
|
| 21 August 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 25 May 1995 | Return made up to 31/12/94; full list of members (8 pages) |
| 8 July 1985 | Incorporation (3 pages) |
| 16 May 1984 | Incorporation (13 pages) |