| Company Name | Incadeck Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01884762 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1985(39 years, 3 months ago) |
| Dissolution Date | 2 October 2007 (16 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Robert Michael John Fox |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1991(5 years, 11 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 02 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Wingate Road London W6 0UR |
| Secretary Name | Robert James Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1991(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 March 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cromer House 41 Belle Vue Road Wivenhoe Essex CO7 9LD |
| Secretary Name | Ms Kathryn Mary Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1992(7 years, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 21 January 1999) |
| Role | Company Director |
| Correspondence Address | Pendle Cottage Braishfield Road Braishfield Romsey Hampshire SO51 0PQ |
| Secretary Name | Miss Elizabeth Jane Kingsborough Cody |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1999(13 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 26 May 2006) |
| Role | Company Director |
| Correspondence Address | 21 Numa Court Justin Close Brentford Middlesex TW8 8QG |
| Secretary Name | AP Partnership Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2006(21 years, 3 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 25 April 2007) |
| Correspondence Address | 44a Floral Street London WC2E 9DA |
Location
| Registered Address | 6 Beauchamp Place London SW3 1NG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,526 |
| Current Liabilities | £2,526 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 2 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 10 May 2007 | Application for striking-off (1 page) |
| 3 May 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 3 May 2007 | Secretary resigned (1 page) |
| 4 July 2006 | Secretary resigned (1 page) |
| 4 July 2006 | New secretary appointed (1 page) |
| 5 June 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 17 February 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 6 May 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 10 February 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 15 March 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 3 March 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 6 May 2003 | Accounts for a dormant company made up to 30 June 2002 (7 pages) |
| 7 March 2003 | Return made up to 01/02/03; full list of members
|
| 1 May 2002 | Accounts for a dormant company made up to 30 June 2001 (7 pages) |
| 1 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 27 April 2001 | Accounts for a dormant company made up to 30 June 2000 (7 pages) |
| 9 March 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 28 April 2000 | Accounts for a dormant company made up to 30 June 1999 (7 pages) |
| 17 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 6 December 1999 | Registered office changed on 06/12/99 from: P.O.box 900 rotherwick house 3 thomas more street london E1 9YX (1 page) |
| 22 February 1999 | New secretary appointed (2 pages) |
| 22 February 1999 | Return made up to 01/02/99; no change of members
|
| 8 December 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 16 October 1998 | Director's particulars changed (1 page) |
| 4 March 1998 | Return made up to 01/02/98; no change of members (5 pages) |
| 5 January 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 2 July 1997 | Return made up to 01/02/97; full list of members
|
| 29 April 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 1997 | Withdrawal of application for striking off (1 page) |
| 14 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 1996 | Application for striking-off (1 page) |
| 4 November 1996 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 25 April 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
| 28 February 1996 | Return made up to 01/02/96; no change of members (5 pages) |