Introdyne Limited

Company Name	Introdyne Limited
Company Status	Dissolved
Company Number	02040016
Category	Private Limited Company
Incorporation Date	23 July 1986(37 years, 9 months ago)
Dissolution Date	31 January 2017 (7 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Alex Charles Newton Small
Status	Closed
Appointed	05 April 2013(26 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 31 January 2017)
Role	Company Director
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Mr Crispin Holder
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2016(29 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (closed 31 January 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Stephen John Garrity
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(4 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2000)
Role	Company Director
Correspondence Address	3 Firdene Crescent Prenton Merseyside CH43 9TN Wales

Director Name	Mr Derek Lilley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(4 years, 10 months after company formation)
Appointment Duration	8 years (resigned 01 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinfold House Pinfold Lane Marthall Knutsford Cheshire WA16 7SN

Director Name	Sharon Edwina Lilley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(4 years, 10 months after company formation)
Appointment Duration	8 years (resigned 01 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinfold House Pinfold Lane Marthall Knutsford Cheshire WA16 7SN

Secretary Name	Sharon Edwina Lilley
Nationality	British
Status	Resigned
Appointed	14 June 1991(4 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinfold House Pinfold Lane Marthall Knutsford Cheshire WA16 7SN

Director Name	James Philip Godfrey Naylor
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(10 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Cublington Leighton Buzzard Beds LU7 0LQ

Director Name	Mr John David Wittich
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(10 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 3 41 St Georges Square London SW1V 3QN

Secretary Name	Stephen John Garrity
Nationality	British
Status	Resigned
Appointed	24 April 1997(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	3 Firdene Crescent Prenton Merseyside CH43 9TN Wales

Director Name	Mr Andrew Graham Guy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(14 years after company formation)
Appointment Duration	3 years, 3 months (resigned 17 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ailanthus 65 Wood Lane Highgate London N6 5UD

Secretary Name	Mr John David Wittich
Nationality	British
Status	Resigned
Appointed	31 July 2000(14 years after company formation)
Appointment Duration	1 year (resigned 01 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 41 St Georges Square London SW1V 3QN

Director Name	Mr Andrew Page
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(15 years after company formation)
Appointment Duration	13 years, 1 month (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Secretary Name	Andrew Page
Nationality	British
Status	Resigned
Appointed	01 August 2001(15 years after company formation)
Appointment Duration	1 year, 7 months (resigned 04 March 2003)
Role	Company Director
Correspondence Address	9 Cranmer Road Sevenoaks Kent TN13 2AT

Secretary Name	Robert John Morgan
Nationality	British
Status	Resigned
Appointed	04 March 2003(16 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Robert John Morgan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(17 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Mr Stephen Mark Anthony Critoph
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(18 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 August 1995(9 years after company formation)
Appointment Duration	1 year, 8 months (resigned 24 April 1997)
Correspondence Address	Dennis House Marsden Street Manchester M2 1JD

Contact

Website	lordsnet.co.uk

Location

Registered Address	5-7 Marshalsea Road Borough London SE1 1EP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Est Est Est Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

31 August 1990	Delivered on: 14 September 1990 Satisfied on: 17 November 1995 Persons entitled: The Royal Bank of Sctoland PLC Classification: Of licensed premises legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) firstly all the l/h land together with the building erected thereon known as unit 6 edward pavilion albert dock village liverpool merseyside and secondly all the l/h land together with the building erected thereon known as unit 5 edward pavilion albert dock village. 2) by way of fixed charge 2.1 the benefit of all covenants and rights effecting or concerning the property described above see form 395 for full details. Fully Satisfied
11 December 1986	Delivered on: 19 December 1986 Satisfied on: 17 November 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

31 August 1990

Delivered on: 14 September 1990
Satisfied on: 17 November 1995
Persons entitled: The Royal Bank of Sctoland PLC

Classification: Of licensed premises legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1) firstly all the l/h land together with the building erected thereon known as unit 6 edward pavilion albert dock village liverpool merseyside and secondly all the l/h land together with the building erected thereon known as unit 5 edward pavilion albert dock village. 2) by way of fixed charge 2.1 the benefit of all covenants and rights effecting or concerning the property described above see form 395 for full details.
Fully Satisfied

11 December 1986

Delivered on: 19 December 1986
Satisfied on: 17 November 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
4 November 2016	Application to strike the company off the register (3 pages)
4 November 2016	Application to strike the company off the register (3 pages)
10 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
21 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
21 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (4 pages)
7 June 2016	Appointment of Crispin Holder as a director on 29 April 2016 (2 pages)
7 June 2016	Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016 (1 page)
7 June 2016	Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016 (1 page)
7 June 2016	Appointment of Crispin Holder as a director on 29 April 2016 (2 pages)
8 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (3 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (3 pages)
2 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
5 September 2014	Termination of appointment of Andrew Page as a director on 1 September 2014 (1 page)
5 September 2014	Termination of appointment of Andrew Page as a director on 1 September 2014 (1 page)
5 September 2014	Termination of appointment of Andrew Page as a director on 1 September 2014 (1 page)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
12 April 2013	Termination of appointment of Robert Morgan as a secretary (1 page)
12 April 2013	Appointment of Mr Alex Charles Newton Small as a secretary (1 page)
12 April 2013	Appointment of Mr Alex Charles Newton Small as a secretary (1 page)
12 April 2013	Termination of appointment of Robert Morgan as a director (1 page)
12 April 2013	Termination of appointment of Robert Morgan as a secretary (1 page)
12 April 2013	Termination of appointment of Robert Morgan as a director (1 page)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
26 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
20 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Robert John Morgan on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Andrew Page on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Robert John Morgan on 25 November 2009 (1 page)
25 November 2009	Secretary's details changed for Robert John Morgan on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Andrew Page on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Stephen Mark Anthony Critoph on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Stephen Mark Anthony Critoph on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Robert John Morgan on 25 November 2009 (2 pages)
7 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
7 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
18 June 2009	Return made up to 14/06/09; full list of members (4 pages)
18 June 2009	Return made up to 14/06/09; full list of members (4 pages)
30 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
30 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
10 July 2008	Return made up to 14/06/08; full list of members (4 pages)
10 July 2008	Return made up to 14/06/08; full list of members (4 pages)
1 July 2008	Return made up to 14/06/07; full list of members (4 pages)
1 July 2008	Return made up to 14/06/07; full list of members (4 pages)
29 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
29 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
31 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
31 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
26 September 2006	Registered office changed on 26/09/06 from: 56-62 wilton road london SW1V 1DE (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 56-62 wilton road london SW1V 1DE (1 page)
26 September 2006	Location of register of members (1 page)
26 September 2006	Location of register of members (1 page)
3 July 2006	Return made up to 14/06/06; full list of members (2 pages)
3 July 2006	Return made up to 14/06/06; full list of members (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
3 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
13 July 2005	Return made up to 14/06/05; full list of members (3 pages)
13 July 2005	Return made up to 14/06/05; full list of members (3 pages)
2 December 2004	New director appointed (3 pages)
2 December 2004	New director appointed (3 pages)
1 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
1 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
15 July 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
15 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
4 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
4 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
13 July 2003	Return made up to 14/06/03; full list of members (7 pages)
13 July 2003	Return made up to 14/06/03; full list of members (7 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	New secretary appointed (2 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
12 July 2002	Return made up to 14/06/02; full list of members (7 pages)
12 July 2002	Return made up to 14/06/02; full list of members (7 pages)
28 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 August 2001	Secretary resigned;director resigned (1 page)
8 August 2001	Secretary resigned;director resigned (1 page)
8 August 2001	New secretary appointed;new director appointed (2 pages)
8 August 2001	New secretary appointed;new director appointed (2 pages)
26 July 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
26 July 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
10 July 2001	Return made up to 14/06/01; full list of members (6 pages)
10 July 2001	Return made up to 14/06/01; full list of members (6 pages)
23 May 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
23 May 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
12 January 2001	Secretary resigned;director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Secretary resigned;director resigned (1 page)
12 January 2001	Registered office changed on 12/01/01 from: 15 ruskin court drury lane knutsford cheshire WA16 6HN (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	Registered office changed on 12/01/01 from: 15 ruskin court drury lane knutsford cheshire WA16 6HN (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
19 June 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
19 June 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
3 March 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
3 March 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
1 August 1999	Return made up to 14/06/99; full list of members (8 pages)
1 August 1999	Return made up to 14/06/99; full list of members (8 pages)
23 March 1999	Return made up to 14/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 1999	Return made up to 14/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 1999	Compulsory strike-off action has been discontinued (1 page)
9 February 1999	Compulsory strike-off action has been discontinued (1 page)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1997 (3 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1997 (3 pages)
1 December 1998	First Gazette notice for compulsory strike-off (1 page)
1 December 1998	First Gazette notice for compulsory strike-off (1 page)
13 July 1997	Return made up to 14/06/97; no change of members (6 pages)
13 July 1997	Return made up to 14/06/97; no change of members (6 pages)
4 June 1997	Registered office changed on 04/06/97 from: dennis house marsden street manchester M2 1JD (1 page)
4 June 1997	Registered office changed on 04/06/97 from: dennis house marsden street manchester M2 1JD (1 page)
15 May 1997	New director appointed (3 pages)
15 May 1997	Secretary resigned (1 page)
15 May 1997	New director appointed (3 pages)
15 May 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	New director appointed (3 pages)
15 May 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
15 May 1997	New director appointed (3 pages)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Secretary resigned (1 page)
17 April 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
17 April 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
17 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 April 1997	Auditor's resignation (1 page)
11 April 1997	Auditor's resignation (1 page)
6 February 1997	Secretary's particulars changed (1 page)
6 February 1997	Secretary's particulars changed (1 page)
7 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1996	Return made up to 14/06/96; full list of members (9 pages)
17 June 1996	Return made up to 14/06/96; full list of members (9 pages)
3 April 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
3 April 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
11 February 1996	Full accounts made up to 31 March 1995 (12 pages)
11 February 1996	Full accounts made up to 31 March 1995 (12 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
10 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
10 August 1995	Registered office changed on 10/08/95 from: 10 nicholas street chester CH1 2NX (1 page)
10 August 1995	Registered office changed on 10/08/95 from: 10 nicholas street chester CH1 2NX (1 page)
10 August 1995	Secretary resigned;new secretary appointed (2 pages)
10 August 1995	Secretary resigned;new secretary appointed (2 pages)
18 July 1995	Return made up to 14/06/95; no change of members (4 pages)
18 July 1995	Return made up to 14/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
23 July 1986	Certificate of Incorporation (1 page)
23 July 1986	Certificate of Incorporation (1 page)