| Company Name | Inchgrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02329728 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1988(35 years, 4 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Ian Thompson |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1993(5 years after company formation) |
| Appointment Duration | 22 years, 5 months (closed 31 May 2016) |
| Role | Futures Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Director Name | Mr Andrew Mark Woodward |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1993(5 years after company formation) |
| Appointment Duration | 22 years, 5 months (closed 31 May 2016) |
| Role | Futures Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Secretary Name | Mr Christopher Ian Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1993(5 years after company formation) |
| Appointment Duration | 22 years, 5 months (closed 31 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Mark Woodward 50.00% Ordinary |
|---|---|
| 1 at £1 | Christopher Ian Thompson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2015 | Director's details changed for Mr Andrew Mark Woodward on 30 July 2015 (2 pages) |
| 30 July 2015 | Secretary's details changed for Mr Christopher Ian Thompson on 30 July 2015 (1 page) |
| 30 July 2015 | Secretary's details changed for Mr Christopher Ian Thompson on 30 July 2015 (1 page) |
| 30 July 2015 | Director's details changed for Mr Christopher Ian Thompson on 30 July 2015 (2 pages) |
| 30 July 2015 | Director's details changed for Mr Andrew Mark Woodward on 30 July 2015 (2 pages) |
| 30 July 2015 | Director's details changed for Mr Christopher Ian Thompson on 30 July 2015 (2 pages) |
| 23 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 23 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 13 February 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 30 August 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 30 August 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 24 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 17 July 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 14 March 2013 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
| 14 March 2013 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
| 15 February 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 15 February 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 27 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 27 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 11 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 14 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Andrew Mark Woodward on 13 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Christopher Ian Thompson on 13 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Andrew Mark Woodward on 13 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Christopher Ian Thompson on 13 December 2009 (2 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 25 March 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 2ND floor the quadrangle 180 wardour street london W1F 8FY (1 page) |
| 25 March 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 2ND floor the quadrangle 180 wardour street london W1F 8FY (1 page) |
| 16 June 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 2 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 18 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 4 August 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 4 August 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 15 February 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 15 February 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 22 July 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 22 July 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 4 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 7 May 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 7 May 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 31 July 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 31 July 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 12 February 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 12 February 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 22 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 22 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 26 July 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 26 July 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 20 January 2001 | Return made up to 19/12/00; full list of members
|
| 20 January 2001 | Return made up to 19/12/00; full list of members
|
| 3 May 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 3 May 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 20 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 20 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 17 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 25 February 1999 | Return made up to 19/12/98; full list of members (5 pages) |
| 25 February 1999 | Return made up to 19/12/98; full list of members (5 pages) |
| 3 August 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 3 August 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 30 December 1997 | Return made up to 19/12/97; full list of members (10 pages) |
| 30 December 1997 | Return made up to 19/12/97; full list of members (10 pages) |
| 29 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 29 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 29 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 29 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 20 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 20 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 28 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 28 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 10 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 10 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 1 June 1995 | Return made up to 19/12/94; no change of members (8 pages) |
| 1 June 1995 | Return made up to 19/12/94; no change of members (8 pages) |