Investment In People Limited

Company Name	Investment In People Limited
Company Status	Dissolved
Company Number	02504295
Category	Private Limited Company
Incorporation Date	22 May 1990(33 years, 11 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Highbreed Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ramon John Gray
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2000(10 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Churchfield Place Shepperton Surrey TW17 9LE

Secretary Name	Janet Mary Gray
Nationality	British
Status	Closed
Appointed	01 December 2006(16 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	7 Churchfield Place Shepperton Surrey TW17 9LE

Director Name	Mrs Janet Gray
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 12 July 1999)
Role	Secretary
Correspondence Address	Arella Main Street Clanfield Oxfordshire OX18 2SP

Director Name	Raymond John Gray
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 12 July 1999)
Role	Management Consultant
Correspondence Address	11 Bracken Park Scarcroft Leeds Yorkshire LS14 3HZ

Secretary Name	Mrs Janet Gray
Nationality	British
Status	Resigned
Appointed	22 May 1991(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 12 July 1999)
Role	Company Director
Correspondence Address	Arella Main Street Clanfield Oxfordshire OX18 2SP

Director Name	Samantha Steffen
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(2 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 21 September 2008)
Role	Office Administration Manager
Correspondence Address	4088 Benton Creek Drive Winston Salem North Carolina Usa 27106

Director Name	Claire Coiley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(3 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 November 1999)
Role	Training Development Consultan
Correspondence Address	12 Five Acres Murcott Kidlington Oxfordshire OX5 2RP

Director Name	David Michael Radcliffe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(3 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 October 2005)
Role	Training Development Consultan
Country of Residence	United Kingdom
Correspondence Address	20 Church Meadow Milton Under Wychwood Oxfordshire OX7 6JG

Director Name	Paul Robert Forster English
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(6 years after company formation)
Appointment Duration	9 years, 3 months (resigned 30 August 2005)
Role	Management Consultant
Correspondence Address	4 The Leys Chipping Norton Oxfordshire OX7 5HH

Director Name	May Steele
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(9 years, 2 months after company formation)
Appointment Duration	11 months (resigned 30 June 2000)
Role	Managing Director Of Managemen
Correspondence Address	14 The Shaw Hatfield Heath Bishops Stortford Hertfordshire CM22 7DD

Secretary Name	May Steele
Nationality	British
Status	Resigned
Appointed	01 August 1999(9 years, 2 months after company formation)
Appointment Duration	11 months (resigned 30 June 2000)
Role	Managing Director Of Managemen
Correspondence Address	14 The Shaw Hatfield Heath Bishops Stortford Hertfordshire CM22 7DD

Secretary Name	Alison Elizabeth Magnuson
Nationality	British
Status	Resigned
Appointed	30 June 2000(10 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	192 Colwell Drive Witney Oxfordshire OX28 5LW

Location

Registered Address	7 Churchfield Place Shepperton Surrey TW17 9LE
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Shepperton Town
Address Matches	2 other UK companies use this postal address

Shareholders

79 at £1	Janet Mary Gray 79.00% Ordinary
5 at £1	Trustees Of N. Gray Discretionary Trust 5.00% Ordinary
5 at £1	Trustees Of P. Gray Discretionary Trust 5.00% Ordinary
11 at £1	Ramon John Gray 11.00% Ordinary

Financials

Year	2014
Net Worth	-£19,630
Cash	£40
Current Liabilities	£19,670

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2015	Voluntary strike-off action has been suspended (1 page)
17 June 2015	Voluntary strike-off action has been suspended (1 page)
12 May 2015	Voluntary strike-off action has been suspended (1 page)
12 May 2015	Voluntary strike-off action has been suspended (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	Voluntary strike-off action has been suspended (1 page)
5 August 2014	Voluntary strike-off action has been suspended (1 page)
28 July 2014	Application to strike the company off the register (3 pages)
28 July 2014	Application to strike the company off the register (3 pages)
9 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
9 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
28 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
28 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
3 July 2013	Director's details changed for Mr Ramon John Gray on 1 April 2013 (2 pages)
3 July 2013	Registered office address changed from C/O Janet Gray 4 the Stadbury Whittets Ait, Jessamy Road Weybridge Surrey KT13 8BT United Kingdom on 3 July 2013 (1 page)
3 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
3 July 2013	Director's details changed for Mr Ramon John Gray on 1 April 2013 (2 pages)
3 July 2013	Director's details changed for Mr Ramon John Gray on 1 April 2013 (2 pages)
3 July 2013	Registered office address changed from C/O Janet Gray 4 the Stadbury Whittets Ait, Jessamy Road Weybridge Surrey KT13 8BT United Kingdom on 3 July 2013 (1 page)
3 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
3 July 2013	Secretary's details changed for Janet Mary Gray on 1 April 2013 (2 pages)
3 July 2013	Registered office address changed from C/O Janet Gray 4 the Stadbury Whittets Ait, Jessamy Road Weybridge Surrey KT13 8BT United Kingdom on 3 July 2013 (1 page)
3 July 2013	Secretary's details changed for Janet Mary Gray on 1 April 2013 (2 pages)
3 July 2013	Secretary's details changed for Janet Mary Gray on 1 April 2013 (2 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
12 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
19 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
6 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Registered office address changed from Avalon House Marcham Road Abingdon Oxon OX14 1UD on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from Avalon House Marcham Road Abingdon Oxon OX14 1UD on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from Avalon House Marcham Road Abingdon Oxon OX14 1UD on 6 June 2011 (1 page)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
26 May 2009	Return made up to 22/05/09; full list of members (4 pages)
26 May 2009	Return made up to 22/05/09; full list of members (4 pages)
26 May 2009	Secretary's change of particulars / janet gray / 22/05/2009 (1 page)
26 May 2009	Secretary's change of particulars / janet gray / 22/05/2009 (1 page)
22 May 2009	Director's change of particulars / ramon gray / 22/05/2009 (1 page)
22 May 2009	Registered office changed on 22/05/2009 from avalon house marcham road abingdon oxon OX14 1UD (1 page)
22 May 2009	Registered office changed on 22/05/2009 from avalon house marcham road abingdon oxon OX14 1UD (1 page)
22 May 2009	Appointment terminated director samantha steffen (1 page)
22 May 2009	Director's change of particulars / ramon gray / 22/05/2009 (1 page)
22 May 2009	Appointment terminated director samantha steffen (1 page)
31 October 2008	Director's change of particulars / ramon gray / 22/05/2008 (1 page)
31 October 2008	Registered office changed on 31/10/2008 from avalon house, marcham road abingdon oxon OX14 1UD (1 page)
31 October 2008	Director's change of particulars / samantha steffen / 22/05/2008 (1 page)
31 October 2008	Director's change of particulars / samantha steffen / 22/05/2008 (1 page)
31 October 2008	Return made up to 22/05/08; full list of members (4 pages)
31 October 2008	Registered office changed on 31/10/2008 from avalon house, marcham road abingdon oxon OX14 1UD (1 page)
31 October 2008	Director's change of particulars / ramon gray / 22/05/2008 (1 page)
31 October 2008	Return made up to 22/05/08; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
18 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
18 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
27 July 2007	Registered office changed on 27/07/07 from: c/o critchleys avalon house marcham road abingdon oxon OX14 1UD (1 page)
27 July 2007	Return made up to 22/05/07; full list of members (3 pages)
27 July 2007	Return made up to 22/05/07; full list of members (3 pages)
27 July 2007	Registered office changed on 27/07/07 from: c/o critchleys avalon house marcham road abingdon oxon OX14 1UD (1 page)
12 December 2006	New secretary appointed (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	New secretary appointed (1 page)
17 October 2006	Registered office changed on 17/10/06 from: c/o critchleys avalon house marcham road abingdon oxon OX14 1UD (1 page)
17 October 2006	Registered office changed on 17/10/06 from: c/o critchleys avalon house marcham road abingdon oxon OX14 1UD (1 page)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
29 June 2006	Registered office changed on 29/06/06 from: 37, market square, witney, oxon, OX28 6RE (1 page)
29 June 2006	Registered office changed on 29/06/06 from: 37, market square, witney, oxon, OX28 6RE (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Return made up to 22/05/06; full list of members (9 pages)
29 June 2006	Return made up to 22/05/06; full list of members (9 pages)
29 June 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
7 September 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
7 September 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
18 August 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
18 August 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
2 September 2004	Return made up to 22/05/04; full list of members (10 pages)
2 September 2004	Return made up to 22/05/04; full list of members (10 pages)
21 June 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
21 June 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
29 July 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
29 July 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
24 June 2003	Return made up to 22/05/03; full list of members (8 pages)
24 June 2003	Return made up to 22/05/03; full list of members (8 pages)
4 September 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
4 September 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
14 August 2002	Accounting reference date shortened from 31/03/02 to 31/10/01 (1 page)
14 August 2002	Accounting reference date shortened from 31/03/02 to 31/10/01 (1 page)
25 June 2002	Return made up to 22/05/02; full list of members 363(287) ‐ Registered office changed on 25/06/02 363(288) ‐ Secretary's particulars changed (8 pages)
25 June 2002	Return made up to 22/05/02; full list of members 363(287) ‐ Registered office changed on 25/06/02 363(288) ‐ Secretary's particulars changed (8 pages)
21 January 2002	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
21 January 2002	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
25 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
26 February 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
26 February 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
26 July 2000	Secretary resigned;director resigned (1 page)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	Secretary resigned;director resigned (1 page)
26 July 2000	New secretary appointed (2 pages)
27 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
27 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
26 June 2000	Return made up to 22/05/00; full list of members (9 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Return made up to 22/05/00; full list of members (9 pages)
26 June 2000	Director resigned (1 page)
17 August 1999	Secretary resigned;director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	New secretary appointed;new director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Secretary resigned;director resigned (1 page)
17 August 1999	New secretary appointed;new director appointed (2 pages)
2 August 1999	Return made up to 22/05/99; no change of members (6 pages)
2 August 1999	Return made up to 22/05/99; no change of members (6 pages)
16 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
16 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
16 June 1998	Return made up to 22/05/98; no change of members (6 pages)
16 June 1998	Return made up to 22/05/98; no change of members (6 pages)
24 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
24 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
4 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
4 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
28 May 1997	Return made up to 22/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 1997	Return made up to 22/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
19 May 1996	Return made up to 22/05/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1996	Return made up to 22/05/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
7 February 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
17 May 1995	Return made up to 22/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 1995	Return made up to 22/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
27 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Investment In People Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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