Company NameInn Consultation Limited
Company StatusDissolved
Company Number02841729
CategoryPrivate Limited Company
Incorporation Date3 August 1993(30 years, 9 months ago)
Dissolution Date17 January 2012 (12 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr James Rodney Hall
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1993(1 day after company formation)
Appointment Duration18 years, 5 months (closed 17 January 2012)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressThe Old Cottage
Hammerpot Angmering
West Sussex
BN16 4EU
Director NameKenneth John Newton
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1993(1 day after company formation)
Appointment Duration18 years, 5 months (closed 17 January 2012)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address20 Spring Grove
Loughton
Essex
IG10 4QD
Secretary NameKenneth John Newton
NationalityBritish
StatusClosed
Appointed04 August 1993(1 day after company formation)
Appointment Duration18 years, 5 months (closed 17 January 2012)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address20 Spring Grove
Loughton
Essex
IG10 4QD
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed03 August 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed03 August 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address18 Forest Road
Loughton
Essex
IG10 1DX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Shareholders

70 at 1Kenneth John Newton
70.00%
Ordinary
30 at 1James Rodney Hall
30.00%
Ordinary

Financials

Year2014
Net Worth£225
Cash£148
Current Liabilities£1,695

Accounts

Latest Accounts31 January 2011 (13 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

17 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011First Gazette notice for voluntary strike-off (1 page)
4 October 2011First Gazette notice for voluntary strike-off (1 page)
21 September 2011Application to strike the company off the register (3 pages)
21 September 2011Application to strike the company off the register (3 pages)
22 August 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
22 August 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 August 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
6 August 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
5 August 2010Annual return made up to 3 August 2010 with a full list of shareholders
Statement of capital on 2010-08-05
  • GBP 100
(5 pages)
5 August 2010Director's details changed for Kenneth John Newton on 3 August 2010 (2 pages)
5 August 2010Annual return made up to 3 August 2010 with a full list of shareholders
Statement of capital on 2010-08-05
  • GBP 100
(5 pages)
5 August 2010Director's details changed for Kenneth John Newton on 3 August 2010 (2 pages)
5 August 2010Director's details changed for Kenneth John Newton on 3 August 2010 (2 pages)
5 August 2010Annual return made up to 3 August 2010 with a full list of shareholders
Statement of capital on 2010-08-05
  • GBP 100
(5 pages)
4 August 2009Return made up to 03/08/09; full list of members (4 pages)
4 August 2009Return made up to 03/08/09; full list of members (4 pages)
29 April 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
29 April 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
6 August 2008Return made up to 03/08/08; full list of members (4 pages)
6 August 2008Return made up to 03/08/08; full list of members (4 pages)
11 July 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
11 July 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
7 August 2007Return made up to 03/08/07; full list of members (2 pages)
7 August 2007Return made up to 03/08/07; full list of members (2 pages)
11 July 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
11 July 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
9 August 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
9 August 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
9 August 2006Return made up to 03/08/06; full list of members (2 pages)
9 August 2006Return made up to 03/08/06; full list of members (2 pages)
30 August 2005Return made up to 03/08/05; full list of members (2 pages)
30 August 2005Return made up to 03/08/05; full list of members (2 pages)
30 June 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
30 June 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
25 August 2004Return made up to 03/08/04; full list of members (7 pages)
25 August 2004Return made up to 03/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 June 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
25 June 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
15 August 2003Return made up to 03/08/03; full list of members (7 pages)
15 August 2003Return made up to 03/08/03; full list of members (7 pages)
7 July 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
7 July 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
12 August 2002Return made up to 03/08/02; full list of members (7 pages)
12 August 2002Return made up to 03/08/02; full list of members (7 pages)
25 June 2002Total exemption small company accounts made up to 31 January 2002 (6 pages)
25 June 2002Total exemption small company accounts made up to 31 January 2002 (6 pages)
5 October 2001Total exemption small company accounts made up to 31 January 2001 (6 pages)
5 October 2001Total exemption small company accounts made up to 31 January 2001 (6 pages)
13 August 2001Return made up to 03/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 August 2001Return made up to 03/08/01; full list of members (6 pages)
11 August 2000Return made up to 03/08/00; full list of members (6 pages)
11 August 2000Return made up to 03/08/00; full list of members (6 pages)
8 June 2000Accounts for a small company made up to 31 January 2000 (6 pages)
8 June 2000Accounts for a small company made up to 31 January 2000 (6 pages)
13 August 1999Return made up to 03/08/99; no change of members (4 pages)
13 August 1999Return made up to 03/08/99; no change of members (4 pages)
7 April 1999Accounts for a small company made up to 31 January 1999 (5 pages)
7 April 1999Accounts for a small company made up to 31 January 1999 (5 pages)
7 August 1998Return made up to 03/08/98; no change of members (4 pages)
7 August 1998Return made up to 03/08/98; no change of members (4 pages)
6 March 1998Accounts for a small company made up to 31 January 1998 (5 pages)
6 March 1998Accounts for a small company made up to 31 January 1998 (5 pages)
15 August 1997Return made up to 03/08/97; full list of members (6 pages)
15 August 1997Return made up to 03/08/97; full list of members (6 pages)
11 August 1997Accounts for a small company made up to 31 January 1997 (5 pages)
11 August 1997Accounts for a small company made up to 31 January 1997 (5 pages)
14 August 1996Return made up to 03/08/96; no change of members (4 pages)
14 August 1996Return made up to 03/08/96; no change of members (4 pages)
10 April 1996Full accounts made up to 31 January 1996 (5 pages)
10 April 1996Full accounts made up to 31 January 1996 (5 pages)
14 August 1995Return made up to 03/08/95; no change of members (4 pages)
14 August 1995Return made up to 03/08/95; no change of members (4 pages)
21 April 1995Accounts for a small company made up to 31 January 1995 (5 pages)
21 April 1995Accounts for a small company made up to 31 January 1995 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)