Inceptor Limited

Company Name	Inceptor Limited
Company Status	Dissolved
Company Number	02954756
Category	Private Limited Company
Incorporation Date	2 August 1994(29 years, 9 months ago)
Dissolution Date	27 February 2007 (17 years, 2 months ago)
Previous Name	Information Hyperlink Plc

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	David Brown
Nationality	American
Status	Closed
Appointed	10 October 2002(8 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 27 February 2007)
Role	Company Director
Correspondence Address	14 Ayer Road PO Box 628 Harvard Massachussets 01451

Director Name	Michael Kenneth Sack
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	24 September 2003(9 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 27 February 2007)
Role	Corporate Office Usa
Correspondence Address	20 Tasi Drive Marlborough Massachussets 01752 United States

Secretary Name	Kenwood Secretaries Limited (Corporation)
Status	Closed
Appointed	01 August 2002(8 years after company formation)
Appointment Duration	4 years, 7 months (closed 27 February 2007)
Correspondence Address	The Lilies Bonchurch Shute Ventnor Isle Of Wight PO38 1NU

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Isabel O'Brien
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	Uphill House Ponsworthy Newton Abbot Devon TQ13 7PH

Director Name	Mr John Henry Lambert
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Uphill House Ponsworthy Newton Abbot Devon TQ13 7PH

Director Name	Simon Peter Hampton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	58 Jedburgh Street London SW11 5QB

Secretary Name	Isabel O'Brien
Nationality	British
Status	Resigned
Appointed	02 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	Uphill House Ponsworthy Newton Abbot Devon TQ13 7PH

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	02 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	James Chapman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(1 week, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Apt H 3 1017 Park Avenue Hoboken Nj 07030 United States

Director Name	Mr Graham Brian Davies
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 12 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	8a Willenhall Avenue Barnet Hertfordshire EN5 1JN

Director Name	Timothy David Wilder Jenner
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 2001)
Role	Sales Director
Correspondence Address	Parklands Barton Stacey Winchester Hampshire SO21 3RH

Director Name	Nik Silver
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(3 years, 11 months after company formation)
Appointment Duration	10 months (resigned 20 May 1999)
Role	Director Of Professional Servi
Correspondence Address	Top Flat 123 Brecknock Road London N19 5AE

Director Name	William Bernstein
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 2000(5 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 September 2003)
Role	Investment Banker
Correspondence Address	29 Wampus Lake Drive Armonk New York 10504 United States

Secretary Name	David Brown
Nationality	British
Status	Resigned
Appointed	08 June 2000(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2002)
Role	Company Director
Correspondence Address	14 Ayer Road PO Box 628 Harvard Massachusetts 01451 United States

Director Name	Geert Engels
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 June 2001(6 years, 11 months after company formation)
Appointment Duration	12 months (resigned 24 June 2002)
Role	Company Director
Country of Residence	Britain
Correspondence Address	38 Penderyn Way London N7 0EW

Director Name	Mr Shaun David Gray
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(6 years, 11 months after company formation)
Appointment Duration	7 months (resigned 30 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Cottage Lower Chase Road Swanmore Hampshire SO32 2PB

Director Name	Lawrence Thomas Cleary
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2002(8 years after company formation)
Appointment Duration	6 months (resigned 29 January 2003)
Role	Company Director Us
Correspondence Address	138 Charles Street Leicester Ma 01524 United States

Location

Registered Address	64 Clifton Street London EC2A 4HB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£788,371
Current Liabilities	£788,371

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
9 October 2006	Registered office changed on 09/10/06 from: well court 14 - 16 farringdon lane london EC1R 3AU (1 page)
2 October 2006	Application for striking-off (1 page)
22 August 2006	Return made up to 01/08/06; full list of members (2 pages)
11 October 2005	Registered office changed on 11/10/05 from: grosvenor house grosvenor park tunbridge wells kent TN1 2BD (1 page)
19 September 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
1 August 2005	Return made up to 01/08/05; full list of members (2 pages)
6 December 2004	Registered office changed on 06/12/04 from: kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2EL (1 page)
11 August 2004	Return made up to 02/08/04; full list of members (7 pages)
9 June 2004	Secretary's particulars changed (1 page)
8 May 2004	Full accounts made up to 31 December 2003 (14 pages)
30 January 2004	Full accounts made up to 31 December 2002 (15 pages)
13 December 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
14 August 2003	Return made up to 02/08/03; full list of members (7 pages)
15 May 2003	Full accounts made up to 31 December 2001 (16 pages)
15 April 2003	Director resigned (1 page)
20 November 2002	New secretary appointed (1 page)
8 October 2002	New director appointed (2 pages)
4 September 2002	Secretary resigned (1 page)
4 September 2002	Registered office changed on 04/09/02 from: 5TH floor walmar house 288 regent street london W1B 3AL (1 page)
4 September 2002	New secretary appointed (2 pages)
14 August 2002	Director resigned (1 page)
25 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
3 October 2001	New director appointed (2 pages)
2 August 2001	Return made up to 02/08/01; full list of members (7 pages)
26 July 2001	New director appointed (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
24 May 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
24 January 2001	Full accounts made up to 30 September 2000 (16 pages)
11 October 2000	Return made up to 02/08/00; full list of members (9 pages)
4 October 2000	Registered office changed on 04/10/00 from: 2 milford house queen anne street london W1M 9FD (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Secretary resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
4 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
22 March 2000	Full group accounts made up to 30 September 1999 (24 pages)
17 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
15 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 March 2000	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
15 March 2000	Re-registration of Memorandum and Articles (9 pages)
15 March 2000	Application for reregistration from PLC to private (1 page)
17 November 1999	Return made up to 02/08/99; full list of members 363(287) ‐ Registered office changed on 17/11/99 (10 pages)
12 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
12 October 1999	Director's particulars changed (1 page)
5 October 1999	Recon 09/07/99 (1 page)
28 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
28 September 1999	Ad 30/07/99--------- Â£ si [email protected]=5783 Â£ ic 51250/57033 (2 pages)
28 September 1999	Ad 09/07/99--------- Â£ si [email protected]=1537 Â£ ic 57033/58570 (2 pages)
25 August 1999	Director resigned (1 page)
9 April 1999	Full group accounts made up to 30 September 1998 (22 pages)
11 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
26 August 1998	Return made up to 02/08/98; full list of members (6 pages)
23 February 1998	Full group accounts made up to 30 September 1997 (22 pages)
22 October 1997	Registered office changed on 22/10/97 from: 2 milford house 7 queen anne street london W1M 9FD (1 page)
8 October 1997	Company name changed information hyperlink PLC\certificate issued on 09/10/97 (2 pages)
27 August 1997	Return made up to 02/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
6 May 1997	Auditor's report (1 page)
6 May 1997	Application for reregistration from private to PLC (1 page)
6 May 1997	Auditor's statement (1 page)
6 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 May 1997	Declaration on reregistration from private to PLC (1 page)
6 May 1997	Re-registration of Memorandum and Articles (9 pages)
6 May 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
6 May 1997	Balance Sheet (1 page)
27 April 1997	Full accounts made up to 30 September 1996 (14 pages)
27 April 1997	Ad 16/04/97--------- Â£ si [email protected]=250 Â£ ic 50998/51248 (2 pages)
15 October 1996	Ad 30/09/96--------- Â£ si [email protected]=50289 Â£ ic 709/50998 (2 pages)
15 August 1996	Return made up to 02/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	Director resigned (1 page)
10 May 1996	Ad 16/04/96--------- Â£ si [email protected]=3 Â£ ic 706/709 (2 pages)
28 February 1996	New director appointed (2 pages)
22 February 1996	Full accounts made up to 30 September 1995 (14 pages)
4 October 1995	Ad 28/09/95--------- Â£ si [email protected]=3 Â£ ic 703/706 (2 pages)
30 August 1995	Return made up to 02/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1995	Ad 05/06/95--------- Â£ si [email protected]=696 Â£ ic 7/703 (2 pages)
8 August 1995	Conve 05/06/95 (1 page)
22 June 1995	New director appointed (2 pages)
13 June 1995	Particulars of mortgage/charge (4 pages)
2 August 1994	Incorporation (12 pages)

Inceptor Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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