Inner Circle Services Limited

Company Name	Inner Circle Services Limited
Director	Derek Norman Edwin Potts
Company Status	Dissolved
Company Number	02979064
Category	Private Limited Company
Incorporation Date	14 October 1994(29 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Derek Norman Edwin Potts
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	70 Auckland Hill West Norwood London SE27 9QQ

Secretary Name	Jill Potts
Nationality	British
Status	Current
Appointed	01 January 2000(5 years, 2 months after company formation)
Appointment Duration	24 years, 4 months
Role	Secretary
Correspondence Address	421 Ewell Road Surbiton Surrey KT6 7DG

Secretary Name	Karen Potts
Nationality	British
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Church Road Woodley Reading Berkshire RG5 4QH

Director Name	Mr Michael James Waters
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Greenwood Road Thames Ditton Surrey KT7 0DY

Secretary Name	Mr Michael James Waters
Nationality	British
Status	Resigned
Appointed	10 September 1998(3 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Greenwood Road Thames Ditton Surrey KT7 0DY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£286,465
Cash	£1
Current Liabilities	£711,634

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 November 2005	Dissolved (1 page)
22 August 2005	Return of final meeting of creditors (7 pages)
5 January 2005	Appointment of a liquidator (1 page)
4 January 2005	Registered office changed on 04/01/05 from: gable house 239 regents park road london N3 3LF (1 page)
9 November 2004	Order of court to wind up (2 pages)
21 October 2004	Return made up to 14/10/04; full list of members (5 pages)
12 January 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Secretary's particulars changed (1 page)
14 November 2003	Return made up to 14/10/03; full list of members (6 pages)
25 September 2003	Particulars of mortgage/charge (4 pages)
24 October 2002	Return made up to 14/10/02; full list of members (5 pages)
14 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 March 2002	Secretary's particulars changed (1 page)
9 March 2002	Director's particulars changed (1 page)
20 February 2002	Return made up to 14/10/01; full list of members (5 pages)
7 November 2001	Secretary resigned (1 page)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 September 2001	Director resigned (1 page)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	Director's particulars changed (1 page)
19 February 2001	Return made up to 14/10/00; full list of members (5 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 March 2000	Registered office changed on 27/03/00 from: gable house 239 regents park road london N3 3LF (1 page)
26 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2000	Registered office changed on 11/02/00 from: gable house 239 regents park road london N3 3LF (1 page)
11 February 2000	Registered office changed on 11/02/00 from: 319 ballards lane london N12 (1 page)
19 November 1999	Return made up to 14/10/99; full list of members (6 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 February 1999	Return made up to 14/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 1999	Director's particulars changed (1 page)
2 October 1998	Secretary resigned (1 page)
30 September 1998	Amended accounts made up to 31 December 1996 (7 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 September 1998	New secretary appointed;new director appointed (2 pages)
17 October 1997	Return made up to 14/10/97; no change of members (4 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 January 1997	Particulars of mortgage/charge (3 pages)
19 November 1996	Return made up to 14/10/96; no change of members (4 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 October 1995	Return made up to 14/10/95; full list of members (6 pages)
14 October 1994	Incorporation (15 pages)

Inner Circle Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London