Company NameInchcourt Limited
Company StatusDissolved
Company Number03062147
CategoryPrivate Limited Company
Incorporation Date30 May 1995(28 years, 11 months ago)
Dissolution Date22 October 2002 (21 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameH S (Nominees) Limited (Corporation)
StatusClosed
Appointed16 June 1995(2 weeks, 3 days after company formation)
Appointment Duration7 years, 4 months (closed 22 October 2002)
Correspondence AddressFirst Floor Battle House 1 East Barnet Road
New Barnet
Hertfordshire
EN4 8RR
Director NameMr Cyril Fenton
Date of BirthJanuary 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1995(2 weeks, 3 days after company formation)
Appointment Duration5 years, 11 months (resigned 11 May 2001)
RoleChartered Accountant
Correspondence AddressFlat 5 Rossetti House
59 Ordnance Hill St Johns Wood
London
NW8 6QF
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed30 May 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed30 May 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressFirst Floor Battle House
1 East Barnet Road Barnet
Hertfordshire
EN4 8RR
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2002First Gazette notice for compulsory strike-off (1 page)
17 July 2001Director resigned (1 page)
13 June 2000Return made up to 30/05/00; full list of members (6 pages)
9 June 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
9 November 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
11 June 1999Return made up to 30/05/99; full list of members (6 pages)
10 June 1999Registered office changed on 10/06/99 from: carinya tudor road new barnet hertfordshire EN5 5NL (1 page)
10 June 1999Secretary's particulars changed (1 page)
27 October 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
17 June 1998Return made up to 30/05/98; full list of members (6 pages)
29 December 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
19 December 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
22 August 1997Return made up to 30/05/97; full list of members (6 pages)
19 August 1997Director's particulars changed (1 page)
21 January 1997Accounts for a dormant company made up to 31 March 1996 (3 pages)
13 January 1997Location of debenture register (1 page)
13 January 1997Location of register of directors' interests (1 page)
13 January 1997Location of register of members (1 page)
25 September 1996Return made up to 30/05/96; full list of members (6 pages)
23 November 1995Accounting reference date shortened from 16/06 to 31/03 (1 page)
12 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(4 pages)
12 July 1995Accounts for a dormant company made up to 16 June 1995 (1 page)
12 July 1995Accounting reference date shortened from 31/03 to 16/06 (1 page)
30 May 1995Incorporation (28 pages)