| Company Name | Input Output Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03162372 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1996(28 years, 2 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Charles David Peacock |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1997(1 year, 2 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 16 October 2012) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Beechwood Drive Cobham Surrey KT11 2DX |
| Secretary Name | Mrs Diana Mary Peacock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(10 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 16 October 2012) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 7 Beechwood Drive Cobham Surrey KT11 2DX |
| Director Name | John Peter Nagele |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 May 2006) |
| Role | Company Director |
| Correspondence Address | 10 Ethelbert Road Wimbledon London SW20 8QD |
| Secretary Name | John Peter Nagele |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2003(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 May 2006) |
| Role | Co Director |
| Correspondence Address | 10 Ethelbert Road Wimbledon London SW20 8QD |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1997(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 10 October 2003) |
| Correspondence Address | Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA |
Location
| Registered Address | 7 Beechwood Drive Cobham Surrey KT11 2DX |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Oxshott and Stoke D'Abernon |
| Built Up Area | Cobham (Elmbridge) |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2012 | Application to strike the company off the register (3 pages) |
| 25 June 2012 | Application to strike the company off the register (3 pages) |
| 27 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders Statement of capital on 2012-02-27
|
| 27 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders Statement of capital on 2012-02-27
|
| 17 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 12 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 12 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 4 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 24 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 26 August 2008 | Return made up to 21/02/08; no change of members; amend (6 pages) |
| 26 August 2008 | Return made up to 21/02/08; no change of members; amend (6 pages) |
| 26 August 2008 | Return made up to 21/02/07; full list of members; amend (6 pages) |
| 26 August 2008 | Return made up to 21/02/07; full list of members; amend (6 pages) |
| 29 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 21/02/07; full list of members (3 pages) |
| 28 February 2008 | Return made up to 21/02/07; full list of members (3 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 22 May 2007 | New secretary appointed (2 pages) |
| 22 May 2007 | Registered office changed on 22/05/07 from: 30 cardy road boxmoor hemel hempstead hertfordshire HP1 1SQ (1 page) |
| 22 May 2007 | Registered office changed on 22/05/07 from: 30 cardy road boxmoor hemel hempstead hertfordshire HP1 1SQ (1 page) |
| 22 May 2007 | New secretary appointed (2 pages) |
| 19 October 2006 | Secretary resigned;director resigned (1 page) |
| 19 October 2006 | Secretary resigned;director resigned (1 page) |
| 18 October 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 18 October 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 13 April 2006 | Return made up to 21/02/06; full list of members (7 pages) |
| 13 April 2006 | Return made up to 21/02/06; full list of members (7 pages) |
| 3 January 2006 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 3 January 2006 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 1 September 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 1 September 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 21 February 2005 | Return made up to 21/02/04; full list of members (7 pages) |
| 21 February 2005 | Return made up to 21/02/04; full list of members (7 pages) |
| 5 August 2004 | Total exemption full accounts made up to 29 February 2004 (24 pages) |
| 5 August 2004 | Total exemption full accounts made up to 29 February 2004 (24 pages) |
| 19 December 2003 | Total exemption full accounts made up to 28 February 2003 (13 pages) |
| 19 December 2003 | Total exemption full accounts made up to 28 February 2003 (13 pages) |
| 28 October 2003 | Auditor's resignation (1 page) |
| 28 October 2003 | Auditor's resignation (1 page) |
| 10 October 2003 | Secretary resigned (1 page) |
| 10 October 2003 | Registered office changed on 10/10/03 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page) |
| 10 October 2003 | New secretary appointed (2 pages) |
| 10 October 2003 | New secretary appointed (2 pages) |
| 10 October 2003 | Secretary resigned (1 page) |
| 10 October 2003 | Registered office changed on 10/10/03 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page) |
| 8 May 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 8 May 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 14 February 2003 | Total exemption full accounts made up to 28 February 2002 (13 pages) |
| 14 February 2003 | Total exemption full accounts made up to 28 February 2002 (13 pages) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | New director appointed (2 pages) |
| 12 August 2002 | Return made up to 21/02/02; full list of members
|
| 12 August 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 14 November 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 12 April 2001 | Full accounts made up to 28 February 2001 (14 pages) |
| 12 April 2001 | Full accounts made up to 28 February 2001 (14 pages) |
| 7 June 2000 | Full accounts made up to 28 February 2000 (28 pages) |
| 7 June 2000 | Full accounts made up to 28 February 2000 (28 pages) |
| 23 May 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 23 May 2000 | Return made up to 21/02/00; full list of members
|
| 9 July 1999 | Full accounts made up to 28 February 1999 (14 pages) |
| 9 July 1999 | Full accounts made up to 28 February 1999 (14 pages) |
| 19 May 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 19 May 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 12 February 1999 | Ad 22/02/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 12 February 1999 | Ad 22/02/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 15 October 1998 | Ad 22/02/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 October 1998 | Ad 22/02/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 July 1998 | Full accounts made up to 28 February 1998 (14 pages) |
| 13 July 1998 | Full accounts made up to 28 February 1998 (14 pages) |
| 12 March 1998 | Return made up to 21/02/98; no change of members (4 pages) |
| 12 March 1998 | Return made up to 21/02/98; no change of members
|
| 18 November 1997 | Full accounts made up to 28 February 1997 (13 pages) |
| 18 November 1997 | Full accounts made up to 28 February 1997 (13 pages) |
| 9 June 1997 | Return made up to 21/02/97; full list of members (5 pages) |
| 9 June 1997 | Return made up to 21/02/97; full list of members (5 pages) |
| 27 May 1997 | New secretary appointed (1 page) |
| 27 May 1997 | Registered office changed on 27/05/97 from: 447 west barnes lane new malden surrey KT5 6PA (1 page) |
| 27 May 1997 | New director appointed (2 pages) |
| 27 May 1997 | New director appointed (2 pages) |
| 27 May 1997 | Registered office changed on 27/05/97 from: 447 west barnes lane new malden surrey KT5 6PA (1 page) |
| 27 May 1997 | New secretary appointed (1 page) |
| 28 February 1996 | Secretary resigned (1 page) |
| 28 February 1996 | Director resigned (1 page) |
| 28 February 1996 | Secretary resigned (1 page) |
| 28 February 1996 | Director resigned (1 page) |
| 28 February 1996 | Registered office changed on 28/02/96 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 28 February 1996 | Registered office changed on 28/02/96 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 21 February 1996 | Incorporation (11 pages) |
| 21 February 1996 | Incorporation (11 pages) |