Incagold Innovations (UK) Limited

03193288

Company Name	Incagold Innovations (UK) Limited
Company Status	Dissolved
Company Number	03193288
Category	Private Limited Company
Incorporation Date	1 May 1996(28 years ago)
Dissolution Date	23 January 2001 (23 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Mr Richard Mark Holmes
Nationality	British
Status	Closed
Appointed	01 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Sonnenbergstrasse 71 Uster Zurich 8610

Director Name	Mr Richard Mark Holmes
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2000(4 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 23 January 2001)
Role	Co Director
Correspondence Address	Sonnenbergstrasse 71 Uster Zurich 8610

Director Name	Richard Mark Holmes
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	65 Discovery Walk Tobacco Dock Wapping London E1 9JG

Director Name	Brent Whiteman
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(same day as company formation)
Role	Programmer
Correspondence Address	22 Craven Terrace London W2 3QH

Director Name	Simon Christopher Martin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1996(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 1998)
Role	Graphics Designer
Correspondence Address	19 Manor Close Langford Biggleswade Bedfordshire SG18 9PU

Director Name	Richard David Jordan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	152 Preston Road Wembley Middlesex HA9 8NJ

Location

Registered Address	65 Discovery Walk Tobacco Dock Wapping London E1 9JG
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	1 August 1999 (24 years, 9 months ago)
Accounts Category	Small
Accounts Year End	01 August

Filing History

23 January 2001	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2000	First Gazette notice for voluntary strike-off (1 page)
24 August 2000	Application for striking-off (1 page)
8 August 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 August 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
10 February 2000	Accounts for a small company made up to 1 August 1999 (5 pages)
10 February 2000	Accounts for a small company made up to 1 August 1998 (5 pages)
19 May 1999	Return made up to 01/05/99; no change of members (4 pages)
28 May 1998	Accounts for a small company made up to 1 August 1997 (5 pages)
18 May 1998	Return made up to 01/05/98; full list of members (6 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
3 September 1997	New director appointed (2 pages)
23 June 1997	Return made up to 01/05/97; full list of members (6 pages)
20 October 1996	Director resigned (1 page)
18 September 1996	New director appointed (2 pages)
25 May 1996	Accounting reference date extended from 31/05/97 to 01/08/97 (1 page)
1 May 1996	Incorporation (12 pages)

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