Income Holdings Limited

Company Name	Income Holdings Limited
Company Status	Dissolved
Company Number	03195841
Category	Private Limited Company
Incorporation Date	8 May 1996(28 years ago)
Dissolution Date	21 February 2006 (18 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Joint Corporate Services Limited (Corporation)
Status	Closed
Appointed	30 April 1999(2 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 21 February 2006)
Correspondence Address	Atlas House 4th Floor 1 King Street London EC2V 8AU

Secretary Name	Joint Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 May 1999(2 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 21 February 2006)
Correspondence Address	Atlas House Fourth Floor 1 King Street London EC2V 8AU

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Role	Assistant Manager
Correspondence Address	3 Grosvenor Court Derby Terrace Central Promenade Douglas Isle Of Man IM2 4LN

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 year, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(1 year, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years after company formation)
Appointment Duration	11 months (resigned 30 April 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years after company formation)
Appointment Duration	11 months (resigned 30 April 1999)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Atlas House 4th Floor 1 King Street London EC2V 8AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

21 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2005	First Gazette notice for voluntary strike-off (1 page)
7 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
14 September 2005	Application for striking-off (1 page)
20 May 2005	Return made up to 08/05/05; full list of members (6 pages)
5 February 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
20 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
18 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 May 2004	Return made up to 08/05/04; no change of members (6 pages)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
15 May 2003	Return made up to 08/05/03; full list of members (6 pages)
5 December 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
24 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
10 September 2001	Registered office changed on 10/09/01 from: 17A curzon street london W1J 5HS (1 page)
16 May 2001	Return made up to 08/05/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
1 September 2000	Amended accounts made up to 31 December 1998 (3 pages)
2 August 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
18 May 2000	Return made up to 08/05/00; full list of members (6 pages)
30 November 1999	Auditor's resignation (1 page)
9 July 1999	Secretary resigned (1 page)
9 July 1999	New secretary appointed (1 page)
9 July 1999	Registered office changed on 09/07/99 from: suite 205 moghul house 57 grosvenor house london W1X 9DA (1 page)
9 July 1999	New director appointed (3 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Secretary resigned (2 pages)
4 June 1999	Director resigned (1 page)
18 May 1999	Return made up to 08/05/99; no change of members (4 pages)
16 April 1999	Director's particulars changed (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
22 May 1998	Full accounts made up to 31 December 1997 (9 pages)
22 May 1998	Return made up to 08/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1997	Full accounts made up to 31 December 1996 (9 pages)
29 September 1997	New director appointed (10 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	New director appointed (13 pages)
15 July 1997	Director's particulars changed (1 page)
15 July 1997	Ad 01/07/97--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
14 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 1997	Return made up to 08/05/97; full list of members (6 pages)
15 May 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
15 May 1996	Ad 09/05/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 May 1996	New director appointed (3 pages)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Secretary resigned (1 page)
14 May 1996	New director appointed (3 pages)
8 May 1996	Incorporation (16 pages)

Income Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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