Inotek Limited

Company Name	Inotek Limited
Company Status	Dissolved
Company Number	03264724
Category	Private Limited Company
Incorporation Date	17 October 1996(27 years, 6 months ago)
Dissolution Date	7 September 2004 (19 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Mr Michael William Peter Seabrook
Nationality	British
Status	Closed
Appointed	16 June 2000(3 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 07 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Horsell Park Close Horsell Woking Surrey GU21 4LZ

Director Name	Christian Rene Francois Baud
Date of Birth	February 1952 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	01 October 2002(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 September 2004)
Role	Company Director
Correspondence Address	179 Allee De La Clairiere 91190 Gif Sur Yvette France

Director Name	Stephen Joseph Foti
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Boundary Cottage Biddenden Road St Michaels Tenterden Kent TN30 6TA

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Robert Edward Sherman
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Role	Management Consultant
Correspondence Address	Bank End Tipton Lodge Tipton St John Sidmouth Devon EX10 0AW

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Anne Veronica Pritchard
Nationality	British
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	18 Bridge Street Rugby Warwickshire CV21 3NR

Director Name	John Willis Scrutton
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 23 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Eaton Square London SW1W 9DH

Secretary Name	Stephen Frederick Webb
Nationality	British
Status	Resigned
Appointed	08 January 1998(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 1999)
Role	Accountant
Correspondence Address	16 St Johns Avenue Kidderminster Worcestershire DY11 6AT

Director Name	Mr Simon John Louis Mountfort
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	6 Kings Mead Park Claygate Esher Surrey KT10 0NS

Director Name	Trefor Watkins
Nationality	British
Status	Resigned
Appointed	23 December 1999(3 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 July 2000)
Role	Company Director
Correspondence Address	281a Castle Road Salisbury Wiltshire SP1 3SB

Secretary Name	David Whittaker
Nationality	British
Status	Resigned
Appointed	23 December 1999(3 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 June 2000)
Role	Company Director
Correspondence Address	Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

Director Name	Dr William Terence Nisbet
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	16 Viewforth Road South Queensferry West Lothian EH30 9LY Scotland

Location

Registered Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London

Accounts

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

Filing History

15 April 2004	Application for striking-off (1 page)
28 February 2004	Director resigned (1 page)
29 October 2003	Return made up to 17/10/03; full list of members (6 pages)
3 September 2003	Registered office changed on 03/09/03 from: western road bracknell berkshire RG12 1RG (1 page)
18 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
16 April 2003	New director appointed (2 pages)
31 March 2003	Director resigned (1 page)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
30 October 2002	Secretary's particulars changed (1 page)
23 November 2001	Full accounts made up to 31 December 2000 (17 pages)
9 November 2001	Return made up to 17/10/01; full list of members (6 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 April 2001	Auditor's resignation (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (16 pages)
19 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
22 November 2000	Return made up to 17/10/00; full list of members (7 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Secretary resigned (1 page)
16 August 2000	Director resigned (1 page)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Registered office changed on 17/02/00 from: 90 edgbaston road smethwick warley west midlands B66 4LB (1 page)
17 February 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
17 February 2000	New director appointed (2 pages)
6 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 February 2000	Ad 23/12/99--------- Â£ si 51600@1=51600 Â£ ic 500000/551600 (2 pages)
30 December 1999	Â£ nc 600000/700000 13/12/99 (1 page)
30 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 October 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 1999	Ad 07/01/99--------- Â£ si 200000@1 (2 pages)
8 January 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
14 December 1998	Return made up to 17/10/98; full list of members (6 pages)
11 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
26 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 January 1998	Secretary resigned (1 page)
21 January 1998	New secretary appointed (2 pages)
14 January 1998	Â£ nc 100000/600000 15/12/97 (1 page)
14 January 1998	Ad 05/01/98--------- Â£ si 300000@1=300000 Â£ ic 9800/309800 (2 pages)
21 October 1997	Return made up to 17/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 1997	Ad 22/01/97--------- Â£ si 400@1=400 Â£ ic 9400/9800 (2 pages)
12 December 1996	Ad 19/11/96--------- Â£ si 9399@1 (2 pages)
12 December 1996	Particulars of contract relating to shares (4 pages)
6 December 1996	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
4 December 1996	Ad 19/11/96--------- Â£ si 9399@1=9399 Â£ ic 1/9400 (2 pages)
2 December 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Registered office changed on 01/11/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
1 November 1996	Secretary resigned (1 page)
1 November 1996	New secretary appointed (2 pages)
1 November 1996	New director appointed (2 pages)
17 October 1996	Incorporation (18 pages)

Inotek Limited

Business Activity

Directors

Location

Accounts

Filing History

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