Takeword Limited

Company Name	Takeword Limited
Company Status	Dissolved
Company Number	03318821
Category	Private Limited Company
Incorporation Date	14 February 1997(27 years, 2 months ago)
Dissolution Date	13 June 2000 (23 years, 10 months ago)
Previous Name	Inflo Control Systems Limited

Business Activity

Section C	Manufacturing
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery

Directors

Director Name	John Peter Kelly
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1997(3 months, 3 weeks after company formation)
Appointment Duration	3 years (closed 13 June 2000)
Role	Chartered Engineer
Correspondence Address	Rushcliffe Camp Road Woldingham Surrey CR3 7LH

Secretary Name	John Peter Kelly
Nationality	British
Status	Closed
Appointed	11 June 1998(1 year, 3 months after company formation)
Appointment Duration	2 years (closed 13 June 2000)
Role	Chartered Engineer
Correspondence Address	Rushcliffe Camp Road Woldingham Surrey CR3 7LH

Director Name	David Arye Kaplan
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(3 weeks, 3 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 June 1997)
Role	Trainee Solicitor
Correspondence Address	772 Spring Bank West Hull Kingston Upon Hull HU5 5AA

Director Name	Leah McCann
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(3 weeks, 3 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 June 1997)
Role	Trainee Solicitor
Correspondence Address	Flat 2 Merchants Warehouse Robinson Row Hull East Yorkshire HU1 2QX

Secretary Name	David Arye Kaplan
Nationality	British
Status	Resigned
Appointed	10 March 1997(3 weeks, 3 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 June 1997)
Role	Trainee Solicitor
Correspondence Address	772 Spring Bank West Hull Kingston Upon Hull HU5 5AA

Director Name	John Hugh Cameron Brebner
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 September 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ashleigh 9 Castle Hill Duffield Belper Derbyshire DE56 4EA

Director Name	Brian John Howard
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(3 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 03 October 1997)
Role	Company Director
Correspondence Address	52 Collins Drive Ruislip Middlesex HA4 9EN

Director Name	Mr Melvyn John Macartney
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(3 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 14 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Claremont 46 Cawston Lane Dunchurch Rugby Warwickshire CV22 6QE

Secretary Name	John Hugh Cameron Brebner
Nationality	British
Status	Resigned
Appointed	05 June 1997(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 September 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ashleigh 9 Castle Hill Duffield Belper Derbyshire DE56 4EA

Director Name	Mr Douglas Andrew Chapman
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 1999)
Role	Industrial Consultant
Correspondence Address	Holtwood House Hamstead Marshall Newbury Berkshire RG20 0JH

Director Name	Roy Malcolm Pilgrim
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(6 months after company formation)
Appointment Duration	9 months (resigned 11 May 1998)
Role	Company Director
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Director Name	Thomas Atkinson Barfield
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1997(9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 11 June 1998)
Role	Lawyer
Correspondence Address	The Old Rectory Church Road Dalbury Derbyshire DE6 5BR

Director Name	Robert Alan Wilson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 11 June 1998)
Role	Engineer
Correspondence Address	The Old Rectory Church Road Egginton Derby Derbyshire DE65 6HP

Secretary Name	Thomas Atkinson Barfield
Nationality	American
Status	Resigned
Appointed	28 November 1997(9 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 June 1998)
Role	Company Director
Correspondence Address	The Old Rectory Church Road Dalbury Derbyshire DE6 5BR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Cray Centre Cray Avenue Orpington Kent BR5 3RN
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

13 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000	First Gazette notice for voluntary strike-off (1 page)
6 January 2000	Application for striking-off (1 page)
1 July 1999	Director resigned (1 page)
17 June 1999	Company name changed inflo control systems LIMITED\certificate issued on 18/06/99 (2 pages)
19 February 1999	Registered office changed on 19/02/99 from: cray centre cray avenue orpington kent BR5 3RN (1 page)
19 February 1999	Return made up to 14/02/99; full list of members (5 pages)
19 October 1998	Full accounts made up to 30 September 1997 (15 pages)
4 August 1998	New secretary appointed (2 pages)
29 July 1998	Registered office changed on 29/07/98 from: prospect industries PLC stores road derby derbyshire DE21 4BG (1 page)
29 July 1998	Secretary resigned;director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
25 July 1998	Secretary resigned;director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
4 March 1998	Director's particulars changed (1 page)
4 March 1998	Return made up to 14/02/98; full list of members (10 pages)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	Director resigned (1 page)
4 December 1997	New director appointed (2 pages)
24 October 1997	Secretary resigned;director resigned (1 page)
1 October 1997	Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page)
2 July 1997	Memorandum and Articles of Association (7 pages)
19 June 1997	Company name changed takeword LIMITED\certificate issued on 20/06/97 (3 pages)
17 June 1997	Particulars of mortgage/charge (3 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	Ad 06/06/97--------- Â£ si 665@1=665 Â£ ic 335/1000 (2 pages)
16 June 1997	Ad 06/06/97--------- Â£ si 333@1=333 Â£ ic 2/335 (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Secretary resigned;director resigned (1 page)
16 June 1997	New director appointed (3 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	Registered office changed on 16/06/97 from: wilberforce court high street hull kingston upon hull HU1 1YJ (1 page)
16 June 1997	New director appointed (3 pages)
16 June 1997	New secretary appointed;new director appointed (3 pages)
14 February 1997	Incorporation (9 pages)

Takeword Limited

Business Activity

Directors

Location

Accounts

Filing History

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