Insight Creative Communications Limited

Company Name	Insight Creative Communications Limited
Director	Roy Sheffield
Company Status	Dissolved
Company Number	03465265
Category	Private Limited Company
Incorporation Date	13 November 1997(26 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Roy Sheffield
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 November 1997(1 week, 5 days after company formation)
Appointment Duration	26 years, 5 months
Role	Design & Print
Country of Residence	England
Correspondence Address	8 Clayfields Tylers Green Penn Buckinghamshire HP10 8AT

Secretary Name	Josie Sheffield
Nationality	British
Status	Current
Appointed	01 January 2003(5 years, 1 month after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	8 Clayfields Penn Buckinghamshire HP10 8AT

Secretary Name	Frances Helen Ince
Nationality	British
Status	Resigned
Appointed	25 November 1997(1 week, 5 days after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2002)
Role	Company Director
Correspondence Address	138 Topstreet Way Harpenden Hertfordshire AL5 5TS

Director Name	Mrs Josephine Ann Sheffield
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 2002)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	8 Clayfields Tylers Green Penn Buckinghamshire HP10 8AT

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Clareville House 26-27 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£176,668
Gross Profit	£55,561
Net Worth	-£105,633
Cash	£1,371
Current Liabilities	£177,216

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

28 March 2007	Dissolved (1 page)
28 December 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 September 2006	Liquidators statement of receipts and payments (5 pages)
17 March 2006	Liquidators statement of receipts and payments (5 pages)
13 October 2005	Liquidators statement of receipts and payments (5 pages)
16 September 2004	Appointment of a voluntary liquidator (1 page)
16 September 2004	Statement of affairs (6 pages)
16 September 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 September 2004	Registered office changed on 01/09/04 from: salamander quay west park lane harefield uxbridge middlesex UB9 6NZ (1 page)
16 December 2003	Return made up to 13/11/03; full list of members (6 pages)
10 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
19 March 2003	Return made up to 13/11/02; full list of members (6 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
15 July 2002	Director resigned (1 page)
10 December 2001	Return made up to 13/11/01; full list of members (6 pages)
9 April 2001	Full accounts made up to 31 December 2000 (14 pages)
18 January 2001	Registered office changed on 18/01/01 from: lovell house 271 high street uxbridge middlesex UB8 1LQ (1 page)
16 November 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 2000	New director appointed (2 pages)
31 May 2000	Full accounts made up to 31 December 1999 (12 pages)
1 December 1999	Return made up to 13/11/99; full list of members (6 pages)
5 November 1999	Full accounts made up to 31 January 1999 (9 pages)
28 October 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
19 January 1999	Return made up to 13/11/98; full list of members (6 pages)
28 April 1998	Accounting reference date extended from 30/11/98 to 31/01/99 (1 page)
4 December 1997	Registered office changed on 04/12/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
4 December 1997	New secretary appointed (2 pages)
4 December 1997	Secretary resigned;director resigned (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
13 November 1997	Incorporation (18 pages)

Insight Creative Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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