Ingleby (1045) Limited

Company Name	Ingleby (1045) Limited
Company Status	Dissolved
Company Number	03485429
Category	Private Limited Company
Incorporation Date	24 December 1997(26 years, 4 months ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)
Previous Names	Ingleby (1045) Limited and Vertex Limited

Business Activity

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

Directors

Director Name	Mr Gavin Keith James
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2008(10 years after company formation)
Appointment Duration	3 years, 2 months (closed 08 March 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Camelford Bradcutts Lane Cookham Dean Berkshire SL6 9AA

Secretary Name	Anne Louise Sheffield
Nationality	British
Status	Closed
Appointed	18 August 2008(10 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 15 The Design Works 93-99 Goswell Road London EC1V 7EY

Director Name	Paul Terence Sweeny
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2009(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 08 March 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 98 Park Street London W1K 6NZ

Director Name	Mr Gerald Michael Whitmore
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(11 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletrees Church Street Wyre Piddle Worcestershire WR10 2JD

Director Name	Mrs Christine Ann Symonds
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(11 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	Ryde House, 5 The Woodlands Pedmore Stourbridge West Midlands DY8 2RA

Director Name	Stephen Nathaniel Green
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(11 months, 1 week after company formation)
Appointment Duration	2 years (resigned 29 December 2000)
Role	Venture Capitalist
Correspondence Address	9 Woodcocks Headcorn Kent TN27 9HB

Director Name	Mr Neil Graeme Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(11 months, 1 week after company formation)
Appointment Duration	2 years (resigned 29 December 2000)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	2 Aldenham Avenue Radlett Hertfordshire WD7 8HJ

Secretary Name	Gerald Michael Whitmore
Nationality	British
Status	Resigned
Appointed	01 December 1998(11 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 June 1999)
Role	Company Director
Correspondence Address	18 The Woodlands Pedmore Stourbridge West Midlands DY8 2RA

Director Name	Martin Peter William Jones
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 July 2002)
Role	Sales
Correspondence Address	The Mews Cottage Cranbourne Grange Hatchet Lane Cranbourne Ascot Berkshire SL4 4RH

Secretary Name	David Stephen Amos
Nationality	British
Status	Resigned
Appointed	17 June 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 June 2001)
Role	Accountant
Correspondence Address	6 Acre Lane Webheath Redditch Worcestershire B97 5WN

Director Name	David Stephen Amos
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 2002)
Role	Company Director
Correspondence Address	6 Acre Lane Webheath Redditch Worcestershire B97 5WN

Secretary Name	Mr Christopher Rendell Croft
Nationality	British
Status	Resigned
Appointed	08 June 2001(3 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 November 2001)
Role	Company Director
Correspondence Address	2 Grimston Road London SW6 3QP

Director Name	David Robert Gales
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 2003)
Role	Company Director
Correspondence Address	4 The Pavillions End Camberley Surrey GU15 2LD

Director Name	Mr Andrew Peel Fritchie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2004)
Role	Barrister
Country of Residence	England
Correspondence Address	Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA Wales

Secretary Name	Mr Andrew Peel Fritchie
Nationality	British
Status	Resigned
Appointed	30 November 2001(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2004)
Role	Barrister
Country of Residence	England
Correspondence Address	Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA Wales

Director Name	Mr Robert James Beveridge
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Kidmore Road Caversham Reading RG4 7NQ

Director Name	Stephen Jeremy Thomas
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 May 2005)
Role	Solicitor
Correspondence Address	Willow Cottage Hill End Twyning Tewkesbury Gloucestershire GL20 6DW Wales

Secretary Name	Stephen Jeremy Thomas
Nationality	British
Status	Resigned
Appointed	21 April 2004(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 May 2005)
Role	Solicitor
Correspondence Address	Willow Cottage Hill End Twyning Tewkesbury Gloucestershire GL20 6DW Wales

Director Name	Mr Thomas Waterworth Drury
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	12 May 2005(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Legh Cottage Legh Road Knutsford Cheshire WA16 8LS

Director Name	Mr John Anthony Gittins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales

Director Name	Mr Andrew James Hunt
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millswood Old Neighbouring, Chalford Stroud Gloucestershire GL6 8AA Wales

Director Name	Jeffrey George John Chittenden
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(9 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2009)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 68 11 Sheldon Square London W2 6DQ

Director Name	Richard Halton Graham
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 March 2007(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 2008)
Role	Managing Director
Correspondence Address	307 Sunup Holiday Park Ellicottville New York New York 14731-9604 1473196

Director Name	Dale Stanley Shepherd
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2007(9 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 January 2008)
Role	Finance Director
Correspondence Address	1004 Shenandoah Road Lexington Virginia 24450 Irish

Secretary Name	Timothy Lloyd Birkett
Nationality	British
Status	Resigned
Appointed	26 March 2007(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 2008)
Role	Accountant
Correspondence Address	17 Padstow Drive Bramhall Stockport Cheshire SK7 2HU

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	UU Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 May 2005(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 2007)
Correspondence Address	Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP

Location

Registered Address	6th Floor 4 Grosvenor Place London SW1X 7DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders Statement of capital on 2011-01-06 GBP 21,186.94 (8 pages)
6 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders Statement of capital on 2011-01-06 GBP 21,186.94 (8 pages)
21 December 2010	Director's details changed for Paul Terence Sweeny on 17 December 2010 (2 pages)
21 December 2010	Director's details changed for Paul Terence Sweeny on 17 December 2010 (2 pages)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (6 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (6 pages)
9 November 2010	Application to strike the company off the register (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (6 pages)
9 November 2010	Application to strike the company off the register (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (6 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (6 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (6 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Register inspection address has been changed (1 page)
26 August 2010	Register inspection address has been changed (1 page)
26 August 2010	Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on 26 August 2010 (1 page)
26 August 2010	Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on 26 August 2010 (1 page)
27 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (8 pages)
27 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (8 pages)
6 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
6 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 October 2009	Termination of appointment of Jeffrey Chittenden as a director (1 page)
8 October 2009	Termination of appointment of Jeffrey Chittenden as a director (1 page)
8 October 2009	Termination of appointment of Jeffrey Chittenden as a director (1 page)
8 October 2009	Termination of appointment of Jeffrey Chittenden as a director (1 page)
1 September 2009	Director appointed paul terence sweeny (2 pages)
1 September 2009	Director appointed paul terence sweeny (2 pages)
13 January 2009	Company name changed vertex LIMITED\certificate issued on 13/01/09 (2 pages)
13 January 2009	Company name changed vertex LIMITED\certificate issued on 13/01/09 (2 pages)
30 December 2008	Return made up to 24/12/08; full list of members (5 pages)
30 December 2008	Return made up to 24/12/08; full list of members (5 pages)
28 December 2008	Accounts made up to 31 March 2008 (6 pages)
28 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
5 September 2008	Appointment terminated director richard graham (1 page)
5 September 2008	Appointment Terminated Director richard graham (1 page)
1 September 2008	Secretary appointed anne louise sheffield (1 page)
1 September 2008	Secretary appointed anne louise sheffield (1 page)
29 August 2008	Appointment Terminated Secretary timothy birkett (1 page)
29 August 2008	Appointment terminated secretary timothy birkett (1 page)
27 June 2008	Company name changed ingleby (1045) LIMITED\certificate issued on 27/06/08 (2 pages)
27 June 2008	Company name changed ingleby (1045) LIMITED\certificate issued on 27/06/08 (2 pages)
8 May 2008	Director's change of particulars / jeffrey chittenden / 01/04/2008 (1 page)
8 May 2008	Director's Change of Particulars / jeffrey chittenden / 01/04/2008 / HouseName/Number was: , now: apartment 68; Street was: 2 left bank, now: 11 sheldon square; Area was: apt 2.08, spinningfields, now: ; Post Town was: manchester, now: london; Post Code was: M3 3AD, now: W2 6DQ (1 page)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
28 December 2007	Return made up to 24/12/07; full list of members (4 pages)
28 December 2007	Return made up to 24/12/07; full list of members (4 pages)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
18 April 2007	New secretary appointed (3 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New secretary appointed (3 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
6 February 2007	Accounts made up to 31 March 2006 (5 pages)
9 January 2007	Location of register of members (1 page)
9 January 2007	Return made up to 24/12/06; full list of members (6 pages)
9 January 2007	Location of register of members (1 page)
9 January 2007	Return made up to 24/12/06; full list of members (6 pages)
21 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2006	Registered office changed on 07/04/06 from: vertex house greencourts business park 333 styal road manchester grt manchester M22 5TX (1 page)
7 April 2006	Registered office changed on 07/04/06 from: vertex house greencourts business park 333 styal road manchester grt manchester M22 5TX (1 page)
22 March 2006	Return made up to 24/12/05; full list of members (12 pages)
22 March 2006	Return made up to 24/12/05; full list of members (12 pages)
16 November 2005	Registered office changed on 16/11/05 from: jessop house jessop avenue cheltenham gloucestershire GL50 3SH (1 page)
16 November 2005	Registered office changed on 16/11/05 from: jessop house jessop avenue cheltenham gloucestershire GL50 3SH (1 page)
16 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
16 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
5 July 2005	Accounts made up to 31 December 2004 (11 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (11 pages)
22 June 2005	New secretary appointed (2 pages)
22 June 2005	New secretary appointed (2 pages)
14 June 2005	New director appointed (3 pages)
14 June 2005	New director appointed (3 pages)
14 June 2005	New director appointed (3 pages)
14 June 2005	New director appointed (3 pages)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	New director appointed (3 pages)
10 June 2005	New director appointed (3 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
7 March 2005	Return made up to 24/12/04; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
7 March 2005	Return made up to 24/12/04; full list of members (4 pages)
30 November 2004	Full accounts made up to 31 December 2003 (13 pages)
30 November 2004	Full accounts made up to 31 December 2003 (13 pages)
10 November 2004	New secretary appointed;new director appointed (2 pages)
10 November 2004	New secretary appointed;new director appointed (2 pages)
10 May 2004	Secretary resigned;director resigned (1 page)
10 May 2004	Secretary resigned;director resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
8 February 2004	Registered office changed on 08/02/04 from: allen jones house jessop avenue cheltenham gloucestershire GL50 3SH (1 page)
8 February 2004	Registered office changed on 08/02/04 from: allen jones house jessop avenue cheltenham gloucestershire GL50 3SH (1 page)
7 January 2004	Return made up to 24/12/03; change of members (10 pages)
7 January 2004	Return made up to 24/12/03; change of members (10 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
15 September 2003	Ad 28/08/03--------- Â£ si [email protected] Â£ ic 21187/21187 (2 pages)
15 September 2003	Nc inc already adjusted 28/08/03 (1 page)
15 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2003	Ad 28/08/03--------- Â£ si [email protected] Â£ ic 21187/21187 (2 pages)
15 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2003	Nc inc already adjusted 28/08/03 (1 page)
23 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	Director resigned (1 page)
12 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2003	Auditor's resignation (2 pages)
11 February 2003	Auditor's resignation (2 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
8 January 2003	Return made up to 24/12/02; full list of members (9 pages)
8 January 2003	Return made up to 24/12/02; full list of members (9 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
29 March 2002	Full accounts made up to 31 May 2001 (12 pages)
29 March 2002	Full accounts made up to 31 May 2001 (12 pages)
12 February 2002	Return made up to 24/12/01; change of members (12 pages)
12 February 2002	Return made up to 24/12/01; change of members (12 pages)
6 February 2002	Registered office changed on 06/02/02 from: munro house portsmouth road cobham surrey KT11 1TE (1 page)
6 February 2002	Registered office changed on 06/02/02 from: munro house portsmouth road cobham surrey KT11 1TE (1 page)
28 January 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
28 January 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Secretary resigned (1 page)
27 January 2002	Secretary resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
21 January 2002	New secretary appointed;new director appointed (2 pages)
21 January 2002	New secretary appointed;new director appointed (2 pages)
24 September 2001	Director's particulars changed (1 page)
24 September 2001	Director's particulars changed (1 page)
26 June 2001	Secretary resigned (1 page)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	Registered office changed on 26/06/01 from: crisp house earls way halesowen west midlands B63 3HR (1 page)
26 June 2001	Registered office changed on 26/06/01 from: crisp house earls way halesowen west midlands B63 3HR (1 page)
26 June 2001	Secretary resigned (1 page)
4 April 2001	Ad 28/11/00--------- Â£ si [email protected] (2 pages)
4 April 2001	Ad 28/11/00--------- Â£ si [email protected] (2 pages)
16 January 2001	Return made up to 24/12/00; full list of members (12 pages)
16 January 2001	Return made up to 24/12/00; full list of members (12 pages)
12 January 2001	Full group accounts made up to 31 May 2000 (24 pages)
12 January 2001	Full group accounts made up to 31 May 2000 (24 pages)
11 January 2001	Memorandum and Articles of Association (9 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Memorandum and Articles of Association (9 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
11 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (29 pages)
11 May 2000	Ad 12/04/00--------- Â£ si 14000@1=14000 Â£ ic 21029/35029 (2 pages)
11 May 2000	Ad 12/04/00--------- Â£ si 14000@1=14000 Â£ ic 21029/35029 (2 pages)
11 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (29 pages)
16 February 2000	Ad 14/01/00--------- Â£ si [email protected]=200 Â£ ic 20829/21029 (2 pages)
16 February 2000	Ad 14/01/00--------- Â£ si [email protected]=200 Â£ ic 20829/21029 (2 pages)
7 February 2000	Full group accounts made up to 31 May 1999 (20 pages)
7 February 2000	Full group accounts made up to 31 May 1999 (20 pages)
30 December 1999	Return made up to 24/12/99; full list of members (9 pages)
26 November 1999	Ad 17/11/99--------- Â£ si [email protected]=13 Â£ ic 20818/20831 (2 pages)
26 November 1999	Ad 17/11/99--------- Â£ si [email protected]=13 Â£ ic 20818/20831 (2 pages)
24 November 1999	Secretary's particulars changed (1 page)
24 November 1999	Secretary's particulars changed (1 page)
31 August 1999	Ad 04/08/99--------- Â£ si [email protected]=341 Â£ ic 20477/20818 (2 pages)
31 August 1999	Ad 04/08/99--------- Â£ si [email protected]=341 Â£ ic 20477/20818 (2 pages)
18 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 August 1999	Â£ nc 91905/92918 04/08/99 (2 pages)
18 August 1999	Â£ nc 91905/92918 04/08/99 (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	New secretary appointed (2 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Secretary resigned (1 page)
18 March 1999	Return made up to 24/12/98; full list of members (6 pages)
9 March 1999	Accounting reference date shortened from 31/12/99 to 31/05/99 (1 page)
9 March 1999	Accounting reference date shortened from 31/12/99 to 31/05/99 (1 page)
10 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	Â£ nc 1000/91905 07/12/98 (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	Ad 07/12/98--------- Â£ si [email protected]=20475 Â£ ic 2/20477 (2 pages)
10 February 1999	New secretary appointed;new director appointed (2 pages)
10 February 1999	New secretary appointed;new director appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	Â£ nc 1000/91905 07/12/98 (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	Registered office changed on 10/02/99 from: 55 colmore row birmingham B3 2AS (1 page)
10 February 1999	S-div 07/12/98 (1 page)
10 February 1999	Registered office changed on 10/02/99 from: 55 colmore row birmingham B3 2AS (1 page)
10 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	S-div 07/12/98 (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Ad 07/12/98--------- Â£ si [email protected]=20475 Â£ ic 2/20477 (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New director appointed (2 pages)
24 December 1998	Particulars of mortgage/charge (12 pages)
24 December 1998	Particulars of mortgage/charge (12 pages)
16 December 1998	Particulars of mortgage/charge (7 pages)
16 December 1998	Particulars of mortgage/charge (7 pages)
16 December 1998	Particulars of mortgage/charge (7 pages)
16 December 1998	Particulars of mortgage/charge (7 pages)
10 December 1998	Particulars of mortgage/charge (7 pages)
10 December 1998	Particulars of mortgage/charge (7 pages)
10 December 1998	Particulars of mortgage/charge (7 pages)
10 December 1998	Particulars of mortgage/charge (7 pages)
24 December 1997	Incorporation (20 pages)

Ingleby (1045) Limited

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