Incase Consulting Ltd.

Company Name	Incase Consulting Ltd.
Company Status	Dissolved
Company Number	03486479
Category	Private Limited Company
Incorporation Date	29 December 1997(26 years, 3 months ago)

Business Activity

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

Directors

Director Name	Jan Manfeld Hansen
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Danish
Status	Current
Appointed	05 January 1998(1 week after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	Caprivej 10, 1 Tv Copenhagen S. Dk 2300 Denmark Foreign

Director Name	Thomas Hartmann Johansen
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Danish
Status	Current
Appointed	05 January 1998(1 week after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	Aeblevej 27 Vipperod Dk-4390 Denmark Foreign

Director Name	Peter Niels Krag-Sander
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Danish
Status	Current
Appointed	05 January 1998(1 week after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	Hvidovrevej 126 B.2 Hvidovre Dk-2650 Denmark Foreign

Director Name	Jan Orneborg Pedersen
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Danish
Status	Current
Appointed	05 January 1998(1 week after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	Skippervaenget 31 Dragor Dk-2791 Denmark Foreign

Secretary Name	Thomas Hartmann Johansen
Nationality	Danish
Status	Current
Appointed	05 January 1998(1 week after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	Aeblevej 27 Vipperod Dk-4390 Denmark Foreign

Director Name	Mr Mark Francis Quinn
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 July 1998(6 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Longdean Park Hemel Hempstead Hertfordshire HP3 8BZ

Director Name	Mr Robert Taylor Beveridge
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(11 months, 1 week after company formation)
Appointment Duration	25 years, 4 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Appletree Mead Hook Hampshire RG27 9RY

Director Name	Stig Eldov
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 January 1998(1 week after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Solsortevej 1 Tollose Dk-4340 Denmark Foreign

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£71,527
Current Liabilities	£211,175

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

23 August 2006	Dissolved (1 page)
23 May 2006	Liquidators statement of receipts and payments (5 pages)
23 May 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 November 2005	Liquidators statement of receipts and payments (5 pages)
2 June 2005	Liquidators statement of receipts and payments (5 pages)
30 November 2004	Liquidators statement of receipts and payments (5 pages)
25 May 2004	Liquidators statement of receipts and payments (5 pages)
2 December 2003	Liquidators statement of receipts and payments (5 pages)
16 June 2003	Liquidators statement of receipts and payments (5 pages)
30 May 2002	Appointment of a voluntary liquidator (1 page)
30 May 2002	Statement of affairs (9 pages)
30 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 May 2002	Registered office changed on 14/05/02 from: spelthorne house 19-33 thames street staines middlesex TW18 4TA (1 page)
17 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 January 2002	Return made up to 29/12/01; full list of members (10 pages)
19 July 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
8 June 2001	Particulars of mortgage/charge (7 pages)
18 January 2001	Return made up to 29/12/00; full list of members (10 pages)
11 January 2001	Registered office changed on 11/01/01 from: centurion house london road staines middlesex TW18 4AX (1 page)
6 September 2000	Particulars of mortgage/charge (3 pages)
28 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 December 1999	Return made up to 29/12/99; full list of members (10 pages)
18 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 February 1999	Registered office changed on 12/02/99 from: centurion house london road staines middlesex TW18 4AX (1 page)
5 February 1999	Return made up to 29/12/98; full list of members 363(287) ‐ Registered office changed on 05/02/99 363(288) ‐ Director resigned (8 pages)
4 January 1999	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
26 June 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
26 June 1998	Ad 18/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New secretary appointed;new director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
29 December 1997	Incorporation (14 pages)

Incase Consulting Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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