London
EC3V 3DG
Director Name | Miss Julie Downing |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 2009(10 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 01 July 2014) |
Role | HR Director |
Country of Residence | England |
Correspondence Address | 2 Royal Exchange London EC3V 3DG |
Director Name | Mrs Claire Elizabeth Webster |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 2013(14 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 01 July 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Royal Exchange London EC3V 3DG |
Director Name | Raymond James Davies |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 2000) |
Role | Company Official |
Correspondence Address | 6 Bishops Cleeve Austrey Atherstone Warwickshire CV9 3EU |
Secretary Name | Christopher Gary Powell |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 July 2000) |
Role | Company Director |
Correspondence Address | 25 Heritage Court Lichfield Staffordshire WS14 9ST |
Director Name | Mrs Irene Norma Brown |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1999(4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 September 2002) |
Role | Company Official |
Country of Residence | England |
Correspondence Address | The Grove Walls Hill Road Torquay Devon TQ1 3LZ |
Director Name | John Francis Keane Jr |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 September 1999(8 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 2000) |
Role | IT Services |
Correspondence Address | 151 Country Drive Weston Ma 02793 |
Director Name | Christopher Gary Powell |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(1 year after company formation) |
Appointment Duration | 6 months, 1 week (resigned 07 July 2000) |
Role | Company Director |
Correspondence Address | 25 Heritage Court Lichfield Staffordshire WS14 9ST |
Secretary Name | Una Mary Croxford |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 2000(1 year, 11 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | 65 Church Road Boldmere Sutton Coldfield Birmingham West Midlands B73 5RQ |
Director Name | Brian Keane |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2001(2 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 10 May 2006) |
Role | Executive |
Correspondence Address | 37 Juniper Road Weston Ma 02193 Middlesex Usa Foreign |
Secretary Name | Philip Haines |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(2 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 May 2002) |
Role | Company Director |
Correspondence Address | 19 Thirlestane Close Kenilworth Warwickshire CV8 2PW |
Secretary Name | Una Mary Croxford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 May 2002(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 05 November 2004) |
Role | Company Director |
Correspondence Address | 65 Church Road Boldmere Sutton Coldfield Birmingham West Midlands B73 5RQ |
Director Name | Mr Laurence David Shaw |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2002(3 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 June 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Nightingale Road Guildford Surrey GU1 1ER |
Secretary Name | Mike Sansome |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2004(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 December 2005) |
Role | Company Director |
Correspondence Address | 146 Main Road Wigginton Tamworth Staffordshire B79 9DW |
Secretary Name | Guy Mark Walker |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 2005(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 January 2007) |
Role | Company Director |
Correspondence Address | 9 West Ridge Coventry West Midlands CV5 9LN |
Director Name | John Leahy |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 May 2006(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 June 2008) |
Role | Interim Ceo |
Correspondence Address | 162 Highland Street Weston Middlesex 02493 United States |
Secretary Name | Paul McGolpin |
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Nationality | British |
Status | Resigned |
Appointed | 19 January 2007(8 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 2008) |
Role | Company Director |
Correspondence Address | 2 The Byre West Bretton Mills Huddersfield Road Haigh Yorkshire S7S 4BX |
Director Name | Mr Christopher Michael David Setterington |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 05 January 2010) |
Role | Executive Vice President & Chi |
Country of Residence | United Kingdom |
Correspondence Address | Weedon Hill House Buckingham Road Weedon Aylesbury Buckinghamshire HP22 4DP |
Secretary Name | Charles W Pedersen |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 01 August 2007(8 years, 7 months after company formation) |
Appointment Duration | 11 months (resigned 30 June 2008) |
Role | Corporate Counsel |
Correspondence Address | 3 Sheffield Road Winchester Massachusetts 01890 United States |
Director Name | Mrs Claire Elizabeth Webster |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2009(10 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 24 December 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Royal Exchange London EC3V 3DG |
Director Name | Mr Ian Kenneth Miller |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2009(10 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 October 2012) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 2 Royal Exchange London EC3V 3DG |
Director Name | Mr Thomas Balgheim |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 10 September 2012(13 years, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 22 April 2013) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 2 Royal Exchange London EC3V 3DG |
Director Name | Ingleby Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 1998(same day as company formation) |
Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
Secretary Name | Ingleby Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 1998(same day as company formation) |
Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
Registered Address | 2 Royal Exchange London EC3V 3DG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
- | OTHER 100.00% - |
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2.5b at £0 | Ntt Data Uk Limited 0.00% Ordinary |
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2014 | Application to strike the company off the register (3 pages) |
11 March 2014 | Application to strike the company off the register (3 pages) |
7 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
7 February 2014 | Secretary's details changed for Claire Elizabeth Webster on 1 February 2014 (1 page) |
7 February 2014 | Secretary's details changed for Claire Elizabeth Webster on 1 February 2014 (1 page) |
7 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
7 February 2014 | Secretary's details changed for Claire Elizabeth Webster on 1 February 2014 (1 page) |
7 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
23 December 2013 | Full accounts made up to 31 March 2013 (13 pages) |
23 December 2013 | Full accounts made up to 31 March 2013 (13 pages) |
30 April 2013 | Appointment of Mrs Claire Elizabeth Webster as a director (2 pages) |
30 April 2013 | Termination of appointment of Thomas Balgheim as a director (1 page) |
30 April 2013 | Appointment of Mrs Claire Elizabeth Webster as a director (2 pages) |
30 April 2013 | Termination of appointment of Thomas Balgheim as a director (1 page) |
18 April 2013 | Solvency statement dated 17/04/13 (2 pages) |
18 April 2013 | Statement of capital on 18 April 2013
|
18 April 2013 | Resolutions
|
18 April 2013 | Statement of capital on 18 April 2013
|
18 April 2013 | Statement by directors (2 pages) |
18 April 2013 | Resolutions
|
18 April 2013 | Solvency statement dated 17/04/13 (2 pages) |
18 April 2013 | Statement by directors (2 pages) |
6 April 2013 | Satisfaction of charge 2 in full (3 pages) |
6 April 2013 | Satisfaction of charge 1 in full (3 pages) |
6 April 2013 | Satisfaction of charge 1 in full (3 pages) |
6 April 2013 | Satisfaction of charge 2 in full (3 pages) |
15 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
15 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
15 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
21 January 2013 | Termination of appointment of Claire Webster as a director (1 page) |
21 January 2013 | Termination of appointment of Claire Webster as a director (1 page) |
1 November 2012 | Full accounts made up to 31 March 2012 (14 pages) |
1 November 2012 | Full accounts made up to 31 March 2012 (14 pages) |
16 October 2012 | Termination of appointment of Ian Miller as a director (1 page) |
16 October 2012 | Termination of appointment of Ian Miller as a director (1 page) |
10 October 2012 | Register inspection address has been changed (1 page) |
10 October 2012 | Register(s) moved to registered inspection location (1 page) |
10 October 2012 | Register(s) moved to registered inspection location (1 page) |
10 October 2012 | Register inspection address has been changed (1 page) |
10 September 2012 | Appointment of Mr Thomas Balgheim as a director (2 pages) |
10 September 2012 | Appointment of Mr Thomas Balgheim as a director (2 pages) |
22 February 2012 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
22 February 2012 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
18 May 2011 | Registered office address changed from 65 Leadenhall Street London EC3A 2AD on 18 May 2011 (1 page) |
18 May 2011 | Registered office address changed from 65 Leadenhall Street London EC3A 2AD on 18 May 2011 (1 page) |
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Group of companies' accounts made up to 31 December 2009 (41 pages) |
22 July 2010 | Group of companies' accounts made up to 31 December 2009 (41 pages) |
26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Termination of appointment of Christopher Setterington as a director (1 page) |
5 January 2010 | Termination of appointment of Christopher Setterington as a director (1 page) |
11 December 2009 | Appointment of Mr Ian Miller as a director (2 pages) |
11 December 2009 | Appointment of Mr Ian Miller as a director (2 pages) |
9 December 2009 | Appointment of Mrs Claire Elizabeth Webster as a director (2 pages) |
9 December 2009 | Appointment of Miss Julie Downing as a director (2 pages) |
9 December 2009 | Appointment of Mrs Claire Elizabeth Webster as a director (2 pages) |
9 December 2009 | Appointment of Miss Julie Downing as a director (2 pages) |
5 November 2009 | Group of companies' accounts made up to 31 December 2008 (37 pages) |
5 November 2009 | Group of companies' accounts made up to 31 December 2008 (37 pages) |
10 July 2009 | Group of companies' accounts made up to 31 December 2007 (33 pages) |
10 July 2009 | Group of companies' accounts made up to 31 December 2007 (33 pages) |
3 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
3 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
11 December 2008 | Return made up to 31/12/07; full list of members (4 pages) |
11 December 2008 | Return made up to 31/12/07; full list of members (4 pages) |
9 July 2008 | Appointment terminated secretary paul mcgolpin (1 page) |
9 July 2008 | Appointment terminated director laurence shaw (1 page) |
9 July 2008 | Appointment terminated secretary charles pedersen (1 page) |
9 July 2008 | Resolutions
|
9 July 2008 | Appointment terminated secretary charles pedersen (1 page) |
9 July 2008 | Appointment terminated secretary paul mcgolpin (1 page) |
9 July 2008 | Appointment terminated director john leahy (1 page) |
9 July 2008 | Secretary appointed claire elizabeth webster (2 pages) |
9 July 2008 | Appointment terminated director laurence shaw (1 page) |
9 July 2008 | Resolutions
|
9 July 2008 | Secretary appointed claire elizabeth webster (2 pages) |
9 July 2008 | Appointment terminated director john leahy (1 page) |
11 June 2008 | Registered office changed on 11/06/2008 from 70 st mary axe london EC3A 8BD (1 page) |
11 June 2008 | Registered office changed on 11/06/2008 from 70 st mary axe london EC3A 8BD (1 page) |
3 April 2008 | Group of companies' accounts made up to 31 December 2006 (30 pages) |
3 April 2008 | Group of companies' accounts made up to 31 December 2006 (30 pages) |
28 August 2007 | New director appointed (2 pages) |
28 August 2007 | New secretary appointed (2 pages) |
28 August 2007 | New secretary appointed (2 pages) |
28 August 2007 | New director appointed (2 pages) |
1 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
1 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
9 February 2007 | New secretary appointed (1 page) |
9 February 2007 | Secretary resigned (1 page) |
9 February 2007 | New secretary appointed (1 page) |
9 February 2007 | Secretary resigned (1 page) |
6 November 2006 | Group of companies' accounts made up to 31 December 2005 (31 pages) |
6 November 2006 | Group of companies' accounts made up to 31 December 2005 (31 pages) |
22 June 2006 | Registered office changed on 22/06/06 from: bentima house 168-172 old street london EC1V 9BP (1 page) |
22 June 2006 | Registered office changed on 22/06/06 from: bentima house 168-172 old street london EC1V 9BP (1 page) |
22 June 2006 | New director appointed (2 pages) |
22 June 2006 | New director appointed (2 pages) |
8 June 2006 | Director resigned (1 page) |
8 June 2006 | Director resigned (1 page) |
25 January 2006 | Return made up to 31/12/05; full list of members
|
25 January 2006 | Return made up to 31/12/05; full list of members
|
11 January 2006 | Secretary resigned (1 page) |
11 January 2006 | Secretary resigned (1 page) |
11 January 2006 | New secretary appointed (2 pages) |
11 January 2006 | New secretary appointed (2 pages) |
3 November 2005 | Group of companies' accounts made up to 31 December 2004 (32 pages) |
3 November 2005 | Group of companies' accounts made up to 31 December 2004 (32 pages) |
13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
11 November 2004 | New secretary appointed (2 pages) |
11 November 2004 | Secretary resigned (1 page) |
11 November 2004 | New secretary appointed (2 pages) |
11 November 2004 | Secretary resigned (1 page) |
2 November 2004 | Group of companies' accounts made up to 31 December 2003 (25 pages) |
2 November 2004 | Group of companies' accounts made up to 31 December 2003 (25 pages) |
27 January 2004 | Memorandum and Articles of Association (13 pages) |
27 January 2004 | Memorandum and Articles of Association (13 pages) |
12 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
12 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
7 January 2004 | Ad 22/12/03--------- £ si [email protected]= 24499496 £ ic 234375/24733871 (2 pages) |
7 January 2004 | Resolutions
|
7 January 2004 | £ nc 250000/24749496 22/12/03 (1 page) |
7 January 2004 | £ nc 250000/24749496 22/12/03 (1 page) |
7 January 2004 | Ad 22/12/03--------- £ si [email protected]= 24499496 £ ic 234375/24733871 (2 pages) |
7 January 2004 | Resolutions
|
16 October 2003 | Group of companies' accounts made up to 31 December 2002 (26 pages) |
16 October 2003 | Group of companies' accounts made up to 31 December 2002 (26 pages) |
6 January 2003 | Registered office changed on 06/01/03 from: lion house oscott road witton birmingham west midlands B6 7UH (1 page) |
6 January 2003 | Registered office changed on 06/01/03 from: lion house oscott road witton birmingham west midlands B6 7UH (1 page) |
1 December 2002 | Return made up to 08/11/02; full list of members
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1 December 2002 | Return made up to 08/11/02; full list of members
|
15 November 2002 | Return made up to 23/12/01; full list of members
|
15 November 2002 | Return made up to 23/12/01; full list of members
|
22 October 2002 | New director appointed (2 pages) |
22 October 2002 | Director resigned (1 page) |
22 October 2002 | Director resigned (1 page) |
22 October 2002 | New director appointed (2 pages) |
10 September 2002 | Group of companies' accounts made up to 31 December 2001 (24 pages) |
10 September 2002 | Group of companies' accounts made up to 31 December 2001 (24 pages) |
2 June 2002 | New secretary appointed (2 pages) |
2 June 2002 | Secretary resigned (1 page) |
2 June 2002 | New secretary appointed (2 pages) |
2 June 2002 | Secretary resigned (1 page) |
10 January 2002 | Director's particulars changed (1 page) |
10 January 2002 | Director's particulars changed (1 page) |
29 October 2001 | Group of companies' accounts made up to 31 December 2000 (23 pages) |
29 October 2001 | Group of companies' accounts made up to 31 December 2000 (23 pages) |
28 January 2001 | New director appointed (2 pages) |
28 January 2001 | New director appointed (2 pages) |
26 January 2001 | Return made up to 23/12/00; full list of members (7 pages) |
26 January 2001 | Return made up to 23/12/00; full list of members (7 pages) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Secretary resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Secretary resigned (1 page) |
23 January 2001 | New secretary appointed (2 pages) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | New secretary appointed (2 pages) |
27 November 2000 | New secretary appointed (2 pages) |
27 November 2000 | New secretary appointed (2 pages) |
14 September 2000 | Full group accounts made up to 31 December 1999 (26 pages) |
14 September 2000 | Full group accounts made up to 31 December 1999 (26 pages) |
14 July 2000 | Secretary resigned;director resigned (1 page) |
14 July 2000 | Secretary resigned;director resigned (1 page) |
4 February 2000 | Return made up to 23/12/99; full list of members (7 pages) |
4 February 2000 | Return made up to 23/12/99; full list of members (7 pages) |
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | New director appointed (2 pages) |
11 October 1999 | New director appointed (2 pages) |
11 October 1999 | New director appointed (2 pages) |
15 May 1999 | New director appointed (2 pages) |
15 May 1999 | New director appointed (2 pages) |
10 May 1999 | Particulars of mortgage/charge (6 pages) |
10 May 1999 | Particulars of mortgage/charge (6 pages) |
9 May 1999 | Registered office changed on 09/05/99 from: 55 colmore row birmingham west midlands B3 2AS (1 page) |
9 May 1999 | Registered office changed on 09/05/99 from: 55 colmore row birmingham west midlands B3 2AS (1 page) |
7 May 1999 | Particulars of mortgage/charge (7 pages) |
7 May 1999 | Particulars of mortgage/charge (7 pages) |
2 May 1999 | Nc inc already adjusted 19/04/99 (1 page) |
2 May 1999 | Resolutions
|
2 May 1999 | S-div 19/04/99 (1 page) |
2 May 1999 | Resolutions
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2 May 1999 | S-div 19/04/99 (1 page) |
2 May 1999 | Nc inc already adjusted 19/04/99 (1 page) |
1 May 1999 | Resolutions
|
1 May 1999 | Resolutions
|
16 April 1999 | New director appointed (2 pages) |
16 April 1999 | Secretary resigned (1 page) |
16 April 1999 | Director resigned (1 page) |
16 April 1999 | Secretary resigned (1 page) |
16 April 1999 | New secretary appointed (2 pages) |
16 April 1999 | Director resigned (1 page) |
16 April 1999 | New director appointed (2 pages) |
16 April 1999 | New secretary appointed (2 pages) |
26 February 1999 | Company name changed ingleby (1167) LIMITED\certificate issued on 26/02/99 (2 pages) |
26 February 1999 | Company name changed ingleby (1167) LIMITED\certificate issued on 26/02/99 (2 pages) |
23 December 1998 | Incorporation (19 pages) |
23 December 1998 | Incorporation (19 pages) |