| Company Name | Ignite Solutions Limited |
|---|---|
| Directors | Helen Louise Ashton and Stephen John Prior |
| Company Status | Dissolved |
| Company Number | 03987074 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2000(24 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Helen Louise Ashton |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2002(2 years, 2 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Chaul End Road Caddington Bedfordshire LU1 4AS |
| Director Name | Mr Stephen John Prior |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2002(2 years, 3 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Chartered Secretary |
| Correspondence Address | 16a Haygarth Place High Street Wimbledon London SW19 5BX |
| Secretary Name | Newgate Street Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 May 2000(same day as company formation) |
| Correspondence Address | 81 Newgate Street London EC1A 7AJ |
| Director Name | Gareth James Bartman |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2000(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 51 West Street Newbury Berkshire RG14 1BE |
| Director Name | Mrs Christina Bridget Ryan |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 May 2000(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 24 Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RN |
| Director Name | Miss Katherine Ann Walker |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2000(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 July 2002) |
| Role | Chartered Secretary |
| Correspondence Address | 1 Cypress Grove Tunbridge Wells Kent TN2 5JR |
| Director Name | Robert Murray Duncan |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2002(2 years, 3 months after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 28 August 2002) |
| Role | Lawyer |
| Correspondence Address | 8 Christopher Court Burgage Lane Ware Hertfordshire SG12 9XD |
| Director Name | Heather Gwendolyn Brierley |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2002(2 years, 4 months after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 01 October 2002) |
| Role | Company Secretarial Services M |
| Correspondence Address | 5 Cygnets Close Redhill Surrey RH1 2QE |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,001 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 March |
Filing History
| 30 April 2006 | Dissolved (1 page) |
|---|---|
| 30 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2002 | Registered office changed on 13/11/02 from: 81 newgate street london EC1A 7AJ (1 page) |
| 17 October 2002 | Declaration of solvency (3 pages) |
| 17 October 2002 | Resolutions
|
| 17 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2002 | Director resigned (1 page) |
| 30 September 2002 | New director appointed (1 page) |
| 30 August 2002 | Director resigned (1 page) |
| 28 August 2002 | New director appointed (2 pages) |
| 16 August 2002 | New director appointed (1 page) |
| 23 July 2002 | New director appointed (1 page) |
| 23 July 2002 | Director resigned (1 page) |
| 22 July 2002 | Director resigned (1 page) |
| 15 May 2002 | Return made up to 03/05/02; full list of members (2 pages) |
| 13 February 2002 | Amended full accounts made up to 31 March 2001 (11 pages) |
| 7 August 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 10 May 2001 | Return made up to 03/05/01; full list of members (5 pages) |
| 19 March 2001 | Resolutions
|
| 19 March 2001 | Ad 19/01/01--------- £ si 25000@1=25000 £ ic 1/25001 (2 pages) |
| 19 March 2001 | £ nc 100/100000000 19/01/01 (2 pages) |
| 20 December 2000 | New director appointed (3 pages) |
| 20 December 2000 | Director resigned (1 page) |
| 11 May 2000 | Accounting reference date shortened from 31/05/01 to 30/03/01 (1 page) |
| 11 May 2000 | Resolutions
|