| Company Name | Ingleby (1411) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04172032 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2001(23 years, 2 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Powergen Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 January 2002(10 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 19 November 2002) |
| Correspondence Address | 53 New Broad Street London EC2M 1SL |
| Director Name | Powergen Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 January 2002(10 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 19 November 2002) |
| Correspondence Address | City Point 1 Ropemaker Street London EC2Y 9HT |
| Secretary Name | Powergen Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 January 2002(10 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 19 November 2002) |
| Correspondence Address | City Point 1 Ropemaker Street London EC2Y 9HT |
| Director Name | Mr Robert John Kennett |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2001(4 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 24 January 2002) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Farmhouse Robert Hall Road Arnesby Leicestershire LE8 5UX |
| Secretary Name | Ian Peter Fairclough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2001(4 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 24 January 2002) |
| Role | Company Director |
| Correspondence Address | 17 Claremont Road Leamington Spa Warwickshire CV31 3EH |
| Director Name | Ingleby Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2001(same day as company formation) |
| Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
| Secretary Name | Ingleby Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2001(same day as company formation) |
| Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
Location
| Registered Address | City Point 1 Ropemaker Street London EC2Y 9HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2002 | Application for striking-off (1 page) |
| 13 March 2002 | Return made up to 05/03/02; full list of members (7 pages) |
| 31 January 2002 | New director appointed (2 pages) |
| 31 January 2002 | Secretary resigned (1 page) |
| 31 January 2002 | Director resigned (1 page) |
| 31 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 31 January 2002 | Director resigned (1 page) |
| 1 October 2001 | Registered office changed on 01/10/01 from: 53 new broad street london EC2M 1SL (1 page) |
| 13 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | Secretary resigned (1 page) |
| 13 August 2001 | New secretary appointed (2 pages) |
| 13 August 2001 | Director resigned (1 page) |
| 1 May 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 11 April 2001 | Registered office changed on 11/04/01 from: 55 colmore row birmingham west midlands B3 2AS (1 page) |
| 5 March 2001 | Incorporation (20 pages) |