Inkoncept Workwear Limited

Company Name	Inkoncept Workwear Limited
Company Status	Dissolved
Company Number	04467378
Category	Private Limited Company
Incorporation Date	21 June 2002(21 years, 10 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Denis Michael Embleton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2005(3 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Director Name	Mr Steven Richard Finch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2005(3 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Regency Court Langley Road Watford Hertfordshire WD17 4RG

Director Name	Kevin Quinn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2005(3 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mainly Fair Aylesbury Road Princes Risborough Buckinghamshire HP27 0JW

Secretary Name	Nigel James Hiorns
Nationality	British
Status	Closed
Appointed	09 December 2005(3 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Director Name	Adam Peter Davies
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	16 Faulkner Way Downley High Wycombe Buckinghamshire HP13 5UA

Director Name	Andrew Colin Fennell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	45 Shaftesbury Avenue Chester Cheshire CH3 5LH Wales

Secretary Name	Catherine Lydia Davies
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	16 Faulkner Way Downley High Wycombe Buckinghamshire HP13 5UA

Location

Registered Address	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

Shareholders

44 at £1	Sunlight Service Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
15 October 2012	Application to strike the company off the register (3 pages)
15 October 2012	Application to strike the company off the register (3 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders Statement of capital on 2012-07-17 GBP 44 (7 pages)
17 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders Statement of capital on 2012-07-17 GBP 44 (7 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
16 July 2010	Register(s) moved to registered inspection location (1 page)
16 July 2010	Register inspection address has been changed (1 page)
16 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
16 July 2010	Register inspection address has been changed (1 page)
16 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
16 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 July 2009	Return made up to 21/06/09; full list of members (4 pages)
17 July 2009	Return made up to 21/06/09; full list of members (4 pages)
12 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 June 2009	Accounts made up to 31 December 2008 (4 pages)
15 July 2008	Return made up to 21/06/08; full list of members (5 pages)
15 July 2008	Return made up to 21/06/08; full list of members (5 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 June 2008	Accounts made up to 31 December 2007 (4 pages)
31 October 2007	Full accounts made up to 31 December 2006 (20 pages)
31 October 2007	Full accounts made up to 31 December 2006 (20 pages)
24 July 2007	Return made up to 21/06/07; no change of members (7 pages)
24 July 2007	Return made up to 21/06/07; no change of members (7 pages)
8 January 2007	Auditor's resignation (1 page)
8 January 2007	Auditor's resignation (1 page)
3 January 2007	Auditor's resignation (1 page)
3 January 2007	Auditor's resignation (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
21 July 2006	Return made up to 21/06/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 July 2006	Return made up to 21/06/06; full list of members (8 pages)
26 April 2006	Amended accounts made up to 30 June 2005 (10 pages)
2 March 2006	ML28 acc removed placed on (1 page)
2 March 2006	ML28 acc removed placed on (1 page)
27 January 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
27 January 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
4 January 2006	New director appointed (3 pages)
4 January 2006	New director appointed (3 pages)
22 December 2005	New director appointed (3 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New director appointed (3 pages)
22 December 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
22 December 2005	Registered office changed on 22/12/05 from: 31A high street chesham buckinghamshire HP5 1BW (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (3 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
22 December 2005	Registered office changed on 22/12/05 from: 31A high street chesham buckinghamshire HP5 1BW (1 page)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (3 pages)
12 July 2005	Return made up to 21/06/05; full list of members (8 pages)
12 July 2005	Return made up to 21/06/05; full list of members (8 pages)
8 February 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
8 February 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
23 June 2004	Return made up to 21/06/04; full list of members (8 pages)
23 June 2004	Return made up to 21/06/04; full list of members (8 pages)
9 March 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
9 March 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
3 October 2003	Return made up to 21/06/03; full list of members; amend (7 pages)
3 October 2003	Return made up to 21/06/03; full list of members; amend (7 pages)
30 June 2003	Return made up to 21/06/03; full list of members (7 pages)
30 June 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2003	Registered office changed on 29/04/03 from: 85 high street chesham buckinghamshire HP5 1DE (1 page)
29 April 2003	Registered office changed on 29/04/03 from: 85 high street chesham buckinghamshire HP5 1DE (1 page)
29 July 2002	Director's particulars changed (1 page)
29 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 July 2002	Director's particulars changed (1 page)
21 June 2002	Incorporation (10 pages)
21 June 2002	Incorporation (10 pages)

Inkoncept Workwear Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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