Inspire Digital Solutions Limited

Company Name	Inspire Digital Solutions Limited
Company Status	Dissolved
Company Number	04636728
Category	Private Limited Company
Incorporation Date	14 January 2003(21 years, 3 months ago)
Dissolution Date	17 July 2013 (10 years, 9 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	Mr Philip Joseph Keoghan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(5 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 17 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Gade House 209 Hempstead Road Watford Hertfordshire WD17 3HG

Director Name	David Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(5 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 17 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourfields Uvedale Road Oxted Surrey RH8 0EW

Director Name	Christopher Richard Prastka
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(5 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 17 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedars 26 Portman Park Tonbridge Kent TN9 1LW

Secretary Name	Nicola Clare Downing
Nationality	British
Status	Closed
Appointed	29 October 2010(7 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 July 2013)
Role	Company Director
Correspondence Address	66 Chiltern Street London W1U 4AG

Director Name	Ian James Brewer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(2 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	Cotswold View Church Lane Alvington Lydney Gloucestershire GL15 6BH Wales

Director Name	Neil Charles Brewer
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(2 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	Chiltern Bridge Road Llanblethian Vale Of Glamorgan CF71 7JG Wales

Secretary Name	Neil Charles Brewer
Nationality	British
Status	Resigned
Appointed	28 March 2003(2 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	Chiltern Bridge Road Llanblethian Vale Of Glamorgan CF71 7JG Wales

Secretary Name	Mr Peter John Simpson
Nationality	British
Status	Resigned
Appointed	01 October 2008(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 October 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5.1k at £1	Ricoh Uk Limited 100.00% Ordinary A

Financials

Year	2014
Net Worth	£519,700

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

17 July 2013	Final Gazette dissolved following liquidation (1 page)
17 July 2013	Final Gazette dissolved following liquidation (1 page)
17 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2013	Liquidators' statement of receipts and payments to 18 December 2012 (12 pages)
28 May 2013	Liquidators statement of receipts and payments to 18 December 2012 (12 pages)
28 May 2013	Liquidators' statement of receipts and payments to 18 December 2012 (12 pages)
17 April 2013	Return of final meeting in a members' voluntary winding up (8 pages)
17 April 2013	Return of final meeting in a members' voluntary winding up (8 pages)
23 December 2011	Appointment of a voluntary liquidator (1 page)
23 December 2011	Appointment of a voluntary liquidator (1 page)
23 December 2011	Declaration of solvency (3 pages)
23 December 2011	Declaration of solvency (3 pages)
23 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-19 (1 page)
23 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-04-07 GBP 5,112 (14 pages)
7 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-04-07 GBP 5,112 (14 pages)
7 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-04-07 GBP 5,112 (14 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
14 April 2010	Annual return made up to 14 January 2010 with a full list of shareholders (15 pages)
14 April 2010	Annual return made up to 14 January 2010 with a full list of shareholders (15 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 February 2009	Return made up to 14/01/09; full list of members (8 pages)
11 February 2009	Return made up to 14/01/09; full list of members (8 pages)
8 December 2008	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
8 December 2008	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 10 waterside court albany street newport NP20 5NT (1 page)
14 October 2008	Appointment Terminated Director ian brewer (1 page)
14 October 2008	Secretary appointed peter john simpson (4 pages)
14 October 2008	Appointment terminated director and secretary neil brewer (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 10 waterside court albany street newport NP20 5NT (1 page)
14 October 2008	Director appointed david mills (4 pages)
14 October 2008	Appointment terminated director ian brewer (1 page)
14 October 2008	Director appointed david mills (4 pages)
14 October 2008	Director appointed christopher richard prastka (5 pages)
14 October 2008	Director appointed philip joseph keoghan (3 pages)
14 October 2008	Appointment Terminated Director and Secretary neil brewer (1 page)
14 October 2008	Secretary appointed peter john simpson (4 pages)
14 October 2008	Director appointed christopher richard prastka (5 pages)
14 October 2008	Director appointed philip joseph keoghan (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
2 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
14 July 2008	Return made up to 14/01/08; full list of members (6 pages)
14 July 2008	Return made up to 14/01/08; full list of members (6 pages)
19 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
19 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
20 September 2007	Registered office changed on 20/09/07 from: unit 19 woodlands business park coed cae lane talbot green pontyclun mid glamorgan CF72 9DW (1 page)
20 September 2007	Registered office changed on 20/09/07 from: unit 19 woodlands business park coed cae lane talbot green pontyclun mid glamorgan CF72 9DW (1 page)
16 February 2007	Return made up to 14/01/07; full list of members (7 pages)
16 February 2007	Return made up to 14/01/07; full list of members (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
12 May 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2006	Return made up to 14/01/06; full list of members (7 pages)
4 May 2006	Ad 25/07/05--------- Â£ si 12@1=12 Â£ ic 5100/5112 (2 pages)
4 May 2006	Ad 25/07/05--------- Â£ si 12@1=12 Â£ ic 5100/5112 (2 pages)
21 November 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
21 November 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
9 September 2005	Registered office changed on 09/09/05 from: 10-14 museum place cardiff CF10 3NZ (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 10-14 museum place cardiff CF10 3NZ (1 page)
9 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2005	Return made up to 14/01/05; full list of members; amend (6 pages)
9 August 2005	Return made up to 14/01/05; full list of members; amend (6 pages)
18 May 2005	Return made up to 14/01/05; full list of members (5 pages)
18 May 2005	Return made up to 14/01/05; full list of members (5 pages)
17 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
17 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 April 2004	Return made up to 14/01/04; full list of members (7 pages)
17 April 2004	Return made up to 14/01/04; full list of members (7 pages)
17 April 2004	Ad 23/03/04--------- Â£ si 100@1=100 Â£ ic 5000/5100 (2 pages)
17 April 2004	Ad 23/03/04--------- Â£ si 100@1=100 Â£ ic 5000/5100 (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Registered office changed on 19/06/03 from: 16 churchill way cardiff CF10 2DX (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Registered office changed on 19/06/03 from: 16 churchill way cardiff CF10 2DX (1 page)
19 June 2003	Director resigned (1 page)
8 April 2003	New secretary appointed;new director appointed (2 pages)
8 April 2003	Ad 28/03/03--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New secretary appointed;new director appointed (2 pages)
8 April 2003	Ad 28/03/03--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
8 April 2003	New director appointed (2 pages)
14 January 2003	Incorporation (15 pages)

Inspire Digital Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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