The Invention Factory Limited

Company Name	The Invention Factory Limited
Company Status	Dissolved
Company Number	04720918
Category	Private Limited Company
Incorporation Date	2 April 2003(21 years, 1 month ago)
Dissolution Date	28 September 2021 (2 years, 7 months ago)
Previous Names	Wheelsure Holdings Limited and KAC 1 Limited

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	Dr Craig Malcolm Rochford
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2004(9 months, 3 weeks after company formation)
Appointment Duration	17 years, 8 months (closed 28 September 2021)
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	17 Carlton House Terrace London SW1Y 5AH

Director Name	Mrs Anna Marie Rochford
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2009(6 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (closed 28 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Carlton House Terrace London SW1Y 5AH

Secretary Name	KAC Services Limited (Corporation)
Status	Closed
Appointed	17 August 2015(12 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 28 September 2021)
Correspondence Address	162 Main Road Danbury Chelmsford Essex CM3 4DT

Director Name	Karen Ann Clark
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Secretary
Correspondence Address	36 Elder Street London E1 6BT

Director Name	Mark Andrew Woodiwiss
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(9 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 29 September 2004)
Role	Electronics Engineer
Correspondence Address	46 Ty Fry Road Rumney Cardiff CF3 3JN Wales

Secretary Name	Miss Karen Ann Clark
Status	Resigned
Appointed	07 January 2010(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 2011)
Role	Company Director
Correspondence Address	3 Spital Yard Spital Square London E1 6AQ

Secretary Name	Watlington Securities Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	3 Spital Yard Spital Square London E1 6AQ

Location

Registered Address	17 Carlton House Terrace London SW1Y 5AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£36,179
Current Liabilities	£36,279

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

30 April 2020	Confirmation statement made on 30 April 2020 with updates (5 pages)
8 November 2019	Accounts for a dormant company made up to 30 April 2019 (7 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
25 March 2019	Registered office address changed from C/O Dr C M Rochford Blackwell House Guildhall Yard London EC2V 5AE England to 17 Carlton House Terrace London SW1Y 5AH on 25 March 2019 (1 page)
30 August 2018	Accounts for a dormant company made up to 30 April 2018 (7 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
11 April 2018	Registered office address changed from 1 Suite 3 Duchess Street London England W1W 6AN to C/O Dr C M Rochford Blackwell House Guildhall Yard London EC2V 5AE on 11 April 2018 (1 page)
8 November 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
8 November 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
12 May 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
12 May 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (3 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (3 pages)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
22 September 2015	Appointment of Kac Services Limited as a secretary on 17 August 2015 (2 pages)
22 September 2015	Appointment of Kac Services Limited as a secretary on 17 August 2015 (2 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
13 February 2015	Accounts for a dormant company made up to 30 April 2014 (8 pages)
13 February 2015	Accounts for a dormant company made up to 30 April 2014 (8 pages)
4 June 2014	Director's details changed for Mrs Anna Marie Rochford on 15 April 2014 (2 pages)
4 June 2014	Director's details changed for Dr Craig Malcolm Rochford on 15 April 2014 (2 pages)
4 June 2014	Director's details changed for Dr Craig Malcolm Rochford on 15 April 2014 (2 pages)
4 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (3 pages)
4 June 2014	Director's details changed for Mrs Anna Marie Rochford on 15 April 2014 (2 pages)
4 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (3 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 September 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
30 September 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
30 September 2013	Registered office address changed from Foxcotte Manor Foxcotte Lane Foxcotte Andover Hampshire SP10 4AB England on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Foxcotte Manor Foxcotte Lane Foxcotte Andover Hampshire SP10 4AB England on 30 September 2013 (1 page)
28 September 2013	Compulsory strike-off action has been discontinued (1 page)
28 September 2013	Compulsory strike-off action has been discontinued (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
25 May 2013	Compulsory strike-off action has been discontinued (1 page)
25 May 2013	Compulsory strike-off action has been discontinued (1 page)
24 May 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
24 May 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
4 January 2013	Registered office address changed from C/O David Fine & Co Dolphin House 12 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR United Kingdom on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from C/O David Fine & Co Dolphin House 12 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR United Kingdom on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from C/O David Fine & Co Dolphin House 12 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR United Kingdom on 4 January 2013 (1 page)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 July 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 July 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 July 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
30 June 2011	Termination of appointment of Karen Clark as a secretary (1 page)
30 June 2011	Termination of appointment of Karen Clark as a secretary (1 page)
30 June 2011	Director's details changed for Mrs Anna Marie Rochford on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Mrs Anna Marie Rochford on 30 June 2011 (2 pages)
30 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
8 February 2011	Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ on 8 February 2011 (1 page)
27 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
25 January 2010	Appointment of Miss Karen Ann Clark as a secretary (1 page)
25 January 2010	Appointment of Miss Karen Ann Clark as a secretary (1 page)
21 January 2010	Termination of appointment of Watlington Securities Limited as a secretary (1 page)
21 January 2010	Full accounts made up to 30 April 2009 (8 pages)
21 January 2010	Termination of appointment of Watlington Securities Limited as a secretary (1 page)
21 January 2010	Full accounts made up to 30 April 2009 (8 pages)
3 August 2009	Director appointed mrs anna marie rochford (1 page)
3 August 2009	Director appointed mrs anna marie rochford (1 page)
23 June 2009	Secretary's change of particulars / watlington securities LIMITED / 06/03/2009 (1 page)
23 June 2009	Secretary's change of particulars / watlington securities LIMITED / 06/03/2009 (1 page)
19 May 2009	Return made up to 30/04/09; full list of members (3 pages)
19 May 2009	Return made up to 30/04/09; full list of members (3 pages)
9 May 2009	Location of register of members (1 page)
9 May 2009	Location of register of members (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 36 elder street london E1 6BT (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 36 elder street london E1 6BT (1 page)
11 July 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
11 July 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
15 May 2008	Return made up to 30/04/08; full list of members (3 pages)
15 May 2008	Return made up to 30/04/08; full list of members (3 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
27 December 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
27 December 2007	Total exemption full accounts made up to 30 April 2007 (8 pages)
2 May 2007	Return made up to 30/04/07; full list of members (2 pages)
2 May 2007	Return made up to 30/04/07; full list of members (2 pages)
21 July 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
21 July 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
3 May 2006	Return made up to 30/04/06; full list of members (2 pages)
3 May 2006	Return made up to 30/04/06; full list of members (2 pages)
4 January 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
4 January 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
5 May 2005	Return made up to 30/04/05; full list of members (3 pages)
5 May 2005	Return made up to 30/04/05; full list of members (3 pages)
25 January 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
25 January 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
5 May 2004	Return made up to 30/04/04; full list of members (3 pages)
5 May 2004	Return made up to 30/04/04; full list of members (3 pages)
26 January 2004	New director appointed (1 page)
26 January 2004	New director appointed (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	New director appointed (1 page)
26 January 2004	New director appointed (1 page)
26 January 2004	Director resigned (1 page)
2 September 2003	Company name changed kac 1 LIMITED\certificate issued on 02/09/03 (3 pages)
2 September 2003	Company name changed kac 1 LIMITED\certificate issued on 02/09/03 (3 pages)
6 May 2003	Company name changed wheelsure holdings LIMITED\certificate issued on 06/05/03 (3 pages)
6 May 2003	Company name changed wheelsure holdings LIMITED\certificate issued on 06/05/03 (3 pages)
2 April 2003	Incorporation (18 pages)
2 April 2003	Incorporation (18 pages)

The Invention Factory Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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