Input Limited

Company Name	Input Limited
Company Status	Dissolved
Company Number	04859399
Category	Private Limited Company
Incorporation Date	7 August 2003(20 years, 8 months ago)
Dissolution Date	11 July 2017 (6 years, 9 months ago)
Previous Name	Law 2405 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael Patrick Corkery
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	22 October 2012(9 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 11 July 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deltek 2291 Wood Oak Drive Herndon Va 20171

Director Name	Mr Robert Norman Walton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	31 December 2012(9 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 11 July 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	2291 Wood Oak Drive Herndon Va 20171 United States

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	07 August 2003(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mrs Patricia Eileen Cunningham
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(4 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 14 April 2004)
Role	Business Woman
Correspondence Address	PO Box 1698 Britannia Villa 725 George Town Grand Cayman Cayman Islands Bw1

Director Name	Peter Allan Cunningham
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(4 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 14 April 2004)
Role	Businessman
Country of Residence	Cayman Islands
Correspondence Address	PO Box 30998 Smb 725 Britannia Drive Grand Cayman Bwi Cayman Islands

Director Name	Mr Karl Simon Grundy
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(8 months, 1 week after company formation)
Appointment Duration	7 months (resigned 10 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Chatham Road London E17 6EU

Director Name	Kevin Michael Plexico
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2004(8 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 22 October 2012)
Role	Senior Vice President
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Douglas Stuart Strahan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2004(8 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 11 October 2006)
Role	Svp & Cfo, Input
Country of Residence	United States
Correspondence Address	1000 White Chimney Court Great Falls Virginia 22066 United States

Director Name	David Ross Schwiesow
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2012(9 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 2012)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Deltek 2291 Wood Oak Drive Herndon Va 20171

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

100 at £0.01	Input Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
13 April 2017	Application to strike the company off the register (3 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (3 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 June 2013	Statement of company's objects (2 pages)
25 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director authorisation 14/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
6 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
6 March 2013	Appointment of Robert Norman Walton as a director (2 pages)
5 March 2013	Termination of appointment of David Schwiesow as a director (1 page)
27 February 2013	Accounts for a dormant company made up to 31 December 2011 (10 pages)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
7 November 2012	Sub-division of shares on 5 October 2012 (4 pages)
7 November 2012	Resolutions RES13 ‐ Sub divided 05/10/2012 (1 page)
7 November 2012	Sub-division of shares on 5 October 2012 (4 pages)
25 October 2012	Appointment of David Ross Schwiesow as a director (2 pages)
25 October 2012	Appointment of Michael Patrick Corkery as a director (2 pages)
24 October 2012	Termination of appointment of Kevin Plexico as a director (1 page)
7 August 2012	Section 519 companies act 2006 (1 page)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 October 2011	Full accounts made up to 31 December 2010 (11 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
9 July 2010	Full accounts made up to 31 December 2009 (11 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Kevin Michael Plexico on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Kevin Michael Plexico on 1 October 2009 (2 pages)
8 October 2009	Full accounts made up to 31 December 2008 (11 pages)
6 August 2009	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
29 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 January 2009	Director's change of particulars / kevin plexico / 12/08/2008 (1 page)
25 November 2008	Registered office changed on 25/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
26 June 2008	Full accounts made up to 31 December 2007 (11 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 August 2007	Full accounts made up to 31 December 2006 (11 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
31 October 2006	Director resigned (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
28 September 2005	Return made up to 07/08/05; full list of members (2 pages)
27 September 2005	Director's particulars changed (1 page)
15 August 2005	Full accounts made up to 31 December 2004 (11 pages)
10 June 2005	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
10 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 December 2004	Director resigned (1 page)
16 September 2004	Return made up to 07/08/04; full list of members (6 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	Director resigned (1 page)
12 September 2003	New director appointed (3 pages)
12 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2003	New director appointed (3 pages)
2 September 2003	Company name changed law 2405 LIMITED\certificate issued on 02/09/03 (2 pages)
7 August 2003	Incorporation (34 pages)

Input Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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