| Company Name | The Invention Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04869768 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2003(20 years, 8 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Craig Malcolm Rochford |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2010(6 years, 4 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 27 July 2021) |
| Role | Engineering Consultant |
| 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 after company formation) |
| Appointment Duration | 5 years, 11 months (closed 27 July 2021) |
| Correspondence Address | 162 Main Road Danbury Chelmsford Essex CM3 4DT |
| Director Name | Miss Karen Ann Clark |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Spital Yard Spital Square London E1 6AQ |
| Secretary Name | Miss Karen Ann Clark |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2010(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 July 2011) |
| Role | Company Director |
| Correspondence Address | 3 Spital Yard Spital Square London E1 6AQ |
| Secretary Name | Watlington Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 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 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 19 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
|---|---|
| 15 June 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 22 August 2019 | Confirmation statement made on 18 August 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) |
| 25 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 11 April 2018 | Registered office address changed from 1 Suite 3 Duchess Street London W1W 6AN to C/O Dr C M Rochford Blackwell House Guildhall Yard London EC2V 5AE on 11 April 2018 (1 page) |
| 19 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 19 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 11 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 11 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 24 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 16 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 15 September 2015 | Appointment of Kac Services Limited as a secretary on 17 August 2015 (2 pages) |
| 15 September 2015 | Appointment of Kac Services Limited as a secretary on 17 August 2015 (2 pages) |
| 13 August 2015 | Amended accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 13 August 2015 | Amended accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 19 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 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) |
| 5 February 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 4 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2014 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 2 January 2014 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 2 January 2014 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2013 | Registered office address changed from Foxcotte Manor Foxcotte Lane Foxcotte Andover Hampshire SP10 4AB England on 19 August 2013 (1 page) |
| 19 August 2013 | Registered office address changed from Foxcotte Manor Foxcotte Lane Foxcotte Andover Hampshire SP10 4AB England on 19 August 2013 (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 31 August 2012 (3 pages) |
| 24 May 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 4 January 2013 | Registered office address changed from , C/O C/O David Fine & Co Limited, Dolphin House 12 Beaumont Gate, Radlett, Hertfordshire, WD7 7AR, England on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from , C/O C/O David Fine & Co Limited, Dolphin House 12 Beaumont Gate, Radlett, Hertfordshire, WD7 7AR, England on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from , C/O C/O David Fine & Co Limited, Dolphin House 12 Beaumont Gate, Radlett, Hertfordshire, WD7 7AR, England on 4 January 2013 (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 27 October 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Termination of appointment of Karen Clark as a secretary (1 page) |
| 27 October 2011 | Termination of appointment of Karen Clark as a secretary (1 page) |
| 28 September 2011 | Registered office address changed from , 3 Spital Yard, Spital Square, London, E1 6AQ on 28 September 2011 (1 page) |
| 28 September 2011 | Registered office address changed from , 3 Spital Yard, Spital Square, London, E1 6AQ on 28 September 2011 (1 page) |
| 7 January 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 7 January 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 23 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Appointment of Mr Craig Malcolm Rochford as a director (2 pages) |
| 15 July 2010 | Appointment of Mr Craig Malcolm Rochford as a director (2 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) |
| 22 January 2010 | Termination of appointment of Karen Clark as a director (1 page) |
| 22 January 2010 | Termination of appointment of Karen Clark as a director (1 page) |
| 21 January 2010 | Termination of appointment of Watlington Securities Limited as a secretary (1 page) |
| 21 January 2010 | Termination of appointment of Watlington Securities Limited as a secretary (1 page) |
| 12 October 2009 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 28 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 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) |
| 27 May 2009 | Director's change of particulars / karen clark / 09/03/2009 (1 page) |
| 27 May 2009 | Director's change of particulars / karen clark / 09/03/2009 (1 page) |
| 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) |
| 27 October 2008 | Accounts for a dormant company made up to 31 August 2008 (3 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 August 2008 (3 pages) |
| 19 August 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 20 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
| 2 October 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 15 December 2005 | Accounts for a dormant company made up to 31 August 2005 (6 pages) |
| 15 December 2005 | Accounts for a dormant company made up to 31 August 2005 (6 pages) |
| 21 September 2005 | Return made up to 18/08/05; full list of members (2 pages) |
| 21 September 2005 | Return made up to 18/08/05; full list of members (2 pages) |
| 26 May 2005 | Accounts for a dormant company made up to 31 August 2004 (6 pages) |
| 26 May 2005 | Accounts for a dormant company made up to 31 August 2004 (6 pages) |
| 1 September 2004 | Return made up to 18/08/04; full list of members (2 pages) |
| 1 September 2004 | Return made up to 18/08/04; full list of members (2 pages) |
| 18 August 2003 | Incorporation (18 pages) |
| 18 August 2003 | Incorporation (18 pages) |