Inchcape Two Limited

Company Name	Inchcape Two Limited
Company Status	Dissolved
Company Number	04992226
Category	Private Limited Company
Incorporation Date	11 December 2003(20 years, 4 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)
Previous Name	Robert Smith & Sons (Property) Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Anton Clive Jeary
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2008(4 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 10 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR

Secretary Name	Inchcape UK Corporate Management Limited (Corporation)
Status	Closed
Appointed	06 April 2005(1 year, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 March 2009)
Correspondence Address	Inchcape House Langford Lane Kidlington Oxford OX5 1HT

Director Name	Inchcape Corporate Services Limited (Corporation)
Status	Closed
Appointed	25 September 2008(4 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 10 March 2009)
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Christopher James Hodgkins
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Company Director & Secretary
Correspondence Address	Chapel Dale 42 Spital Road Bebington Wirral Merseyside CH63 9JF Wales

Director Name	Christopher Robert Talbot Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Mill Lane, Willaston Neston Cheshire CH64 1RP Wales

Director Name	Robert Talbot Arthur Smith
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Hilbre Court West Kirby Wirral CH48 3JU Wales

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Secretary Name	Christopher James Hodgkins
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Company Director & Secretary
Correspondence Address	Chapel Dale 42 Spital Road Bebington Wirral Merseyside CH63 9JF Wales

Director Name	Mrs Belinda Claire Talbot Diamond
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(3 months after company formation)
Appointment Duration	1 year (resigned 06 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bryn Halghton Hanmer Whitchurch Shropshire SY13 3DS Wales

Director Name	Spencer Lock
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dower House Itchen Abbas Winchester Hampshire SO21 1BQ

Director Name	Mr Graeme John Potts
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramley House Burchetts Green Road Littlewick Green Berkshire SL6 6RR

Director Name	Mr Martin Peter Wheatley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Director Name	Mr Connor McCormack
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 September 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	New College House Alchester Road Chesterton Oxfordshire OX26 1UN

Location

Registered Address	Suite 3 Building 8 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8PY
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£2,238,000

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2009	Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009 (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
8 October 2008	Application for striking-off (1 page)
2 October 2008	Director appointed anton clive jeary (6 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 October 2008	Appointment terminated director spencer lock (1 page)
2 October 2008	Appointment terminated director connor mccormack (1 page)
2 October 2008	Appointment terminated director martin wheatley (1 page)
2 October 2008	Director appointed inchcape corporate services LIMITED (5 pages)
24 April 2008	Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY (1 page)
24 April 2008	Secretary's change of particulars / inchcape uk corporate management LIMITED / 25/03/2008 (1 page)
28 December 2007	Return made up to 11/12/07; full list of members (2 pages)
18 September 2007	Full accounts made up to 31 December 2006 (8 pages)
5 February 2007	Director's particulars changed (1 page)
8 January 2007	Return made up to 11/12/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
27 September 2006	Director resigned (1 page)
23 January 2006	Return made up to 11/12/05; full list of members (8 pages)
12 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2006	Auditor's resignation (1 page)
15 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2005	New director appointed (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
10 May 2005	Memorandum and Articles of Association (7 pages)
5 May 2005	New director appointed (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	New secretary appointed (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	New director appointed (3 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	Registered office changed on 25/04/05 from: mann island house mann island pier head liverpool merseyside L3 1DG (1 page)
25 April 2005	Secretary resigned;director resigned (1 page)
26 January 2005	Particulars of mortgage/charge (9 pages)
5 January 2005	Return made up to 11/12/04; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
15 October 2004	Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page)
26 March 2004	New director appointed (1 page)
7 January 2004	New director appointed (3 pages)
7 January 2004	New director appointed (3 pages)
7 January 2004	New secretary appointed;new director appointed (3 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Registered office changed on 22/12/03 from: 312B high street orpington BR6 0NG (1 page)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)

Inchcape Two Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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