| Company Name | Ingenious Ventures (GP) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05301702 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2004(19 years, 4 months ago) |
| Dissolution Date | 18 July 2006 (17 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 | John Leonard Boyton |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Waltham Lodge Main Road Little Waltham Chelmsford Essex CM3 3NZ |
| Director Name | Mr Jonathan Patrick Frederik Bradley |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 Abinger Road Bedford Park Chiswick London W4 1EX |
| Director Name | Patrick Anthony McKenna |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coxtie House Lincolns Lane Coxtie Green Brentwood Essex CM14 5RS |
| Director Name | Mr Kevin Thomas John Mead |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Gun Wharf 124 Wapping High Street London E1W 2NJ |
| Director Name | Mr Duncan Murray Reid |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Wise Lane London NW7 2RD |
| Secretary Name | John Leonard Boyton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Waltham Lodge Main Road Little Waltham Chelmsford Essex CM3 3NZ |
| Director Name | Mr Antony Patrick Joy Fraser |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Litlington Royston Hertfordshire SG8 0QB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 12 New Fetter Lane London EC4A 1AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2006 | Application for striking-off (1 page) |
| 10 February 2006 | Director resigned (1 page) |
| 2 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
| 23 May 2005 | Director's particulars changed (1 page) |
| 3 February 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 1 February 2005 | New director appointed (6 pages) |
| 1 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | New director appointed (8 pages) |
| 1 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | New secretary appointed;new director appointed (8 pages) |
| 1 February 2005 | New director appointed (8 pages) |
| 27 January 2005 | Director resigned (1 page) |
| 27 January 2005 | Secretary resigned (1 page) |