Ingham Underwriting Limited

Company Name	Ingham Underwriting Limited
Company Status	Dissolved
Company Number	05434865
Category	Private Limited Company
Incorporation Date	25 April 2005(18 years, 12 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	David James Hickman
Status	Closed
Appointed	08 June 2009(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 10 January 2012)
Role	Company Director
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Director Name	Mr Ian David Coughlan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2010(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 10 January 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Mr Paul John Drake
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2011(6 years after company formation)
Appointment Duration	7 months, 3 weeks (closed 10 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Mr David Richard Ingham
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Mrs Marie Elizabeth Ingham
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Clotherholme Road Ripon North Yorkshire HG4 2DB

Director Name	Trevor Stanley Ingham
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	15 Clotherholme Road Ripon North Yorkshire HG4 2DB

Secretary Name	Mrs Marie Elizabeth Ingham
Nationality	British
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Clotherholme Road Ripon North Yorkshire HG4 2DB

Secretary Name	Brian Watson
Nationality	British
Status	Resigned
Appointed	01 March 2006(10 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 08 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Peniel Wetherby Road, Shadwell Leeds LS17 8LY

Director Name	Mr James Thomas Gerry
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Gordon Robert Pratt
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2010)
Role	Company Director
Correspondence Address	6 Crutched Friars London EC3N 2PH

Location

Registered Address	6 Crutched Friars London EC3N 2PH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
14 September 2011	Application to strike the company off the register (3 pages)
14 September 2011	Application to strike the company off the register (3 pages)
21 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 3 (5 pages)
24 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 3 (5 pages)
18 May 2011	Appointment of Paul John Drake as a director (2 pages)
18 May 2011	Appointment of Paul John Drake as a director (2 pages)
16 May 2011	Termination of appointment of James Gerry as a director (1 page)
16 May 2011	Termination of appointment of James Gerry as a director (1 page)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 September 2010	Appointment of Mr Ian David Coughlan as a director (2 pages)
10 September 2010	Appointment of Mr Ian David Coughlan as a director (2 pages)
10 September 2010	Termination of appointment of Gordon Pratt as a director (1 page)
10 September 2010	Termination of appointment of Gordon Pratt as a director (1 page)
20 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
20 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
18 November 2009	Particulars of variation of rights attached to shares (2 pages)
18 November 2009	Particulars of variation of rights attached to shares (2 pages)
29 October 2009	Termination of appointment of David Ingham as a director (1 page)
29 October 2009	Termination of appointment of David Ingham as a director (1 page)
20 October 2009	Director's details changed for Gordon Robert Pratt on 15 October 2009 (2 pages)
20 October 2009	Director's details changed for Gordon Robert Pratt on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr David Richard Ingham on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr James Thomas Gerry on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr David Richard Ingham on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr James Thomas Gerry on 15 October 2009 (2 pages)
7 July 2009	Secretary appointed david james hickman (1 page)
7 July 2009	Secretary appointed david james hickman (1 page)
22 June 2009	Director appointed gordon pratt (2 pages)
22 June 2009	Director appointed james gerry (2 pages)
22 June 2009	Director appointed gordon pratt (2 pages)
22 June 2009	Director appointed james gerry (2 pages)
10 June 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
10 June 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
10 June 2009	Registered office changed on 10/06/2009 from pearl assurance house 15-17 waterloo road wolverhampton west midlands WV1 4DJ (1 page)
10 June 2009	Appointment terminated secretary brian watson (1 page)
10 June 2009	Appointment Terminated Secretary brian watson (1 page)
10 June 2009	Registered office changed on 10/06/2009 from pearl assurance house 15-17 waterloo road wolverhampton west midlands WV1 4DJ (1 page)
11 May 2009	Return made up to 25/04/09; full list of members (3 pages)
11 May 2009	Return made up to 25/04/09; full list of members (3 pages)
3 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
3 February 2009	Accounts made up to 30 April 2008 (2 pages)
2 May 2008	Return made up to 25/04/08; full list of members (3 pages)
2 May 2008	Return made up to 25/04/08; full list of members (3 pages)
29 May 2007	Accounts made up to 30 April 2007 (1 page)
29 May 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
22 May 2007	Return made up to 25/04/07; full list of members (6 pages)
22 May 2007	Return made up to 25/04/07; full list of members (6 pages)
13 October 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
13 October 2006	Accounts made up to 30 April 2006 (1 page)
25 May 2006	Registered office changed on 25/05/06 from: premier house, college road ripon north yorkshire HG4 2BP (1 page)
25 May 2006	Registered office changed on 25/05/06 from: premier house, college road ripon north yorkshire HG4 2BP (1 page)
23 May 2006	Return made up to 25/04/06; full list of members (6 pages)
23 May 2006	Return made up to 25/04/06; full list of members (6 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	New secretary appointed (2 pages)
7 March 2006	Secretary resigned;director resigned (1 page)
7 March 2006	Secretary resigned;director resigned (1 page)
25 April 2005	Incorporation (16 pages)
25 April 2005	Incorporation (16 pages)

Ingham Underwriting Limited

Business Activity

Directors

Location

Accounts

Filing History

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