| Company Name | INC Research Acquisition Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05605291 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2005(18 years, 5 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 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 | Kelvin Barry Logan |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 St Marks Road Henley On Thames Oxfordshire RG9 1LW |
| Director Name | Mr John Gary Potthoff |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 October 2006(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 21 September 2010) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 301 Carol Ann Street Austin 78737 Texas United States |
| Secretary Name | Wcphd Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 October 2005(same day as company formation) |
| Correspondence Address | 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ |
| Director Name | David Eugene Williams |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9408 Shadow Oak Way Raleigh Wake County North Carolina Nc27615 United States |
| Director Name | Wcphd Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Correspondence Address | Alder Castle 10 Noble Street London EC2V 7QJ |
Location
| Registered Address | 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£167,557 |
| Current Liabilities | £3,973,560 |
Accounts
| Latest Accounts | 29 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
| 24 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
| 18 August 2009 | Resolutions
|
| 18 August 2009 | S-div (2 pages) |
| 18 August 2009 | Resolutions
|
| 18 August 2009 | S-div (2 pages) |
| 27 January 2009 | Full accounts made up to 31 December 2006 (11 pages) |
| 27 January 2009 | Full accounts made up to 31 December 2006 (11 pages) |
| 13 January 2009 | Return made up to 27/10/08; full list of members (5 pages) |
| 13 January 2009 | Return made up to 27/10/08; full list of members (5 pages) |
| 30 October 2008 | Full accounts made up to 29 December 2007 (12 pages) |
| 30 October 2008 | Full accounts made up to 29 December 2007 (12 pages) |
| 2 January 2008 | Return made up to 24/11/07; no change of members (4 pages) |
| 2 January 2008 | Return made up to 24/11/07; no change of members (4 pages) |
| 12 February 2007 | Return made up to 24/11/06; full list of members (5 pages) |
| 12 February 2007 | Return made up to 24/11/06; full list of members (5 pages) |
| 28 November 2006 | New director appointed (2 pages) |
| 28 November 2006 | New director appointed (2 pages) |
| 2 November 2006 | Director resigned (1 page) |
| 2 November 2006 | Director resigned (1 page) |
| 22 February 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 22 February 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 10 November 2005 | New director appointed (2 pages) |
| 10 November 2005 | New director appointed (2 pages) |
| 10 November 2005 | New director appointed (2 pages) |
| 10 November 2005 | New director appointed (2 pages) |
| 9 November 2005 | Director resigned (1 page) |
| 9 November 2005 | Director resigned (1 page) |
| 27 October 2005 | Incorporation (22 pages) |
| 27 October 2005 | Incorporation (22 pages) |