| Company Name | Income Generation Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06134045 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2007(17 years, 2 months ago) |
| Dissolution Date | 18 September 2012 (11 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 | Howard Stirrup |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2007(1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 18 September 2012) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Brookfield Highgate West Hill London N6 6AT |
| Director Name | Stephen Woolridge |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2007(1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 18 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sanibel Wrabness Road Ramsey Essex CO12 5NJ |
| Secretary Name | Howard Stirrup |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2007(1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 18 September 2012) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Brookfield Highgate West Hill London N6 6AT |
| Director Name | Mr Andrew Howell Callen |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 The Drive Esher Surrey KT10 8DJ |
| Director Name | Mrs Suzanne Mary Callen |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 The Drive Esher Surrey KT10 8DJ |
| Secretary Name | Mrs Suzanne Mary Callen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 The Drive Esher Surrey KT10 8DJ |
Location
| Registered Address | 43 Brookfield Mansions Highgate West Hill London N6 6AT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | Application to strike the company off the register (3 pages) |
| 29 May 2012 | Application to strike the company off the register (3 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 2 June 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-06-02
|
| 2 June 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-06-02
|
| 2 June 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-06-02
|
| 24 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 October 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 8 October 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 21 May 2010 | Director's details changed for Howard Stirrup on 1 October 2009 (2 pages) |
| 21 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Director's details changed for Stephen Woolridge on 1 October 2009 (2 pages) |
| 21 May 2010 | Director's details changed for Howard Stirrup on 1 October 2009 (2 pages) |
| 21 May 2010 | Director's details changed for Howard Stirrup on 1 October 2009 (2 pages) |
| 21 May 2010 | Director's details changed for Stephen Woolridge on 1 October 2009 (2 pages) |
| 21 May 2010 | Director's details changed for Stephen Woolridge on 1 October 2009 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 15 May 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2009 | Return made up to 01/03/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 01/03/08; full list of members (4 pages) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2008 | Appointment Terminated Director andrew callen (1 page) |
| 17 September 2008 | Appointment terminated director andrew callen (1 page) |
| 15 August 2007 | Secretary resigned;director resigned (1 page) |
| 15 August 2007 | Secretary resigned;director resigned (1 page) |
| 15 August 2007 | Secretary resigned;director resigned (1 page) |
| 15 August 2007 | Secretary resigned;director resigned (1 page) |
| 27 April 2007 | New director appointed (2 pages) |
| 27 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2007 | New director appointed (2 pages) |
| 29 March 2007 | Registered office changed on 29/03/07 from: powell callen solicitors river reach 31-35 high st, kingston upon thames, surrey KT1 1DF (1 page) |
| 29 March 2007 | Registered office changed on 29/03/07 from: powell callen solicitors river reach 31-35 high st, kingston upon thames, surrey KT1 1DF (1 page) |
| 1 March 2007 | Incorporation (34 pages) |
| 1 March 2007 | Incorporation (34 pages) |