| Company Name | Incus Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06255309 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2007(16 years, 11 months ago) |
| Dissolution Date | 6 October 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Norman Allyn Staines |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2007(same day as company formation) |
| Role | Development Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Barrowgate Road Chiswick London W4 4QX |
| Secretary Name | Anne Hamblin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Barrowgate Road Chiswick London W4 4QX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | incusassociates.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Bridge House London Bridge London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Norman Allyn Staines 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,237 |
| Cash | £65,439 |
| Current Liabilities | £3,241 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 6 July 2015 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 6 July 2015 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 1 December 2014 | Registered office address changed from C/O Wise & Co, the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA to Bridge House London Bridge London SE1 9QR on 1 December 2014 (2 pages) |
| 1 December 2014 | Registered office address changed from C/O Wise & Co, the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA to Bridge House London Bridge London SE1 9QR on 1 December 2014 (2 pages) |
| 1 December 2014 | Registered office address changed from C/O Wise & Co, the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA to Bridge House London Bridge London SE1 9QR on 1 December 2014 (2 pages) |
| 27 November 2014 | Declaration of solvency (3 pages) |
| 27 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2014 | Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page) |
| 27 November 2014 | Declaration of solvency (3 pages) |
| 27 November 2014 | Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page) |
| 27 November 2014 | Resolutions
|
| 27 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 September 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 29 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 October 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 10 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders
|
| 10 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders
|
| 27 November 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 8 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 16 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 22 June 2010 | Director's details changed for Norman Allyn Staines on 22 May 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Norman Allyn Staines on 22 May 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 22 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 12 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 20 July 2007 | Secretary resigned (1 page) |
| 20 July 2007 | Director resigned (1 page) |
| 20 July 2007 | New director appointed (2 pages) |
| 20 July 2007 | Resolutions
|
| 20 July 2007 | Resolutions
|
| 20 July 2007 | New secretary appointed (2 pages) |
| 20 July 2007 | Director resigned (1 page) |
| 20 July 2007 | New director appointed (2 pages) |
| 20 July 2007 | Secretary resigned (1 page) |
| 20 July 2007 | New secretary appointed (2 pages) |
| 22 May 2007 | Incorporation (20 pages) |
| 22 May 2007 | Incorporation (20 pages) |