| Company Name | Ingham Independent Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06255634 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2007(16 years, 11 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 11 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 | Mr Andrew Ingham |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bothy Forest Road East Horsley Leatherhead Surrey KT24 5ER |
| Secretary Name | Chantal Louise De Havilland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Bothy Forest Road East Horsley Leatherhead Surrey KT24 5ER |
Location
| Registered Address | The Bothy Forest Road East Horsley Leatherhead Surrey KT24 5ER |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | East Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
Shareholders
| 850 at £1 | Andrew Ingham 85.00% Ordinary |
|---|---|
| 150 at £1 | Chantal De Havilland 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,992 |
| Cash | £58,642 |
| Current Liabilities | £30,650 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2015 | Application to strike the company off the register (3 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 18 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 6 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 29 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 24 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Director's details changed for Andrew Ingham on 20 May 2012 (2 pages) |
| 24 May 2012 | Secretary's details changed for Chantal Louise De Havilland on 20 May 2012 (1 page) |
| 17 May 2012 | Registered office address changed from 61 Massingberd Way Heritage Park London SW17 6AE on 17 May 2012 (1 page) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 25 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 22 May 2010 | Director's details changed for Andrew Ingham on 1 October 2009 (2 pages) |
| 22 May 2010 | Director's details changed for Andrew Ingham on 1 October 2009 (2 pages) |
| 22 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 28 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 22 May 2008 | Director's change of particulars / andrew ingham / 22/05/2008 (1 page) |
| 22 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 22 May 2008 | Secretary's change of particulars / chantal de havilland / 22/05/2008 (1 page) |
| 22 May 2007 | Incorporation (13 pages) |