Inchcape Investments (No.1) Limited

Company Name	Inchcape Investments (No.1) Limited
Company Status	Dissolved
Company Number	07672456
Category	Private Limited Company
Incorporation Date	16 June 2011(12 years, 10 months ago)
Dissolution Date	2 January 2024 (3 months, 2 weeks 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	Ms Tamsin Waterhouse
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St. James's Square London SW1Y 5LP

Director Name	Mr Jonathan Hartley Greenwood
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2015(3 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (closed 02 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St. James's Square London SW1Y 5LP

Director Name	Mr Michael Jonathan Bowers
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2016(4 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 02 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St. James's Square London SW1Y 5LP

Director Name	Mrs Penelope Claire Chapman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St. James's Square London SW1Y 5LP

Director Name	Mr Christopher Frank Parker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St. James's Square London SW1Y 5LP

Director Name	Gavin David Robertson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St. James's Square London SW1Y 5LP

Director Name	Mrs Alison Barbara Phillips
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St. James's Square London SW1Y 5LP

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 03 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St. James's Square London SW1Y 5LP

Director Name	Mrs Katherine Jane Milliken
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(1 year, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 10 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St. James's Square London SW1Y 5LP

Director Name	Mr Mark Nicholas Thomas
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2013(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 October 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	22a St. James's Square London SW1Y 5LP

Director Name	Mr Christopher Mark Davies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St. James's Square London SW1Y 5LP

Director Name	Mr Bertrand Mallet
Date of Birth	August 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 2015(4 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St. James's Square London SW1Y 5LP

Director Name	Ms Alison Jane Clarke
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St. James's Square London SW1Y 5LP

Director Name	Dr Kathryn Isabel Mecklenburgh
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St. James's Square London SW1Y 5LP

Director Name	Mr Adrian John Lewis
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2020(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 May 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	22a St. James's Square London SW1Y 5LP

Contact

Website	inchcape.com
Email address	[email protected]
Telephone	020 75460022
Telephone region	London

Location

Registered Address	22a St. James's Square London SW1Y 5LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Inchcape Corporate Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 January 2024	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2023	First Gazette notice for voluntary strike-off (1 page)
7 October 2023	Application to strike the company off the register (3 pages)
30 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
24 May 2023	Termination of appointment of Adrian John Lewis as a director on 24 May 2023 (1 page)
7 January 2023	Full accounts made up to 31 December 2021 (19 pages)
29 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
28 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
10 June 2021	Full accounts made up to 31 December 2020 (19 pages)
29 January 2021	Termination of appointment of Bertrand Mallet as a director on 29 January 2021 (1 page)
12 November 2020	Appointment of Mr Adrian John Lewis as a director on 31 October 2020 (2 pages)
12 November 2020	Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 October 2020 (1 page)
26 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
16 October 2020	Statement by Directors (5 pages)
16 October 2020	Solvency Statement dated 18/09/20 (5 pages)
16 October 2020	Statement of capital on 16 October 2020 GBP 2 (3 pages)
28 September 2020	Resolutions RES13 ‐ Rcancel share premium account 18/09/2020 (1 page)
22 June 2020	Confirmation statement made on 16 June 2020 with updates (5 pages)
12 May 2020	Director's details changed for Dr Kathryn Isabel Mecklenburgh on 1 January 2020 (2 pages)
24 March 2020	Statement of capital following an allotment of shares on 20 March 2020 GBP 1 (3 pages)
30 December 2019	Director's details changed for Mr Bertrand Mallet on 8 July 2019 (2 pages)
30 December 2019	Director's details changed for Ms Tamsin Waterhouse on 29 July 2019 (2 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
18 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
29 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
21 June 2018	Termination of appointment of Alison Jane Clarke as a director on 18 June 2018 (1 page)
21 June 2018	Appointment of Dr Kathryn Isabel Mecklenburgh as a director on 18 June 2018 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
21 April 2017	Termination of appointment of Christopher Mark Davies as a director on 21 April 2017 (1 page)
21 April 2017	Termination of appointment of Christopher Mark Davies as a director on 21 April 2017 (1 page)
17 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (6 pages)
20 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (6 pages)
8 February 2016	Appointment of Mr Michael Jonathan Bowers as a director on 5 February 2016 (2 pages)
8 February 2016	Appointment of Mr Michael Jonathan Bowers as a director on 5 February 2016 (2 pages)
8 February 2016	Appointment of Ms Alison Jane Clarke as a director on 5 February 2016 (2 pages)
8 February 2016	Appointment of Ms Alison Jane Clarke as a director on 5 February 2016 (2 pages)
20 October 2015	Director's details changed for Mr Christopher Mark Davies on 24 September 2015 (2 pages)
20 October 2015	Termination of appointment of Mark Nicholas Thomas as a director on 16 October 2015 (1 page)
20 October 2015	Termination of appointment of Mark Nicholas Thomas as a director on 16 October 2015 (1 page)
20 October 2015	Appointment of Mr Bertrand Mallet as a director on 19 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr Christopher Mark Davies on 24 September 2015 (2 pages)
20 October 2015	Appointment of Mr Bertrand Mallet as a director on 19 October 2015 (2 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (5 pages)
8 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (5 pages)
14 May 2015	Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015 (2 pages)
14 May 2015	Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015 (2 pages)
14 May 2015	Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015 (2 pages)
14 May 2015	Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015 (2 pages)
2 January 2015	Termination of appointment of Alison Barbara Phillips as a director on 18 December 2014 (1 page)
2 January 2015	Termination of appointment of Alison Barbara Phillips as a director on 18 December 2014 (1 page)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (6 pages)
27 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (6 pages)
11 January 2014	Appointment of Mr Christopher Mark Davies as a director (2 pages)
11 January 2014	Appointment of Mr Christopher Mark Davies as a director (2 pages)
11 January 2014	Termination of appointment of Paul James as a director (1 page)
11 January 2014	Termination of appointment of Paul James as a director (1 page)
6 November 2013	Appointment of Mr Mark Nicholas Thomas as a director (2 pages)
6 November 2013	Appointment of Mr Mark Nicholas Thomas as a director (2 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
5 February 2013	Termination of appointment of Katherine Milliken as a director (1 page)
5 February 2013	Termination of appointment of Christopher Parker as a director (1 page)
5 February 2013	Termination of appointment of Katherine Milliken as a director (1 page)
5 February 2013	Termination of appointment of Christopher Parker as a director (1 page)
7 November 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 November 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 August 2012	Appointment of Katherine Milliken as a director (2 pages)
9 August 2012	Termination of appointment of Penelope Chapman as a director (1 page)
9 August 2012	Appointment of Katherine Milliken as a director (2 pages)
9 August 2012	Termination of appointment of Penelope Chapman as a director (1 page)
22 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (7 pages)
22 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (7 pages)
4 October 2011	Termination of appointment of Gavin Robertson as a director (1 page)
4 October 2011	Termination of appointment of Gavin Robertson as a director (1 page)
4 October 2011	Appointment of Mr Paul Anthony James as a director (2 pages)
4 October 2011	Appointment of Mr Paul Anthony James as a director (2 pages)
18 July 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
18 July 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
16 June 2011	Incorporation (43 pages)
16 June 2011	Incorporation (43 pages)

Inchcape Investments (No.1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London