Insso (UK) Ltd

Company Name	Insso (UK) Ltd
Company Status	Dissolved
Company Number	07703188
Category	Private Limited Company
Incorporation Date	13 July 2011(12 years, 9 months ago)
Dissolution Date	17 November 2015 (8 years, 5 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	Mr Thomas Darren Bewick
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Ely Place 3rd Floor London EC1N 6TD

Director Name	Mr Jack Kennedy Matthews
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Ely Place 3rd Floor London EC1N 6TD

Secretary Name	Mr Haydn Calvin Wood
Status	Closed
Appointed	20 November 2012(1 year, 4 months after company formation)
Appointment Duration	2 years, 12 months (closed 17 November 2015)
Role	Company Director
Correspondence Address	28 Ely Place London EC1N 6AA

Director Name	Ms Diane Patricia Lawson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2013(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 November 2015)
Role	Education Consultant
Country of Residence	England
Correspondence Address	53 Regatta Point 38 Kew Bridge Road Brentford Middlesex TW8 0EB

Director Name	Sir John Garry Hawkes
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(2 years after company formation)
Appointment Duration	2 years, 3 months (closed 17 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Coalpit Rookery Way Haywards Heath West Sussex RH16 4RE

Director Name	Mr John Healey
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(2 years after company formation)
Appointment Duration	2 years, 3 months (closed 17 November 2015)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	S66

Director Name	Dame Mary Elizabeth Marsh
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2014(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 17 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Ely Place 3rd Floor London EC1N 6TD

Director Name	Dr Simon Thomas Dancey
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Welsh
Status	Resigned
Appointed	13 July 2011(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Alan David Woods
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(2 years after company formation)
Appointment Duration	1 year (resigned 30 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Distington House 26 Atlas Way Sheffield S4 7QQ

Contact

Website	insso.org

Location

Registered Address	28 Ely Place 3rd Floor London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

54 at £1	Thomas Darren Bewick 54.00% Ordinary
16 at £1	Skills For Justice (Enterprises) Limited 16.00% Ordinary
15 at £1	Diane Lawson 15.00% Ordinary
15 at £1	Jack Matthews 15.00% Ordinary

Financials

Year	2014
Net Worth	-£88,686
Cash	£11,258
Current Liabilities	£160,192

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	Application to strike the company off the register (5 pages)
21 July 2015	Application to strike the company off the register (5 pages)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 October 2014	Termination of appointment of Alan David Woods as a director on 30 August 2014 (1 page)
22 October 2014	Termination of appointment of Alan David Woods as a director on 30 August 2014 (1 page)
28 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (8 pages)
28 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (8 pages)
21 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
21 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
9 January 2014	Appointment of Dame Mary Elizabeth Marsh as a director (2 pages)
9 January 2014	Appointment of Dame Mary Elizabeth Marsh as a director (2 pages)
17 September 2013	Appointment of Sir John Garry Hawkes as a director (2 pages)
17 September 2013	Appointment of Mr Alan David Woods as a director (2 pages)
17 September 2013	Appointment of Mr Alan David Woods as a director (2 pages)
17 September 2013	Appointment of Sir John Garry Hawkes as a director (2 pages)
17 September 2013	Appointment of Mr John Healey as a director (2 pages)
17 September 2013	Appointment of Mr John Healey as a director (2 pages)
22 July 2013	Director's details changed for Mr Jack Kennedy Matthews on 13 July 2013 (2 pages)
22 July 2013	Director's details changed for Mr Thomas Darren Bewick on 13 July 2013 (2 pages)
22 July 2013	Director's details changed for Mr Jack Kennedy Matthews on 13 July 2013 (2 pages)
22 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 100 (5 pages)
22 July 2013	Director's details changed for Mr Thomas Darren Bewick on 13 July 2013 (2 pages)
22 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 100 (5 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
21 February 2013	Appointment of Ms Diane Patricia Lawson as a director (2 pages)
21 February 2013	Appointment of Ms Diane Patricia Lawson as a director (2 pages)
22 November 2012	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 22 November 2012 (2 pages)
22 November 2012	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 22 November 2012 (2 pages)
20 November 2012	Appointment of Mr Haydn Calvin Wood as a secretary (2 pages)
20 November 2012	Appointment of Mr Haydn Calvin Wood as a secretary (2 pages)
27 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
20 June 2012	Statement of capital following an allotment of shares on 20 June 2012 GBP 100 (3 pages)
20 June 2012	Statement of capital following an allotment of shares on 20 June 2012 GBP 100 (3 pages)
2 May 2012	Termination of appointment of Simon Dancey as a director (1 page)
2 May 2012	Termination of appointment of Simon Dancey as a director (1 page)
13 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
13 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Insso (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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