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INGLEBY (246) LIMITED - C/O 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SD, United Kingdom
Company Information
- Company registration number
- 02210613
- Country
- United Kingdom
- Registered Address
- C/O 125 COLMORE ROW
- BIRMINGHAM
- WEST MIDLANDS
- B3 3SD C/O 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SD UK
Management
- Managing Directors
- VIKRANTH CHANDRAN
- JAMES JOHN JORDAN
- JAMES JOHN JORDAN
- Company secretaries
- MICHAEL ANDREW LONNON
- JAMES JOHN JORDAN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1988-01-13
- Dissolved on
- 2013-05-26
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-04-20
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INGLEBY (246) LIMITED Company Description
- INGLEBY (246) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02210613. It was registered 1988-01-13. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-04-20.It can be contacted at C/o 125 Colmore Row .
Get INGLEBY (246) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ingleby (246) Limited - C/O 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SD, United Kingdom
- 1988-01-13
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https://www.kompany.co.uk/p/uk/02210613#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02210613#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02210613#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-05-26) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-02-26) - 4.71
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keyboard_arrow_right 2012
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-11-09) - 600
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SPECIAL RESOLUTION TO WIND UP (2012-11-09) - LRESSP
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DECLARATION OF SOLVENCY (2012-11-09) - 4.70
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20/04/12 FULL LIST (2012-04-26) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-02-27) - AA
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REGISTERED OFFICE CHANGED ON 12/11/2012 FROM (2012-11-12) - AD01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-05-13) - AA
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20/04/11 FULL LIST (2011-04-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 (2011-04-01) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011 (2011-03-30) - CH03
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM (2011-03-30) - AD01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 (2010-01-07) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 11/01/2010 (2010-01-11) - CH03
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SAIL ADDRESS CHANGED FROM: (2010-11-12) - AD02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-08-23) - AA
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20/04/10 FULL LIST (2010-04-27) - AR01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED VIKRANTH CHANDRAN (2009-08-21) - 288a
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM (2009-01-02) - 287
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SECRETARY APPOINTED KAREN LORRAINE ATTERBURY (2009-01-05) - 288a
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS (2009-04-22) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-09-02) - AA
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APPOINTMENT TERMINATED SECRETARY PETER CARR (2009-01-02) - 288b
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-10-07) - AD03
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009 (2009-10-15) - CH03
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SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON (2009-12-01) - AP03
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SAIL ADDRESS CREATED (2009-10-06) - AD02
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APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY (2009-12-01) - TM02
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM: (2008-01-03) - 287
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APPOINTMENT TERMINATED SECRETARY JAMES JORDAN (2008-05-08) - 288b
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SECRETARY APPOINTED PETER ANTHONY CARR (2008-05-12) - 288a
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS (2008-05-16) - 363a
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DIRECTOR APPOINTED JAMES JOHN JORDAN (2008-10-20) - 288a
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM (2008-10-01) - 287
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APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON (2008-10-17) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-08-08) - AA
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-05-15) - AA
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS (2007-04-23) - 363a
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NEW SECRETARY APPOINTED (2007-12-17) - 288a
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SECRETARY RESIGNED (2007-11-13) - 288b
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-06-16) - AA
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS (2006-04-21) - 363a
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keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-06-06) - 288b
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NEW SECRETARY APPOINTED (2005-06-06) - 288a
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS (2005-05-17) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-05-23) - AA
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keyboard_arrow_right 2004
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AUDITOR'S RESIGNATION (2004-11-30) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-17) - AA
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S366A DISP HOLDING AGM 20/08/04 (2004-09-01) - ELRES
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS (2004-05-13) - 363a
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SECRETARY RESIGNED (2004-03-29) - 288b
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NEW SECRETARY APPOINTED (2004-03-29) - 288a
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REGISTERED OFFICE CHANGED ON 29/03/04 FROM: (2004-03-29) - 287
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-11-05) - 288a
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DIRECTOR RESIGNED (2003-10-24) - 288b
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REGISTERED OFFICE CHANGED ON 28/04/03 FROM: (2003-04-28) - 287
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS (2003-04-22) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-07-14) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-31) - AA
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS (2002-05-20) - 363s
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NEW DIRECTOR APPOINTED (2002-05-20) - 288a
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DIRECTOR RESIGNED (2002-05-14) - 288b
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-03-20) - 288b
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS (2001-05-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-06) - AA
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DIRECTOR RESIGNED (2001-11-14) - 288b
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-04) - AA
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS (2000-05-15) - 363s
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SECRETARY'S PARTICULARS CHANGED (2000-04-04) - 288c
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keyboard_arrow_right 1999
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1999-01-19) - 288c
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS (1999-05-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-18) - AA
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DIRECTOR RESIGNED (1999-07-07) - 288b
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DIRECTOR'S PARTICULARS CHANGED (1999-12-10) - 288c
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SECRETARY RESIGNED (1999-11-25) - 288b
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NEW SECRETARY APPOINTED (1999-11-25) - 288a
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NEW DIRECTOR APPOINTED (1999-07-08) - 288a
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keyboard_arrow_right 1998
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DIRECTOR'S PARTICULARS CHANGED (1998-10-08) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-01) - AA
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS (1998-05-14) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-08-22) - AA
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS (1997-04-16) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS (1996-05-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-09-19) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS (1995-04-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-28) - AA
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-08-19) - AA
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REGISTERED OFFICE CHANGED ON 23/05/94 (1994-05-23) - 363(287)
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RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS (1994-05-23) - 363s
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-08-05) - AA
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RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS (1993-06-15) - 363s
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-09-01) - AA
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RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS (1992-04-24) - 363s
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-10-17) - AA
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RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS (1991-06-04) - 363a
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keyboard_arrow_right 1990
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REGISTERED OFFICE CHANGED ON 16/02/90 FROM: (1990-02-16) - 287
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RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS (1990-03-14) - 363
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EXEMPTION FROM APPOINTING AUDITORS 05/04/89 (1990-03-14) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 (1990-03-14) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-04-12) - 288
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-08-30) - AA
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NEW DIRECTOR APPOINTED (1990-08-08) - 288
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1990-08-30) - 225(1)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-12-19) - 288
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RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS (1990-07-19) - 363
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keyboard_arrow_right 1988
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1988-10-24) - 288
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1988-10-24) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-10-24) - 288
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INCORPORATION DOCUMENTS (1988-01-13) - NEWINC
