W.H. Inman Limited

Company Name	W.H. Inman Limited
Company Status	Dissolved
Company Number	00517742
Category	Private Limited Company
Incorporation Date	26 March 1953(71 years, 1 month ago)
Dissolution Date	23 January 2015 (9 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mrs Merle Hodgson Drake
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1991(38 years, 7 months after company formation)
Appointment Duration	23 years, 3 months (closed 23 January 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG

Secretary Name	Mrs Merle Hodgson Drake
Nationality	British
Status	Closed
Appointed	23 October 1991(38 years, 7 months after company formation)
Appointment Duration	23 years, 3 months (closed 23 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG

Director Name	James Barrie Hall Drake
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(48 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (closed 23 January 2015)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG

Director Name	Mr John Ernest Frankland
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(38 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 January 2001)
Role	Contracts Manager
Correspondence Address	66 Sycamore Road Brookhouse Lancaster Lancashire LA2 9PE

Director Name	Mr Alec Hodgson Inman
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(38 years, 7 months after company formation)
Appointment Duration	10 years (resigned 26 October 2001)
Role	Electrical Engineer
Correspondence Address	119 Sandylands Promenade Morecambe Lancashire LA3 1DR

Director Name	Mrs Margery May Inman
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(38 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 August 1998)
Role	Company Director
Correspondence Address	119 Sandylands Promenade Morecambe Lancashire LA3 1DR

Contact

Website	www.inmanslighting.co.uk

Location

Registered Address	Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

2.1k at £1	Mrs Merle Hodgson Drake 99.52% Ordinary
10 at £1	James Barrie Hall Drake 0.48% Ordinary

Financials

Year	2014
Net Worth	-£24,654
Cash	£44
Current Liabilities	£129,310

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 January 2015	Final Gazette dissolved following liquidation (1 page)
23 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2015	Final Gazette dissolved following liquidation (1 page)
23 October 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
23 October 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
29 August 2013	Registered office address changed from 38/42 North Road, Lancaster LA1 1NY on 29 August 2013 (2 pages)
29 August 2013	Registered office address changed from 38/42 North Road, Lancaster LA1 1NY on 29 August 2013 (2 pages)
19 August 2013	Statement of affairs with form 4.19 (8 pages)
19 August 2013	Appointment of a voluntary liquidator (1 page)
19 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 August 2013	Appointment of a voluntary liquidator (1 page)
19 August 2013	Statement of affairs with form 4.19 (8 pages)
19 March 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
19 March 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
31 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-10-31 GBP 2,100 (4 pages)
31 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-10-31 GBP 2,100 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
8 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
8 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 October 2010	Director's details changed for James Barrie Hall Drake on 21 October 2010 (2 pages)
26 October 2010	Director's details changed for Mrs Merle Hodgson Drake on 21 October 2010 (2 pages)
26 October 2010	Secretary's details changed for Mrs Merle Hodgson Drake on 21 October 2010 (1 page)
26 October 2010	Director's details changed for James Barrie Hall Drake on 21 October 2010 (2 pages)
26 October 2010	Director's details changed for Mrs Merle Hodgson Drake on 21 October 2010 (2 pages)
26 October 2010	Secretary's details changed for Mrs Merle Hodgson Drake on 21 October 2010 (1 page)
26 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (3 pages)
26 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 December 2009	Director's details changed for Mrs Merle Hodgson Drake on 21 October 2009 (2 pages)
9 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for James Barrie Hall Drake on 21 October 2009 (2 pages)
9 December 2009	Director's details changed for James Barrie Hall Drake on 21 October 2009 (2 pages)
9 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mrs Merle Hodgson Drake on 21 October 2009 (2 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 November 2008	Return made up to 21/10/08; full list of members (4 pages)
11 November 2008	Return made up to 21/10/08; full list of members (4 pages)
25 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 November 2007	Return made up to 21/10/07; no change of members (7 pages)
6 November 2007	Return made up to 21/10/07; no change of members (7 pages)
16 November 2006	Return made up to 21/10/06; full list of members (7 pages)
16 November 2006	Return made up to 21/10/06; full list of members (7 pages)
30 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 November 2005	Return made up to 21/10/05; full list of members (7 pages)
25 November 2005	Return made up to 21/10/05; full list of members (7 pages)
29 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
29 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 October 2004	Return made up to 21/10/04; full list of members (7 pages)
28 October 2004	Return made up to 21/10/04; full list of members (7 pages)
14 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
3 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 October 2003	Return made up to 21/10/03; full list of members (7 pages)
28 October 2003	Return made up to 21/10/03; full list of members (7 pages)
20 November 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
20 November 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
10 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
10 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 November 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
12 November 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
12 November 2001	Return made up to 21/10/01; full list of members (7 pages)
12 November 2001	Return made up to 21/10/01; full list of members (7 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
4 January 2001	(6 pages)
4 January 2001	(6 pages)
8 November 2000	Return made up to 21/10/00; full list of members (8 pages)
8 November 2000	Return made up to 21/10/00; full list of members (8 pages)
3 December 1999	(6 pages)
3 December 1999	(6 pages)
22 November 1999	Return made up to 21/10/99; full list of members 363(287) ‐ Registered office changed on 22/11/99 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
22 November 1999	Return made up to 21/10/99; full list of members 363(287) ‐ Registered office changed on 22/11/99 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
4 November 1998	(7 pages)
4 November 1998	(7 pages)
3 November 1998	Return made up to 21/10/98; full list of members (6 pages)
3 November 1998	Return made up to 21/10/98; full list of members (6 pages)
10 November 1997	Return made up to 21/10/97; no change of members (4 pages)
10 November 1997	Return made up to 21/10/97; no change of members (4 pages)
6 October 1997	(6 pages)
6 October 1997	(6 pages)
25 October 1996	Return made up to 21/10/96; no change of members (4 pages)
25 October 1996	Return made up to 21/10/96; no change of members (4 pages)
11 September 1996	Full accounts made up to 30 June 1996 (15 pages)
11 September 1996	Full accounts made up to 30 June 1996 (15 pages)
26 March 1953	Certificate of incorporation (1 page)
26 March 1953	Incorporation (16 pages)
26 March 1953	Incorporation (16 pages)
26 March 1953	Certificate of incorporation (1 page)

W.H. Inman Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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