| Company Name | Ingrams Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00626473 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1959(65 years ago) |
| Dissolution Date | 24 April 2007 (16 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Raymond Webb |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2005(46 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 24 April 2007) |
| Role | Company Director |
| Correspondence Address | 28 Greendale Drive Middlewich Cheshire CW10 0PH |
| Secretary Name | Mr Andrew Raymond Webb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2005(46 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 24 April 2007) |
| Role | Company Director |
| Correspondence Address | 28 Greendale Drive Middlewich Cheshire CW10 0PH |
| Director Name | Jeffrey Joseph Murphy |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2006(47 years, 2 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 24 April 2007) |
| Role | Company Director |
| Correspondence Address | The Old School House Whitchurch Road, Broxton Chester CH3 9JR Wales |
| Director Name | Mr John Albert Lunt |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1992(32 years, 11 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 17 April 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Greenbank House 15 Aldery Square Bowdon Altrincham Cheshire WA14 2ND |
| Director Name | Nigel Janbret Frank Reeves |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1992(32 years, 11 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 29 October 2004) |
| Role | Company Director |
| Correspondence Address | Browns Temple Dairy 1 Wynnstay Hall Estate Ruabon Wrexham LL14 6LA Wales |
| Secretary Name | Nigel Janbret Frank Reeves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1992(32 years, 11 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 29 October 2004) |
| Role | Company Director |
| Correspondence Address | Browns Temple Dairy 1 Wynnstay Hall Estate Ruabon Wrexham LL14 6LA Wales |
| Director Name | Christopher Paul Cartwright |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(33 years after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 01 July 2006) |
| Role | Company Director |
| Correspondence Address | 1 Paseo Del Mar Palma Nova Calvia Palma De Mallorca 07181 Espana |
| Director Name | Hugh Edward Grant Borthwick |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2004(45 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 04 November 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Barnfield Road Petersfield Hampshire GU31 4DQ |
| Secretary Name | Hugh Edward Grant Borthwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2004(45 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 04 November 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Barnfield Road Petersfield Hampshire GU31 4DQ |
Location
| Registered Address | Ultravox House Styal Road Manchester M22 5WY |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Woodhouse Park |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£118,922 |
| Current Liabilities | £118,922 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2006 | Ad 01/11/06--------- £ si 118922@1=118922 £ ic 2/118924 (2 pages) |
| 14 November 2006 | Application for striking-off (1 page) |
| 23 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 10 July 2006 | New director appointed (3 pages) |
| 10 July 2006 | Director resigned (1 page) |
| 30 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 7 November 2005 | New director appointed (1 page) |
| 7 November 2005 | New secretary appointed (1 page) |
| 7 November 2005 | Secretary resigned (1 page) |
| 7 November 2005 | Director resigned (1 page) |
| 6 September 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 20 April 2005 | Return made up to 09/03/05; full list of members
|
| 19 April 2005 | Registered office changed on 19/04/05 from: amplivox house stanneylands road wilmslow cheshire SK9 4HH (1 page) |
| 15 December 2004 | New secretary appointed;new director appointed (3 pages) |
| 4 November 2004 | Secretary resigned;director resigned (1 page) |
| 3 September 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 28 April 2004 | Return made up to 09/03/04; full list of members
|
| 20 September 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 6 April 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 16 September 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 8 April 2002 | Return made up to 09/03/02; full list of members
|
| 15 August 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 17 April 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 7 September 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 19 April 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 16 September 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 19 April 1999 | Return made up to 09/03/99; no change of members (6 pages) |
| 13 November 1998 | Accounts for a dormant company made up to 31 October 1997 (4 pages) |
| 27 April 1998 | Return made up to 09/03/98; no change of members (6 pages) |
| 7 November 1997 | Resolutions
|
| 7 November 1997 | Resolutions
|
| 27 August 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 24 April 1997 | Return made up to 09/03/97; full list of members (8 pages) |
| 3 September 1996 | Full accounts made up to 31 October 1995 (14 pages) |
| 24 April 1996 | Return made up to 09/03/96; no change of members (6 pages) |
| 1 September 1995 | Full accounts made up to 31 October 1994 (14 pages) |
| 20 April 1995 | Return made up to 09/03/95; no change of members (6 pages) |
| 8 November 1990 | Company name changed ingrams hearing aids LIMITED\certificate issued on 09/11/90 (2 pages) |
| 12 December 1989 | Company name changed amplivox hearing centres LIMITED\certificate issued on 13/12/89 (2 pages) |
| 13 December 1986 | Resolutions
|
| 4 October 1968 | Company name changed\certificate issued on 04/10/68 (2 pages) |
| 22 April 1959 | Certificate of incorporation (1 page) |