Company NameInhoco 3220 Limited
Company StatusDissolved
Company Number00633255
CategoryPrivate Limited Company
Incorporation Date22 July 1959(64 years, 9 months ago)
Dissolution Date18 January 2011 (13 years, 3 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Grant David Hearn
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2003(43 years, 8 months after company formation)
Appointment Duration7 years, 9 months (closed 18 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSleepy Hollow Aylesbury Road
Thame
Oxon
OX9 3AT
Director NameJon William Mortimore
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2003(44 years, 3 months after company formation)
Appointment Duration7 years, 3 months (closed 18 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSleepy Hollow Aylesbury Road
Thame
Oxon
OX9 3AT
Secretary NameJon William Mortimore
NationalityBritish
StatusClosed
Appointed20 October 2003(44 years, 3 months after company formation)
Appointment Duration7 years, 3 months (closed 18 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSleepy Hollow Aylesbury Road
Thame
Oxon
OX9 3AT
Director NameGuy Paul Cuthbert Parsons
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2004(45 years, 4 months after company formation)
Appointment Duration6 years, 1 month (closed 18 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSleepy Hollow Aylesbury Road
Thame
Oxon
OX9 3AT
Director NamePaul Victor Harvey
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2006(47 years, 3 months after company formation)
Appointment Duration4 years, 2 months (closed 18 January 2011)
RoleAccountant
Correspondence AddressSleepy Hollow Aylesbury Road
Thame
Oxon
OX9 3AT
Secretary NameA G Secretarial Limited (Corporation)
StatusClosed
Appointed02 May 2005(45 years, 9 months after company formation)
Appointment Duration5 years, 8 months (closed 18 January 2011)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Director NameMr Anthony Louis Monnickendam
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(31 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 19 January 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAuburn House
39 High Street
Olney
Buckinghamshire
MK46 4EB
Director NameAnthony Ernest Engel
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(31 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 September 1992)
RoleManaging Director
Correspondence AddressWoodside House 8 Butler Road
Bagshot
Surrey
GU19 5QF
Director NamePeter Melvyn Clack
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(31 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 08 May 1996)
RoleFinance Director
Correspondence AddressWagtails 63 Furze Hill Road
Headley Down
Hampshire
GU35 8HA
Director NameMr Gian Battista Chiandetti
Date of BirthMarch 1935 (Born 89 years ago)
NationalityItalian
StatusResigned
Appointed31 March 1991(31 years, 8 months after company formation)
Appointment Duration4 years, 12 months (resigned 26 March 1996)
RoleCatering Services Director
Correspondence AddressDaneswood
Monks Walk
South Ascot
Berkshire
SL5 9AZ
Secretary NamePaul James Wilson
NationalityBritish
StatusResigned
Appointed31 March 1991(31 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 19 June 1994)
RoleCompany Director
Correspondence Address47 Wordsworth Drive
Cheam
Surrey
SM3 8HE
Secretary NameMrs Helen Jane Tautz
NationalityBritish
StatusResigned
Appointed19 June 1994(34 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 July 1996)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Secretary NameMr Jeremy Peter Small
NationalityBritish
StatusResigned
Appointed19 June 1994(34 years, 11 months after company formation)
Appointment Duration5 months, 1 week (resigned 25 November 1994)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressCherry Trees
West Heath
Pirbright
Surrey
GU24 0JQ
Secretary NameMr Timothy Charles Mason
NationalityBritish
StatusResigned
Appointed23 October 2000(41 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 04 February 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address231 Station Road
Knowle
Solihull
West Midlands
B93 0PU
Director NameMr Kevin David Jackson
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2003(43 years, 6 months after company formation)
Appointment Duration4 months (resigned 11 June 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressField House
147 Main Street Sutton Bonington
Loughborough
LE12 5PE
Director NameSimon Charles Turl
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2003(43 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 29 August 2003)
RoleCompany Director
Correspondence AddressArden House
Eastwell Road
Scalford
Leicestershire
LE14 4SS
Secretary NameMr Kevin David Jackson
NationalityBritish
StatusResigned
Appointed04 February 2003(43 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 March 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressField House
147 Main Street Sutton Bonington
Loughborough
LE12 5PE
Director NameChristopher Michael Hicks
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2003(43 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 15 October 2003)
RoleAccountant
Correspondence AddressValpy Cottage 3 St Andrews Road
Reading
Berkshire
RG4 7PH
Secretary NameChristopher Michael Hicks
NationalityBritish
StatusResigned
Appointed27 March 2003(43 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 15 October 2003)
RoleAccountant
Correspondence AddressValpy Cottage 3 St Andrews Road
Reading
Berkshire
RG4 7PH
Director NameMr Harry Turner
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2003(44 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 11 September 2006)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressShepherds Cottage The Vale Golf &
Country Club Bishampton Fields
Bishampton Near Pershore
Worcestershire
WR10 2LZ
Director NameForte (UK) Limited (Corporation)
StatusResigned
Appointed08 July 1996(36 years, 12 months after company formation)
Appointment Duration2 years (resigned 17 July 1998)
Correspondence Address166 High Holborn
London
WC1V 6TT
Secretary NameForte Nominees Limited (Corporation)
StatusResigned
Appointed08 July 1996(36 years, 12 months after company formation)
Appointment Duration4 years, 3 months (resigned 23 October 2000)
Correspondence Address166 High Holborn
London
WC1V 6TT
Director NameTravelrest Services Limited (Corporation)
StatusResigned
Appointed20 June 2001(41 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 February 2003)
Correspondence AddressParklands Court 24 Parklands
Birmingham Great Park Rubery
Birmingham
West Midlands
B45 9PZ

Location

Registered Address100 Barbirolli Square
Manchester
M2 3AB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
5 October 2010First Gazette notice for voluntary strike-off (1 page)
21 September 2010Application to strike the company off the register (3 pages)
21 September 2010Application to strike the company off the register (3 pages)
17 May 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(4 pages)
17 May 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
13 May 2010Statement of capital following an allotment of shares on 22 April 2010
  • GBP 7,320
(4 pages)
13 May 2010Statement of capital following an allotment of shares on 22 April 2010
  • GBP 7,320
(4 pages)
12 May 2010Solvency Statement dated 29/04/10 (2 pages)
12 May 2010Solvency statement dated 29/04/10 (2 pages)
12 May 2010Statement by directors (2 pages)
12 May 2010Statement by Directors (2 pages)
12 May 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(4 pages)
12 May 2010Statement of capital on 12 May 2010
  • GBP 1
(5 pages)
12 May 2010Statement of capital on 12 May 2010
  • GBP 1
(5 pages)
12 May 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(4 pages)
29 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re sect 175 12/03/2010
(15 pages)
29 March 2010Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Re sect 175 12/03/2010
(15 pages)
5 February 2010Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010 (2 pages)
5 February 2010Director's details changed for Paul Victor Harvey on 3 February 2010 (2 pages)
5 February 2010Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010 (2 pages)
5 February 2010Director's details changed for Paul Victor Harvey on 3 February 2010 (2 pages)
5 February 2010Director's details changed for Paul Victor Harvey on 3 February 2010 (2 pages)
5 February 2010Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010 (2 pages)
3 February 2010Secretary's details changed for Jon William Mortimore on 3 February 2010 (1 page)
3 February 2010Director's details changed for Jon William Mortimore on 3 February 2010 (2 pages)
3 February 2010Director's details changed for Jon William Mortimore on 3 February 2010 (2 pages)
3 February 2010Secretary's details changed for Jon William Mortimore on 3 February 2010 (1 page)
3 February 2010Director's details changed for Grant David Hearn on 3 February 2010 (2 pages)
3 February 2010Director's details changed for Jon William Mortimore on 3 February 2010 (2 pages)
3 February 2010Director's details changed for Grant David Hearn on 3 February 2010 (2 pages)
3 February 2010Secretary's details changed for Jon William Mortimore on 3 February 2010 (1 page)
3 February 2010Director's details changed for Grant David Hearn on 3 February 2010 (2 pages)
3 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
3 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
3 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
20 May 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
20 May 2009Accounts made up to 31 December 2008 (3 pages)
5 January 2009Return made up to 05/11/08; full list of members; amend (7 pages)
5 January 2009Return made up to 05/11/08; full list of members; amend (7 pages)
10 December 2008Return made up to 05/11/08; full list of members (5 pages)
10 December 2008Return made up to 05/11/08; full list of members (5 pages)
2 July 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 July 2008Accounts made up to 31 December 2007 (3 pages)
20 November 2007Return made up to 05/11/07; full list of members (3 pages)
20 November 2007Return made up to 05/11/07; full list of members (3 pages)
20 July 2007Director's particulars changed (1 page)
20 July 2007Director's particulars changed (1 page)
22 May 2007Accounts made up to 31 December 2006 (3 pages)
22 May 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 December 2006Return made up to 05/11/06; full list of members (3 pages)
6 December 2006Return made up to 05/11/06; full list of members (3 pages)
16 November 2006New director appointed (3 pages)
16 November 2006New director appointed (3 pages)
19 September 2006Director resigned (1 page)
19 September 2006Director resigned (1 page)
5 September 2006Director's particulars changed (1 page)
5 September 2006Director's particulars changed (1 page)
28 June 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 June 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 June 2006Accounts made up to 31 December 2005 (3 pages)
22 June 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
10 November 2005Return made up to 05/11/05; full list of members (3 pages)
10 November 2005Return made up to 05/11/05; full list of members (3 pages)
24 August 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
24 August 2005Accounts made up to 31 December 2004 (3 pages)
5 August 2005Company name changed little chef LIMITED\certificate issued on 05/08/05 (2 pages)
5 August 2005Company name changed little chef LIMITED\certificate issued on 05/08/05 (2 pages)
8 June 2005Return made up to 15/04/05; full list of members (3 pages)
8 June 2005Return made up to 15/04/05; full list of members (3 pages)
6 June 2005Location of debenture register (1 page)
6 June 2005Location of debenture register (1 page)
27 May 2005Location of register of members (1 page)
27 May 2005Location of register of members (1 page)
20 May 2005Registered office changed on 20/05/05 from: travelodge reservation centre castlegate way dudley west midlands DY1 4TE (1 page)
20 May 2005Registered office changed on 20/05/05 from: travelodge reservation centre castlegate way dudley west midlands DY1 4TE (1 page)
18 May 2005New secretary appointed (1 page)
18 May 2005New secretary appointed (1 page)
7 January 2005Company name changed tllc 5A LIMITED\certificate issued on 07/01/05 (2 pages)
7 January 2005Company name changed tllc 5A LIMITED\certificate issued on 07/01/05 (2 pages)
22 December 2004New director appointed (1 page)
22 December 2004New director appointed (1 page)
22 December 2004Registered office changed on 22/12/04 from: castlegate way dudley DY1 4TE (1 page)
22 December 2004Registered office changed on 22/12/04 from: castlegate way dudley DY1 4TE (1 page)
25 August 2004Company name changed little chef LIMITED\certificate issued on 25/08/04 (2 pages)
25 August 2004Company name changed little chef LIMITED\certificate issued on 25/08/04 (2 pages)
2 August 2004Location of register of members (1 page)
2 August 2004Location of debenture register (1 page)
2 August 2004Return made up to 15/04/04; full list of members (6 pages)
2 August 2004Location of debenture register (1 page)
2 August 2004Location of register of members (1 page)
2 August 2004Return made up to 15/04/04; full list of members (6 pages)
22 July 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 July 2004Accounts made up to 31 December 2003 (3 pages)
8 June 2004Location of register of members (non legible) (1 page)
8 June 2004Location of register of members (non legible) (1 page)
29 December 2003New director appointed (2 pages)
29 December 2003New secretary appointed;new director appointed (2 pages)
29 December 2003New director appointed (2 pages)
29 December 2003New secretary appointed;new director appointed (2 pages)
16 December 2003Director resigned (1 page)
16 December 2003Director resigned (1 page)
16 December 2003Secretary resigned;director resigned (1 page)
16 December 2003Secretary resigned;director resigned (1 page)
8 July 2003Director resigned (1 page)
8 July 2003Director resigned (1 page)
2 June 2003Return made up to 15/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
2 June 2003Return made up to 15/04/03; full list of members (7 pages)
7 May 2003Accounting reference date extended from 25/12/03 to 31/12/03 (1 page)
15 April 2003Accounting reference date extended from 25/12/02 to 31/12/03 (1 page)
15 April 2003Accounting reference date extended from 25/12/02 to 31/12/03 (1 page)
5 April 2003Secretary resigned (1 page)
5 April 2003New secretary appointed;new director appointed (4 pages)
5 April 2003Secretary resigned (1 page)
5 April 2003Accounting reference date extended from 30/09/02 to 25/12/02 (1 page)
5 April 2003New director appointed (4 pages)
5 April 2003New secretary appointed;new director appointed (4 pages)
5 April 2003New director appointed (4 pages)
5 April 2003Accounting reference date extended from 30/09/02 to 25/12/02 (1 page)
5 April 2003Registered office changed on 05/04/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
5 April 2003Registered office changed on 05/04/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
3 March 2003Director resigned (1 page)
3 March 2003Director resigned (1 page)
19 February 2003New director appointed (4 pages)
19 February 2003Registered office changed on 19/02/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
19 February 2003New director appointed (4 pages)
19 February 2003New secretary appointed;new director appointed (4 pages)
19 February 2003New secretary appointed;new director appointed (4 pages)
19 February 2003Secretary resigned (1 page)
19 February 2003Registered office changed on 19/02/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
19 February 2003Secretary resigned (1 page)
9 February 2003Accounts made up to 30 September 2002 (3 pages)
9 February 2003Accounts for a dormant company made up to 30 September 2002 (3 pages)
16 April 2002Return made up to 15/04/02; full list of members (3 pages)
16 April 2002Return made up to 15/04/02; full list of members (3 pages)
18 February 2002Return made up to 01/10/01; full list of members (5 pages)
18 February 2002Return made up to 01/10/01; full list of members (5 pages)
18 February 2002Director's particulars changed (1 page)
18 February 2002Director's particulars changed (1 page)
23 January 2002Accounts for a dormant company made up to 30 September 2001 (3 pages)
23 January 2002Accounts made up to 30 September 2001 (3 pages)
15 January 2002Director's particulars changed (1 page)
15 January 2002Director's particulars changed (1 page)
15 January 2002Director's particulars changed (1 page)
15 January 2002Director's particulars changed (1 page)
24 September 2001Registered office changed on 24/09/01 from: 166 high holborn london WC1V 6TT (1 page)
24 September 2001Registered office changed on 24/09/01 from: 166 high holborn london WC1V 6TT (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
13 August 2001New director appointed (5 pages)
13 August 2001New director appointed (5 pages)
22 November 2000Accounts made up to 30 September 2000 (2 pages)
22 November 2000Accounts for a dormant company made up to 30 September 2000 (2 pages)
17 November 2000Secretary resigned (1 page)
17 November 2000New secretary appointed (2 pages)
17 November 2000Secretary resigned (1 page)
17 November 2000New secretary appointed (2 pages)
8 November 2000Return made up to 01/10/00; full list of members (5 pages)
8 November 2000Return made up to 01/10/00; full list of members (5 pages)
24 October 2000Location of debenture register (1 page)
24 October 2000Location of debenture register (1 page)
17 October 2000Location of register of members (1 page)
17 October 2000Location of register of members (1 page)
9 November 1999Return made up to 01/10/99; full list of members (5 pages)
9 November 1999Return made up to 01/10/99; full list of members (5 pages)
14 October 1999Accounts for a dormant company made up to 25 September 1999 (2 pages)
14 October 1999Accounts made up to 25 September 1999 (2 pages)
16 February 1999Accounts for a dormant company made up to 26 September 1998 (2 pages)
16 February 1999Accounts made up to 26 September 1998 (2 pages)
21 October 1998Return made up to 01/10/98; full list of members (5 pages)
21 October 1998Return made up to 01/10/98; full list of members (5 pages)
29 July 1998Director resigned (1 page)
29 July 1998Director resigned (1 page)
29 July 1998New director appointed (2 pages)
29 July 1998New director appointed (2 pages)
28 January 1998Accounts made up to 30 September 1997 (2 pages)
28 January 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
29 October 1997Return made up to 01/10/97; full list of members (6 pages)
29 October 1997Return made up to 01/10/97; full list of members (6 pages)
20 January 1997Accounts made up to 30 September 1996 (1 page)
20 January 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
25 October 1996Return made up to 01/10/96; full list of members (5 pages)
25 October 1996Return made up to 01/10/96; full list of members (5 pages)
9 October 1996Accounts for a dormant company made up to 31 January 1996 (1 page)
9 October 1996Accounts made up to 31 January 1996 (1 page)
22 August 1996Secretary resigned (1 page)
1 August 1996New secretary appointed (2 pages)
1 August 1996New director appointed (2 pages)
19 July 1996Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page)
19 July 1996Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page)
4 June 1996Director resigned (1 page)
4 June 1996Director resigned (1 page)
11 April 1996Director resigned (1 page)
11 April 1996Director resigned (1 page)
8 March 1996Director resigned (2 pages)
8 March 1996Director resigned (2 pages)
1 November 1995Return made up to 01/10/95; full list of members (8 pages)
1 November 1995Return made up to 01/10/95; full list of members (16 pages)
26 April 1995Return made up to 31/03/95; full list of members (16 pages)
26 April 1995Return made up to 31/03/95; full list of members (8 pages)
21 April 1995Director's particulars changed (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (31 pages)
13 January 1984Accounts made up to 31 October 1983 (2 pages)
13 January 1984Accounts made up to 31 October 1983 (2 pages)
5 July 1983Accounts made up to 31 October 1982 (2 pages)
5 July 1983Accounts made up to 31 October 1982 (2 pages)
11 February 1982Accounts made up to 31 October 1981 (2 pages)
11 February 1982Accounts made up to 31 October 1981 (2 pages)
21 February 1980Accounts made up to 31 October 2079 (2 pages)
21 February 1980Accounts made up to 31 October 1979 (2 pages)
15 March 1978Accounts made up to 31 October 1977 (2 pages)
15 March 1978Accounts made up to 31 October 2077 (2 pages)
21 September 1976Accounts made up to 31 October 2075 (2 pages)
21 September 1976Accounts made up to 31 October 1975 (2 pages)