Ingli Investments Limited

Company Name	Ingli Investments Limited
Company Status	Dissolved
Company Number	00656144
Category	Private Limited Company
Incorporation Date	11 April 1960(63 years, 6 months ago)
Dissolution Date	22 February 2011 (12 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Eluned Mary Brown
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2000(39 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (closed 22 February 2011)
Role	Retired
Correspondence Address	13 Rhosberse Road Coedpoeth Wrexham LL11 3BT Wales

Director Name	David Patrick Richardson
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2005(44 years, 10 months after company formation)
Appointment Duration	6 years (closed 22 February 2011)
Role	HR Director
Correspondence Address	Woodlands Shootersway Lane Berkhamsted Hertfordshire HP4 3NW

Director Name	Judith Lynne Whitlow
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2005(44 years, 10 months after company formation)
Appointment Duration	6 years (closed 22 February 2011)
Role	Schoolteacher
Correspondence Address	13 Rhosberse Road Coedpoeth Wrexham LL11 3BT Wales

Secretary Name	Judith Lynne Whitlow
Nationality	British
Status	Closed
Appointed	16 August 2005(45 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 22 February 2011)
Role	Schoolteacher
Correspondence Address	13 Rhosberse Road Coedpoeth Wrexham LL11 3BT Wales

Director Name	Mrs Gwyneth Maria Brown
Date of Birth	March 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1991(30 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 July 1997)
Role	Housewife
Correspondence Address	48 St Michaels Road Llandaff Cardiff South Glamorgan CF5 2AQ Wales

Director Name	Mr William Cyril Brown
Date of Birth	July 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1991(30 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 19 November 2004)
Role	Retired Bank Manager
Correspondence Address	48 St Michaels Road Llandaff Cardiff South Glamorgan CF5 2AQ Wales

Secretary Name	Mr Edward Hurcomb Granger
Nationality	British
Status	Resigned
Appointed	07 January 1991(30 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	Pinefield 16 Park Road Penarth S Glam CF64 3BD Wales

Location

Registered Address	Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,500,072
Cash	£177,929
Current Liabilities	£63,476

Accounts

Latest Accounts	5 April 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

22 February 2011	Final Gazette dissolved following liquidation (1 page)
22 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2010	Return of final meeting in a members' voluntary winding up (3 pages)
22 November 2010	Return of final meeting in a members' voluntary winding up (3 pages)
27 August 2010	Liquidators' statement of receipts and payments to 7 August 2010 (5 pages)
27 August 2010	Liquidators statement of receipts and payments to 7 August 2010 (5 pages)
27 August 2010	Liquidators statement of receipts and payments to 7 August 2010 (5 pages)
25 February 2010	Liquidators' statement of receipts and payments to 7 February 2010 (5 pages)
25 February 2010	Liquidators statement of receipts and payments to 7 February 2010 (5 pages)
25 February 2010	Liquidators statement of receipts and payments to 7 February 2010 (5 pages)
16 October 2009	Liquidators statement of receipts and payments (6 pages)
16 October 2009	Liquidators' statement of receipts and payments (6 pages)
20 August 2009	Liquidators statement of receipts and payments to 7 August 2009 (5 pages)
20 August 2009	Liquidators' statement of receipts and payments to 7 August 2009 (5 pages)
20 August 2009	Liquidators statement of receipts and payments to 7 August 2009 (5 pages)
24 September 2008	Appointment of a voluntary liquidator (1 page)
24 September 2008	Appointment of a voluntary liquidator (1 page)
24 September 2008	Declaration of solvency (3 pages)
24 September 2008	Declaration of solvency (3 pages)
10 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 September 2008	Registered office changed on 10/09/2008 from the stables offices, stansty park, summerhill road wrexham LL11 4YW (1 page)
10 September 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-08-08 (1 page)
10 September 2008	Registered office changed on 10/09/2008 from the stables offices, stansty park, summerhill road wrexham LL11 4YW (1 page)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
31 January 2008	Return made up to 04/01/08; full list of members (3 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Return made up to 04/01/08; full list of members (3 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2007	Registered office changed on 10/04/07 from: the mitre buildings brewery place brook street wrexham LL13 7LU (1 page)
10 April 2007	Registered office changed on 10/04/07 from: the mitre buildings brewery place brook street wrexham LL13 7LU (1 page)
13 February 2007	Total exemption full accounts made up to 5 April 2006 (13 pages)
13 February 2007	Total exemption full accounts made up to 5 April 2006 (13 pages)
13 February 2007	Total exemption full accounts made up to 5 April 2006 (13 pages)
29 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2007	Return made up to 04/01/07; full list of members (3 pages)
29 January 2007	Return made up to 04/01/07; full list of members (3 pages)
9 February 2006	Total exemption full accounts made up to 5 April 2005 (13 pages)
9 February 2006	Total exemption full accounts made up to 5 April 2005 (13 pages)
9 February 2006	Total exemption full accounts made up to 5 April 2005 (13 pages)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Return made up to 04/01/06; full list of members (4 pages)
1 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2006	Return made up to 04/01/06; full list of members (4 pages)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005	New director appointed (1 page)
3 November 2005	New director appointed (1 page)
28 October 2005	New secretary appointed (1 page)
28 October 2005	New secretary appointed (1 page)
9 September 2005	Registered office changed on 09/09/05 from: woodlands shootersway lane berkhamsted hertfordshire HP4 3NW (1 page)
9 September 2005	Registered office changed on 09/09/05 from: woodlands shootersway lane berkhamsted hertfordshire HP4 3NW (1 page)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Secretary resigned (1 page)
4 July 2005	Registered office changed on 04/07/05 from: marlborough house fitzalan court fitzalan road cardiff CF24 0TE (1 page)
4 July 2005	Registered office changed on 04/07/05 from: marlborough house fitzalan court fitzalan road cardiff CF24 0TE (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
22 February 2005	Full accounts made up to 5 April 2004 (11 pages)
22 February 2005	Full accounts made up to 5 April 2004 (11 pages)
19 January 2005	Return made up to 04/01/05; full list of members (9 pages)
19 January 2005	Return made up to 04/01/05; full list of members (9 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
12 March 2004	Full accounts made up to 5 April 2003 (11 pages)
12 March 2004	Full accounts made up to 5 April 2003 (11 pages)
12 March 2004	Full accounts made up to 5 April 2003 (11 pages)
22 January 2004	Return made up to 04/01/04; full list of members (9 pages)
22 January 2004	Return made up to 04/01/04; full list of members (9 pages)
1 March 2003	Full accounts made up to 5 April 2002 (11 pages)
1 March 2003	Full accounts made up to 5 April 2002 (11 pages)
1 March 2003	Full accounts made up to 5 April 2002 (11 pages)
21 January 2003	Return made up to 04/01/03; full list of members (9 pages)
21 January 2003	Return made up to 04/01/03; full list of members 363(287) ‐ Registered office changed on 21/01/03 (9 pages)
24 June 2002	Auditor's resignation (1 page)
24 June 2002	Auditor's resignation (1 page)
7 February 2002	Total exemption full accounts made up to 5 April 2001 (11 pages)
7 February 2002	Total exemption full accounts made up to 5 April 2001 (11 pages)
7 February 2002	Total exemption full accounts made up to 5 April 2001 (11 pages)
18 January 2002	Return made up to 04/01/02; full list of members (8 pages)
18 January 2002	Return made up to 04/01/02; full list of members (8 pages)
8 February 2001	Full accounts made up to 5 April 2000 (11 pages)
8 February 2001	Full accounts made up to 5 April 2000 (11 pages)
8 February 2001	Full accounts made up to 5 April 2000 (11 pages)
12 January 2001	Return made up to 04/01/01; full list of members (7 pages)
12 January 2001	Return made up to 04/01/01; full list of members (7 pages)
9 May 2000	Full accounts made up to 5 April 1999 (12 pages)
9 May 2000	Full accounts made up to 5 April 1999 (12 pages)
9 May 2000	Full accounts made up to 5 April 1999 (12 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	Return made up to 04/01/00; full list of members (8 pages)
2 February 2000	Return made up to 04/01/00; full list of members (8 pages)
5 February 1999	Full accounts made up to 5 April 1998 (12 pages)
5 February 1999	Full accounts made up to 5 April 1998 (12 pages)
5 February 1999	Full accounts made up to 5 April 1998 (12 pages)
21 January 1999	Return made up to 04/01/99; no change of members (4 pages)
21 January 1999	Return made up to 04/01/99; no change of members (4 pages)
5 February 1998	Return made up to 04/01/98; change of members (6 pages)
5 February 1998	Return made up to 04/01/98; change of members 363(288) ‐ Director resigned (6 pages)
1 October 1997	Full accounts made up to 5 April 1997 (12 pages)
1 October 1997	Full accounts made up to 5 April 1997 (12 pages)
1 October 1997	Full accounts made up to 5 April 1997 (12 pages)
10 February 1997	Return made up to 04/01/97; full list of members (6 pages)
10 February 1997	Return made up to 04/01/97; full list of members (6 pages)
12 November 1996	Full accounts made up to 5 April 1996 (11 pages)
12 November 1996	Full accounts made up to 5 April 1996 (11 pages)
12 November 1996	Full accounts made up to 5 April 1996 (11 pages)
1 February 1996	Full accounts made up to 5 April 1995 (11 pages)
1 February 1996	Full accounts made up to 5 April 1995 (11 pages)
1 February 1996	Full accounts made up to 5 April 1995 (11 pages)
30 January 1996	Return made up to 04/01/96; no change of members (4 pages)
30 January 1996	Return made up to 04/01/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
16 January 1990	Full accounts made up to 5 April 1988 (11 pages)
16 January 1990	Full accounts made up to 5 April 1988 (11 pages)
16 January 1990	Full accounts made up to 5 April 1988 (11 pages)
20 May 1983	Accounts made up to 5 April 1982 (7 pages)
20 May 1983	Accounts made up to 5 April 1982 (7 pages)
20 May 1983	Accounts made up to 5 April 1982 (7 pages)
5 May 1983	Annual return made up to 31/12/82 (4 pages)
5 May 1983	Annual return made up to 31/12/82 (4 pages)
11 April 1960	Incorporation (16 pages)
11 April 1960	Incorporation (16 pages)

Ingli Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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