| Company Name | Innovation Capital And Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02557872 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1990(33 years, 5 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Peter James Ainley |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1991(1 year after company formation) |
| Appointment Duration | 17 years, 4 months (closed 17 March 2009) |
| Role | Chartered Accountant |
| Correspondence Address | 106 Ack Lane West Cheadle Hulme Cheshire SK8 7ES |
| Secretary Name | Mrs Julie Ann Ainley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1991(1 year after company formation) |
| Appointment Duration | 17 years, 4 months (closed 17 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Oaks 214 Woodford Road Woodford Cheshire SK7 1QF |
| Director Name | Mr Lawson Stebbings |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2003(12 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 17 March 2009) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 34 Oldfield Drive Vicars Cross Chester Cheshire CH3 5LL Wales |
| Director Name | Mrs Julie Ann Ainley |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(1 year after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 04 August 2003) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Oaks 214 Woodford Road Woodford Cheshire SK7 1QF |
| Director Name | Gabrielle Joan McParlin |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(1 year after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 June 1996) |
| Role | Accountant |
| Correspondence Address | 39 Coltsfoot Drive Broadheath Altrincham Cheshire WA14 5JY |
| Director Name | Mr Allan John Speakman |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1994(4 years, 1 month after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 31 July 2008) |
| Role | Chartered Accountant |
| Correspondence Address | 56 Harley Road Sale Cheshire M33 7FP |
Location
| Registered Address | 324 Manchester Road West Timperley Altrincham Cheshire WA14 5NB |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £35,529 |
| Gross Profit | £10,529 |
| Net Worth | £3,271 |
| Current Liabilities | £14,683 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 17 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2008 | Appointment terminated director allan speakman (1 page) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 14 August 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 6 March 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 4 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 25 February 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 19 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 1 March 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 24 September 2003 | New director appointed (2 pages) |
| 24 September 2003 | Director resigned (1 page) |
| 24 June 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 24 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 25 June 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 28 February 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 28 June 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 10 November 2000 | Full accounts made up to 30 April 2000 (8 pages) |
| 27 June 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 27 June 2000 | Director's particulars changed (1 page) |
| 5 March 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 25 June 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 17 July 1998 | Return made up to 30/06/98; no change of members
|
| 17 July 1998 | Registered office changed on 17/07/98 from: 324 manchester road west timperley altrincham cheshire WA14 5NB (1 page) |
| 3 March 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (22 pages) |
| 29 August 1996 | Director resigned (1 page) |
| 29 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (12 pages) |