| Company Name | Ingenuity (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02878885 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1993(30 years, 4 months ago) |
| Dissolution Date | 5 April 2011 (13 years ago) |
| Previous Name | Infotec Systems (UK) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jonathan Owen Aston |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1993(2 days after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 02 June 2010) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 200 Silk House Park Green Macclesfield Cheshire SK11 7QJ |
| Secretary Name | Helen Marjorie Aston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1993(2 days after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 10 March 2007) |
| Role | Company Director |
| Correspondence Address | 55 Sandbach Road Rode Heath Stoke On Trent Staffordshire ST7 3RW |
| Secretary Name | Mr Gareth John Cross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2007(13 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tonge Green House Lower Broadacre Stalybridge Cheshire SK15 2UE |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1993(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1993(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Office 9 111 Piccadilly Manchester M1 2HX |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,454 |
| Cash | £1,217 |
| Current Liabilities | £19,241 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2010 | Voluntary strike-off action has been suspended (1 page) |
| 12 June 2010 | Voluntary strike-off action has been suspended (1 page) |
| 7 June 2010 | Termination of appointment of Jonathan Aston as a director (1 page) |
| 7 June 2010 | Termination of appointment of Jonathan Aston as a director (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2010 | Application to strike the company off the register (3 pages) |
| 17 May 2010 | Application to strike the company off the register (3 pages) |
| 3 January 2010 | Termination of appointment of Gareth Cross as a secretary (2 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 January 2010 | Termination of appointment of Gareth Cross as a secretary (2 pages) |
| 29 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-29
|
| 29 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-29
|
| 28 December 2009 | Director's details changed for Mr Jonathan Owen Aston on 28 December 2009 (2 pages) |
| 28 December 2009 | Termination of appointment of Gareth Cross as a secretary (1 page) |
| 28 December 2009 | Director's details changed for Mr Jonathan Owen Aston on 28 December 2009 (2 pages) |
| 28 December 2009 | Termination of appointment of Gareth Cross as a secretary (1 page) |
| 30 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 30 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 29 December 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 29 December 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 27 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 27 December 2007 | Registered office changed on 27/12/07 from: 55 sandbach road rode heath stoke on trent staffordshire ST7 3RW (1 page) |
| 27 December 2007 | Director's particulars changed (1 page) |
| 27 December 2007 | Registered office changed on 27/12/07 from: 55 sandbach road rode heath stoke on trent staffordshire ST7 3RW (1 page) |
| 27 December 2007 | Director's particulars changed (1 page) |
| 27 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 28 March 2007 | New secretary appointed (2 pages) |
| 28 March 2007 | New secretary appointed (2 pages) |
| 28 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | Secretary resigned (1 page) |
| 8 January 2007 | Return made up to 30/11/06; full list of members (6 pages) |
| 8 January 2007 | Return made up to 30/11/06; full list of members (6 pages) |
| 5 October 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 5 October 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 3 January 2006 | Return made up to 30/11/05; full list of members (6 pages) |
| 3 January 2006 | Return made up to 30/11/05; full list of members (6 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 15 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 26 April 2004 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
| 26 April 2004 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
| 23 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 17 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 17 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 19 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (14 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (14 pages) |
| 15 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 15 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 10 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 10 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 10 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 26 February 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 26 February 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 31 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 31 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 30 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 30 December 1997 | Return made up to 30/11/97; full list of members (12 pages) |
| 15 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 15 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 11 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 11 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 15 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 15 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 4 January 1996 | Return made up to 30/11/95; full list of members
|
| 4 January 1996 | Return made up to 30/11/95; full list of members (6 pages) |