| Company Name | Ingenuity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02941446 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1994(29 years, 10 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jonathan Owen Aston |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1994(3 days after company formation) |
| Appointment Duration | 15 years, 1 month (closed 18 August 2009) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 200 Silk House Park Green Macclesfield Cheshire SK11 7QJ |
| Secretary Name | Mr Gareth John Cross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2007(12 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 18 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tonge Green House Lower Broadacre Stalybridge Cheshire SK15 2UE |
| Director Name | Mr Gareth John Cross |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1994(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Tonge Green House Lower Broadacre Stalybridge Cheshire SK15 2UE |
| Secretary Name | Jill Marie Cross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tonge Green House Lower Broadacre Stalybridge Cheshire SK15 2UE |
| Secretary Name | Helen Marjorie Aston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1994(3 days after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 10 March 2007) |
| Role | Housewife |
| Correspondence Address | 55 Sandbach Road Rode Heath Stoke On Trent Staffordshire ST7 3RW |
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 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2009 | Application for striking-off (1 page) |
| 23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 25 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 19 June 2008 | Director's change of particulars / jonathon aston / 19/06/2008 (2 pages) |
| 19 June 2008 | Registered office changed on 19/06/2008 from 55 sandbach road rode heath stoke on trent staffordshire ST7 3RW (1 page) |
| 20 September 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 5 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 3 July 2007 | New secretary appointed (1 page) |
| 3 July 2007 | Secretary resigned (1 page) |
| 23 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 21 July 2006 | Return made up to 16/06/06; full list of members (6 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 2 August 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 29 January 2005 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 30 June 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 20 June 2003 | Return made up to 16/06/03; full list of members (6 pages) |
| 20 March 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 3 April 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 10 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 17 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 8 August 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 22 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 6 August 1999 | Return made up to 16/06/99; no change of members (4 pages) |
| 15 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 23 July 1998 | Return made up to 16/06/98; full list of members (6 pages) |
| 8 August 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 30 June 1997 | Return made up to 16/06/97; full list of members (6 pages) |
| 21 June 1996 | Return made up to 16/06/96; full list of members (6 pages) |
| 13 February 1996 | Resolutions
|
| 13 February 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 31 March 1995 | Resolutions
|