Invincia Limited

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

Director Name	DLA Nominees Limited (Corporation)
Status	Closed
Appointed	16 September 1998(2 years after company formation)
Appointment Duration	2 years, 8 months (closed 05 June 2001)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Closed
Appointed	16 September 1998(2 years after company formation)
Appointment Duration	2 years, 8 months (closed 05 June 2001)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Closed
Appointed	16 September 1998(2 years after company formation)
Appointment Duration	2 years, 8 months (closed 05 June 2001)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	Rachel Louise Hunter
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(3 weeks after company formation)
Appointment Duration	2 years (resigned 16 September 1998)
Role	Trainee Solicitor
Correspondence Address	54 School Lane Manchester M20 6RT

Director Name	Andrew Edward Grant Pilkington
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(3 weeks after company formation)
Appointment Duration	2 years (resigned 16 September 1998)
Role	Trainee Solicitor
Correspondence Address	12 Pebble Mill Street Stoke On Trent ST1 5RG

Secretary Name	Rachel Louise Hunter
Nationality	British
Status	Resigned
Appointed	13 September 1996(3 weeks after company formation)
Appointment Duration	2 years (resigned 16 September 1998)
Role	Trainee Solicitor
Correspondence Address	54 School Lane Manchester M20 6RT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	101 Barbirolli Square Manchester M2 3DL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

5 June 2001	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2001	First Gazette notice for compulsory strike-off (1 page)
29 November 1999	Return made up to 23/08/99; full list of members (7 pages)
8 November 1999	New secretary appointed;new director appointed (2 pages)
20 November 1998	Return made up to 23/08/98; no change of members (4 pages)
28 September 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
28 September 1998	Director resigned (1 page)
28 September 1998	Secretary resigned;director resigned (1 page)
28 September 1998	New secretary appointed (3 pages)
28 September 1998	New secretary appointed;new director appointed (1 page)
28 May 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
20 November 1997	Return made up to 23/08/97; full list of members 363(287) ‐ Registered office changed on 20/11/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 September 1996	Memorandum and Articles of Association (8 pages)
24 September 1996	Company name changed hawkthermo LIMITED\certificate issued on 25/09/96 (2 pages)
20 September 1996	Registered office changed on 20/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 September 1996	Secretary resigned (1 page)
20 September 1996	New director appointed (2 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	New secretary appointed;new director appointed (2 pages)
23 August 1996	Incorporation (9 pages)

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