Company NameInhoco 555 Limited
DirectorsGeorge Seddon and John Seddon
Company StatusDissolved
Company Number03249003
CategoryPrivate Limited Company
Incorporation Date12 September 1996(27 years, 7 months ago)

Directors

Director NameMr George Seddon
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 1996(2 months, 4 weeks after company formation)
Appointment Duration27 years, 4 months
RolePlant Director
Country of ResidenceUnited Kingdom
Correspondence AddressDovecroft
Manchester Road
Knutsford
Cheshire
WA16 0NT
Director NameMr John Seddon
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 1996(2 months, 4 weeks after company formation)
Appointment Duration27 years, 4 months
RoleContractor
Country of ResidenceUnited Kingdom
Correspondence AddressKettle Croft School Lane
Astbury
Congleton
Cheshire
CW12 4RG
Secretary NameMr Ian Harry Pinnington
NationalityBritish
StatusCurrent
Appointed09 December 1996(2 months, 4 weeks after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShillingford Bucklow View
Bowdon
Altrincham
Cheshire
WA14 3JP
Secretary NameMr John Stuart Seddon
NationalityBritish
StatusCurrent
Appointed09 December 1996(2 months, 4 weeks after company formation)
Appointment Duration27 years, 4 months
RoleContractor
Country of ResidenceEngland
Correspondence AddressSandpit Cottage
Sandpit Lane
Biddulph Park
Staffs
ST8 7HS
Director NameInhoco Formations Limited (Corporation)
StatusResigned
Appointed12 September 1996(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Secretary NameA B & C Secretarial Limited (Corporation)
StatusResigned
Appointed12 September 1996(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Location

Registered AddressGrant Thornton
Heron House Albert Square
Manchester
M60 8GT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

23 December 1998Dissolved (1 page)
23 September 1998Return of final meeting in a members' voluntary winding up (3 pages)
13 July 1998Liquidators statement of receipts and payments (5 pages)
27 January 1998Liquidators statement of receipts and payments (5 pages)
27 January 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 January 1997Appointment of a voluntary liquidator (2 pages)
29 January 1997Registered office changed on 29/01/97 from: armitage avenue little hulton worsley greater manchester M38 0FH (1 page)
8 January 1997Declaration of solvency (21 pages)
2 January 1997Director resigned (1 page)
2 January 1997New secretary appointed (2 pages)
2 January 1997Secretary resigned (1 page)
2 January 1997New director appointed (2 pages)
2 January 1997New secretary appointed (2 pages)
2 January 1997New director appointed (2 pages)
16 December 1996Memorandum and Articles of Association (44 pages)
16 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
16 December 1996Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
16 December 1996Registered office changed on 16/12/96 from: dennis house marsden street manchester M2 1JD (1 page)
16 December 1996£ nc 1000/257234 10/12/96 (1 page)
16 December 1996Memorandum and Articles of Association (34 pages)
12 September 1996Incorporation (21 pages)