Company NameInhoco 2335 Limited
Company StatusDissolved
Company Number03433450
CategoryPrivate Limited Company
Incorporation Date12 September 1997(26 years, 7 months ago)
Dissolution Date21 February 2006 (18 years, 2 months ago)
Previous NameRelf-Richards Limited

Business Activity

Section CManufacturing
SIC 3410Manufacture of motor vehicles
SIC 29100Manufacture of motor vehicles

Directors

Director NameMr John Anthony Edward Relf Richards
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGawsworth Court Church Lane
Gawsworth
Macclesfield
Cheshire
SK11 9RJ
Director NameHelena Ludmila Richards
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed07 October 1997(3 weeks, 4 days after company formation)
Appointment Duration8 years, 4 months (closed 21 February 2006)
RoleHousewife
Correspondence AddressGawsworth Court
Church Lane
Macclesfield
Cheshire
SK11 9RJ
Director NameCliff Davis-Coleman
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1998(1 year, 2 months after company formation)
Appointment Duration7 years, 3 months (closed 21 February 2006)
RolePublisher
Correspondence Address20 Cleveland Gardens
London
SW13 0AG
Director NameMr Richard Stewart Williams
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2001(3 years, 5 months after company formation)
Appointment Duration5 years (closed 21 February 2006)
RoleMotor Engineer
Country of ResidenceEngland
Correspondence AddressChilbrook Farm
Chilbrook Road
Cobham
Surrey
KT11 3PE
Director NameMr Nigel Thomas Jeffryes
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1997(same day as company formation)
RoleBanker/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressManor House 13 High Street
Hampton
Middlesex
TW12 2SA
Secretary NameToby David Powell
NationalityBritish
StatusResigned
Appointed12 September 1997(same day as company formation)
RoleCompany Director
Correspondence AddressRosewood Burleigh Road
Ascot
Berkshire
SL5 7LD
Secretary NameHelena Ludmila Richards
NationalityBritish
StatusResigned
Appointed07 October 1997(3 weeks, 4 days after company formation)
Appointment Duration3 years, 6 months (resigned 02 May 2001)
RoleHousewife
Correspondence AddressGawsworth Court
Church Lane
Macclesfield
Cheshire
SK11 9RJ
Director NameMr Clive Richard Garston
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1998(1 year, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 06 April 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSandy Ridge
Bollinway Hale
Altrincham
Cheshire
WA15 0NZ
Director NameAlan Maddock
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2001(3 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 2004)
RoleFinancial Director
Correspondence AddressPelham House
The Knowl
Churton
Cheshire
CH3 6NE
Wales
Secretary NameAlan Maddock
NationalityBritish
StatusResigned
Appointed02 May 2001(3 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 2004)
RoleFinancial Director
Correspondence AddressPelham House
The Knowl
Churton
Cheshire
CH3 6NE
Wales
Director NameE L Nominees Limited (Corporation)
Date of BirthAugust 1996 (Born 27 years ago)
StatusResigned
Appointed12 September 1997(same day as company formation)
Correspondence AddressVerulam Gardens
70 Grays Inn Road
London
WC1X 8NF
Secretary NameEl Services Ltd (Corporation)
StatusResigned
Appointed12 September 1997(same day as company formation)
Correspondence AddressVerulam Gardens
70 Grays Inn Road
London
WC1X 8NF

Location

Registered Address41 Spring Gardens
Manchester
M2 2BG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 September 2003 (20 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

21 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2005First Gazette notice for voluntary strike-off (1 page)
26 September 2005Application for striking-off (3 pages)
16 September 2005Director resigned (1 page)
23 August 2005Secretary resigned (1 page)
17 May 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
11 February 2004Registered office changed on 11/02/04 from: c/o addleshaw booth & co 100 barbirolli square manchester M2 3AB (1 page)
6 October 2003Return made up to 12/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
31 March 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
1 October 2002Return made up to 12/09/02; full list of members (9 pages)
17 July 2002Total exemption full accounts made up to 30 September 2001 (5 pages)
4 December 2001Return made up to 12/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
3 August 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
11 June 2001New secretary appointed;new director appointed (2 pages)
17 May 2001Secretary resigned (1 page)
17 May 2001Director resigned (1 page)
17 May 2001Registered office changed on 17/05/01 from: st james's court 30 brown street manchester M2 2JF (1 page)
22 March 2001New director appointed (2 pages)
24 October 2000Return made up to 12/09/00; full list of members (8 pages)
26 June 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
3 September 1999Return made up to 12/09/99; full list of members (6 pages)
11 August 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
11 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 May 1999Ad 11/05/99--------- £ si 50@1=50 £ ic 950/1000 (2 pages)
20 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
20 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 March 1999Ad 01/02/99--------- £ si 200@1=200 £ ic 750/950 (2 pages)
26 March 1999Particulars of contract relating to shares (4 pages)
9 February 1999Ad 01/02/99--------- £ si 748@1=748 £ ic 2/750 (2 pages)
9 February 1999Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
11 December 1998New director appointed (2 pages)
11 December 1998New director appointed (3 pages)
3 November 1998Registered office changed on 03/11/98 from: gawsworth court church lane gawsworth macclesfield cheshire SK11 9RJ (1 page)
9 October 1998Return made up to 12/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 November 1997New secretary appointed;new director appointed (2 pages)
29 October 1997Registered office changed on 29/10/97 from: 25 harley street london W1N 2BR (1 page)
29 October 1997Location of register of members (1 page)
29 October 1997Secretary resigned (1 page)
9 October 1997New secretary appointed (3 pages)
9 October 1997Secretary resigned (1 page)
9 October 1997Director resigned (1 page)
9 October 1997New director appointed (3 pages)
9 October 1997New director appointed (4 pages)
12 September 1997Incorporation (19 pages)