Insight (1997) Ltd

Company Name	Insight (1997) Ltd
Company Status	Dissolved
Company Number	03445189
Category	Private Limited Company
Incorporation Date	6 October 1997(26 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Secretary Name	Mr John Hedley
Nationality	English
Status	Current
Appointed	06 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	266 Durham Road Gateshead Tyne & Wear NE8 4JR

Director Name	Nicholas Hugh Davis
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 June 2004(6 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Registered Nurse
Country of Residence	United Kingdom
Correspondence Address	24 Rossett Beck Harrogate North Yorkshire HG2 9NT

Director Name	Mr Robert George Deverson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 June 2004(6 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Park Lea East Herrington Sunderland Tyne & Wear SR3 3SZ

Director Name	Alan Douglas Pepper
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 June 2004(6 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Investment Banker
Correspondence Address	32 Pentlow Street London SW15 1LX

Director Name	James Arnold Frauts
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	162 Wythenshawe Road Manchester Lancashire M23 0PF

Director Name	Mr Robert George Deverson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Park Lea East Herrington Sunderland Tyne & Wear SR3 3SZ

Location

Registered Address	Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£220,602
Current Liabilities	£328,952

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 October 2006	Bona Vacantia disclaimer (1 page)
3 July 2006	Dissolved (1 page)
3 May 2006	Administrator's progress report (2 pages)
3 May 2006	Administrator's progress report (2 pages)
20 April 2006	Form 12.1 - order-section 176A (5 pages)
3 April 2006	Notice of move from Administration to Dissolution (4 pages)
31 October 2005	Administrator's progress report (15 pages)
30 September 2005	Notice of extension of period of Administration (1 page)
5 May 2005	Administrator's progress report (12 pages)
12 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2004	Result of meeting of creditors (4 pages)
2 December 2004	Statement of administrator's proposal (36 pages)
3 November 2004	Statement of affairs (10 pages)
11 October 2004	Appointment of an administrator (1 page)
11 October 2004	Registered office changed on 11/10/04 from: lindum 264-266 durham road gateshead tyne & wear NE8 4JR (1 page)
12 August 2004	Particulars of mortgage/charge (4 pages)
15 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
8 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
3 June 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 October 2002	Return made up to 06/10/02; full list of members (7 pages)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 October 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
18 January 2001	Return made up to 06/10/00; full list of members (6 pages)
15 November 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
11 June 1999	Director resigned (1 page)
6 November 1998	Return made up to 06/10/98; full list of members (6 pages)
15 September 1998	Particulars of mortgage/charge (3 pages)
10 September 1998	Particulars of mortgage/charge (3 pages)
4 September 1998	Registered office changed on 04/09/98 from: lindum 264-266 durham road gateshead tyne & wear NE8 4JR (1 page)
3 September 1998	Registered office changed on 03/09/98 from: 4TH floor abbey house bigg market newcastle upon tyne tyne & wear NE1 1UN (1 page)
9 March 1998	New director appointed (2 pages)
26 October 1997	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
6 October 1997	Incorporation (14 pages)

Insight (1997) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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