Into Strategic Design Consultants Limited

Company Name	Into Strategic Design Consultants Limited
Company Status	Dissolved
Company Number	03482663
Category	Private Limited Company
Incorporation Date	17 December 1997(26 years, 4 months ago)
Dissolution Date	19 September 2006 (17 years, 7 months ago)
Previous Name	IN2 Strategic Brand Consultants Limited

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Simon Brett Carroll
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1998(9 months after company formation)
Appointment Duration	8 years (closed 19 September 2006)
Role	Designer
Correspondence Address	40 Town Lane Charlesworth Glossop Derbyshire SK13 5HQ

Secretary Name	DWF Secretarial Services Limited (Corporation)
Status	Closed
Appointed	02 July 2004(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 September 2006)
Correspondence Address	C/O Dwf Centurion House 129 Deansgate Manchester M3 3AA

Director Name	Michael Kenneth Jones
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 15 September 1998)
Role	Company Director
Correspondence Address	45 Derby Range Heaton Moor Stockport Cheshire SK4 4AB

Secretary Name	Timothy Gordon Bowler
Nationality	British
Status	Resigned
Appointed	03 February 1998(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 15 September 1998)
Role	Chartered Accountant
Correspondence Address	2 Gatley Road Cheadle Stockport Cheshire SK8 1PY

Director Name	Derek Cooper
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 May 2002)
Role	Company Director
Correspondence Address	7 Jacobs Way Mereview Pickmere Knutsford Cheshire WA16 0GZ

Director Name	Melvyn Smith Harding
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 May 2002)
Role	Advertising
Correspondence Address	Flat 20 Tuscany House Dickenson Road Manchester M1 4LX

Secretary Name	Melvyn Smith Harding
Nationality	British
Status	Resigned
Appointed	15 September 1998(9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 May 2002)
Role	Advertising
Correspondence Address	Flat 20 Tuscany House Dickenson Road Manchester M1 4LX

Secretary Name	Sandra Jones
Nationality	British
Status	Resigned
Appointed	02 May 2002(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 27 May 2003)
Role	Company Director
Correspondence Address	55 Town Lane Charlesworth Glossop Derbyshire SK13 5HQ

Secretary Name	Thomas Andrew Moulton
Nationality	British
Status	Resigned
Appointed	27 May 2003(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 2004)
Role	Designer
Correspondence Address	Bethany Barrets Green Calvely Tarporley Cheshire CW6 9YZ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	18 Old Rectory Gardens Wilmslow Road Cheadle Cheshire SK8 1BX
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£18,517
Cash	£3,945
Current Liabilities	£47,993

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 September 2006	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2006	First Gazette notice for compulsory strike-off (1 page)
6 December 2004	Return made up to 17/12/04; full list of members (6 pages)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Secretary resigned (1 page)
4 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 December 2003	Return made up to 17/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 2003	Registered office changed on 19/11/03 from: 7 metropolitan house 20 brindley road city park manchester M16 9HQ (1 page)
30 September 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
18 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (1 page)
20 January 2003	Return made up to 17/12/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 January 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
28 October 2002	Secretary's particulars changed (1 page)
12 August 2002	Full accounts made up to 30 September 2001 (16 pages)
15 June 2002	Â£ ic 1000/250 02/05/02 Â£ sr 750@1=750 (2 pages)
11 May 2002	Particulars of mortgage/charge (3 pages)
10 May 2002	New secretary appointed (1 page)
10 May 2002	Secretary resigned;director resigned (1 page)
10 May 2002	Director resigned (1 page)
16 January 2002	Return made up to 17/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2001	Director's particulars changed (1 page)
17 December 2001	Director's particulars changed (1 page)
1 August 2001	Full accounts made up to 30 September 2000 (13 pages)
3 April 2001	Registered office changed on 03/04/01 from: 2 gatley road cheadle cheshire SK8 1PY (1 page)
27 December 2000	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2000	Full accounts made up to 30 September 1999 (12 pages)
6 March 2000	Return made up to 17/12/99; full list of members (7 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
11 January 1999	Return made up to 17/12/98; full list of members (8 pages)
30 December 1998	Particulars of mortgage/charge (3 pages)
16 October 1998	Ad 15/09/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	Secretary resigned (1 page)
18 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Registered office changed on 18/09/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
18 September 1998	New secretary appointed;new director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 August 1998	Company name changed IN2 strategic brand consultants LIMITED\certificate issued on 12/08/98 (2 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Director resigned (1 page)
17 December 1997	Incorporation (10 pages)

Into Strategic Design Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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