| Company Name | Innotec Communications Limited |
|---|---|
| Directors | John Michael Stones and Beverley Jane Jenkins |
| Company Status | Dissolved |
| Company Number | 03700743 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1999(25 years, 3 months ago) |
| Previous Name | Leitec Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr John Michael Stones |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadway Alltami Road Buckley Clwyd CH7 3PG Wales |
| Secretary Name | Allison Lorraine Stones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2001(2 years, 7 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Correspondence Address | Meadway Alltami Road Buckley Flintshire CH7 3PG Wales |
| Director Name | Beverley Jane Jenkins |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2001(2 years, 10 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Commercial Manager |
| Correspondence Address | Machine Cottage Afongoch Ruabon Road Wrexham LL14 6RA Wales |
| Director Name | Terry Robert Collins |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Role | Computer Engineer |
| Correspondence Address | 10 Turnberry Close Winsford Cheshire CW7 2SW |
| Secretary Name | Terry Robert Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Role | Computer Engineer |
| Correspondence Address | 10 Turnberry Close Winsford Cheshire CW7 2SW |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£115,010 |
| Cash | £35 |
| Current Liabilities | £128,605 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 August 2006 | Dissolved (1 page) |
|---|---|
| 22 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2005 | Resolutions
|
| 24 February 2005 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2005 | Statement of affairs (6 pages) |
| 8 February 2005 | Registered office changed on 08/02/05 from: cobham murphy LIMITED 116 duke street liverpool merseyside L1 5JW (1 page) |
| 1 February 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 1 June 2004 | Return made up to 25/01/04; full list of members
|
| 13 May 2004 | Registered office changed on 13/05/04 from: glendale park glendale avenue sandycroft deeside CH5 2QP (1 page) |
| 19 May 2003 | Company name changed leitec LIMITED\certificate issued on 19/05/03 (2 pages) |
| 31 January 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 14 June 2002 | Particulars of mortgage/charge (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 31 January 2002 | Return made up to 25/01/02; full list of members
|
| 4 December 2001 | New director appointed (2 pages) |
| 17 October 2001 | New secretary appointed (2 pages) |
| 17 October 2001 | Secretary resigned;director resigned (1 page) |
| 6 April 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 1 August 2000 | Ad 17/07/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 9 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 14 July 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 4 March 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 12 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 February 1999 | Secretary resigned (1 page) |
| 1 February 1999 | New director appointed (2 pages) |
| 1 February 1999 | Director resigned (1 page) |
| 25 January 1999 | Incorporation (13 pages) |