Incoflon International Consulting Limited

03796633

Company Name	Incoflon International Consulting Limited
Company Status	Dissolved
Company Number	03796633
Category	Private Limited Company
Incorporation Date	25 June 1999(24 years, 10 months ago)
Dissolution Date	25 March 2003 (21 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Helmut Stoeckelmann
Date of Birth	August 1946 (Born 77 years ago)
Nationality	German
Status	Closed
Appointed	28 September 2000(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 25 March 2003)
Role	Manager
Correspondence Address	Via Monte Grappa 15 Rodengio-Saiano Brescia I-25050 Italy

Director Name	Ulf Stoeckelmann
Date of Birth	March 1976 (Born 48 years ago)
Nationality	German
Status	Closed
Appointed	28 September 2000(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 25 March 2003)
Role	Manager
Correspondence Address	Via Monte Grappa 15 Rodengo-Saiano Brescia I-25050 Italy

Secretary Name	Helmut Stoeckelmann
Nationality	German
Status	Closed
Appointed	28 September 2000(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 25 March 2003)
Role	Manager
Correspondence Address	Via Monte Grappa 15 Rodengio-Saiano Brescia I-25050 Italy

Director Name	Colin Michael Rooney
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 Wash Fold Bury Lancashire BL8 1UD

Director Name	Mr Andrew Phillip Royds
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Delamere Street Chesham Bury Lancashire BL9 6NE

Secretary Name	Colin Michael Rooney
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 Wash Fold Bury Lancashire BL8 1UD

Secretary Name	Philip Charles Vibrans
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Director Name	Davenport Credit Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Location

Registered Address	10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Ramsbottom
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

25 March 2003	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2002	First Gazette notice for compulsory strike-off (1 page)
5 September 2001	Return made up to 25/06/01; full list of members (7 pages)
27 July 2001	Secretary resigned (1 page)
17 October 2000	Director resigned (1 page)
4 October 2000	New secretary appointed;new director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
29 August 2000	Director resigned (2 pages)
29 August 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 1999	Nc inc already adjusted 25/06/99 (1 page)
6 July 1999	New secretary appointed;new director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1999	Secretary resigned (1 page)
25 June 1999	Incorporation (10 pages)

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