Company NameIncoflon International Consulting Limited
Company StatusDissolved
Company Number03796633
CategoryPrivate Limited Company
Incorporation Date25 June 1999 (20 years, 3 months ago)
Dissolution Date25 March 2003 (16 years, 6 months ago)

Business Activity

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

Directors

Director NameHelmut Stoeckelmann
Date of BirthAugust 1946 (Born 73 years ago)
NationalityGerman
StatusClosed
Appointed28 September 2000(1 year, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 25 March 2003)
RoleManager
Correspondence AddressVia Monte Grappa 15
Rodengio-Saiano
Brescia I-25050
Italy
Director NameUlf Stoeckelmann
Date of BirthMarch 1976 (Born 43 years ago)
NationalityGerman
StatusClosed
Appointed28 September 2000(1 year, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 25 March 2003)
RoleManager
Correspondence AddressVia Monte Grappa 15
Rodengo-Saiano
Brescia I-25050
Italy
Secretary NameHelmut Stoeckelmann
NationalityGerman
StatusClosed
Appointed28 September 2000(1 year, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 25 March 2003)
RoleManager
Correspondence AddressVia Monte Grappa 15
Rodengio-Saiano
Brescia I-25050
Italy
Director NameColin Michael Rooney
Date of BirthFebruary 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address4 Wash Fold
Bury
Lancashire
BL8 1UD
Director NameMr Andrew Phillip Royds
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Delamere Street
Chesham
Bury
Lancashire
BL9 6NE
Secretary NameColin Michael Rooney
NationalityBritish
StatusResigned
Appointed25 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address4 Wash Fold
Bury
Lancashire
BL8 1UD
Secretary NamePhilip Charles Vibrans
NationalityBritish
StatusResigned
Appointed25 June 1999(same day as company formation)
RoleCompany Director
Correspondence Address1 Ashfield Road
Davenport
Stockport
Cheshire
SK3 8UD
Director NameDavenport Credit Limited (Corporation)
StatusResigned
Appointed25 June 1999(same day as company formation)
Correspondence Address1 Ashfield Road
Davenport
Stockport
Cheshire
SK3 8UD

Location

Registered Address10 Bolton Street
Ramsbottom
Bury
Lancashire
BL0 9HX
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardRamsbottom
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

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