| Company Name | Innovationworks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03827362 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1999(24 years, 8 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Mark Smith |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1999(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Mersey Road Heaton Mersey Stockport Cheshire SK4 3DE |
| Secretary Name | Gillian Mary Painter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Mersey Road Stockport Cheshire SK4 3DE |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Contact
| Website | innovationworks.org |
|---|
Location
| Registered Address | Park House 200 Drake Street Rochdale Lancashire OL16 1PJ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 80 at £1 | David Mark Smith 80.00% Ordinary |
|---|---|
| 20 at £1 | Gillian Mary Painter 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,083 |
| Cash | £48,925 |
| Current Liabilities | £12,030 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2015 | Application to strike the company off the register (3 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 January 2015 | Previous accounting period shortened from 31 August 2015 to 31 December 2014 (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 4 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 11 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 8 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 5 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 2 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 5 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 3 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 3 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 8 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 1 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 7 September 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 12 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 7 February 2005 | Ad 01/08/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 August 2004 | Return made up to 31/07/04; full list of members
|
| 30 March 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 27 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 12 September 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 18 September 2001 | Ad 31/10/00--------- £ si 1@1 (2 pages) |
| 4 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 12 April 2001 | Accounts for a dormant company made up to 31 August 2000 (5 pages) |
| 5 September 2000 | Return made up to 18/08/00; full list of members
|
| 19 July 2000 | Registered office changed on 19/07/00 from: 1 ventnor road stockport cheshire SK4 4EJ (1 page) |
| 24 August 1999 | Secretary resigned (1 page) |
| 24 August 1999 | Director resigned (1 page) |
| 24 August 1999 | New secretary appointed (2 pages) |
| 24 August 1999 | New director appointed (2 pages) |
| 18 August 1999 | Incorporation (15 pages) |