The Incubation Partnership Limited

Company Name	The Incubation Partnership Limited
Company Status	Dissolved
Company Number	03846808
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 September 1999(24 years, 7 months ago)
Dissolution Date	27 March 2007 (17 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	Mr James Alfred Powell
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Professor
Country of Residence	England
Correspondence Address	127 Hale Road Hale Altrincham Greater Manchester WA15 9HQ

Director Name	Prof David William Auckland
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	39 Longdown Road Congleton Cheshire CW12 4QH

Director Name	Catherine Mary Potter
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Incubator Manager
Correspondence Address	Woodcock Hall Lower Dolphinholme Lancaster Lancashire LA2 9AX

Director Name	Mr Philip Ridley Charlton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Crown Green Lymm Cheshire WA13 9JG

Director Name	Mr Raymond Arthur Corner
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Accountant
Correspondence Address	17 Chatsworth Close Almondbury Huddersfield West Yorkshire HD5 8HX

Director Name	Prof James Keaton
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Montrose Court Market Street Hoylake Wirral Merseyside CH47 2AP Wales

Director Name	Neil Taylor Fountain
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Agency Chief Executive
Correspondence Address	12 Cromwell Road Bramhall Stockport Cheshire SK7 1DA

Director Name	Peter Gacesa
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Pvc/Dean
Correspondence Address	66 Jepps Avenue Barton Preston PR3 5AS

Director Name	Andrew Hampson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Accountant
Correspondence Address	43 Vicars Hall Gardens Worsley Manchester Lancashire M28 1HW

Secretary Name	Edward Owen Evans
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	13 Marsh Grove Road Marsh Huddersfield West Yorkshire HD3 3AQ

Director Name	John Desmond Waldron
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(9 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 22 April 2001)
Role	Company Director
Correspondence Address	69 Moss Lane Sale Cheshire M33 5AP

Director Name	Prof Michael James Frederick Goldsmith
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2001)
Role	Professor
Correspondence Address	51 Park Road Leyland Preston Lancashire PR5 2AP

Secretary Name	Corinne Lisa Harrison
Nationality	British
Status	Resigned
Appointed	13 July 2000(9 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	32 North Street Boughton Chester CH3 5DS Wales

Director Name	Dr David Leonard Prior
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(10 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 31 August 2005)
Role	University Administrator
Country of Residence	United Kingdom
Correspondence Address	6 Cumbers Drive Ness Wirral Merseyside L64 4AU

Director Name	Mr Eric Peter Fell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2005)
Role	University Director
Country of Residence	United Kingdom
Correspondence Address	31 Grange Cross Lane West Kirby Wirral CH48 8BJ Wales

Secretary Name	Andrew Hampson
Nationality	British
Status	Resigned
Appointed	09 February 2001(1 year, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 October 2006)
Role	Accountant
Correspondence Address	40 Chestnut Drive Leigh Lancashire WN7 3JW

Director Name	David Philip Briggs
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 2002)
Role	Managing Director
Correspondence Address	26 Hallwood Road Handforth Wilmslow Cheshire SK9 3BG

Director Name	Prof Robin Peter McGill Procter
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(1 year, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2005)
Role	University Professor
Correspondence Address	42 Hockerley Lane Whaley Bridge High Peak Derbyshire SK23 7AU

Director Name	Mr James Alfred Powell
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 October 2006)
Role	Pro Vice Chancellor
Country of Residence	England
Correspondence Address	127 Hale Road Hale Altrincham Greater Manchester WA15 9HQ

Location

Registered Address	C/O Academic Enterprise The University Of Salford The Crescent Salford M5 4WT
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Secretary resigned (1 page)
31 October 2006	Application for striking-off (1 page)
26 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
20 October 2005	Annual return made up to 23/09/05 363(288) ‐ Director resigned (6 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
20 October 2004	Annual return made up to 23/09/04 (6 pages)
29 December 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
20 October 2003	Annual return made up to 23/09/03 363(288) ‐ Director resigned (6 pages)
20 October 2003	Director resigned (1 page)
8 November 2002	Full accounts made up to 31 December 2001 (14 pages)
15 October 2002	Annual return made up to 23/09/02 (6 pages)
14 October 2002	Registered office changed on 14/10/02 from: the campus ventures centre zochonis building univesity manchester oxford road manchester M13 9PL (1 page)
9 August 2002	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
26 October 2001	Full accounts made up to 31 December 2000 (14 pages)
19 October 2001	Annual return made up to 23/09/01 363(288) ‐ Secretary's particulars changed (6 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Secretary resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
8 May 2001	New secretary appointed (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
23 October 2000	Annual return made up to 23/09/00 363(287) ‐ Registered office changed on 23/10/00 (6 pages)
23 October 2000	New director appointed (2 pages)
20 September 2000	Registered office changed on 20/09/00 from: university of salford the crescent salford lancashire M5 4WT (1 page)
19 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Secretary resigned (1 page)
11 September 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
30 December 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 October 1999	New director appointed (3 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (3 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
23 September 1999	Incorporation (26 pages)

The Incubation Partnership Limited

Business Activity

Directors

Location

Accounts

Filing History

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