| Company Name | Ingram 1000 Limited |
|---|---|
| Director | Louis Anthony Lockley Ingram |
| Company Status | Dissolved |
| Company Number | 04396888 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2002(22 years, 1 month ago) |
| Previous Name | Lilydale Trading Limited |
Directors
| Director Name | Louis Anthony Lockley Ingram |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2002(3 days after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wigmore Hall Wigmore Ludlow Herefordshire HR6 9UL Wales |
| Secretary Name | John Anthony Ingram |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2002(3 days after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wardle Old Hall Wardle Nantwich Cheshire CW5 6BE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O P K F Sovereign House, Queen Street Manchester M2 5HR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 1 November 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 25 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2002 | Registered office changed on 10/06/02 from: sovereign house queen street manchester lancashire M2 5HR (1 page) |
| 30 May 2002 | Declaration of solvency (3 pages) |
| 30 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 30 May 2002 | Resolutions
|
| 5 May 2002 | Ad 29/04/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 23 April 2002 | New secretary appointed (2 pages) |
| 23 April 2002 | Company name changed lilydale trading LIMITED\certificate issued on 23/04/02 (2 pages) |
| 18 April 2002 | Accounting reference date extended from 31/03/03 to 31/05/03 (1 page) |
| 15 April 2002 | New director appointed (2 pages) |
| 15 April 2002 | Director resigned (1 page) |
| 15 April 2002 | Secretary resigned (1 page) |
| 28 March 2002 | Registered office changed on 28/03/02 from: 788-790 finchley road london NW11 7TJ (1 page) |