Company NameInhoco 2697 Limited
Company StatusDissolved
Company Number04484708
CategoryPrivate Limited Company
Incorporation Date12 July 2002(21 years, 9 months ago)
Dissolution Date17 November 2015 (8 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMark Bower Haywood
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2004(1 year, 11 months after company formation)
Appointment Duration11 years, 5 months (closed 17 November 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Secretary NameA G Secretarial Limited (Corporation)
StatusClosed
Appointed12 July 2002(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Director NameMark Alexander Gaffney
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2002(1 month, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address38 Copeland Drive
Standish
Wigan
WN6 0XR
Director NamePeter James Kershaw
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2003(1 year, 4 months after company formation)
Appointment Duration7 months, 1 week (resigned 17 June 2004)
RoleSolicitor
Correspondence AddressNook House
Bleak Hey Nook Delph
Saddleworth
Lancashire
OL3 5LY
Director NameInhoco Formations Limited (Corporation)
StatusResigned
Appointed12 July 2002(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Location

Registered Address100 Barbirolli Square
Manchester
M2 3AB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Inhoco Formations LTD
100.00%
Ordinary

Accounts

Latest Accounts31 July 2013 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

17 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015First Gazette notice for compulsory strike-off (1 page)
4 August 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(4 pages)
29 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
12 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(4 pages)
24 June 2013Director's details changed for Mark Bower Haywood on 19 June 2013 (2 pages)
11 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
25 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
16 February 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
13 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
25 March 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
10 August 2010Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
21 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
13 July 2009Return made up to 12/07/09; full list of members (3 pages)
3 October 2008Accounts for a dormant company made up to 31 July 2008 (3 pages)
16 July 2008Return made up to 12/07/08; full list of members (3 pages)
13 August 2007Accounts for a dormant company made up to 31 July 2007 (3 pages)
25 July 2007Return made up to 12/07/07; full list of members (2 pages)
5 September 2006Accounts for a dormant company made up to 31 July 2006 (3 pages)
17 July 2006Return made up to 12/07/06; full list of members (2 pages)
20 June 2006Director's particulars changed (1 page)
19 September 2005Accounts for a dormant company made up to 31 July 2005 (3 pages)
22 July 2005Return made up to 12/07/05; full list of members (2 pages)
21 February 2005Accounts for a dormant company made up to 31 July 2004 (3 pages)
17 February 2005Accounts for a dormant company made up to 31 July 2003 (3 pages)
15 July 2004Return made up to 12/07/04; full list of members (5 pages)
29 June 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 June 2004New director appointed (2 pages)
29 June 2004Director resigned (1 page)
4 February 2004Director resigned (1 page)
25 November 2003New director appointed (3 pages)
31 July 2003Return made up to 12/07/03; full list of members (5 pages)
14 July 2003Secretary's particulars changed (1 page)
5 September 2002New director appointed (2 pages)
5 September 2002Director resigned (1 page)
12 July 2002Incorporation (20 pages)