Incorporatewear Trustees Limited

Company Name	Incorporatewear Trustees Limited
Company Status	Dissolved
Company Number	04536865
Category	Private Limited Company
Incorporation Date	17 September 2002(21 years, 7 months ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)
Previous Name	Etchco 1166 Limited

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 David Landt Bortolussi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Australian
Status	Closed
Appointed	29 November 2013(11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 November 2015)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	John Charles Grover
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Australian
Status	Closed
Appointed	07 July 2014(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 03 November 2015)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 1, Building 10 658 Church Street Richmond Victoria 3121

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	29 November 2013(11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 November 2015)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Nicholas Guy Alderman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 04 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	321 Beacon Road Loughborough Leicestershire LE11 2RA

Director Name	Mr Robert Brian Pollock
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(1 month after company formation)
Appointment Duration	8 years (resigned 08 November 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Edison Road Hams Hall National Distribution Park Coleshill West Midlands B46 1DA

Secretary Name	Mr Nicholas Guy Alderman
Nationality	British
Status	Resigned
Appointed	18 October 2002(1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 04 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	321 Beacon Road Loughborough Leicestershire LE11 2RA

Director Name	Mr Christopher Gilbert Wood
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(6 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 November 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Brian Lamb
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(8 years, 2 months after company formation)
Appointment Duration	3 years (resigned 29 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Incorporatewear Ltd Edison Road, Hams Hall Distrib Coleshill Birmingham B46 1DA

Director Name	Mr John Pollaers
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 November 2013(11 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 July 2014)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Effectorder Limited (Corporation)
Date of Birth	March 1992 (Born 32 years ago)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	39 Newhall Street Birmingham West Midlands B3 3DY

Secretary Name	Etchco (Number 6) Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	39 Newhall Street Birmingham B3 3DY

Contact

Website	www.incorporatewear.com
Telephone	0116 2044866
Telephone region	Leicester

Location

Registered Address	100 Barbirolli Square Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Incorporatewear LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
9 July 2015	Application to strike the company off the register (3 pages)
9 July 2015	Application to strike the company off the register (3 pages)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
28 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
25 July 2014	Appointment of John Charles Grover as a director on 7 July 2014 (2 pages)
25 July 2014	Termination of appointment of John Pollaers as a director on 7 July 2014 (1 page)
25 July 2014	Termination of appointment of John Pollaers as a director on 7 July 2014 (1 page)
25 July 2014	Appointment of John Charles Grover as a director on 7 July 2014 (2 pages)
25 July 2014	Termination of appointment of John Pollaers as a director on 7 July 2014 (1 page)
25 July 2014	Appointment of John Charles Grover as a director on 7 July 2014 (2 pages)
3 February 2014	Appointment of A G Secretarial Limited as a secretary (2 pages)
3 February 2014	Termination of appointment of Christopher Wood as a director (1 page)
3 February 2014	Registered office address changed from Edison Road Hams Hall National Distribution Park Coleshill West Midlands B46 1DA on 3 February 2014 (1 page)
3 February 2014	Current accounting period extended from 28 February 2014 to 30 June 2014 (1 page)
3 February 2014	Termination of appointment of Brian Lamb as a director (1 page)
3 February 2014	Appointment of David Landt Bortolussi as a director (2 pages)
3 February 2014	Termination of appointment of Christopher Wood as a director (1 page)
3 February 2014	Termination of appointment of Brian Lamb as a director (1 page)
3 February 2014	Appointment of Mr John Pollaers as a director (2 pages)
3 February 2014	Appointment of A G Secretarial Limited as a secretary (2 pages)
3 February 2014	Registered office address changed from Edison Road Hams Hall National Distribution Park Coleshill West Midlands B46 1DA on 3 February 2014 (1 page)
3 February 2014	Current accounting period extended from 28 February 2014 to 30 June 2014 (1 page)
3 February 2014	Appointment of David Landt Bortolussi as a director (2 pages)
3 February 2014	Registered office address changed from Edison Road Hams Hall National Distribution Park Coleshill West Midlands B46 1DA on 3 February 2014 (1 page)
3 February 2014	Appointment of Mr John Pollaers as a director (2 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
20 May 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
20 May 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
9 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
1 May 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
1 May 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
10 May 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
10 May 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
16 November 2010	Appointment of Mr Brian Lamb as a director (2 pages)
16 November 2010	Appointment of Mr Brian Lamb as a director (2 pages)
8 November 2010	Termination of appointment of Robert Pollock as a director (1 page)
8 November 2010	Termination of appointment of Robert Pollock as a director (1 page)
9 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
9 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
9 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
20 April 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
20 April 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
5 January 2010	Director's details changed for Robert Brian Pollock on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Robert Brian Pollock on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Robert Brian Pollock on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Christopher Gilbert Wood on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Christopher Gilbert Wood on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Christopher Gilbert Wood on 5 January 2010 (2 pages)
19 August 2009	Return made up to 11/08/09; full list of members (3 pages)
19 August 2009	Return made up to 11/08/09; full list of members (3 pages)
6 June 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
6 June 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
9 March 2009	Director appointed christopher gilbert wood (2 pages)
9 March 2009	Director appointed christopher gilbert wood (2 pages)
24 February 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
24 February 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
21 January 2009	Accounting reference date shortened from 31/08/2009 to 28/02/2009 (1 page)
21 January 2009	Accounting reference date shortened from 31/08/2009 to 28/02/2009 (1 page)
11 August 2008	Director's change of particulars / robert pollock / 11/08/2008 (1 page)
11 August 2008	Return made up to 11/08/08; full list of members (3 pages)
11 August 2008	Director's change of particulars / robert pollock / 11/08/2008 (1 page)
11 August 2008	Return made up to 11/08/08; full list of members (3 pages)
5 June 2008	Appointment terminated director and secretary nicholas alderman (1 page)
5 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
5 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
5 June 2008	Appointment terminated director and secretary nicholas alderman (1 page)
3 September 2007	Return made up to 12/08/07; full list of members (2 pages)
3 September 2007	Return made up to 12/08/07; full list of members (2 pages)
22 February 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
22 February 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
13 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2006	Return made up to 12/08/06; full list of members (2 pages)
14 September 2006	Return made up to 12/08/06; full list of members (2 pages)
8 June 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
8 June 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
22 September 2005	Return made up to 12/08/05; full list of members (2 pages)
22 September 2005	Return made up to 12/08/05; full list of members (2 pages)
25 November 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
25 November 2004	Accounting reference date shortened from 31/01/05 to 31/08/04 (1 page)
25 November 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
25 November 2004	Accounting reference date shortened from 31/01/05 to 31/08/04 (1 page)
9 September 2004	Return made up to 12/08/04; full list of members (7 pages)
9 September 2004	Return made up to 12/08/04; full list of members (7 pages)
24 August 2004	Amended accounts made up to 31 January 2003 (2 pages)
24 August 2004	Amended accounts made up to 31 January 2003 (2 pages)
16 August 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
16 August 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
1 December 2003	Full accounts made up to 31 January 2003 (9 pages)
1 December 2003	Full accounts made up to 31 January 2003 (9 pages)
7 November 2003	Return made up to 17/09/03; full list of members (7 pages)
7 November 2003	Return made up to 17/09/03; full list of members (7 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New secretary appointed;new director appointed (2 pages)
6 November 2002	New secretary appointed;new director appointed (2 pages)
5 November 2002	Accounting reference date shortened from 30/09/03 to 31/01/03 (1 page)
5 November 2002	Accounting reference date shortened from 30/09/03 to 31/01/03 (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 39 newhall street birmingham west midlands B3 3DY (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 39 newhall street birmingham west midlands B3 3DY (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
22 October 2002	Company name changed etchco 1166 LIMITED\certificate issued on 22/10/02 (3 pages)
22 October 2002	Company name changed etchco 1166 LIMITED\certificate issued on 22/10/02 (3 pages)
17 September 2002	Incorporation (23 pages)
17 September 2002	Incorporation (23 pages)

Incorporatewear Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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