| Company Name | Insight Strategic Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04656513 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2003(21 years, 2 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 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 Anthony John Kane |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2003(2 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 15 July 2014) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Broadoak 9 Gipsy Lane Rothley Leicester Leicestershire LE7 7SA |
| Director Name | Dawn Patricia Anne Kane |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2003(2 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 15 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadoak 9 Gipsy Lane Rothley Leicester Leicestershire LE7 7SA |
| Secretary Name | Dawn Patricia Anne Kane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2003(2 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 15 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadoak 9 Gipsy Lane Rothley Leicester Leicestershire LE7 7SA |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | C/O Northline Business Consultants Ltd The Clarendon Centre 38 Clarendon Road Eccles Manchester M30 9ES |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Eccles |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Anthony John Kane 50.00% Ordinary |
|---|---|
| 1 at £1 | Dawn Patricia Kane 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2014 | Application to strike the company off the register (3 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 25 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 7 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
| 7 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 23 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
| 23 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 17 February 2011 | Register inspection address has been changed (1 page) |
| 17 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 17 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 4 March 2010 | Director's details changed for Dawn Patricia Anne Kane on 4 February 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Dawn Patricia Anne Kane on 4 February 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 4 June 2008 | Return made up to 04/02/08; full list of members (4 pages) |
| 15 May 2008 | Registered office changed on 15/05/2008 from broadoak 9 gipsy lane rothley leicester LE7 7SA (1 page) |
| 21 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 7 March 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 31 March 2006 | Return made up to 04/02/06; full list of members (7 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 18 April 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 16 April 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 14 February 2003 | Director resigned (1 page) |
| 14 February 2003 | Secretary resigned (1 page) |
| 14 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2003 | New director appointed (2 pages) |
| 14 February 2003 | Registered office changed on 14/02/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 4 February 2003 | Incorporation (16 pages) |