| Company Name | Corby Nominees No 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04934543 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2003(20 years, 6 months ago) |
| Dissolution Date | 18 November 2008 (15 years, 5 months ago) |
| Previous Name | Inhoco 2984 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Robert Michael Hannigan |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years (closed 18 November 2008) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 1 Royal Circus Edinburgh EH3 6TL Scotland |
| Director Name | Mr Andrew John Jackson |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years (closed 18 November 2008) |
| Role | Investment Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Pangani Nine Mile Burn Penicuik Midlothian EH26 9LT Scotland |
| Director Name | David Graham Paine |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years (closed 18 November 2008) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 18 St Clair Terrace Edinburgh Midlothian EH10 5NW Scotland |
| Director Name | Mr Mark Brian Watt |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years (closed 18 November 2008) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Cairnmuir Road Edinburgh EH12 6LR Scotland |
| Secretary Name | Mr Paolo Alonzi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2006(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 18 November 2008) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Rattray Grove Edinburgh Midlothian EH10 5TL Scotland |
| Director Name | Mr Martin Anton McGuire |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 28 September 2007) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 4 Gilmour Road Edinburgh Midlothian EH16 5NF Scotland |
| Secretary Name | Nicola Jane Catterall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2003(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 17 June 2004) |
| Role | Company Director |
| Correspondence Address | Old Stonelaws House East Linton East Lothian EH40 3DX Scotland |
| Secretary Name | Michael Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2004(8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 March 2006) |
| Role | Company Director |
| Correspondence Address | Willowtyne Victoria Road Haddington East Lothian EH41 4DJ Scotland |
| Secretary Name | Julie Katharine Reith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2006(2 years, 5 months after company formation) |
| Appointment Duration | 1 month (resigned 01 May 2006) |
| Role | Company Director |
| Correspondence Address | Flat 3f2 47 Brunswick Road Edinburgh Midlothian EH7 5PD Scotland |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2003(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2003(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
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 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2008 | Director's change of particulars / robert hannigan / 01/06/2007 (1 page) |
| 4 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2008 | Application for striking-off (1 page) |
| 16 October 2007 | Return made up to 16/10/07; full list of members (3 pages) |
| 28 September 2007 | Director resigned (1 page) |
| 2 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 17 October 2006 | Return made up to 16/10/06; full list of members (3 pages) |
| 11 September 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 2 June 2006 | Secretary resigned (1 page) |
| 2 June 2006 | New secretary appointed (2 pages) |
| 7 April 2006 | New secretary appointed (2 pages) |
| 7 April 2006 | Secretary resigned (1 page) |
| 1 November 2005 | Return made up to 16/10/05; full list of members (3 pages) |
| 18 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 28 July 2005 | Director's particulars changed (1 page) |
| 28 July 2005 | Director's particulars changed (1 page) |
| 30 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 30 June 2004 | Secretary resigned (1 page) |
| 30 June 2004 | New secretary appointed (2 pages) |
| 26 November 2003 | Resolutions
|
| 21 November 2003 | Director resigned (1 page) |
| 21 November 2003 | New director appointed (3 pages) |
| 21 November 2003 | New director appointed (3 pages) |
| 21 November 2003 | New director appointed (3 pages) |
| 21 November 2003 | Secretary resigned (1 page) |
| 21 November 2003 | New director appointed (3 pages) |
| 21 November 2003 | New director appointed (3 pages) |
| 21 November 2003 | New secretary appointed (2 pages) |
| 3 November 2003 | Company name changed inhoco 2984 LIMITED\certificate issued on 03/11/03 (2 pages) |