Ingerile Limited

Company Name	Ingerile Limited
Company Status	Dissolved
Company Number	01717719
Category	Private Limited Company
Incorporation Date	25 April 1983(41 years ago)
Dissolution Date	24 April 2007 (17 years ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Martin Francis Andrew
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1999(16 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (closed 24 April 2007)
Role	Company Director
Correspondence Address	Westend Cottage Ballinluig Pitlochry Perthshire PH9 0LG Scotland

Secretary Name	Patricia Mawson
Nationality	British
Status	Closed
Appointed	07 May 2002(19 years after company formation)
Appointment Duration	4 years, 11 months (closed 24 April 2007)
Role	Company Director
Correspondence Address	148 Severus Road Fenham Newcastle Upon Tyne Tyne & Wear NE4 9NP

Director Name	Nicola Lynn Gill
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 1992)
Role	Co Director
Correspondence Address	30 Linslade Walk Cramlington Northumberland NE23 8EU

Director Name	Mr Edward Oswald
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 October 1999)
Role	Co Director
Country of Residence	England
Correspondence Address	56 The Fairway Brunton Park Gosforth Newcastle Upon Tyne NE3 5AQ

Secretary Name	Mr Edward Oswald
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	56 The Fairway Brunton Park Gosforth Newcastle Upon Tyne NE3 5AQ

Secretary Name	Mr Chris Parry
Nationality	British
Status	Resigned
Appointed	09 March 1993(9 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 November 1997)
Role	Company Director
Correspondence Address	4 Links Avenue Cullercoats North Shields Tyne & Wear NE30 3DH

Secretary Name	Mr Martin Winch
Nationality	British
Status	Resigned
Appointed	22 November 1997(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Ringwood Drive Cramlington Northumberland NE23 1NF

Director Name	Mrs Frances Mary Andrew
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(16 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 May 2002)
Role	Company Director
Correspondence Address	3 Low Heighley Morpeth Northumberland NE61 3BY

Secretary Name	Mrs Frances Mary Andrew
Nationality	British
Status	Resigned
Appointed	01 October 1999(16 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 November 1999)
Role	Company Director
Correspondence Address	The Granary Trench Hall Farm, Ravensworth Park E Gateshead Tyne & Wear NE11 0HQ

Director Name	Malcolm Quye
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(19 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	15 Lambton Court Oakerside Park Peterlee County Durham SR8 1NG

Location

Registered Address	Bown & Co Unit 22 Quay Level St Peters Wharf Newcastle Upon Tyne NE6 1TZ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£100,453
Gross Profit	£37,053
Net Worth	£14,031
Cash	£10,684
Current Liabilities	£12,407

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

24 April 2007	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2007	First Gazette notice for compulsory strike-off (1 page)
1 February 2006	Director resigned (1 page)
9 August 2005	Return made up to 22/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
23 June 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
3 June 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
4 December 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/12/03 363(353) ‐ Location of register of members address changed (7 pages)
3 December 2003	Registered office changed on 03/12/03 from: unit 22 quay level st peters wharf newcastle upon tyne NE6 1TZ (1 page)
28 October 2003	Registered office changed on 28/10/03 from: bulman house regent centre, gosforth newcastle upon tyne tyne & wear NE3 3LS (1 page)
28 October 2003	Director's particulars changed (1 page)
9 July 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
1 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2002	Return made up to 22/11/02; full list of members (5 pages)
3 August 2002	Director's particulars changed (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Director's particulars changed (1 page)
8 July 2002	Â£ nc 100/1000 07/05/02 (2 pages)
8 July 2002	Registered office changed on 08/07/02 from: bulman house regent centre, gosforth newcastle upon tyne tyne & wear NE3 3LS (1 page)
8 July 2002	Ad 07/05/02--------- Â£ si 33@1=33 Â£ ic 100/133 (3 pages)
8 July 2002	New secretary appointed (3 pages)
8 July 2002	Director's particulars changed (1 page)
8 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2002	Location of register of members (1 page)
21 February 2002	Registered office changed on 21/02/02 from: ezeoffice com wesley drive benton square industrial estate longbrenton newcastle upon tyne NE12 9UP (1 page)
24 January 2002	Secretary resigned (1 page)
21 December 2001	Return made up to 22/11/01; full list of members (6 pages)
21 December 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
21 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
1 December 2000	Return made up to 22/11/00; full list of members (6 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Return made up to 22/11/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 363(288) ‐ Secretary resigned (6 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	New secretary appointed;new director appointed (2 pages)
13 September 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
13 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
18 December 1998	Return made up to 22/11/98; no change of members (4 pages)
22 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	Accounts for a dormant company made up to 31 July 1997 (2 pages)
22 December 1997	Return made up to 22/11/97; full list of members 363(287) ‐ Registered office changed on 22/12/97 363(288) ‐ Secretary resigned (6 pages)
3 December 1996	Accounts for a dormant company made up to 31 July 1996 (2 pages)
3 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1996	Return made up to 22/11/96; no change of members (4 pages)
18 January 1996	Return made up to 22/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 January 1996	Return made up to 22/11/94; full list of members (6 pages)
18 January 1996	Accounts for a dormant company made up to 31 July 1995 (2 pages)
18 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

Ingerile Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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