| Company Name | Michael Inness (Asset Management) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02296117 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1988(35 years, 7 months ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Michael John Arthur Inness |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1993(5 years after company formation) |
| Appointment Duration | 16 years, 2 months (closed 24 November 2009) |
| Role | Management Consultant |
| Correspondence Address | 7 Brenkley Way Blezard Business Park Newcastle Upon Tyne NE13 6DS |
| Secretary Name | Sarah Inness |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2002(13 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 24 November 2009) |
| Role | Company Director |
| Correspondence Address | 7 Brenkley Way Blezard Business Park Newcastle Upon Tyne NE13 6DS |
| Director Name | Rosemary Inness Lucy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1993(5 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 30 June 1994) |
| Role | Company Director |
| Correspondence Address | Kirknewton House Kirknewton Wooler Northumberland NE71 6XF |
| Secretary Name | Michael John Arthur Inness |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1993(5 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 July 1994) |
| Role | Management Consultant |
| Correspondence Address | Kirk Newton House Kirknewton Wooler Northumberland NE71 6XF |
| Secretary Name | Eric William Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(5 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 30 June 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 38 St Marys Avenue South Shields Tyne & Wear NE34 6AG |
| Secretary Name | Sarah Baring |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 26 March 1999) |
| Role | Company Director |
| Correspondence Address | Middleton Hall Farm Wooler Northumberland NE71 6RD |
| Director Name | Douglas Gardner |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1999(10 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 September 2002) |
| Role | Financial Adviser |
| Correspondence Address | Cliffe Lodge North Cliffe Hotham York North Yorkshire YO43 4XE |
| Director Name | Thomas Gordon Anthony Holme |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1999(10 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 September 2002) |
| Role | Financial Adviser |
| Correspondence Address | The Old Rectory Aldham Colchester CO6 3RR |
| Director Name | Christopher David Venning Isard |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1999(10 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 September 2002) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Buckland House The Street, West Winterslow Salisbury Wiltshire SP5 1RY |
| Director Name | Eric Stephen Stables |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1999(10 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 September 2002) |
| Role | Financial Adviser |
| Correspondence Address | Mount Barn Prescot Road Aughton Ormskirk Lancashire L39 6TA |
| Director Name | Richard Stephen Jeremy Thomason |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1999(10 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 September 2002) |
| Role | Management Accountant |
| Correspondence Address | Harborne Court 1 Harbourne Walk Greenmount Bury Lancashire BL8 4QP |
| Secretary Name | Richard Stephen Jeremy Thomason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1999(10 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 September 2002) |
| Role | Management Accountant |
| Correspondence Address | Harborne Court 1 Harbourne Walk Greenmount Bury Lancashire BL8 4QP |
Location
| Registered Address | 7 Brenkley Way Blezard Business Park Newcastle Upon Tyne NE13 6DS |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Weetslade |
| Built Up Area | Wideopen |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2009 | Application for striking-off (1 page) |
| 3 April 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 22 January 2009 | Return made up to 08/09/07; full list of members (10 pages) |
| 22 January 2009 | Return made up to 08/09/08; no change of members (4 pages) |
| 23 April 2008 | Registered office changed on 23/04/2008 from the mill house chillingham newtown alnwick northumberland NE66 4EE (1 page) |
| 21 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 30 October 2006 | Return made up to 14/09/06; full list of members
|
| 18 October 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 20 June 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2006 | Withdrawal of application for striking off (1 page) |
| 21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2006 | Application for striking-off (1 page) |
| 13 October 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 23 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 2 February 2004 | Return made up to 14/09/03; full list of members
|
| 29 January 2003 | New secretary appointed (2 pages) |
| 23 January 2003 | Director resigned (1 page) |
| 23 January 2003 | Director resigned (1 page) |
| 23 January 2003 | Registered office changed on 23/01/03 from: c/o thomsons 3RD floor 1 king street manchester lancashire M2 6AW (1 page) |
| 23 January 2003 | Director resigned (1 page) |
| 23 January 2003 | Director resigned (1 page) |
| 23 January 2003 | Secretary resigned;director resigned (1 page) |
| 22 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 19 September 2002 | Return made up to 14/09/02; full list of members
|
| 12 October 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 12 October 2001 | Return made up to 14/09/01; full list of members
|
| 28 November 2000 | Full accounts made up to 31 March 2000 (17 pages) |
| 13 September 2000 | Return made up to 14/09/00; full list of members
|
| 3 February 2000 | Full accounts made up to 31 March 1999 (18 pages) |
| 25 October 1999 | Return made up to 14/09/99; full list of members
|
| 15 October 1999 | Particulars of mortgage/charge (5 pages) |
| 30 April 1999 | New director appointed (2 pages) |
| 30 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 April 1999 | New director appointed (2 pages) |
| 30 April 1999 | New director appointed (2 pages) |
| 30 April 1999 | New director appointed (2 pages) |
| 6 April 1999 | Secretary resigned (1 page) |
| 6 April 1999 | Registered office changed on 06/04/99 from: middleton hall farm wooler northumberland NE71 6RD (1 page) |
| 6 November 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 31 July 1998 | Full accounts made up to 31 March 1998 (18 pages) |
| 24 October 1997 | Return made up to 14/09/97; change of members (6 pages) |
| 11 August 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 16 April 1997 | Return made up to 14/09/96; full list of members (6 pages) |
| 5 November 1996 | Registered office changed on 05/11/96 from: 30 brenkley way blezard business park seaton burn newcastle upon tyne NE13 6DS (1 page) |
| 18 October 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 6 February 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 15 September 1995 | Return made up to 14/09/95; no change of members
|