| Company Name | Innoverve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02770070 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1992(31 years, 5 months ago) |
| Dissolution Date | 10 November 2009 (14 years, 5 months ago) |
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 Donald Horace Pinchbeck |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1993(1 month after company formation) |
| Appointment Duration | 16 years, 10 months (closed 10 November 2009) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Brierdene Crescent Whitley Bay Tyne & Wear NE26 4AD |
| Secretary Name | Mr Donald Horace Pinchbeck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1993(1 month after company formation) |
| Appointment Duration | 16 years, 10 months (closed 10 November 2009) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Brierdene Crescent Whitley Bay Tyne & Wear NE26 4AD |
| Director Name | Mr Michael Barry Plearants |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1993(1 month after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 10 February 2009) |
| Role | Management Consultant |
| Correspondence Address | 19 Harding Way Cambridge Cambridgeshire CB4 3RW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 49 Brierdene Crescent Whitley Bay Tyne & Wear NE26 4AD |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | St Mary's |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,247 |
| Cash | £6,026 |
| Current Liabilities | £11,224 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2009 | Application for striking-off (1 page) |
| 2 July 2009 | Appointment terminated director michael plearants (1 page) |
| 2 July 2009 | Return made up to 02/12/08; full list of members (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 May 2008 | Return made up to 02/12/07; no change of members (7 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 February 2007 | Return made up to 02/12/06; full list of members (7 pages) |
| 25 January 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 7 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 February 2006 | Return made up to 02/12/05; full list of members
|
| 9 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 4 January 2002 | Return made up to 02/12/01; full list of members (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 3 January 2001 | Return made up to 02/12/00; full list of members (6 pages) |
| 9 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 February 2000 | Return made up to 02/12/99; full list of members
|
| 7 December 1999 | Registered office changed on 07/12/99 from: laurel house woodhall lane hemel hempstead HP2 5PT (1 page) |
| 21 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
| 11 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 23 January 1998 | Return made up to 02/12/97; full list of members (6 pages) |
| 23 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 13 December 1996 | Return made up to 02/12/96; no change of members
|
| 20 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 7 December 1995 | Return made up to 02/12/95; full list of members (6 pages) |
| 13 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |