Inchgem Limited

Company Name	Inchgem Limited
Company Status	Dissolved
Company Number	03204562
Category	Private Limited Company
Incorporation Date	29 May 1996(27 years, 11 months ago)
Dissolution Date	28 October 2009 (14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Edward Jones
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1996(5 months, 1 week after company formation)
Appointment Duration	12 years, 11 months (closed 28 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Clifton Drive Blackpool Lancashire FY4 1RT

Director Name	Ian James Alexander Davie
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2005(9 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 28 October 2009)
Role	Company Director
Correspondence Address	24a India Street Edinburgh Midlothian EH3 6HB Scotland

Secretary Name	Christopher Brian Axford
Nationality	British
Status	Closed
Appointed	17 November 2006(10 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 28 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Albert Mews Lockside London E14 8EH

Director Name	Mr John Alan Paterson Barker
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(5 months, 1 week after company formation)
Appointment Duration	9 years (resigned 25 November 2005)
Role	Solicitor
Correspondence Address	Barn Gate Ballam Road Lytham St Annes Lancashire FY8 4LF

Director Name	Mr Jeffrey Paul Dougherty
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(5 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Sinderby Close Newcastle Upon Tyne Tyne & Wear NE3 5JB

Secretary Name	Mr David Edward Jones
Nationality	British
Status	Resigned
Appointed	06 November 1996(5 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Clifton Drive Blackpool Lancashire FY4 1RT

Director Name	Mr Jeffrey Paul Dougherty
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(1 year, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 November 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Sinderby Close Newcastle Upon Tyne Tyne & Wear NE3 5JB

Director Name	Donald Paton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 April 1999)
Role	Nursing Home Manager
Country of Residence	Scotland
Correspondence Address	86 Glen Road Wishaw Lanarkshire ML2 7NP Scotland

Director Name	Bryan Patrick Martin Phelan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 1998(1 year, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 November 2005)
Role	Accountant
Correspondence Address	The Gables 5 Wynnsward Park Clonsreagh Dublin 14 Ireland

Secretary Name	Mr John Alan Paterson Barker
Nationality	British
Status	Resigned
Appointed	27 February 1998(1 year, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 November 2005)
Role	Solicitor
Correspondence Address	Barn Gate Ballam Road Lytham St Annes Lancashire FY8 4LF

Director Name	Robert Lobban Wallace
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2002)
Role	Marketing Advisor
Correspondence Address	Innerpeffray Lodge Crieff Perthshire PH7 3QW Scotland

Director Name	Rhys Francis Evans
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 25 November 2005)
Role	Company Director
Correspondence Address	4 Wentworth Drive Lancaster LA1 3BJ

Secretary Name	Stephen George Garrett
Nationality	British
Status	Resigned
Appointed	25 November 2005(9 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 November 2006)
Role	Company Director
Correspondence Address	18 Lowthian Terrace Columbia Washington Tyne & Wear NE38 7BA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Gainsborough House 34-40 Grey Street Newcastle Upon Tyne NE1 6AE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

28 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2009	Notice of move from Administration to Dissolution (12 pages)
17 March 2009	Administrator's progress report to 27 January 2009 (33 pages)
4 February 2009	Notice of extension of period of Administration (1 page)
1 September 2008	Administrator's progress report to 27 July 2008 (20 pages)
15 July 2008	Statement of affairs with form 2.14B (6 pages)
10 April 2008	Statement of administrator's proposal (30 pages)
7 February 2008	Appointment of an administrator (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 3 cloth street barbican london EC1A 7NP (1 page)
12 June 2007	Return made up to 29/05/07; full list of members (7 pages)
29 December 2006	Secretary resigned (1 page)
29 December 2006	New secretary appointed (2 pages)
29 June 2006	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
21 June 2006	Return made up to 29/05/06; full list of members (8 pages)
21 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2006	Accounts for a dormant company made up to 30 September 2005 (9 pages)
2 March 2006	Particulars of mortgage/charge (9 pages)
14 December 2005	Particulars of mortgage/charge (4 pages)
12 December 2005	Declaration of assistance for shares acquisition (3 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Registered office changed on 12/12/05 from: 54 caunce street blackpool lancashire FY1 3LJ (1 page)
12 December 2005	Secretary resigned;director resigned (1 page)
12 December 2005	New director appointed (3 pages)
11 July 2005	Return made up to 29/05/05; full list of members (9 pages)
8 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 June 2004	Return made up to 29/05/04; full list of members (9 pages)
25 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
12 June 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 September 2002	New director appointed (2 pages)
8 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
31 May 2002	Director resigned (1 page)
21 August 2001	Return made up to 29/05/01; full list of members (8 pages)
6 July 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
27 June 2000	Return made up to 29/05/00; full list of members (8 pages)
25 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
4 November 1999	New director appointed (2 pages)
9 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
5 July 1999	Director resigned (1 page)
1 July 1999	Return made up to 29/05/99; no change of members (11 pages)
24 July 1998	Return made up to 29/05/98; full list of members 363(288) ‐ Secretary resigned (13 pages)
9 April 1998	Registered office changed on 09/04/98 from: 54 caunce street blackpool lancashire FY1 3LJ (1 page)
12 March 1998	New director appointed (4 pages)
12 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
12 March 1998	Ad 27/02/98--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Â£ nc 100/500000 27/02/98 (1 page)
11 March 1998	Particulars of mortgage/charge (3 pages)
12 February 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
18 July 1997	Return made up to 29/05/97; full list of members 363(287) ‐ Registered office changed on 18/07/97 363(288) ‐ Director's particulars changed (6 pages)
13 November 1996	Registered office changed on 13/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 November 1996	New secretary appointed;new director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	Secretary resigned (1 page)
13 November 1996	Director resigned (1 page)
13 November 1996	New director appointed (2 pages)
29 May 1996	Incorporation (13 pages)

Inchgem Limited

Business Activity

Directors

Location

Accounts

Filing History

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