Innovation House Limited

Company Name	Innovation House Limited
Company Status	Dissolved
Company Number	03646309
Category	Private Limited Company
Incorporation Date	8 October 1998(25 years, 6 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony James Wentworth
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1998(5 days after company formation)
Appointment Duration	20 years, 4 months (closed 05 March 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Cleveland Avenue Stokesley Middlesbrough Cleveland TS9 5HB

Secretary Name	Mr Anthony James Wentworth
Nationality	British
Status	Closed
Appointed	13 October 1998(5 days after company formation)
Appointment Duration	20 years, 4 months (closed 05 March 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Cleveland Avenue Stokesley Middlesbrough Cleveland TS9 5HB

Director Name	Mr Richard Patrick Rudland Clarke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2000(1 year, 5 months after company formation)
Appointment Duration	18 years, 11 months (closed 05 March 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	39 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AF

Director Name	Christopher Gannon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(15 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 05 March 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TU

Director Name	Mrs Jane Elizabeth Armitage
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2015(16 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 05 March 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TU

Director Name	Mr William Andrew Goyder
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	42 Low Green Gainford Darlington Co. Durham DL2 3DS

Director Name	Christopher Gannon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(5 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 July 2005)
Role	Solicitor
Correspondence Address	Southcote 63 Cambridge Road Linthorpe Cleveland TS5 5NL

Director Name	Mr Nigel Mark Incledon Kidwell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(5 years, 10 months after company formation)
Appointment Duration	11 years (resigned 31 August 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 Dominies Close Rowlands Gill Tyne & Wear NE39 1PB

Director Name	John Edward Harland
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2008)
Role	Solicitor
Correspondence Address	7 Hildyard Close Stokesley Middlesbrough Cleveland TS9 5QE

Director Name	Mr Anthony Brian Walton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(10 years after company formation)
Appointment Duration	4 years, 9 months (resigned 19 August 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Innovation House Yarm Road Stockton On Tees Cleveland TS18 3TN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01642 356503
Telephone region	Middlesbrough

Location

Registered Address	17 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TU
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Berrymans Lace Mawer LLP 50.00% Ordinary
1 at £1	Jacksons Commercial & Private Law LLP 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£20,640
Current Liabilities	£94,072

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

26 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
9 October 2017	Registered office address changed from C/O Jacksons Law Firm Llp Innovation House Yarm Road Stockton on Tees Cleveland TS18 3TN to 17 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 9 October 2017 (1 page)
11 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (6 pages)
13 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (6 pages)
8 October 2015	Appointment of Mrs Jane Elizabeth Armitage as a director on 31 August 2015 (2 pages)
8 October 2015	Termination of appointment of Nigel Mark Incledon Kidwell as a director on 31 August 2015 (1 page)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (7 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (7 pages)
12 December 2013	Appointment of Christopher Gannon as a director (3 pages)
15 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (6 pages)
15 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (6 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 August 2013	Termination of appointment of Anthony Walton as a director (1 page)
29 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
29 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
11 October 2011	Director's details changed for Mr Anthony James Wentworth on 29 July 2011 (2 pages)
11 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
11 October 2011	Secretary's details changed for Mr Anthony James Wentworth on 29 July 2011 (2 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
12 October 2010	Director's details changed for Anthony Brian Walton on 12 October 2010 (2 pages)
12 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 October 2009	Registered office address changed from Innovation House C/O Mincoffjacksons Llp Yarm Road Stockton on Tees TS18 3TN on 20 October 2009 (1 page)
20 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Director's details changed for Nigel Mark Kidwell on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Anthony James Wentworth on 19 October 2009 (2 pages)
18 November 2008	Director appointed anthony brian walton (2 pages)
11 November 2008	Appointment terminated director john harland (1 page)
6 November 2008	Return made up to 08/10/08; full list of members (4 pages)
6 November 2008	Registered office changed on 06/11/2008 from c/o jacksons commercial & private law LLP yarm road stockton on tees TS18 3TN (1 page)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 November 2007	Return made up to 08/10/07; no change of members (8 pages)
6 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 October 2006	Return made up to 08/10/06; full list of members (8 pages)
11 October 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
4 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 December 2005	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
20 October 2005	Return made up to 08/10/05; full list of members (8 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	New director appointed (2 pages)
26 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 October 2004	Return made up to 08/10/04; full list of members (7 pages)
21 October 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
24 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 January 2004	Company name changed jacksons solicitors LIMITED\certificate issued on 23/01/04 (2 pages)
27 October 2003	Return made up to 08/10/03; full list of members 363(287) ‐ Registered office changed on 27/10/03 (7 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
28 October 2002	Return made up to 08/10/02; full list of members (7 pages)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
4 December 2001	Return made up to 08/10/01; full list of members (6 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
8 May 2001	Company name changed jacksons consulting LIMITED\certificate issued on 08/05/01 (2 pages)
25 October 2000	Return made up to 08/10/00; full list of members (6 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 February 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
12 October 1999	Return made up to 08/10/99; full list of members (6 pages)
8 December 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
28 October 1998	Memorandum and Articles of Association (15 pages)
26 October 1998	Secretary resigned (1 page)
26 October 1998	New secretary appointed;new director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
21 October 1998	Company name changed speed 7341 LIMITED\certificate issued on 22/10/98 (2 pages)
20 October 1998	Registered office changed on 20/10/98 from: 6-8 underwood street london N1 7JQ (1 page)
8 October 1998	Incorporation (20 pages)

Innovation House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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