| Company Name | Innroom Controls (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04118439 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2000(23 years, 5 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 6 months ago) |
| Previous Name | Ever 1466 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Keith Francis Gill |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2002(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 04 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Front Street Lanchester Village Durham County Durham DH7 0LA |
| Director Name | Peter William Napier |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 May 2002(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 04 October 2005) |
| Role | Company Director |
| Correspondence Address | 28 Blackbutt Place Brookfield Queensland Australia |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 August 2002(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 04 October 2005) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Secretary Name | Peter William Napier |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 31 May 2002(1 year, 6 months after company formation) |
| Appointment Duration | 3 months (resigned 30 August 2002) |
| Role | Company Director |
| Correspondence Address | 28 Blackbutt Place Brookfield Queensland Australia |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
Location
| Registered Address | Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 4 October 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2005 | Secretary's particulars changed (1 page) |
| 25 March 2004 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 2 March 2004 | Return made up to 01/12/03; full list of members (9 pages) |
| 18 September 2003 | Ad 30/08/02--------- £ si [email protected] (4 pages) |
| 18 September 2003 | Particulars of contract relating to shares (4 pages) |
| 18 September 2003 | Particulars of contract relating to shares (4 pages) |
| 18 May 2003 | Nc inc already adjusted 30/08/02 (1 page) |
| 18 May 2003 | Resolutions
|
| 9 May 2003 | Return made up to 01/12/02; full list of members (9 pages) |
| 8 May 2003 | Director's particulars changed (1 page) |
| 4 April 2003 | Director's particulars changed (1 page) |
| 29 January 2003 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 23 October 2002 | Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page) |
| 18 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | New secretary appointed (2 pages) |
| 18 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 18 September 2002 | New director appointed (2 pages) |
| 9 January 2002 | Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page) |
| 17 May 2001 | Company name changed ever 1466 LIMITED\certificate issued on 16/05/01 (2 pages) |
| 11 December 2000 | Resolutions
|