Innoveytion Limited

Company Name	Innoveytion Limited
Company Status	Dissolved
Company Number	04463631
Category	Private Limited Company
Incorporation Date	18 June 2002(21 years, 10 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Mr Arthur James Peter Borrell
Nationality	British
Status	Closed
Appointed	10 June 2005(2 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (closed 16 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinedale Wallace Avenue Whickham County Durham NE16 4SX

Director Name	Ms Lynn Wilson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2014(11 years, 10 months after company formation)
Appointment Duration	3 years (closed 16 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	398a Princesway Team Valley Trading Estate Gateshead NE11 0TU

Director Name	Mr Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(1 month, 4 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 06 June 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	98 Elmfield Road Newcastle Upon Tyne NE3 4BD

Secretary Name	Mr Arthur James Peter Borrell
Nationality	British
Status	Resigned
Appointed	15 August 2002(1 month, 4 weeks after company formation)
Appointment Duration	1 month (resigned 16 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinedale Wallace Avenue Whickham County Durham NE16 4SX

Director Name	David Ward
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 July 2010)
Role	Company Director
Correspondence Address	47 Melrose Cresant New Seaham County Durham SR7 0JZ

Director Name	Mr Arthur James Peter Borrell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 11 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinedale Wallace Avenue Whickham County Durham NE16 4SX

Director Name	Mr Simon Spoors
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 29 July 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	22 Castlereach Wynyard County Durham

Secretary Name	Mark Stewart Newton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 10 June 2005)
Role	Accountant
Correspondence Address	66 Fatfield Park Washington Tyne & Wear NE38 8BP

Secretary Name	Mark Stewart Newton
Nationality	British
Status	Resigned
Appointed	01 December 2002(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 10 June 2005)
Role	Accountant
Correspondence Address	66 Fatfield Park Washington Tyne & Wear NE38 8BP

Director Name	Mr Daniel Scott Thompson
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 May 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8a Haldane Terrace Newcastle Upon Tyne NE2 3AN

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Contact

Website	express-group.co.uk
Email address	[email protected]
Telephone	0191 4977810
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Express Group 398a Princesway Team Valley Trading Estate Gateshead NE11 0TU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

30k at £1	Express Holdings (Thompson) LTD 49.45% Ordinary A
30k at £1	Express Holdings (Thompson) LTD 49.45% Ordinary B
6.7k at £0.1	Express Holdings (Thompson) LTD 1.10% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
21 February 2017	Application to strike the company off the register (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 60,666 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 60,666 (4 pages)
16 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 60,666 (4 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 60,666 (4 pages)
25 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 60,666 (4 pages)
10 June 2014	Appointment of Ms Lynn Wilson as a director (3 pages)
15 May 2014	Termination of appointment of Daniel Thompson as a director (2 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Director's details changed for Mr Daniel Scott Thompson on 1 February 2013 (2 pages)
11 June 2013	Director's details changed for Mr Daniel Scott Thompson on 1 February 2013 (2 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 September 2012	Appointment of Mr Daniel Scott Thompson as a director (3 pages)
11 September 2012	Termination of appointment of Christopher Thompson as a director (2 pages)
26 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (14 pages)
26 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (14 pages)
28 May 2012	Company name changed omega teesside LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-23 (2 pages)
28 May 2012	Change of name notice (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (14 pages)
1 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (14 pages)
23 May 2011	Company name changed innoveytion LTD\certificate issued on 23/05/11 RES15 ‐ Change company name resolution on 2011-05-17 (2 pages)
23 May 2011	Change of name notice (1 page)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 August 2010	Termination of appointment of Simon Spoors as a director (2 pages)
9 August 2010	Termination of appointment of David Ward as a director (2 pages)
28 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (21 pages)
28 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (21 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 July 2009	Return made up to 04/06/09; full list of members (7 pages)
22 June 2009	Registered office changed on 22/06/2009 from c/o express group kingsway north team valley trading estate gateshead NE11 0EG (1 page)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 June 2008	Return made up to 04/06/08; change of members (7 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 October 2007	Director's particulars changed (1 page)
28 June 2007	Return made up to 04/06/07; change of members (7 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
21 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2006	Ad 25/09/06--------- Â£ si [email protected]=666 Â£ ic 60000/60666 (2 pages)
21 November 2006	Nc inc already adjusted 25/09/06 (1 page)
17 November 2006	Director resigned (1 page)
16 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2006	Nc inc already adjusted 25/09/06 (1 page)
14 June 2006	Return made up to 04/06/06; full list of members (9 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
26 January 2006	Director's particulars changed (1 page)
1 August 2005	New secretary appointed (2 pages)
1 August 2005	Registered office changed on 01/08/05 from: henry studdy house 139 bede burn road jarrow tyne & wear NE32 5AZ (1 page)
1 August 2005	Secretary resigned (1 page)
27 July 2005	Return made up to 04/06/05; full list of members (8 pages)
15 March 2005	Return made up to 04/06/04; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
28 July 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
14 June 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 2003	Total exemption full accounts made up to 31 March 2003 (14 pages)
8 July 2003	Return made up to 18/06/03; full list of members (8 pages)
2 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
9 March 2003	New secretary appointed (2 pages)
21 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
28 October 2002	Director's particulars changed (1 page)
4 October 2002	Ad 16/09/02--------- Â£ si 30000@1=30000 Â£ ic 30000/60000 (2 pages)
26 September 2002	Memorandum and Articles of Association (7 pages)
24 September 2002	Company name changed sandco 756 LIMITED\certificate issued on 24/09/02 (2 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	Registered office changed on 24/09/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
24 September 2002	Ad 16/09/02--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	Nc inc already adjusted 16/09/02 (1 page)
24 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	New director appointed (3 pages)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	Secretary resigned (1 page)
18 June 2002	Incorporation (19 pages)

Innoveytion Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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