Insignia Technologies Limited

Company Name	Insignia Technologies Limited
Company Status	Dissolved
Company Number	02479548
Category	Private Limited Company
Incorporation Date	12 March 1990(34 years, 1 month ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Anglo European Corporation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
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	Ian James Fraser Williamson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2002(11 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 13 May 2008)
Role	Co Director
Correspondence Address	62 Riverside Way Kelvedon, Colchester Essex CO5 9LY

Secretary Name	Ian James Fraser Williamson
Nationality	British
Status	Closed
Appointed	12 February 2002(11 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 13 May 2008)
Role	Project Manager
Correspondence Address	62 Riverside Way Kelvedon, Colchester Essex CO5 9LY

Director Name	Karen Tracey Williamson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2002(12 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 13 May 2008)
Role	Housewife
Correspondence Address	62 Riverside Way Kelvedon, Colchester Essex CO5 9LY

Director Name	Mr Charles William Barker
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(1 year after company formation)
Appointment Duration	10 years, 11 months (resigned 12 February 2002)
Role	Management Consultant
Correspondence Address	4 Manor Road Watford Hertfordshire WD17 4PX

Director Name	Mrs Teresa Anne Barker
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(1 year after company formation)
Appointment Duration	11 years (resigned 18 March 2002)
Role	Secretary
Correspondence Address	4 Manor Road Watford Hertfordshire WD17 4PX

Secretary Name	Mrs Teresa Anne Barker
Nationality	British
Status	Resigned
Appointed	12 March 1991(1 year after company formation)
Appointment Duration	10 years, 11 months (resigned 12 February 2002)
Role	Company Director
Correspondence Address	4 Manor Road Watford Hertfordshire WD17 4PX

Director Name	Sean Francis Milsom
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(11 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 October 2002)
Role	Chartered Engineer
Correspondence Address	6 Revel Road Wooburn Green High Wycombe Buckinghamshire HP10 0DS

Location

Registered Address	129 New London Road Chelmsford Essex CM2 0QT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	-£4,837
Cash	£100
Current Liabilities	£5,131

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 December 2007	Liquidators statement of receipts and payments (5 pages)
7 August 2007	Liquidators statement of receipts and payments (5 pages)
11 January 2007	Liquidators statement of receipts and payments (5 pages)
11 July 2006	Liquidators statement of receipts and payments (5 pages)
9 January 2006	Liquidators statement of receipts and payments (5 pages)
19 January 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 90 high street kelvedon colchester essex CO5 9AA (1 page)
5 January 2005	Appointment of a voluntary liquidator (1 page)
5 January 2005	Statement of affairs (6 pages)
21 April 2004	Particulars of mortgage/charge (3 pages)
6 April 2004	Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 July 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2003	Registered office changed on 19/03/03 from: 8 wimpole street london W1G 9SP (1 page)
14 November 2002	Director resigned (1 page)
30 October 2002	Return made up to 12/03/02; full list of members (5 pages)
24 October 2002	New director appointed (2 pages)
10 April 2002	Accounting reference date extended from 30/07/01 to 30/09/01 (1 page)
25 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (2 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	New secretary appointed;new director appointed (2 pages)
21 February 2002	Accounting reference date shortened from 31/03/02 to 30/07/01 (1 page)
21 February 2002	Registered office changed on 21/02/02 from: 4 manor road watford hertfordshire WD1 3DX (1 page)
21 February 2002	Director resigned (1 page)
20 February 2002	Company name changed anglo european corporation limit ed\certificate issued on 20/02/02 (2 pages)
22 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
19 March 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
23 March 2000	Return made up to 12/03/00; full list of members (6 pages)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1999	Return made up to 12/03/99; full list of members (6 pages)
26 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
31 March 1998	Return made up to 12/03/98; full list of members (6 pages)
22 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
24 March 1997	Return made up to 12/03/97; no change of members (4 pages)
26 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
15 March 1996	Return made up to 12/03/96; no change of members (4 pages)
17 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
8 March 1995	Return made up to 12/03/95; full list of members (6 pages)
3 July 1991	Return made up to 12/03/91; full list of members (5 pages)

Insignia Technologies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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