I.N.E.E.D.A Limited

Company Name	I.N.E.E.D.A Limited
Company Status	Dissolved
Company Number	03029285
Category	Private Limited Company
Incorporation Date	6 March 1995(29 years, 2 months ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)
Previous Name	Permitphoto Limited

Business Activity

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	Roy William Shipton
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1995(1 month after company formation)
Appointment Duration	12 years, 2 months (closed 19 June 2007)
Role	Company Director
Correspondence Address	56 Little Thorpe Southend On Sea Essex SS1 3RW

Director Name	Kenneth George Wallace
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1995(1 month after company formation)
Appointment Duration	12 years, 2 months (closed 19 June 2007)
Role	Company Director
Correspondence Address	39a Ilfracombe Road Southend On Sea Essex SS2 4PA

Secretary Name	Roy William Shipton
Nationality	British
Status	Closed
Appointed	11 April 1995(1 month after company formation)
Appointment Duration	12 years, 2 months (closed 19 June 2007)
Role	Company Director
Correspondence Address	56 Little Thorpe Southend On Sea Essex SS1 3RW

Director Name	Dr Victor Michael Askew
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2006(11 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 19 June 2007)
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	209 Eagle Way Shoeburyness Essex SS3 9YG

Director Name	Anthony Geoffrey Scott
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 07 October 2006)
Role	Company Director
Correspondence Address	Flat 5 North Justins Southchurch Boulevar Southend On Sea Essex SS2 4UX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	South House 48 South Street Rochford Essex SS4 1BQ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea

Accounts

Latest Accounts	4 April 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	04 April

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
19 January 2007	Application for striking-off (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 5 north justins southchurch boulevar southend on sea essex SS2 4UX (1 page)
22 November 2006	New director appointed (2 pages)
22 November 2006	Director resigned (1 page)
30 March 2006	Return made up to 06/03/06; full list of members (7 pages)
31 January 2006	Accounts for a dormant company made up to 4 April 2005 (1 page)
29 March 2005	Return made up to 06/03/05; full list of members (7 pages)
29 January 2005	Accounts for a dormant company made up to 4 April 2004 (1 page)
1 April 2004	Return made up to 06/03/04; full list of members (7 pages)
2 February 2004	Accounts for a dormant company made up to 4 April 2003 (1 page)
31 March 2003	Return made up to 06/03/03; full list of members (7 pages)
29 January 2003	Accounts for a dormant company made up to 4 April 2002 (1 page)
28 March 2002	Return made up to 06/03/02; full list of members (7 pages)
11 January 2002	Accounts for a dormant company made up to 4 April 2001 (1 page)
27 March 2001	Return made up to 06/03/01; full list of members (7 pages)
29 November 2000	Accounts for a dormant company made up to 4 April 2000 (1 page)
17 March 2000	Return made up to 06/03/00; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/03/00 (5 pages)
10 January 2000	Accounts for a dormant company made up to 4 April 1999 (1 page)
3 April 1999	Return made up to 06/03/99; full list of members (7 pages)
11 March 1999	Accounts for a dormant company made up to 4 April 1998 (1 page)
22 January 1998	Accounts for a dormant company made up to 4 April 1997 (1 page)
8 April 1997	Return made up to 06/03/97; no change of members (4 pages)
9 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1997	Accounts for a dormant company made up to 4 April 1996 (1 page)
4 April 1996	Return made up to 06/03/96; full list of members (6 pages)
30 November 1995	Accounting reference date notified as 04/04 (1 page)
30 November 1995	Registered office changed on 30/11/95 from: 21 wilson street london EC2M 2TQ (1 page)
9 May 1995	Company name changed permitphoto LIMITED\certificate issued on 10/05/95 (4 pages)
21 April 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
21 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
21 April 1995	Registered office changed on 21/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 April 1995	Memorandum and Articles of Association (30 pages)
21 April 1995	New director appointed (4 pages)
21 April 1995	Director resigned;new director appointed (4 pages)

I.N.E.E.D.A Limited

Business Activity

Directors

Location

Accounts

Filing History

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