| Company Name | Ingrave Business Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04671628 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2003(21 years, 2 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Emma Maria Harrington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Brentwood Road Ingrave Brentwood Essex CM13 3RE |
| Director Name | Brian Harrington |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2004(1 year, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 05 July 2016) |
| Role | Information Mgt |
| Country of Residence | England |
| Correspondence Address | 33 Brentwood Road Brentwood Essex CM13 3RE |
| Director Name | Dominic Jon Harrington |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Lab Manager |
| Correspondence Address | 52 Weald Road Brentwood Essex CM14 4TH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Taylors, 203 London Road Hadleigh Essex SS7 2RD |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Brian Richard Harrington 50.00% Ordinary A |
|---|---|
| 1 at £1 | Emma Maria Harrington 50.00% Ordinary B |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2016 | Application to strike the company off the register (3 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 6 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 2 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Brian Harrington on 19 February 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 17 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 25 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 17 April 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 3 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 28 March 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 9 June 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 30 June 2004 | Resolutions
|
| 4 June 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 26 May 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 26 May 2004 | Ad 19/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 May 2004 | Return made up to 19/02/04; full list of members
|
| 20 May 2004 | New director appointed (2 pages) |
| 20 May 2004 | Director resigned (1 page) |
| 28 February 2003 | New secretary appointed (2 pages) |
| 28 February 2003 | Secretary resigned (1 page) |
| 28 February 2003 | New director appointed (2 pages) |
| 28 February 2003 | Director resigned (1 page) |
| 19 February 2003 | Incorporation (21 pages) |