Company NameInglebank Ltd
Company StatusDissolved
Company Number05319118
CategoryPrivate Limited Company
Incorporation Date22 December 2004(19 years, 4 months ago)
Dissolution Date1 September 2009 (14 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameColin Benson
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2005(6 months, 4 weeks after company formation)
Appointment Duration4 years, 1 month (closed 01 September 2009)
RoleCompany Director
Correspondence Address42 The Broadway
Lancing
West Sussex
BN15 8NY
Director NameCarl James Thomas
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2006(1 year, 4 months after company formation)
Appointment Duration3 years, 4 months (closed 01 September 2009)
RolePharmacist
Correspondence Address43a Broadwater Road
Worthing
West Sussex
BN14 8AH
Secretary NameThe Baker Partnership UK Secretaries Limited (Corporation)
StatusClosed
Appointed01 March 2008(3 years, 2 months after company formation)
Appointment Duration1 year, 6 months (closed 01 September 2009)
Correspondence AddressSuite 1 South House Lodge Off Mundon Road
Maldon
Essex
CM9 6PP
Director NameJames Albert Baker
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2005(5 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 08 August 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressAbbotswood
26 Beacon Hill
Wickham Bishops Witham
Essex
CM8 3EA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed22 December 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed22 December 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameCarlton Baker Clarke Secretaries Ltd (Corporation)
StatusResigned
Appointed08 June 2005(5 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 01 March 2008)
Correspondence AddressSuite 1 South House Lodge
Off Mundon Road
Maldon
Essex
CM9 6PP

Location

Registered AddressSuite 1 South House Lodge
Off Mundon Road
Maldon
Essex
CM9 6PP
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon East

Financials

Year2014
Net Worth£1,203
Cash£7,604
Current Liabilities£11,571

Accounts

Latest Accounts31 October 2007 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

1 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
4 September 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
18 June 2008Secretary appointed the baker partnership uk secretaries LIMITED (2 pages)
12 June 2008Appointment terminated secretary carlton baker clarke secretaries LTD (1 page)
4 February 2008Secretary's particulars changed (1 page)
4 February 2008Return made up to 22/12/07; full list of members (2 pages)
4 February 2008Registered office changed on 04/02/08 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page)
5 September 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
16 April 2007Return made up to 22/12/06; full list of members (2 pages)
18 August 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
18 August 2006Director resigned (1 page)
18 August 2006Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
12 May 2006New director appointed (2 pages)
19 April 2006Return made up to 22/12/05; full list of members (2 pages)
29 July 2005New director appointed (2 pages)
22 June 2005New secretary appointed (2 pages)
22 June 2005New director appointed (2 pages)
12 January 2005Secretary resigned (1 page)
12 January 2005Registered office changed on 12/01/05 from: 39A leicester road salford manchester M7 4AS (1 page)
12 January 2005Director resigned (1 page)