Company NameInnovation Homes (London) Limited
Company StatusDissolved
Company Number05671663
CategoryPrivate Limited Company
Incorporation Date11 January 2006 (14 years ago)
Dissolution Date26 May 2009 (10 years, 8 months ago)
Previous NameInnovation Group (London) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Derek Reginald Govey
Date of BirthMarch 1962 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurchgate House Rectory Lane
Battlesbridge
Essex
SS11 7QR
Secretary NameMr Allan John Smith
NationalityBritish
StatusClosed
Appointed11 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Brace Walk
South Woodham Ferrers
Essex
CM3 5GW
Secretary NameMr Allan Smith
NationalityBritish
StatusClosed
Appointed11 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Brace Walk
South Woodham Ferrers
Essex
CM3 5GW
Director NameShane Ian Murphy
Date of BirthJanuary 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address4 Brindles
Emerson Park
Hornchurch
Essex
RM11 2RU
Director NamePaul Smallpage
Date of BirthMarch 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address9 Montgomery Avenue
Leeds
West Yorkshire
LS16 5RQ
Director NameMaurice Raymond Webb
Date of BirthApril 1948 (Born 71 years ago)
NationalityConsultant
StatusResigned
Appointed11 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address338 Eastwood Road
Rayleigh
Essex
SS6 7LW

Location

Registered AddressCarlton House, 101 New London
Road, Chelmsford
Essex
CM2 0PP
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Latest Accounts31 January 2007 (12 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

26 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
21 May 2008First Gazette notice for voluntary strike-off (1 page)
3 April 2008Application for striking-off (1 page)
27 March 2008Appointment terminated director shane murphy (1 page)
27 March 2008Appointment terminated director maurice webb (1 page)
27 March 2008Appointment terminated director paul smallpage (1 page)
13 November 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
7 March 2007Return made up to 11/01/07; full list of members (4 pages)
7 June 2006Memorandum and Articles of Association (13 pages)