150 Innovation Limited

Company Name	150 Innovation Limited
Company Status	Dissolved
Company Number	07773777
Category	Private Limited Company
Incorporation Date	14 September 2011(12 years, 7 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Timothy Edward Cruse
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Sunnyside Langdon Hills Basildon Essex SS16 6FT

Director Name	Mr John Denis Taylor
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawkwoods Farm House Liston Hall Lane Gosfield Halstead Essex CO9 1SB

Secretary Name	Mr Timothy Edward Cruse
Status	Closed
Appointed	14 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ

Director Name	Mr Michael Richard Hampson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar Court Leigh Tonbridge Kent TN11 8HP

Director Name	Mr Stephen Hay
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Mount Pleasant Lane Bricket Wood St Albans Hertfordshire AL2 3XD

Location

Registered Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	John Denis Taylor 50.00% Ordinary
50 at £1	Timothy Edward Cruse 50.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
1 November 2014	Application to strike the company off the register (4 pages)
1 November 2014	Application to strike the company off the register (4 pages)
24 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (6 pages)
24 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (6 pages)
18 April 2013	Accounts made up to 31 December 2012 (2 pages)
18 April 2013	Accounts made up to 31 December 2012 (2 pages)
27 February 2013	Termination of appointment of Michael Richard Hampson as a director on 1 January 2013 (1 page)
27 February 2013	Termination of appointment of Michael Richard Hampson as a director on 1 January 2013 (1 page)
27 February 2013	Termination of appointment of Michael Richard Hampson as a director on 1 January 2013 (1 page)
29 January 2013	Termination of appointment of Stephen Hay as a director on 1 January 2013 (1 page)
29 January 2013	Termination of appointment of Stephen Hay as a director on 1 January 2013 (1 page)
29 January 2013	Termination of appointment of Stephen Hay as a director on 1 January 2013 (1 page)
28 January 2013	Director's details changed for Mr Timothy Edward Cruse on 13 October 2012 (2 pages)
28 January 2013	Director's details changed for Mr Timothy Edward Cruse on 13 October 2012 (2 pages)
28 January 2013	Director's details changed for Mr Timothy Edward Cruse on 13 October 2012 (2 pages)
28 January 2013	Secretary's details changed for Mr Timothy Edward Cruse on 13 October 2012 (2 pages)
28 January 2013	Director's details changed for Mr Timothy Edward Cruse on 13 October 2012 (2 pages)
28 January 2013	Secretary's details changed for Mr Timothy Edward Cruse on 13 October 2012 (2 pages)
4 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
4 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
20 July 2012	Accounts made up to 31 December 2011 (2 pages)
20 July 2012	Accounts made up to 31 December 2011 (2 pages)
24 May 2012	Director's details changed for Mr Stephen Hay on 1 March 2012 (2 pages)
24 May 2012	Director's details changed for Mr Stephen Hay on 1 March 2012 (2 pages)
24 May 2012	Director's details changed for Mr Stephen Hay on 1 March 2012 (2 pages)
13 February 2012	Director's details changed for Mr John Denis Taylor on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr John Denis Taylor on 13 February 2012 (2 pages)
18 October 2011	Director's details changed for Mr Stephen Hay on 3 October 2011 (2 pages)
18 October 2011	Current accounting period shortened from 30 September 2012 to 31 December 2011 (1 page)
18 October 2011	Current accounting period shortened from 30 September 2012 to 31 December 2011 (1 page)
18 October 2011	Director's details changed for Mr Stephen Hay on 3 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr Stephen Hay on 3 October 2011 (2 pages)
14 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
14 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
14 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)

150 Innovation Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Essex Businesses