Instantwonder Limited

Company Name	Instantwonder Limited
Company Status	Dissolved
Company Number	02029117
Category	Private Limited Company
Incorporation Date	18 June 1986(37 years, 10 months ago)
Dissolution Date	28 August 2009 (14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Closed
Appointed	30 September 2000(14 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (closed 28 August 2009)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Miss Elaine Janet Milner
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2007(21 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 28 August 2009)
Role	Finance Manager
Country of Residence	England
Correspondence Address	17 Westminster Croft Rodley Leeds West Yorkshire LS13 1PF

Director Name	Martin Alexander Bell
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(6 years after company formation)
Appointment Duration	2 years, 9 months (resigned 04 May 1995)
Role	Company Director
Correspondence Address	Willow Cottage Red Lane Cloudsidede Congleton CW12 3QQ

Director Name	Sir Colin Frederick Newton Hope
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(6 years after company formation)
Appointment Duration	6 years, 5 months (resigned 15 December 1998)
Role	Company Director
Correspondence Address	Hornby Cottage High Street Welford On Avon Warwickshire CV37 8EF

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	11 July 1992(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(7 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	8 Woodlark Close Winsford Cheshire CW7 3HL

Director Name	David Alan Harding
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House 22 Plymouth Road Barnt Green Birmingham B45 8JA

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(9 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 1999)
Role	Solicitor
Correspondence Address	Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Director Name	Stephen Paul Arnold
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 2001)
Role	Accountant
Correspondence Address	2 Chantry Road Disley Stockport Cheshire SK12 2BG

Secretary Name	Hazel Ann Johnson
Nationality	British
Status	Resigned
Appointed	15 December 1998(12 years, 6 months after company formation)
Appointment Duration	3 years (resigned 11 January 2002)
Role	Company Director
Correspondence Address	9 Boscombe Avenue Eccles Manchester Lancashire M30 7DU

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 2001)
Role	Corporate Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Director Name	David Matthew Sherbin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(15 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 2004)
Role	Attorney
Correspondence Address	4181 Southmoor Lane West Bloomfield Michigan 48323 United States

Director Name	Mr James Zamoyski
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(15 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2003)
Role	Senior Vice President & Genera
Correspondence Address	7222 Meadowlake Road Bloomfield Hills Michigan 48301

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(18 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2007)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Location

Registered Address	Kroll Wellington Plaza 31 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 May 2009	Liquidators statement of receipts and payments to 19 May 2009 (5 pages)
17 March 2009	Liquidators statement of receipts and payments to 19 February 2009 (5 pages)
28 January 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 31 December 2008 (2 pages)
27 January 2009	Notice of completion of voluntary arrangement (19 pages)
16 December 2008	Insolvency:supervisor's report (24 pages)
14 November 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
12 March 2008	Administrator's abstract of receipts and payments to 31 March 2008 (2 pages)
1 March 2008	Statement of affairs with form 4.19 (5 pages)
1 March 2008	Appointment of a voluntary liquidator (1 page)
1 March 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
27 February 2008	Notice of discharge of Administration Order (5 pages)
26 February 2008	Registered office changed on 26/02/2008 from t&n LTD manchester international office, cent, styal road manchester M22 5TN (1 page)
10 December 2007	Supervisor's report (25 pages)
27 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages)
14 November 2007	Administrator's abstract of receipts and payments (2 pages)
5 October 2007	New director appointed (2 pages)
5 June 2007	Administrator's abstract of receipts and payments (2 pages)
29 November 2006	Administrator's abstract of receipts and payments (2 pages)
30 October 2006	Full accounts made up to 31 December 2004 (10 pages)
30 October 2006	Full accounts made up to 31 December 2002 (10 pages)
30 October 2006	Full accounts made up to 31 December 2003 (10 pages)
30 October 2006	Full accounts made up to 31 December 2005 (10 pages)
26 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (925 pages)
25 May 2006	Administrator's abstract of receipts and payments (2 pages)
24 November 2005	Administrator's abstract of receipts and payments (3 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
11 January 2005	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
1 December 2004	Administrator's abstract of receipts and payments (3 pages)
26 August 2004	Notice of variation of an Administration Order (4 pages)
1 June 2004	Administrator's abstract of receipts and payments (4 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2004	Memorandum and Articles of Association (9 pages)
9 December 2003	Director resigned (1 page)
8 December 2003	Administrator's abstract of receipts and payments (3 pages)
30 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 June 2003	Administrator's abstract of receipts and payments (3 pages)
6 February 2003	Full accounts made up to 31 December 2001 (10 pages)
2 December 2002	Administrator's abstract of receipts and payments (3 pages)
10 August 2002	Full accounts made up to 31 December 2000 (9 pages)
29 May 2002	Administrator's abstract of receipts and payments (3 pages)
17 January 2002	Notice of result of meeting of creditors (3 pages)
16 January 2002	Secretary resigned (1 page)
4 January 2002	Statement of administrator's proposal (56 pages)
10 October 2001	Administration Order (4 pages)
8 October 2001	Notice of Administration Order (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
9 August 2001	Return made up to 11/07/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
17 August 2000	Return made up to 11/07/00; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (7 pages)
11 August 1999	Return made up to 11/07/99; full list of members (6 pages)
22 June 1999	Secretary's particulars changed (1 page)
12 March 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
15 December 1998	Registered office changed on 15/12/98 from: bowdon house ashburton road west trafford park manchester M17 1RA (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
11 August 1998	Return made up to 11/07/98; full list of members (6 pages)
15 October 1997	Full accounts made up to 31 December 1996 (7 pages)
29 July 1997	Return made up to 11/07/97; full list of members (7 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
29 January 1997	Auditor's resignation (2 pages)
30 October 1996	Full accounts made up to 31 December 1995 (7 pages)
25 July 1996	Return made up to 11/07/96; full list of members (7 pages)
22 February 1996	Secretary's particulars changed (2 pages)
23 October 1995	Secretary resigned;new secretary appointed (4 pages)
17 October 1995	Full accounts made up to 31 December 1994 (7 pages)
25 July 1995	Return made up to 11/07/95; full list of members (12 pages)
18 May 1995	Director resigned;new director appointed (6 pages)
21 March 1995	Director's particulars changed (2 pages)
18 June 1986	Certificate of incorporation (1 page)

Instantwonder Limited

Business Activity

Directors

Location

Accounts

Filing History

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