Ingleson Holdings Limited

Company Name	Ingleson Holdings Limited
Company Status	Dissolved
Company Number	02765410
Category	Private Limited Company
Incorporation Date	17 November 1992(31 years, 5 months ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)
Previous Name	Chamberlains Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Alan Desmond Ingleson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1995(2 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	Les Chanterelles 1640 Grand Madieu Charente Limousine France

Secretary Name	Barry John Davis
Nationality	British
Status	Closed
Appointed	14 November 1999(6 years, 12 months after company formation)
Appointment Duration	3 years (closed 19 November 2002)
Role	Company Director
Correspondence Address	23 Somerset Avenue Baildon West Yorkshire BD17 5LS

Director Name	Julie Belinda Bennett
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 20 July 1998)
Role	Company Director
Correspondence Address	Glenholme 20 Fern Hill Road Saltaire Shipley West Yorkshire BD18 4SL

Director Name	Anthony Colin Emmett
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 1995)
Role	Consultant
Correspondence Address	40 Oak Grove Riddlesden Keighley West Yorkshire BD20 5BE

Secretary Name	Julie Belinda Bennett
Nationality	British
Status	Resigned
Appointed	20 November 1992(3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 1995)
Role	Consultant
Correspondence Address	Glenholme 20 Fern Hill Road Saltaire Shipley West Yorkshire BD18 4SL

Secretary Name	John Desmond Patefield
Nationality	British
Status	Resigned
Appointed	24 March 1995(2 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 1998)
Role	Company Director
Correspondence Address	1 Old Tannery Clyde Street Bingley West Yorkshire BD16 4JJ

Secretary Name	Julie Belinda Bennett
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 November 1999)
Role	Consultant
Correspondence Address	Glenholme 20 Fern Hill Road Saltaire Shipley West Yorkshire BD18 4SL

Director Name	Portland Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 1992(same day as company formation)
Correspondence Address	15 Lake Drive Hull North Humberside HU8 9AU

Secretary Name	Portland Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 1992(same day as company formation)
Correspondence Address	15 Lake Drive Hull North Humberside HU8 9AU

Location

Registered Address	Marlborough House 1 Marlborough Road Manningham Lane Bradford West Yorkshire BD8 7LD
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Manningham
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 January 2001 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
14 June 2002	Application for striking-off (1 page)
6 March 2002	Accounts for a dormant company made up to 31 January 2000 (2 pages)
6 March 2002	Accounts for a dormant company made up to 31 January 2001 (2 pages)
20 November 2001	Return made up to 17/11/01; full list of members (6 pages)
16 January 2001	Return made up to 17/11/00; full list of members (6 pages)
22 April 2000	Return made up to 17/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2000	Secretary resigned (1 page)
21 January 2000	Accounts for a dormant company made up to 31 January 1999 (2 pages)
13 November 1998	Return made up to 17/11/98; full list of members (6 pages)
25 July 1998	Director resigned (1 page)
25 July 1998	New secretary appointed (2 pages)
25 July 1998	Secretary resigned (1 page)
25 July 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
25 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1998	Return made up to 17/11/97; full list of members (7 pages)
5 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
22 December 1996	Accounts for a dormant company made up to 31 January 1996 (5 pages)
22 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 November 1996	Return made up to 17/11/96; full list of members (7 pages)
15 November 1995	Return made up to 17/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1995	Return made up to 17/11/94; full list of members (8 pages)
23 June 1995	Accounts for a dormant company made up to 31 January 1995 (5 pages)
13 June 1995	Registered office changed on 13/06/95 from: 15 lake drive hull north humberside HU8 9AU (1 page)
31 March 1995	Secretary resigned;new secretary appointed (4 pages)
31 March 1995	Director resigned;new director appointed (4 pages)
31 March 1995	New director appointed (2 pages)

Ingleson Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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