| Company Name | Innovation Software (Textiles) Limited |
|---|---|
| Directors | Susan Jane Colman and Mark John Townsend |
| Company Status | Dissolved |
| Company Number | 02919737 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1994(30 years ago) |
Directors
| Director Name | Ms Susan Jane Colman |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 24 Cliffe Terrace Keighley West Yorkshire BD21 5DP |
| Director Name | Mr Mark John Townsend |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1994(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 24 Cliffe Terrace Keighley West Yorkshire BD21 5DP |
| Secretary Name | Ms Susan Jane Colman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1995(1 year after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 24 Cliffe Terrace Keighley West Yorkshire BD21 5DP |
| Director Name | Alison Clare Potter |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Role | Director Customer Services |
| Correspondence Address | 184 Hainworth Wood Road Keighley West Yorkshire BD21 5DF |
| Secretary Name | John St Clair Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Role | Company Secretary/Textiles |
| Correspondence Address | 184 Hainworth Wood Road Keighley West Yorkshire BD21 5DF |
| Director Name | John St Clair Burgess |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 19 April 1995) |
| Role | Secretary |
| Correspondence Address | 184 Hainworth Wood Road Keighley West Yorkshire BD21 5DF |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Barclays House 41 Park Cross Street Leeds LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 9 August 1996 | Dissolved (1 page) |
|---|---|
| 9 May 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 May 1996 | Liquidators statement of receipts and payments (4 pages) |
| 31 May 1995 | Resolutions
|
| 31 May 1995 | Appointment of a voluntary liquidator (2 pages) |
| 9 May 1995 | Registered office changed on 09/05/95 from: 184 hainworth wood road keighley west yorkshire BD21 5DF (1 page) |
| 25 April 1995 | New secretary appointed (2 pages) |
| 23 April 1995 | Director resigned (2 pages) |
| 23 April 1995 | Secretary resigned;director resigned (2 pages) |
| 12 April 1995 | Registered office changed on 12/04/95 from: 152 city road london EC1V 2NX (1 page) |
| 12 April 1995 | New secretary appointed;new director appointed (2 pages) |
| 12 April 1995 | Accounting reference date extended from 30/04 to 31/05 (1 page) |