| Company Name | Innovations (South Wales) Limited |
|---|---|
| Directors | Scott Gorden Durham and David Watkin Thomas |
| Company Status | Dissolved |
| Company Number | 03005001 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1994(29 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Scott Gorden Durham |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1994(1 day after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Demolition Consultant |
| Correspondence Address | Ty Garrig Cross Inn Llantrisant Mid Glamorgan CF7 8LU Wales |
| Secretary Name | David Watkin Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1994(1 day after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | Ty-Garreg Rhiwbridwell Farm Cross Inn Llantrisant Pontyclun Mid Glamorgan CF7 8LU Wales |
| Director Name | David Watkin Thomas |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1995(8 months, 1 week after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Land Developer |
| Correspondence Address | Ty-Garreg Rhiwbridwell Farm Cross Inn Llantrisant Pontyclun Mid Glamorgan CF7 8LU Wales |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1994(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1994(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Sterling House Maple Court Tankersley Barnsley S75 3DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Tankersley |
| Ward | Penistone East |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 July 2002 | Dissolved (1 page) |
|---|---|
| 8 April 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2001 | Resignation of a liquidator (1 page) |
| 11 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 11 October 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2000 | Registered office changed on 13/06/00 from: all saints building corporation street rotherham south yorkshire S60 1NX (1 page) |
| 10 April 2000 | Statement of affairs (6 pages) |
| 10 April 2000 | Resolutions
|
| 10 April 2000 | Appointment of a voluntary liquidator (2 pages) |
| 20 March 2000 | Registered office changed on 20/03/00 from: cardiff road quakers yard treharris mid glamorgan CF46 5AH (1 page) |
| 8 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 8 May 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 8 May 1998 | Full accounts made up to 31 December 1995 (9 pages) |
| 10 February 1998 | Director resigned (1 page) |
| 10 February 1998 | Return made up to 23/12/96; full list of members (8 pages) |
| 10 February 1998 | Return made up to 26/01/98; full list of members (8 pages) |
| 10 February 1998 | Return made up to 23/12/95; full list of members (8 pages) |
| 10 February 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 1998 | Secretary resigned (1 page) |
| 30 January 1998 | New director appointed (2 pages) |
| 30 January 1998 | New secretary appointed (2 pages) |
| 26 January 1998 | Registered office changed on 26/01/98 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 16 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 1997 | Strike-off action suspended (1 page) |
| 6 September 1995 | New director appointed (2 pages) |