Company NameInsidemarket Limited
Company StatusDissolved
Company Number03128274
CategoryPrivate Limited Company
Incorporation Date20 November 1995(28 years, 5 months ago)
Dissolution Date10 August 2004 (19 years, 8 months ago)

Business Activity

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

Directors

Director NameDick Eykel
Date of BirthApril 1939 (Born 85 years ago)
NationalityDutch
StatusClosed
Appointed01 August 2002(6 years, 8 months after company formation)
Appointment Duration2 years (closed 10 August 2004)
RoleCompany Director
Correspondence AddressDorpsweg 185
Maartensdijk
3738-Cd
The Netherlands
Secretary NameMr Colin Glass
NationalityBritish
StatusClosed
Appointed28 May 2003(7 years, 6 months after company formation)
Appointment Duration1 year, 2 months (closed 10 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 The Fairway
Leeds
West Yorkshire
LS17 7PD
Director NameDr David Landau
Date of BirthApril 1950 (Born 74 years ago)
NationalityIsraeli
StatusResigned
Appointed08 December 1995(2 weeks, 4 days after company formation)
Appointment Duration5 years, 3 months (resigned 16 March 2001)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address51 Kelso Place
London
W8 5QQ
Director NameClare Marie Lightfoot
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1995(2 weeks, 4 days after company formation)
Appointment Duration8 years (resigned 31 December 2003)
RoleCompany Director
Correspondence Address48 Styal Road
Wilmslow
Cheshire
SK9 4AG
Director NameMs Heidi Anne Bergemann
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1995(2 weeks, 4 days after company formation)
Appointment Duration5 years, 2 months (resigned 09 February 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
70 Dyne Road
London
NW6 7DS
Secretary NameDr David Landau
NationalityIsraeli
StatusResigned
Appointed08 December 1995(2 weeks, 4 days after company formation)
Appointment Duration5 years, 3 months (resigned 16 March 2001)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address51 Kelso Place
London
W8 5QQ
Director NameTerence Edward Martin
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2001(5 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 August 2002)
RoleSales Director
Correspondence Address22 Hempstead Lane
Potten End
Berkhamsted
Herts
HP4 2SD
Director NameJon William Molyneux
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2001(5 years, 2 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 19 November 2001)
RoleManaging Director
Correspondence Address56e Saint Quintins Avenue
London
W10 6PA
Secretary NameSuzanna Marjan Temple Morris
NationalityBritish
StatusResigned
Appointed16 March 2001(5 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 May 2003)
RoleCompany Director
Correspondence Address12a Penzance Place
London
W11 4PA
Director NameGuilford Paul Julian Dudley
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2001(6 years after company formation)
Appointment Duration1 year, 6 months (resigned 28 May 2003)
RoleChatered Accountant
Correspondence Address53 Marlow Hill
High Wycombe
Buckinghamshire
HP11 1SX
Director NameBrian Wadsworth
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2003(7 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 11 November 2003)
RoleSales And Marketing Director
Correspondence Address21 Wike Ridge Mount
Wigton Park
Leeds
LS17 9NP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 November 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 November 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressPhoton House
Percy Street
Leeds
West Yorkshire
LS12 1EG
RegionYorkshire and The Humber
ConstituencyLeeds West
CountyWest Yorkshire
WardArmley
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004First Gazette notice for voluntary strike-off (1 page)
5 March 2004Director resigned (1 page)
19 November 2003Director resigned (1 page)
3 October 2003Registered office changed on 03/10/03 from: bakers house bakers road uxbridge middlesex UB8 1RG (1 page)
19 June 2003Director resigned (1 page)
19 June 2003New director appointed (2 pages)
19 June 2003Secretary resigned (1 page)
19 June 2003New secretary appointed (2 pages)
7 April 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
14 January 2003Return made up to 20/11/02; full list of members (7 pages)
9 October 2002Secretary's particulars changed (1 page)
1 October 2002Auditor's resignation (1 page)
10 September 2002Registered office changed on 10/09/02 from: beaufort house cricket field road uxbridge middlesex UB8 1QG (1 page)
9 August 2002Director resigned (1 page)
9 August 2002New director appointed (3 pages)
10 July 2002Full accounts made up to 31 December 2001 (12 pages)
7 June 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 January 2002Registered office changed on 18/01/02 from: scoot house cricketfield road uxbridge middlesex UB8 1QG (1 page)
13 December 2001Director resigned (1 page)
13 December 2001New director appointed (3 pages)
16 November 2001Return made up to 20/11/01; full list of members
  • 363(287) ‐ Registered office changed on 16/11/01
(7 pages)
17 October 2001Full accounts made up to 31 December 2000 (12 pages)
28 March 2001New secretary appointed (2 pages)
28 March 2001Secretary resigned;director resigned (1 page)
23 February 2001Director resigned (1 page)
22 February 2001Return made up to 20/11/00; full list of members
  • 363(287) ‐ Registered office changed on 22/02/01
(7 pages)
12 February 2001New director appointed (2 pages)
12 February 2001New director appointed (2 pages)
5 February 2001Registered office changed on 05/02/01 from: loot house 24-32 kilburn high road london NW6 5TF (1 page)
6 September 2000Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
1 June 2000Full accounts made up to 31 July 1999 (11 pages)
7 December 1999Return made up to 20/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 May 1999Full accounts made up to 31 July 1998 (11 pages)
2 December 1998Return made up to 20/11/98; no change of members (5 pages)
28 May 1998Full accounts made up to 31 July 1997 (7 pages)
14 January 1998Return made up to 20/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
12 December 1997Registered office changed on 12/12/97 from: lynwood house 24-32 kilburn high road london W6 5TF (1 page)
20 May 1997Full accounts made up to 31 July 1996 (6 pages)
22 November 1996Return made up to 20/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 January 1996Accounting reference date notified as 31/07 (1 page)
21 December 1995Registered office changed on 21/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 December 1995New director appointed (2 pages)
21 December 1995New secretary appointed;new director appointed (2 pages)
21 December 1995Secretary resigned (2 pages)
21 December 1995Director resigned (4 pages)
20 November 1995Incorporation (12 pages)